Oh My Fraud

David Leary of The Accounting Podcast joins Caleb and Zach to discuss the 2016 hit action movie, The Accountant, starring Ben Affleck. Sponsors Routable - ACFE - NAEA - (00:00) - The Accountant Bonus Episode (04:26)...

A serial fraudster attracts a devoted following when he invents a currency. Sponsors Routable - ACFE - NAEA - Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the...

Two tales of corruption and deceit from the ancient world. Sponsors Routable - ACFE - Assembly - Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple...

Two stories of people attempting to swindle Big Tech. Sponsors Routable - Assembly - Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: Android...

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...

A scrappy Flemish speech recognition company tries to put its hometown on the global tech map. Sponsors Routable - Bluebook - (00:00) - A Pie to the Face (01:00) - Welcome to Oh My Fraud (06:00) - Welcome to Flanders...

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...

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...

Following her sudden resignation, the longtime treasurer of a small Arizona county faces questions about her time in office. Sponsors Routable - (00:00) - An Unexpected Resignation (01:07) - Welcome to Oh My Fraud...

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...

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...

Carlos Watson, a charismatic, fast-rising media figure, strives to build a new kind of digital media company. Sponsors Routable - (00:00) - The Ozy Media Controversy Begins (04:51) - Carlos Watson's Early Life and...

Omri Mor’s experience with technology and startups began early, being a kid and hanging out at Microsoft Israel where both his parents worked. Omri tells Caleb about his journey of growing up in Tel Aviv, working at his...

For the last 25 years, the FBI’s Internet Crime Complaint Center (IC3) has collected reports from victims of online scams, and its latest annual report found that Internet-based fraud shows no signs of slowing down...

An ambitious New Orleans banker gets in over his head. Sponsors Routable - Human at Scale - Join Caleb and Greg live in New Jersey NJCPA Convention & Expo [NJCPA] HOW TO EARN FREE CPE In less than 10 minutes, you can...

Jonathan Weil caught the journalism bug early. But it was his knack for spotting financial reporting sleight-of-hand that set him apart as a young reporter at the Wall Street Journal in the late 1990s and early 2000s...

From Spanish Prisoners to Nigerian Princes, advance fee scams have endured for centuries, relying on victims to follow the same formula: pay first, regret later. Sponsors Routable - Human at Scale - Rightworks Rightnow...

A respected leader of an Australian national search and rescue operation isn’t who he claims to be. Sponsors Routable - Rightworks Rightnow 2025 - (use code OMF15 for 15% OFF) (00:00) - - Introduction to Richard...

In this bonus episode, Caleb and his producer, Zach, discuss the 2009 film The Informant! Directed by Steven Soderbergh and starring Matt Damon, The Informant! is based on the true story of a 90s-era price fixing scheme...

"A premiere true American...with integrity in all his pursuits.” Sponsors Routable - Rightworks Rightnow 2025 - (use code OMF15 for 15% OFF) (00:00) - Introduction and CPE Credit Information (01:30) - Welcome to Oh My...

A baseball superstar winds up in the middle of a gambling scandal. Sponsors Routable - Rightworks Rightnow 2025 - (use code OMF15 for 15% OFF) (00:00) - Introduction: The Legend of Shohei Ohtani (00:34) - Earn CPE...

Jonathan Todd Schwartz was a heavyweight business manager to some of the biggest names in show business. But a crippling gambling addiction led to his embezzlement of millions of dollars from numerous clients, including...

An elite medical school falls victim to an unexceptional scheme Sponsors Routable - Rightworks Rightnow 2025 - (use code OMF15 for 15% OFF) Rho - (00:00) - A Suspicious Late Night at Work (00:54) - Welcome to Oh My...

A beloved zoo turns into a jungle of financial shenanigans. Sponsors Routable - Rightworks Rightnow 2025 - (use code OMF15 for 15% OFF) TeamUp - (00:00) - The Unexpected Source of Hot Tickets (00:28) - CPE Credits and...

Join Caleb Newquist as he discusses frauds great and small to understand the motives, methods, and impact of the occasionally hilarious but always devastating stories of betrayal and deceit.