Sign up to save your podcasts
Or
Share FraudKast
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
FraudKast
FraudKast episodes
- Uncovering the True Financial and Personal Impact of Identity Fraud on Government Programs with Eva Velasquez
Identity Theft is a growing problem throughout all levels of industry, healthcare, and government. This podcast explores the various methods used to deceive individuals and steal identities on an individual basis or at scale. This multi-billion dollar industry is now about to explode with the advent of artificial intelligence and the potential nefarious applications across our society.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.40 min - Student Loan Fraud with Guest Co-Host Ben Orencia and Expert Fred Rocha
Student Loan Fraud is a somewhat unknown and unenforced crime. This interview with Fred Rocha, retired 30+ year employee of the California Community College system sheds light on the national student loan fraud problem. To date, billions have been lost, and our education system and students suffer. It’s time to end this travesty.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.34 min - DMV Fraud with Guest Expert James Scott
Identity theft is one of the fastest growing problems in America. But criminals that actually use someone else’s identity to obtain a license from a state DMV, have additional nefarious intentions beyond getting into a bar. Drug dealers, fugitives, terrorists, and others that want to “Hide in Plain Sight” are examined in this FraudKast.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.30 min
About FraudKast
From the publisher's feed
The LexisNexis Risk Solutions FraudKast exposes fraud and theft across all types of government benefit programs. We seek to interview leading experts from both law enforcement, as well as…
agency investigators to understand and reveal nefarious methods against federal and state programs.
Examples of government fraud that will be included are DMV fraud, SNAP fraud, student loan fraud, social security fraud, state retirement fraud, housing fraud, Medicaid/Medicare, and Tax refund fraud, etc.
All guest experts are on the front lines of detecting, preventing, and fighting these types of government fraud.
Examples of government fraud that will be included are DMV fraud, SNAP fraud, student loan fraud, social security fraud, state retirement fraud, housing fraud, Medicaid/Medicare, and Tax refund fraud, etc.
All guest experts are on the front lines of detecting, preventing, and fighting these types of government fraud.