Fraud in the Office

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the Hairless Bald Eagle, Jeff Hare, and the charming and available voice of reason Kacey V.
How do ordinary people steal extraordinary amounts of money from big companies?
Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode Negative ROI. The Rhino Onward International (ROI) scandal involves a $46 million renewable energy swindle centered around false promises in the green hydrogen industry. Launched in 2022, ROI, led by Paul Croft and J.D. Frost, claimed it would build a green hydrogen plant worth $530 million. They attracted $31 million from over 200 investors, many of whom were their accounting and tax advisory clients, believing in the legitimacy of their venture.
Hence the title Negative ROI and one could say Frost froze those investors assets.

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Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

Almost every other day, news headlines flash, “fraud.” But are we getting the whole story?

Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise.

Come ready to be amused as we discover together “the Who, the How, and the What Now”.

This week’s episode is “Fraudsters in Georgia [Part 2]”

Where we will dive into how two employees stole 10 million from Amazon in less than two years. We will recap Part 1 and then jump into the "What Now" portion of our podcast.

I do declare there has been a Fraud down in Georgia. In Smyrna, in one of those massive distribution centers off of I-285. There has been an atrocity that my little heart can barely take it no more.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story?

Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Think The Office and Only Murders in the Building had a baby...

Come ready to be amused as we discover together “the Who, the How, and the What Now”.

This week’s episode is “Fraudsters in Georgia [Part 1]” where we will dive into how two employees stole 10 million from Amazon in less than two years.

I do declare there has been a Fraud down in Georgia. In Smyrna, in one of those massive distribution centers off of I-285. There has been an atrocity that my little heart can barely take it no more.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the truly heroic Ironman 2, Jeff Hare with no hair, and the oh so charming, voice of reason Kacey V. How do ordinary people steal extraordinary amounts of money from big companies? Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode Deepfake Out. AI turned against us reminds me of Terminator. Machines take over and wipe out the humans. Well, this is less violent, but still AI was used to impersonate visually a CFO to request $25 million be transferred to the fraudsters using deepfake technology in a video conference call. Sound unbelievable, it just happened a couple months ago.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the truly heroic Ironman 2, Jeff Hare with no hair, and the oh so charming, voice of reason Kacey V. How do ordinary people steal extraordinary amounts of money from big companies? Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.

This week’s episode A Bit Conned. Last season we explored the FTX bankruptcy of the major crypto currency exchange. This story of Ray Trapani and Centra Tech is even more unbelievable because he scammed $32 million from investors and ultimately got away with it. The Netflix show Bitconned is almost con itself since Ray laughs at how he becomes famous lying, cheating, stealing, and ratting out his partner to get away with the scam. This kid boasts that he has always wanted to be a criminal and rich.
#Bitcoin

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!