Oh My Fraud

著者: Greg Kyte & Caleb Newquist
  • サマリー

  • "Oh My Fraud" is an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist. The two come together to unpack their favorite frauds and explore the circumstances, psychology, and interpersonal dynamics involved. They also fully indulge in victim-blaming the defrauded widows, orphans, infirm and feeble-minded—because who can resist? If you fancy yourself a trusted advisor—or prefer your true crime with spreadsheets instead of corpses—listen to this show to learn what to watch out for to keep your clients, your firm, and even yourself safe.
    © 2024 Fraud Takes, LLC
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あらすじ・解説

"Oh My Fraud" is an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist. The two come together to unpack their favorite frauds and explore the circumstances, psychology, and interpersonal dynamics involved. They also fully indulge in victim-blaming the defrauded widows, orphans, infirm and feeble-minded—because who can resist? If you fancy yourself a trusted advisor—or prefer your true crime with spreadsheets instead of corpses—listen to this show to learn what to watch out for to keep your clients, your firm, and even yourself safe.
© 2024 Fraud Takes, LLC
エピソード
  • Meet the Prosecutor-turned-Professor: Sam Buell of Duke Law
    2025/01/15

    At the beginning of his career, Sam Buell knew that he wanted to be a prosecutor in the Eastern District of New York where all manner of crime—everything from mob hits to human trafficking—was occurring. Caleb and Greg discuss Sam’s eventful career that took him from Whitey Bulger to the Enron case which set on the path to being an scholar on white collar crime.

    • (00:00) - Welcome to Oh My Fraud
    • (00:36) - Interview with Law Professor Sam Buell
    • (02:43) - Sam Buell's Early Life and Education
    • (04:39) - Career Beginnings and Law School
    • (06:54) - Prosecuting Organized Crime in New York
    • (19:25) - Whitey Bulger Case and Boston Move
    • (32:03) - Joining the Enron Task Force
    • (49:42) - The Psychology of Fraud: Groupthink and Incremental Deception
    • (58:10) - The Arthur Anderson Prosecution
    • (01:05:35) - The Trial and Aftermath: Lessons from the Anderson Case
    • (01:16:28) - Corporate Criminal Liability: The Broader Implications
    • (01:29:24) - The Impact of Sarbanes-Oxley: Successes and Failures
    • (01:33:23) - The Future of Corporate Regulation: Challenges and Surprises
    • (01:37:32) - Final Thoughts and Reflections

    Connect with Sam Buel
    Samuel W. Buell [Duke University School of Law]
    https://www.linkedin.com/in/samuel-buell-1a7a7b124


    Purchase Sam's Book https://buelloncorporatecrime.com/


    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 support@earmarkcpe.com.

    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 ohmyfraud@earmarkcpe.com


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    1 時間 44 分
  • The Oh My Fraud 2024 Recap
    2025/01/01

    In this look back at 2024, the guys discuss their episodes, share updates to some stories, and discuss some upcoming changes to the podcast.


    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 support@earmarkcpe.com.

    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 ohmyfraud@earmarkcpe.com

    Sources:

    Victims of a $7 Billion Fraud May Soon Be Paid. For Some, It’s Too Late. [NYT]

    Ex-Jaguars employee who stole from team sues FanDuel for $250 million for "exploiting" his gambling addiction [CBS]

    Ex-Jaguars employee who stole $22 million from team files lawsuit against FanDuel [The Athletic]

    Former Dixon, Ill. comptroller Rita Crundwell, who embezzled $53 million, released from custody [CBS]

    Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank, sends ex-CEO to prison for 24 years [CNBC]

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    1 時間 6 分
  • The Sheriff of Fraudingham
    2024/12/18

    In this episode recorded live for Moore North America’s member appreciation event, Caleb and Greg discuss the case of a sheriff in southern Indiana who had an unusual take on his duty to “serve and protect” his citizens.

    Sponsors
    Forwardly - https://ohmyfraud.promo/forwardly
    Tabs - https://ohmyfraud.promo/tabs
    Mercury - https://ohmyfraud.promo/mercury


    • (00:00) - Welcome to Oh My Fraud Podcast
    • (02:39) - Clark County, Indiana: Setting the Scene
    • (04:13) - Jamey Noel's Rise to Sheriff
    • (14:56) - Sheriff's Duties and Responsibilities
    • (19:45) - Scottie Maples Takes Over
    • (20:53) - Discovery of the Wiretap
    • (23:34) - Investigation and Misappropriations
    • (28:32) - Uncovering Jamey's Vehicle Transfer Scheme
    • (31:04) - The Simplest Fraud Ever?
    • (32:45) - Lavish Spending Spree
    • (34:53) - The Cuba Connection
    • (37:59) - Arrest and Bail Drama
    • (44:01) - Guilty Plea and Sentencing
    • (49:57) - Lessons Learned from the Case
    • (55:39) - Wrap-Up and How to Reach Us

    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 support@earmarkcpe.com.

    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 ohmyfraud@earmarkcpe.com

    Sources:

    Jamey Noel Kept Spending Thousands After His Corruption Arrest: Cops — Inside Edition

    How a local sheriff allegedly stole millions — Inside Edition

    'You tarnished the badge': Former IN sheriff Jamey Noel sentenced to 15 years in prison — Courier Journal

    Disgraced former Indiana sheriff Jamey Noel pleads guilty to 27 felony charges — Indiana Capital Chronical

    The rise and fall of Jamey Noel — and the top Indiana Republicans he knew along the way — Indiana Capital Chronical

    Median household income Indiana U.S. 2023 — Statista

    Statement on Jamey Noel — Clark County Sheriff’s Office

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    58 分

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