They can’t all be criminal masterminds. Caleb and Greg discuss four stories of fraud gone absurdly wrong. Sponsors Forwardly - https://ohmyfraud.promo/forwardly Tabs - https://ohmyfraud.promo/tabs Artiffex - https://ohmyfraud.promo/artiffex (00:00) - Infinite Stupidity Quotes (00:56) - Welcome to Oh My Fraud (04:49) - Hialeah, Florida: Fun Facts and Fraud (08:29) - Medicare Fraud Case: Ernesto Cruz Graveron (21:08) - Cheltenham, England: A New Debit Card (23:25) - The Mysterious Ladbrokes Deposit (29:16) - The Stolen Debit Card (32:37) - The Bugatti Veyron Incident (43:09) - The Fake Night Deposit Box (53:30) - Lessons Learned and Where to Reach Us HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. 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 Questions? Need help? Email
[email protected] . CONNECT WITH THE HOSTS Greg Kyte, CPA Twitter: https://twitter.com/gregkyte LinkedIn: https://www.linkedin.com/in/gregkyte/ Caleb Newquist Twitter: https://twitter.com/cnewquist LinkedIn: https://www.linkedin.com/in/calebnewquist/ Email us at
[email protected] Sources: Crime pays for theft victim — BBC The World’s Dumbest Fraudsters — Journal of Accountancy Police nab suspect in bank deposit box scam — Tampa Bay Times Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid [CNBC] NHE Fact Sheet [CMS] Durable medical equipment (DME) coverage [Medicare.gov] Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba [DOJ] Officials: Fraud suspect caught heading to Cuba on Jet Ski [AP] Bugatti Veyron [Wikipedia] $1.6 Million Bugatti Veyron Crashes Into Texas Lake [Jalopnik] Bugatti Veyron Lake Crash-- Original Video- 1st hand account [YouTube] EXCLUSIVE: Bugatti Lake Crash Owner Buys Replacement $1.5 Million Veyron [Jalopnik] Trial Of Man Sued For 'Purposefully' Crashing Bugatti Veyron Into Lagoon Mysteriously Postponed [Jalopnik] Angelina County Man Guilty In Wire Fraud Scheme [DOJ] Lufkin man gets 1 year prison for false insurance claim in Bugatti case [KTRE] Man who crashed Bugatti into a lake is headed to federal prison [Houston Chronicle]
