Twisted Money Radio

By J. England

Twisted Money Podcast is a podcast on Fraud, Scams, and Deceptions to help the listeners become better informed on fraud and cyber-attacks methods so that listeners don't become a victim of fraud and ... more

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FAQs about Twisted Money Radio:

How many episodes does Twisted Money Radio have?

The podcast currently has 21 episodes available.

Twisted Money Radio episodes:

March 02, 2025 Internal Controls
In this episode, I discuss three of the weakenesses in internal control as mentioned by the ACFE.

Lack of Segregation of Duties

Weakness in the Authorization Process

Inadequate Monitoring and Review

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8min
February 06, 2025 Fraud in General
In this episode, I discuss fraud in general terms and AI involvement in fraud over the last five years.
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10min
January 02, 2025 2024 and 2025
In this episode, I briefly discuss 2024 and discuss the upcoming 2025 year.
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6min
April 09, 2024 The Man with 5,000 Gift Cards
In this episode, I discuss the Sacramento Police Dept's arrest of Mr. Sun with over 5,000 gift cards
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7min
April 01, 2024 The Use of Urgency in Fraud
,In this episode of Twisted Money Radio, I discuss the use and role of urgency used in fraud schemes. Twisted Money Radion is a production of TWJ Media Group.
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11min
February 20, 2024 Fraud in General
In this episode, I discuss the general types of fraud and prevention of fraud in businesses and individuals.
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11min
May 17, 2022 014 Tech Support Scams
In this episode, I discuss the tech support scam.
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9min
April 24, 2022 013 Embezzlements Kickbacks and Ponzi Scheme Fraud News
In this episode, I discuss news stories for the week involving kickbacks, Ponzi schemes, embezzlements, and insider trading.
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25min
April 18, 2022 012 Technical Support and Embezzlement Fraud News
In this week's episode, I discuss the latest in fraud news as well as embezzlements, email compromise, and technical support schemes.
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14min
April 10, 2022 011 Weekly Fraud News April 8, 2022
In this episode, I discuss several of this week's fraud stories that made the news which included ponzi schemes, cryptocurrency hacking, and asset misappropriations.
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10min

FAQs about Twisted Money Radio:

How many episodes does Twisted Money Radio have?

The podcast currently has 21 episodes available.