Welcome to Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! Even "good" people may decide to commit fraud if the opportunity presents itself. The fraudster in this investigation decided to risk his clean criminal background by stealing some credit cards at the movie theatre. You butter believe he regretted committing fraud under my watch!

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⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠

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Welcome to Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! In this investigation you'll see that nobody is safe from account takeovers (ATO). Tracking down an ATO is easier said than done, but with some determination and certainly some luck, I tracked down this organized group as far as I could. You may want to think twice about paying for a premium internet login at a hotel if you plan on using it to commit fraud. Just saying!

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⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠

⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠

⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠

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Welcome to Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! The intricacies and complexity of ATM credit card skimmers/shimmers always excited me. Finally, I was able to learn about these skimming devices firsthand during this one of a kind fraud files. This investigation took place in the early hours of Thanksgiving morning, and I was thankful to have an enormous amount of teamwork on my side.

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⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠

⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠

⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠

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Welcome to Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! In this special Valentine's Day themed episode we dive into the dangers of sextortion scams. Sadly, this scam is rapidly growing and targeting countless young adults across the world. Brace yourself for some sweet insight, and the not-so-sweet reality of how devastating sextortion can be.

Suicide Hotline: https://988lifeline.org/

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⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠

⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠

⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠

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Featured On:

The House of Fraud (Referral Link)

Explicit tag was added due to the sensitive nature of this topic.

Welcome to Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! In this episode we dive into the mysterious realm of spoofed phone calls. We've all been targeted by robot calls and impersonators hiding behind familiar phone numbers, but this investigation had me chasing someone posing as a cop. Top off your coffee and let's see if we can successfully track down this imposter.

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⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠

⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠

⁠⁠⁠Fraud Warfare Website⁠⁠⁠

Support Us:

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Special shoutout to Nathan J and Hailey Windham for their kind donations last week!

Welcome to Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling! In this episode we uncover the fraud scheme that unfolded at a seemingly ordinary drive-thru. This crafty fraudster seized the opportunity to steal credit cards from unsuspecting customers to fund elaborate shopping sprees, but she made several costly mistakes. Grab yourself a snack and get ready to for a thrilling tale of the Fast Food Fiends!

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⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠

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⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠

⁠⁠Fraud Warfare Website⁠⁠

Support Us:

⁠⁠Buy Me a Coffee⁠

Special shoutout to Bev Preston-Hayse and Kathy Waters for their kind donations last week!

Welcome to Fraud Cases Unleashed, where true fraud investigations meet captivating storytelling!

Please consider subscribing and leaving a review if you enjoyed this episode.

Romance Scam Resources:

https://advocatingforu.com/

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Special shoutout to Stephen Sargent, Holly Hebel, and Madison Olivas for their kind donations last week!

Join us as we launch our podcast pilot episode for Fraud Cases Unleashed! In this episode, we kick things off by setting the stage. I tell my unique story of how I became a fraud fighter, quite literally, by an accident.

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Austin Harris, CFE (LinkedIn)

Fraud Warfare Website

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