Oh My Fraud
Greg Kyte & Caleb Newquist
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Top 10 Oh My Fraud Episodes
Goodpods has curated a list of the 10 best Oh My Fraud episodes, ranked by the number of listens and likes each episode have garnered from our listeners. If you are listening to Oh My Fraud for the first time, there's no better place to start than with one of these standout episodes. If you are a fan of the show, vote for your favorite Oh My Fraud episode by adding your comments to the episode page.
04/30/22 • 77 min
SPONSORS
Thank you to our sponsor, XeroTo learn more go to http://ohmyfraud.promo/xero
Bookstime https://ohmyfraud.promo/bookstime
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.
Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.
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].
REFERENCES
https://www.ft.com/content/bd138302-9ea6-11e0-9469-00144feabdc0
https://www.wsj.com/articles/SB117461651648146411
https://thedig.substack.com/p/busting-the-myth-about-auditors-and
https://twitter.com/retheauditors
If you’ve spent any time in the last 15 years employed by a Big 4 audit firm, you’ve almost certainly read Francine McKenna’s writing. In the late 2000s, her blog, Re: The Auditors, relentlessly chronicled the blunders and, in some cases, malfeasance of the largest global audit firms. Francine was the transparency reporter for MarketWatch from 2015 to 2019. Her journalism has appeared in Forbes, American Banker, the Financial Times, and elsewhere.
Enjoy this freewheeling episode of Oh My Fraud, where Caleb and Greg talk to Francine about many topics, including auditing in a pandemic, Big 4 impunity, and why we’re in the Golden Age of Fraud.
1 Listener
02/23/22 • 76 min
SPONSORS
Avalara https://ohmyfraud.promo/avalara
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.
Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.
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].
REFERENCES
Lessons from an $8 million fraud — Journal of Accountancy
https://www.journalofaccountancy.com/issues/2014/aug/fraud-20149862.html
Report to the Nations 2020 — ACFE
https://www.acfe.com/report-to-the-nations/2020/
Nathan Mueller’s LinkedIn profile — LinkedIn
https://www.linkedin.com/in/nathan-mueller-b87111b4/
The 2013 Marquet Report on Embezzlement — Chris Marquet
http://mediad.publicbroadcasting.net/p/vpr/files/The_2013_Marquet_Report_On_Embezzlement.pdf
Mueller gets 8 years for $8.5 million ING fraud [MST]
https://www.startribune.com/mueller-gets-8-years-for-8-5-million-ing-fraud/37479859/
Eden Prairie Man Sentenced to 97 Months for Defrauding His Employer [FBI]
https://archives.fbi.gov/archives/minneapolis/press-releases/2009/mp_011309a.htm
A WORD FROM OUR SPONSOR
Thank you to our sponsor, Avalara. Avalara’s award-winning tax automation solutions help accounting practitioners and businesses of all sizes simplify sales tax compliance and with real-time rates, automated returns filing, and more.
In October 2021 IDC MarketScape named Avalara a Leader in tax automation in three categories (small and midsize business, enterprise, and VAT). If you’re considering tax automation, check out the independent IDC evaluations at http://OMF.show/avalara
Learn more about Avalara for Accountants and you’ll get a free gift: meet with an expert to explore how Avalara can help your accounting practice grow, and you’ll receive a $50 gift card. Contact Avalara at [email protected], and mention the code “Fraud”
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/
1 Listener
NFTs...WTF?
Oh My Fraud
03/23/22 • 59 min
SPONSORS
Avalara https://ohmyfraud.promo/avalara
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.
Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.
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].
