November 2017 - Jordan Belfort, the Wolf of Wall Street, called them “the biggest scam ever.” Others say they’re the future of digital technology. In this episode of Fraud Talk, Emily Primeaux, CFE, Fraud Magazine Associate Editor, interviews Jordan Underhill, J.D., CFE, ACFE Legal Writer, about Initial Coin Offerings (ICOs) — investment vehicles that offer digital assets called “tokens.” The token sale is similar to a Kickstarter campaign, except it uses the technology behind bitcoin to verify transactions.
The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148
Lessons from a Reformed Hacker - Eddie Miro - Fraud Talk - Episode 147
Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146
Secrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145
The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144
An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 143
Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142
Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141
Inside the ACFE’s Top 5 Most Scandalous Frauds of the Year - John Warren - Fraud Talk - Episode 140
Fraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations - Belinda Kitos - Fraud Talk - Episode 139
From Symptoms to Solutions: AI’s Remedy for Healthcare Fraud - Theja Burir - Fraud Talk - Episode 138
The Tale of the Phantom Nonprofit - Michael Booher - Fraud Talk - Episode 137
Scam’s Calling: Unraveling the Robocall Racket - Alex Quilici - Fraud Talk - Episode 136
Chopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135
Deeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134
The Missing Pieces of the U.K. Fraud Puzzle - Kathryn Westmore - Fraud Talk - Episode 133
Jackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132
The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131
The Art and Ethics of Social Engineering - Jenny Radcliffe - Fraud Talk - Episode 130
Law Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129
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