Oh My Fraud

The (Mostly) Complete History of Wire Fraud


Listen Later

Sponsors


Murder, kidnapping, dismemberment—these are the crimes of many a true crime podcast; just not this true crime podcast. In this episode, Caleb and Greg explore wire fraud, its history, and why it comes up in nearly every case study they discuss.

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Questions? Need help? Email [email protected].

CONNECT WITH THE HOSTS

Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at [email protected]

Sources: 

The History Of Wire Fraud — LAWS.com

Wire Fraud: Definition, examples, and prevention. — Datavisor 

Mail and wire fraud — Wikipedia 

U.S. postal system established | July 26, 1775 — History.com

Telegraph | Invention, History, & Facts — Britannica  

History of the Mail Fraud Statute — United States Postal Inspection Service 

Wire and Mail Fraud — Prison Professors

Uncovering the Legislative Histories of the Early Mail Fraud Statutes: The Origin of Federal Auxiliary Crimes Jurisdiction — University of Utah Law

P.T. Barnum was an Early Adopter of the Telegraph- So he Could Prank his Co-Workers — Another Century Blog

Wired on Crime: Soapy Smith’s Telegraph Con — Another Century Blog

18 U.S. Code § 1343 - Fraud by wire, radio, or television — Cornell Law School

What is Wire Fraud, and What is the Statute of Limitations for Wire Fraud? — Warren Law Group

Former Enron CEO Jeffrey Skilling Resentenced to 168 Months for Fraud, Conspiracy Charges — DOJ

Federal Jury Convicts Former Enron Chief Executives Ken Lay, Jeff Skilling On Fraud, Conspiracy And Related Charges — DOJ

...more
View all episodesView all episodes
Download on the App Store

Oh My FraudBy Caleb Newquist

  • 4.7
  • 4.7
  • 4.7
  • 4.7
  • 4.7

4.7

118 ratings


More shows like Oh My Fraud

View all
Accounting Best Practices with Steve Bragg by Steve Bragg

Accounting Best Practices with Steve Bragg

253 Listeners

Stuff You Should Know by iHeartPodcasts

Stuff You Should Know

77,239 Listeners

Freakonomics Radio by Freakonomics Radio + Stitcher

Freakonomics Radio

32,194 Listeners

The Stacking Benjamins Show by StackingBenjamins.com | Cumulus Podcast Network

The Stacking Benjamins Show

1,942 Listeners

PwC's accounting podcast by PwC

PwC's accounting podcast

181 Listeners

Tax Notes Talk by Tax Notes

Tax Notes Talk

89 Listeners

Swindled by A Concerned Citizen

Swindled

9,710 Listeners

The Accounting Podcast by Blake Oliver & David Leary

The Accounting Podcast

271 Listeners

The Perfect Scam by AARP

The Perfect Scam

1,072 Listeners

American Greed Podcast by CNBC

American Greed Podcast

2,126 Listeners

Earmark Podcast | Earn Free Accounting CPE by Blake Oliver, CPA

Earmark Podcast | Earn Free Accounting CPE

25 Listeners

Scamfluencers by Wondery

Scamfluencers

7,076 Listeners

UnAccountable! by UnAccountable

UnAccountable!

25 Listeners

Money Crimes with Nicole Lapin by Crime House

Money Crimes with Nicole Lapin

175 Listeners