REFERENCES
- NFTs, explained [The Verge]
- Bored Ape Yacht Club NFT theft shows the ease of hacking crypto [Protocol]
- Non-fungible tokens [Ethereum]
- Beeple’s Opus [Christie’s]
- Icebreakers With...Bloomberg Columnist Matt Levine [Morning Brew]
- Bored Ape Yacht Club: What you need to know about the NFT collection [CNET]
- NFT hack sees collector lose $2.2 million of ‘Bored Ape’ pictures [Independent UK]
- Man Upset That Hackers Stole His Bored Ape NFTs [Vice]
- Fake Banksy NFT sold through artist's website for £244k [BBC]
- Investors Spent Millions on ‘Evolved Apes’ NFTs. Then They Got Scammed. [Vice]
- Booming NFT art market plagued by 'mind-blowing' fraud [Thomson Reuters]
- DeFi ‘Rug Pull’ Scams Pulled In $2.8B This Year: Chainalysis [CoinDesk]
- How NFTs became a $40bn market in 2021 [FT]
A WORD FROM OUR SPONSOR
Thank you to our sponsor, Avalara. Avalara’s award-winning tax automation solutions help accounting practitioners and businesses of all sizes simplify sales tax compliance and with real-time rates, automated returns filing, and more.
In October 2021 IDC MarketScape named Avalara a Leader in tax automation in three categories (small and midsize business, enterprise, and VAT). If you’re considering tax automation, check out the independent IDC evaluations at http://OMF.show/avalara
Learn more about Avalara for Accountants and you’ll get a free gift: meet with an expert to explore how Avalara can help your accounting practice grow, and you’ll receive a $50 gift card. Contact Avalara at [email protected], and mention the code “Fraud”
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
1 Listener
02/08/22 • 79 min
SPONSORS
Avalara https://ohmyfraud.promo/avalara
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.
Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.
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].
REFERENCES
All the Queen’s Horses Documentary — Kelly Richmond Pope
https://www.youtube.com/watch?v=tS1T3IwOQSs
Lessons learned from shocking municipal fraud cases — CPA Insider
https://www.journalofaccountancy.com/newsletters/2018/oct/lessons-learned-municipal-fraud-cases.html
FBI press release — indictment
Dixon’s quiet hero — Fraud Magazine
https://www.fraud-magazine.com/article.aspx?id=4295003585
DOJ sentencing press release
Rita Crundwell and the Dixon Embezzlement - Chicago Magazine
https://www.chicagomag.com/Chicago-Magazine/December-2012/Rita-Crundwell-and-the-Dixon-Embezzlement/
Rita Crundwell stole $54 million then returned to the scene of the crime - WGN
How one of the biggest swindlers in American history built a horse breeding empire - LA Times
https://www.latimes.com/nation/la-na-horse-swindler-crundwell-20151030-story.html
A WORD FROM OUR SPONSOR
Thank you to our sponsor, Avalara. Avalara’s award-winning tax automation solutions help accounting practitioners and businesses of all sizes simplify sales tax compliance and with real-time rates, automated returns filing, and more.
In October 2021 IDC MarketScape named Avalara a Leader in tax automation in three categories (small and midsize business, enterprise, and VAT). If you’re considering tax automation, check out the independent IDC evaluations at http://OMF.show/avalara
Learn more about Avalara for Accountants and you’ll get a free gift: meet with an expert to explore how Avalara can help your accounting practice grow, and you’ll receive a $50 gift card. Contact Avalara at [email protected], and mention the code “Fraud”
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].
CONNEC...
1 Listener
A Very, Very, Very Nice Lady Did Some Fraud
Oh My Fraud
11/08/23 • 51 min
Who’s the last person you’d suspect of committing fraud? Your grandmother? A good friend? Someone who always seems to be thinking about how they can help others? In this episode, Caleb and Greg discuss a case where someone checks all of those boxes.
