
Sign up to save your podcasts
Or


In this episode of Fraud Watch, Phillip Brink sits down with Christopher Allen, also known as Tim Bannon, to tell the origin story behind The Bannon Report. Chris talks about how he unknowingly worked inside a fraud adjacent insurance agency and started noticing things that did not add up. He saw patterns tied to double brokering, identity theft, and cargo fraud. As the warning signs grew, he began quietly warning brokers about carriers that looked risky. The conversation also looks at how some agencies act like chameleon carriers. They change names and identities while continuing to insure the same high risk operations. Those early warnings are what eventually led to the creation of The Bannon Report.
Learn more about your ad choices. Visit megaphone.fm/adchoices
By FreightWaves4.7
7272 ratings
In this episode of Fraud Watch, Phillip Brink sits down with Christopher Allen, also known as Tim Bannon, to tell the origin story behind The Bannon Report. Chris talks about how he unknowingly worked inside a fraud adjacent insurance agency and started noticing things that did not add up. He saw patterns tied to double brokering, identity theft, and cargo fraud. As the warning signs grew, he began quietly warning brokers about carriers that looked risky. The conversation also looks at how some agencies act like chameleon carriers. They change names and identities while continuing to insure the same high risk operations. Those early warnings are what eventually led to the creation of The Bannon Report.
Learn more about your ad choices. Visit megaphone.fm/adchoices

229,722 Listeners

8,794 Listeners

430 Listeners

30,233 Listeners

113,272 Listeners

56,991 Listeners

4,466 Listeners

8,848 Listeners

68 Listeners

64 Listeners

1,131 Listeners

3,045 Listeners

18 Listeners

10,260 Listeners

77 Listeners