Episodes

  • S2 E7 - Tracking a Runaway Senior Citizen
    Jul 23 2024

    Welcome to Season 2 of the Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! Fighting fraud isn’t always just about stopping the bad guys... sometimes it’s about helping the good guys. In this episode, you'll learn how I played a small part in tracking down a missing endangered elderly gentleman who was diagnosed with dementia.


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    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠


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    15 mins
  • S2 E6 - Dr. Fraud
    Jul 9 2024

    Welcome to Season 2 of the Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! The next time you visit a lab to provide urine sample, you may want to keep a close eye on your credit cards.


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    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠


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    15 mins
  • S2 E5 - The Pizza Fraud Triangle
    Jun 4 2024

    Welcome to Season 2 of the Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! Pizza and the fraud triangle do have something in common! Listen now to discover just how quickly someone can fall into the tangled webs of fraud.


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    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠


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    17 mins
  • S2 E4 - The Shoulder Surfers
    May 21 2024

    Welcome to Season 2 of the Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! Surfs up dudes! Today, you're going to learn what shoulder surfing is, and you're going to see what it feels like to be targeted from a victim's perspective.


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    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠


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    Featured On:

    ⁠⁠⁠⁠⁠⁠⁠The House of Fraud⁠⁠⁠⁠⁠⁠⁠ (Referral Link)

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    17 mins
  • S2 E3 - The Knotty Fraudster
    May 7 2024

    Welcome to Season 2 of the Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! What happens when a "knotty" fraudster fuels their drug addiction with fraudulent activity? Bad things. It's almost worse than my horrible dad jokes if you can imagine that!


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    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠


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    ⁠⁠⁠⁠⁠⁠⁠The House of Fraud⁠⁠⁠⁠⁠⁠⁠ (Referral Link)

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    19 mins
  • S2 E2 - The Fraud NOOB
    Apr 23 2024

    Welcome to Season 2 of the Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! Everyone has to start somewhere… even fraudsters. These individuals likely didn’t grow up their entire life preparing to commit fraud. While different opportunities and situations lead to people committing fraud, the reality is, not everyone is good at it.


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    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠


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    15 mins
  • S2 E1 - The Fly King gets Dethroned: Cracked Cards and Laundering Liquor
    Apr 9 2024

    Welcome to Season 2 of the Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! It's time I told you about the time I took down "The Fly King." This crook ran a successful full-time business by re-encoding credit cards, purchasing liquor in large quantities with the compromised cards, and then sold the liquor at exclusive block parties to clean the dirty money. Kings don't reign forever in the fraud-verse though.


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    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠⁠⁠⁠

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    ⁠⁠⁠⁠⁠The House of Fraud⁠⁠⁠⁠⁠ (Referral Link)

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    17 mins
  • S2 Trailer - "The Incredible Card Coders" and Updates
    Mar 26 2024

    Listen now to our hyped up teaser trailer for Season 2 of the Fraud Cases Unleashed, which launches on April 09, 2024. Additionally, we've included a few updates after the teaser trailer to keep you all in the loop.


    Notably, moving forward our podcast episodes will continue to release on Tuesday, but on a bi-weekly schedule. This scheduling adjustment is primarily to help keep the quality of the podcast as high as possible.


    Please subscribe and leave a review if you enjoyed this episode.


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    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠⁠⁠⁠

    Support Us:

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Buy Me a Coffee⁠⁠⁠⁠⁠⁠⁠⁠

    Featured On:

    ⁠⁠⁠⁠⁠The House of Fraud⁠⁠⁠⁠⁠ (Referral Link)

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    7 mins