Fraud Talk The Top 5 Most Scandalous Frauds of 2024 - John Warren - Fraud Talk - Episode 152
Jan 3, 2025
Dive into 2024's most shocking fraud cases! Boeing faces consequences for deadly safety issues, while Vietnam hands down a death sentence for a real estate mogul's massive embezzlement. Discover how AI is changing the fraud landscape, including TikTok's role in banking scams. The fallout from the Evergrande scandal reveals staggering financial manipulations. Plus, explore personal betrayal in the world of sports and alarming cyber threats in healthcare. A look into Ponzi schemes showcases the timeless warning signs of investment fraud.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7
Intro
00:00 • 3min
Corporate Fraud and Its Consequences
02:41 • 26min
The Evergrande Scandal: A Deep Dive into Fraud and Fallout
28:31 • 8min
The Alarming Reality of Cyber Attacks in Healthcare
36:38 • 6min
Trust Betrayed: The Case of a Superstar's Interpreter
42:57 • 2min
AI-Enhanced Fraud: Music and Banking Exploits
44:43 • 5min
The Ponzi Scheme of Juicy Fields: A Cautionary Tale
49:29 • 3min