Oh My Fraud Podcast Por Caleb Newquist arte de portada

Oh My Fraud

Oh My Fraud

De: Caleb Newquist
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 "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.© 2025 Fraud Takes, LLC Crímenes Reales
Episodios
  • Cache Me If You Can | The FBI’s Latest Internet Crime Report

    Cache Me If You Can | The FBI’s Latest Internet Crime Report
    Jun 18 2025

    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.


    Sponsors
    Routable - http://ohmyfraud.promo/routable


    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.

    https://www.earmark.app/

    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

    CONNECT WITH CALEB
    LinkedIn: https://www.linkedin.com/in/calebnewquist/

    Email us at ohmyfraud@earmarkcpe.com

    Sources:

    • IC3 Turns 20 [FBI]
    • Internet Crime Complaint Center Marks 20 Years [FBI]
    • Avoid Scams: Online Sales and Auction Fraud [Secret Service]
    • FBI Releases Annual Internet Crime Report [FBI]
    • Internet Crime Report 2024 [FBI]
    • List of U.S. states and territories by population [Wiki]
    • Operation Level-Up: How the FBI Is Saving Victims from Cryptocurrency Investment Fraud [FBI]
    • International Cybercrime Malware Service Dismantled by Federal Authorities: Key Malware Sales and Support Actors in Malta and Nigeria Charged in Federal Indictments [DOJ]
    • IC3.gov
    • Cybercriminals and scammers stole a record $16B in 2024, new FBI report says [USA Today]
    • FBI says online scams raked in $16.6 billion last year [NBC News]
    • Scammers stole $16.6 billion from victims last year [Axios]
    • Cybercrime losses up to $16 billion in 2024, FBI says in annual report on Internet crimes [UPI]

    Column | Scam losses hit almost $17 billion. The fix is bigger than self-help. [Washington Post]
    Más Menos
    34 m
  • The Big Easy Bank That Got Swamped

    The Big Easy Bank That Got Swamped
    Jun 4 2025
    An ambitious New Orleans banker gets in over his head.SponsorsRoutable - http://ohmyfraud.promo/routableHuman at Scale - http://ohmyfraud.promo/humanJoin Caleb and Greg live in New Jersey NJCPA Convention & Expo [NJCPA]HOW TO EARN FREE CPEIn 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.https://www.earmark.app/Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appCONNECT WITH CALEBLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.comSources:Banc One to Pay $3 Billion In Stock for First Commerce [Bloomberg News]FIRST NBC BANK HOLDING COMPANY [S-1]First NBC Bank shares rise on first trading day [New Orleans Advocate]Driving Forces: Ashton Ryan [New Orleans City Business]Inside the Industry: Banking | First NBC Bank [Biz New Orleans]First NBC profit inches upward [The Times-Picayune]First NBC: Statements not reliable [New Orleans Advocate]New Orleans’s Premier Bank, First NBC, Runs Into Problems [WSJ]First NBC Bank Co. deemed in 'troubled condition' by Fed [New Orleans Advocate]Regulators to review First NBC management, procedures, liquidity [New Orleans Advocate]First NBC proposes management shakeup; Ashton Ryan to remain as president but not CEO [New Orleans Advocate]Short of an outright sale, First NBC Bank deal 'a big step forward,' but challenges remain [New Orleans Advocate]New Orleans' troubled First NBC Bank anticipates further drop in value [New Orleans Advocate]First NBC Bank fails, ordered closed; will be absorbed by Whitney Bank [New Orleans Advocate]First NBC Bank's parent company files for bankruptcy protection [New Orleans Advocate]First NBC Bank Holding Company [8-K]Material Loss Review of First NBC Bank [FDIC OIG]Ashton Ryan Jr. steps down as president of troubled First NBC Bank [New Orleans]Sources: Federal grand jury opens probe into First NBC Bank meltdown, exploring bank's dealings with Gregory St. Angelo [New Orleans Advocate]Mandeville land deal involving ex-First NBC head Ashton Ryan subject of grand jury probe [New Orleans]Northshore Contractor Charged with Conspiracy to Defraud First NBC Bank [DOJ]Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank [DOJ]New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank [DOJ]Federal regulator sues auditor Ernst & Young for negligence over First NBC collapse [Times-Picayune]First NBC's former chief, Ashton Ryan, indicted on bank fraud and conspiracy charges [Times-Picayune]Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements [DOJ]In First NBC fraud trial, Mississippi developer says he built 'black hole' of debt with Ryan's help [Times-Picayune]'I was never involved in any conspiracy;' Ashton Ryan takes stand in First NBC Bank fraud trial [Times-Picayune]
    Más Menos
    54 m
  • Meet the Journalist Who Got Suspicious of Enron Before It Was Cool

    Meet the Journalist Who Got Suspicious of Enron Before It Was Cool
    May 21 2025

    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. Caleb talks to Jon about the circumstances that led to him writing one of the earliest stories that questioned Enron’s accounting, his time peddling opinions as a columnist at Bloomberg, and his return to journalism after taking a spin through the hedge fund world.


    Sponsors
    Routable - http://ohmyfraud.promo/routable
    Human at Scale - http://ohmyfraud.promo/human


    Jonathan Weil
    LinkedIn: https://www.linkedin.com/in/jonweil
    X: https://x.com/jonathanweil

    Join Caleb and Greg live in New Jersey NJCPA Convention & Expo [NJCPA]

    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.

    https://www.earmark.app/

    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

    CONNECT WITH CALEB
    LinkedIn: https://www.linkedin.com/in/calebnewquist/

    Email us at ohmyfraud@earmarkcpe.com

    Sources:
    Energy Traders Cite Gains, But Some Math Is Missing [WSJ]

    Dirty Secrets Fester in 50-Year Relationships [Bloomberg]

    Jonathan Weil [WSJ]
    Más Menos
    1 h y 38 m
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I love the information and stories behind the crime. It’s informative and fun - gives me insight into what could be happening and what to be aware of.

Engaging podcast

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