fraudsters

Investigation is a delicate dance of gathering information, analyzing evidence, and uncovering the truth. In the world of crime, individuals like Ken Strange have mastered this art through their exceptional skillsets and experience. In part 2 of this All Things Crime series, Jared Bradley continues the conversation with special guest Ken Strange, a former FBI agent and fraud investigator. 

Ken discusses his skill set that made him successful across multiple federal agencies and shares some interesting cases from his time in law enforcement.

From his interviewing techniques to investigating international fraud, Ken provides valuable insights into the world of crime.

Kenneth Strange is a former FBI Agent and DOJ Senior Agent-in-Charge turned Senior Consultant, with a rich background in international affairs, fraud investigations, anti-corruption risk assessment, crisis management, and intelligence. He is also a best-selling and award-winning true crime author of the book "A Cop's Son: One G-Man's Fight Against Jihad, Global Fraud, and the Cartels."

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This episode is Sponsored by M-Vac Systems, the innovative wet vacuum DNA collection system that has helped solve numerous cases. Make sure to check out their YouTube channel or head to their website at https://www.m-vac.com for more information.

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Takeaways:

1. Interview skills like active listening and empathy are vital in crime probes.
2. Knowledge of customs and history aids investigation insights.
3. Leaders must harness individual skills for success.

Connect:

Kenneth Strange
Website: www.linkedin.com/in/kenstrangejr
Book: www.amazon.com/Cops-Son-Kenneth-Jr-Strange-ebook/dp/B0C46TRSDD

Jared Bradley
LinkedIn: www.linkedin.com/in/jaredvbradley

All Things Crime is a new, comprehensive video series that will explore every aspect of crime and the ensuing investigation, one video interview at a time. The host, Jared Bradley, is the President of M-Vac Systems, which is a wet-vacuum based forensic DNA collection system, and has experience traveling the world training all levels of law enforcement and crime lab DNA analysts in using the M-Vac to help solve crime.

Along the way he has met people from all walks of life and experience in investigating crimes, so is putting that knowledge to use in another way by sharing it in these videos. If you are interested in more videos about the M-Vac, DNA and investigations, also check out the M-Vac's channel @https://www.youtube.com/c/MVacSystems...

🛑 🚔 THIS POD IS PROTECTED UNDER COPYRIGHT LAWS, AND VIOLATORS WILL BE PROSECUTED! PLEASE MAKE SURE YOU CREDIT AND LINK THE SOURCE. THANK YOU FOR YOUR UNDERSTANDING!

#DNA #MVac #crime #forensics #murder #rape #coldcase #investigation #detective #lawenforcement #victim #justice #lawandorder #society #mystery #unsolved #collection #technology

24 October 2023: Experts have warned that almost a third of online product and service reviews are fake. But how can we tell the honest from the better avoided?

See omnystudio.com/listener for privacy information.

Is Diddy turning our hip hop heroes into sex slaves? Langston and David disuss with Ariel Leaty and Justin Williams (Fraudsters on Last Podcast Network) about this popular Internet conspiracy theory. Talks of the queer spectrum, Clive Davis rumors, and just eccentric millionaires doing the absolute most. We all remember Diddy dressing up as the Joker and starting public fights. Is this a cry for help? Or is it Diddy just being Diddy.

Send your conspiracy theories, music drops, and any problematic talks to mymommapod@gmail.com

We are now on YouTube! Listen & Watch episodes of My Momma Told Me. Subscribe to the channel here!

Want to follow the craziness of Black conspiracy theories? We're on Instagram at @mymommatoldmepod

My Momma Told Me is going out tour! Find your nearest city here and get your tickets.

See omnystudio.com/listener for privacy information.

It’s our final episode on the College Admission Scandal where Rick Singer is the Michael Jordan of snitching! In this episode, we are having a little fun introducing the Fraudsters Roulette! There are around 40 parents to choose from and we are telling you, we are airing all their dirty laundry! Who are they? What did they do? Are they facing any sentences? And finally, we talk with Melissa and Jennifer about who the real victims of this fraud are. Don’t go anywhere because this final episode it’s gonna get hot and scammy.

TIMESTAMPS

(02:02) - If Rick Singer falls everyone falls with him! He has to win right? How Morrie Tobin flipped on Rick Singer and everything went down. 

(13:48) - Introducing the Fraudster’s Roulette for the Varsity Blues Scandal! We’ve got around 40 parents to choose from! The first one is Robert Flaxman.

(18:54) - Our next lucky fraudsters of the day are: Gordon Ernst, Peter Jan Sartorio, and Robert Zangrillo!

(31:33) - Red 18 is no other than Michelle Janavs! She is the heiress of the Hot Pockets empire and we’ll tell you, she would do anything for her kids. 

