Oh My Fraud
"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.
Episodes
The Catholic Church’s financial entanglements draw scrutiny after a banker is found hanging under a bridge.
Sponsors
Wurthy - https://ohmyfraud.promo/wurthy
- (00:00) - Body Under Blackfriars
- (00:47) - Welcome to Oh My Fraud
- (04:43) - Meet Roberto Calvi
- (07:10) - Vatican Bank Ties
- (12:55) - Offshore Web And Scrutiny
- (17:47) - Circular Money And Conviction
- (22:35) - Flight And Bridge Death
- (26:17) - Bigger Web V...
Two more tales of celebrities betrayed by the very people they entrusted to manage their vast fortunes.
Sponsors
Wurthy - https://partners.wurthy.co/
UNC - https://ohmyfraud.promo/UNC
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=c...
David Sirota had no idea that getting assigned to a little-known congressman from New England would end up shaping the rest of his life. That New England congressman was Bernie Sanders, and David quickly learned why our political and economic systems work the way they do, and that it’s no accident. Caleb talks to David about his life and career, how corruption entrenched itself in our lives, and the one indulgence that is ...
A teenage entrepreneur charms Southern California, and then Wall Street, with his rapidly growing carpet cleaning and insurance restoration empire.
Sponsors
UNC - https://ohmyfraud.promo/UNC
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/det...
A woman caring for her ailing mother is drawn into a North Korean scheme to infiltrate American companies.
Sponsors
UNC - https://ohmyfraud.promo/UNC
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
In the 1970s, two lifelong friends set out to disrupt the computer leasing industry.
Sponsors
UNC - http://ohmyfraud.promo/unc
Take our survey: https://forms.gle/mRrR7FPCZs8eWnog8
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmar...
A real estate developer serving time for fraud gets a second chance.
Sponsors
Routable - http://ohmyfraud.promo/routable
UNC - http://ohmyfraud.promo/unc
- (00:00) - Eli Weinstein is Pardoned
- (01:41) - Podcast Announcements and Reviews
- (08:01) - Lakewood Township and Weinstein's Background
- (09:14) - Weinstein's Real Estate Fraud
- (11:09) - Legal Troubles and Indictments
- (16:13) - Weinstein's Sentencing and Cl...
Caleb and Zach discuss the past year in Oh My Fraud.
Sponsors
Routable - http://ohmyfraud.promo/routable
ACFE - http://ohmyfraud.promo/acfe
NAEA - http://ohmyfraud.promo/naea
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=co...
In this short episode, Caleb lays out a few ideas for what an Oh My Fraud Patreon could look like — including ad-free episodes and bonus content — and asks one simple question: would you subscribe?
Before anything launches, Caleb and Zach want to gauge listener interest. If you’ve got 10 seconds, take the quick survey linked in the show notes and let us know.
Take a quick 3 question survey: https://forms.gle/8Wyz8v7DTJ5J...
David Leary of The Accounting Podcast joins Caleb and Zach to discuss the 2016 hit action movie, The Accountant, starring Ben Affleck.
Sponsors
Routable - http://ohmyfraud.promo/routable
ACFE - http://ohmyfraud.promo/acfe
NAEA - http://ohmyfraud.promo/naea
- (00:00) - The Accountant Bonus Episode
- (04:26) - Overview of 'The Accountant' Movie
- (06:12) - First Accounting Scene: Tax Advice
- (09:39) - Forens...
A serial fraudster attracts a devoted following when he invents a currency.
Sponsors
Routable - http://ohmyfraud.promo/routable
ACFE - http://ohmyfraud.promo/acfe
NAEA - http://ohmyfraud.promo/naea
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/...
Two tales of corruption and deceit from the ancient world.
Sponsors
Routable - http://ohmyfraud.promo/routable
ACFE - http://ohmyfraud.promo/acfe
Assembly - http://ohmyfraud.promo/assembly
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/deta...
Two stories of people attempting to swindle Big Tech.
Sponsors
Routable - http://ohmyfraud.promo/routable
Assembly - http://ohmyfraud.promo/assembly
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Over the course of Erik Lie’s career, seemingly small decisions have transformed into defining moments. Everything from leaving his native Norway to study at the University of Oregon, to a squash partner’s nudge that he pursue a career as a finance professor. But it was his choice of a research topic—executive compensation—that led to the most significant moment of all: uncovering one of the most explosive corporate scanda...
A scrappy Flemish speech recognition company tries to put its hometown on the global tech map.
Sponsors
Routable - http://ohmyfraud.promo/routable
Bluebook - http://ohmyfraud.promo/bluebook
- (00:00) - A Pie to the Face
- (01:00) - Welcome to Oh My Fraud
- (06:00) - Welcome to Flanders, Belgium
- (07:30) - Meet the Founders: Jo Lernout and Pol Hauspie
- (09:30) - The Dream of Voice Recognition
- (15:12) - Going Public...
Kim Sutherland has 14 different email addresses. She doesn’t suggest you do the same, but she does think a lot about fraud in her job as the Global Head of Fraud & Identity at LexisNexis Risk Solutions. As a follow-up to the last episode, Caleb and Kim discuss the various dimensions and the growing prevalence of reward point / loyalty fraud.
Sponsors
Routable - http://ohmyfraud.promo/routable
- (00:00) - Introd...
Rewarding customer loyalty is probably as old as commerce. These days, consumers accumulate hundreds, thousands, sometimes even millions of points that can be used to acquire everything from their favorite drink, to airline tickets, or simply pay a balance on a credit card. The fact that these rewards have an intrinsic value is something many easily forget about, making them a great target for fraud.
Sponsors
Routable - ...
Following her sudden resignation, the longtime treasurer of a small Arizona county faces questions about her time in office.
Sponsors
Routable - http://ohmyfraud.promo/routable
- (00:00) - An Unexpected Resignation
- (01:07) - Welcome to Oh My Fraud
- (03:23) - Listener Mail and Fraud Discussion
- (08:23) - Santa Cruz County Background
- (09:50) - Liz Gut Far's Career and Sudden Resignation
- (10:50) - Investigation and ...
When Johnathan Walton learned that his best friend had conned him out of nearly $100,000, his first instinct was a little unusual—he told anyone who would listen about what happened. The story that ensued consumed his life for several years, ultimately sending his career in unexpected directions, with a hit podcast, assisting other victims with their frauds, and now, his new book, Anatomy of a Con Artist.
Caleb knew that if he could get Becca Platsky, the co-host of the Corporate Gossip Podcast, to come on Oh My Fraud, that they would have a lot to talk about. Becca and Caleb learn that they are kindred spirits, discussing their experiences not only as scorned CPAs, but as earnest gossip merchants.
Sponsors
Routable - http://ohmyfraud.promo/routable
- (00:00) - Introduction and CPE
- (00:43) - Discovering Corpor...
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