(35:46) - The complete absurdity of this case, how people threw their money away just for status ($50 million or not, the kid isn’t going to class anyway), and how this is a Nuveau Rich thing. 

(41:14) - Continuing with our Fraudster’s Roulette we talk about Jane Buckingham, just take that name in and imagine her…well it’s worst, it’s the complete dark side of this case.

(50:23) - The final fraudsters from the Fraudster’s Roulette are…the Abbotts anddd Doug Hodge!

(1:07:09) - Who were the real victims of this whole fraud? The real-life athlete kids whose photos were stolen and the intended beneficiaries. 

RESOURCES

Hot Pockets commercial

Jane Buckingham on Instagram

Greg Abbott’s book

I Wish I’d Never Met Rick Singer by Doug Hodge

Unacceptable: Privilege, Deceit & the Making of College Admissions Scandal by Melissa Korn, Jennifer Levitz

Jennifer Levitz on Twitter

Jennifer Levitz on The Wall Street Journal 

Jennifer Levitz on LinkedIn

Melissa Korn on The Wall Street Journal

Melissa Korn on Twitter

Rick Singer finally starts selling that one thing that makes every parent vulnerable: their children's future. In this episode, we see how he reaches the peak. Finally, he is the winner of all hustlers and liars! Melissa and Jennifer are back to give us some insights on the techniques and the mechanism of Singer’s scam. How did it work? Also, we learn about his two companies and the key role they played for the scam to work, and finally, we get to see how it all blew up. Tune in and find out why Rick Singer is the greatest rat of all time!

TIMESTAMPS

(02:03) - Our grooming fraudster decided it was time to make his move helping kids into the school of their dreams and published a book called “Getting in.” So kind of him! 

(10:56) - Launching the college counselor - A tight group of wealthy white elite people hires him in the early 90s. Also, Melissa and Jennifer share with us how he did business.

(16:07) - The art of resume embellishment - Bold-faced lies and business growing. (FOMO, a hell of a drug and Singer’s business fuel!)

(22:36) - A change of luck! His time working for call centers, India, and coming back to tell more lies than ever before!

(33:36) - The Master Coach and his two companies: Edge College and Career Network, LLC, and The Key Worldwide foundation. A complete shit show! 

(37:29) - We listen to an actual conversation from Rick Singer getting hired. Also, Melissa and Jennifer give us a little more insight into the scam itself. 

(44:34) - Bribes and Cambodia - The Key Worldwide Foundation as an exempt organization under 501C3. What does that mean? How did Singer make it work?

(56:37) - Melissa and Jennifer tell us how it all blew up: Rick Singer is a rat and he is the greatest rat of all time!

RESOURCES

The Key Worldwide Overview

Unacceptable: Privilege, Deceit & the Making of College Admissions Scandal by Melissa Korn, Jennifer Levitz

Jennifer Levitz on Twitter

Jennifer Levitz on The Wall Street Journal 

Jennifer Levitz on LinkedIn

Melissa Korn on The Wall Street Journal

Melissa Korn on Twitter

PC brings this powerful message from two trained health professionals who have been telling us that the vjab is not a vaccine at all, but it is a pathogen that is like a time bomb just waiting to go off. 
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JOIN US TODAY IN EXPOSING THE CRIMINALS & ARRESTING THE CRIMINALS!!!
"STAND FOR SOMETHING OR DIE FOR NOTHING"

Go to GOD for discernment and wisdom. Know the Truth as the Truth will make you free! (John 8:32)

If you don't know Jesus, I pray you get to know him. Seek and ye shall find.

Jesus LOVES you! And so do I!

Get close to GOD!!!

We are an independent reporting Patriot group focused on Truth!!!
"Speaking Truth against the lies"

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NEVER FORGET!!!
9/11 was a day that global*cabal*conspired to take our freedoms!!!

Celebrate the lives of any lost that day!!! Keep good thoughts about them!!!

This planes are part of a pysop (psychological operation) that was pulled by the criminals who have been trying to take down US for decades. The criminal*coup*cabal consists of military, finance, politicians, fake media, and other criminals in line with UNagenda2030 plus other multi layered cabal plans that they are conspiring on.

Rumsfeld admitted $2.3 Trillion missing from Pentagon.  https://www.youtube.com/watch?v=IVpSBUgbxBU

Planes did NOT bring down the two towers.
AE911Truth.org

The criminal*cabal uses Mass Hypnosis & Trauma Based Mind Control to keep people from doing anything REAL against the criminal*coup*cabal

George Bush Sr was CIA director before being Vice President then President. George Bush Jr did not know b/c he is stupid and the criminals in control wanted to have him respond genuinely. MANY are a part of this crime against US.

Towers that fell:
-Building 1
-Building 2
-Building 7 (seldom reported even though BBC reporter reported building down before it happened) https://www.youtube.com/watch?v=J0VFMqinkcs

STOP watching paid actors & STOP listening to useful idiots about what to do during this criminal*coup aga

As government investigators close in, Asiaciti realises it hasn't been keeping a close watch on some of its risky clients.

In this series finale, Mario Christodoulou traverses from Swiss mountaintop chateaux to a Nigerian coup d'etat, to find out exactly what money was secretly flowing through Asiaciti's products.

Then, he takes everything he's found to the man who built up the Asiaciti empire from nothing: Graeme Briggs.

The ABC reached out to every person named in this story, we received no response from Du Shuanghua.

A rock concert ticket scalper and a controversial entrepreneur turn to Asiaciti for assistance.

Using products from Graeme Briggs' company, they lock away their riches on a small Pacific island nation, out of the reach of authorities.

But soon, Asiaciti learns it's got its own crisis to deal with: a global media scandal that threatens the company's very existence.

Mario Christodoulou reports.

Graeme Briggs enjoys rugby, collecting Japanese fountain pens, and looking after other people's money.

The problem for Graeme and his company Asiaciti is that among the many legitimate clients, some of them turn out to be corrupt politicians, fraudsters, and criminals.

If that isn't bad enough, nearly two million files from his company's server have been leaked to journalists.

So what's Graeme Briggs going to do now? Mario Christodoulou investigates.

There's no such thing as running an "independent" title agency these days. Regardless of how small or remote your office is, or the volume of your business, we're all connected. The exchange and sharing of data in a secure, encrypted file is required by big lenders to do business. If your agency can't deliver, you'll likely find yourself out of the business in short order. In this episode, Canopy CEO John Levonick joins FNF's Chuck Cain to share how smaller title agents can deliver the same level of safety and security as the big guys.

Title agents are well aware of wire fraud, but the threats to our clients, partners and our agency go beyond the transaction closing. Recently, a high profile ransomware attack on real estate industry provider called attention to the impact this has on smaller agents. You don't have to be one of the "big guys" to be a target. In this episode, cybersecurity expert James Chou from Buckley LLP joins FNF's Linda Grahovec to offer insight and advice on this growing concern for the real estate industry.

Innocent and unsuspecting home buyers lose hundreds of millions of dollars each year to fraudsters who prey on their social media accounts, email and ultimately, steal their American dream. Wire fraud and the cybersecurity to prevent it are the most pressing, and daunting issues facing the real estate industry. In this episode, FNF's Linda Grahovec welcomes Krista Christensen, FNF's Risk Manager, Cyber and Wire Fraud Strategies, who shares why a device from the 19th century can protect you and your clients from the fraudsters.

Comedians Kyle Berseth and Jheisson Nunez make their way across Wikipedia from the growing sport of underwater rugby to the Salad Oil Scandal of 1963. In between they uncover plots to assassinate Fidel Castro, JFK mob ties, and Jheisson's history of fraud.

Topics Covered:

1. Underwater Rugby
2. Eastern Bloc
3. Cuban Missile Crisis
4. Bay of Pigs Invasion
5. Mafia
6. Fraud
7. Notable Fraudsters
8. Crazy Eddie
9. Madman Muntz
10. Salad Oil Scandal

For more Wiki U content follow along on Instagram @wikiuniversity and follow Kyle and Jheisson Nunez on Instagram: @kyleberseth and @laughtinas ---Music provided by Davey and the Chains

TikTok: https://www.tiktok.com/@wikiuniversity 

YouTube: https://www.youtube.com/channel/UCmPDDjcbBJfR0s_xJfYCUvw

Instagram: https://www.instagram.com/wikiuniversity/

Music provided by Davey and the Chains

CFPB was deemed useless, and financial enforcement is down 80% from 2015, but California thinks they have the cure.

What Nigerian hacker ring claimed the unemployment benefits of thousands of Americans, and how do we protect ourselves when the government can't even protect itself?

COVID has crushed e-commerce authorization rates, is EMV 3DS the answer?

Fraudsters come in all shapes and sizes, and frankly, all of them of are pretty scary. But there’s one particular type that may strike a little more fear into the hearts of unsuspecting consumers and businesses. In the latest episode of Forter’s Meet The Fraudsters series, Forter Senior Fraud Analyst Gilit Saporta joined Karen Webster to examine what could be the most dangerous fraudster of them all.

The post The True Face Of A Fraudster Mastermind appeared first on PYMNTS.com.

It’s natural to worry about teens acting reckless on the roads when they first get their driver’s license or even skipping school, but what about hacking into your POS system? Yes, that’s right. Many we consider to be the “hope of the future” are actually budding fraudsters. Gilit Saporta, fraud analyst at Forter, told Karen Webster all about the teenage fraudster demographic and why merchants may want to steer clear.

The post Say Hello To The New Kids On The Fraudster Block appeared first on PYMNTS.com.