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:
Viles ‘in a league of her own’ after guilty verdict in $500K theft from town, prosecutor says — Kennebec Journal
Claudia Viles, Even After Tax Theft Conviction, Commands Community Favor — Kennebec Journal Morning Sentinel
Property owned by Anson town clerk convicted of embezzlement to be auctioned — Mainebiz.biz
Former Anson tax collector to serve five years on theft charges — Portland Press Herald
Circumstances that made it easy for Viles to steal not unique to Anson — CentralMaine.com
Difference between Tax Collector & Assessor — Orange County Treasurer’s Office
About The Florida Tax Collector — Sarasota County Tax Collector
Municipal Tax Collectors — Connecticut’s Official State Website
Title 36, §1487: Collection of tax — Maine.gov
Anson, Maine — Wikipedia
Claudia Viles, who will serve five years for embezzlement, vows to clear her name — CentralMaine.com
Median Household Income in Maine — St. Louis Fed
A Lotto Fraud
Oh My Fraud
02/28/24 • 47 min
Everyone dreams of winning the lottery. Some may even fantasize about trying to game the system. But only a very small few actually have the opportunity to tip the odds in their favor. In this episode, Caleb and Greg discuss an audacious scheme to rig the Iowa lottery.
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 Winning Ticket — by Rob Sand with Reid Forgrave
'Hot Lotto' scammer Eddie Tipton paroled after 5 years in Iowa prison — Des Moines Register
The Untold Story of How a Gaming Geek with a Checkered Past Pulled Off the Biggest Lottery Scam in US History — Des Moines Register
Lotteries in the United States — Wikipedia
Lottery machine - Wikipedia — Wikipedia
https://www.youtube.com/watch?v=go-0mkWNrlk — PowerBall YouTube Channel
https://www.youtube.com/watch?v=dRNpRgMiVQU — Mega Millions YouTube Channel
Lotto America Moves to Digital Drawings — PowerBall
Lotto America — Wikipedia
1980 Pennsylvania Lottery scandal — Wikipedia
We’re Not a Bank in Kansas Anymore
Oh My Fraud
07/03/24 • 58 min
Legend has it that when asked why he robbed banks, the infamous 20th century bank robber Willie Sutton said, “Because that’s where the money is.” In the 21st century, banks still have the money, but the approach to robbing has changed considerably. Caleb and Greg discuss one such case that features astonishingly deceitful methods.
Sponsors
MakersHub- https://ohmyfraud.promo/makershub
RightRev - https://ohmyfraud.promo/rightrev
Blue Onion - https://ohmyfraud.promo/blueonion
- (00:00) - A Bank Robbery in Elkhart
- (01:06) - Meet Your Hosts: Caleb and Greg
- (02:04) - Listener Reviews: The Good, The Bad, and The Ugly
- (04:24) - Greg's Major Work Screw-Up
- (12:19) - Welcome to Elkhart Kansas
- (18:28) - The Rise and Fall of Heartland Tri-State Bank
- (25:52) - Unveiling the Pig Butchering Scam
- (26:47) - What is Pig Butchering?
- (33:29) - The Bank CEO's Desperate Gamble
- (41:39) - The Aftermath and Investigation
- (51:32) - Shan Hanes Charged
- (54:45) - Lessons Learned and Final Thoughts
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:
- Cimarron National Grassland [NPS]
- Santa Fe National Historic Trail [NPS]
- Dust storm. Elkhart, Kansas [Library of Congress]
- Map of states and counties affected by the Dust Bowl between 1935 and 1938, originally prepared by the Soil Conservation Service. [Wikipedia]
- What took down this Kansas bank? It’s a secret, but what saved depositors isn’t. [Kansas Reflector]
- A $12 Million Request to Cover a Crypto Scam Sank a Bank CEO [Bloomberg]
- Testimony of: Shan Hanes before the Senate Committee on Financial Institutions and Insurance regarding Providing Equal Opportunity to Credit for Kansas [January 19, 2021]
- ‘Huge scam’ in rural Kansas town fells fourth U.S. bank in 2023 [Kansas Reflector]
- Shan Hanes Bio [U.S. Congress]
- A bank failure shattered trust in this Kansas town. Only honest talk will heal it. [Kansas Reflector]
- Dream First Bank, National Association, of Syracuse, Kansas, Assumes All of the Deposits of Heartland Tri-State Bank of Elkhart, Kansas [FDIC]
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A Plethora of Pandemic PPP Fraud
Oh My Fraud
07/22/22 • 66 min
SPONSORS
Jirav https://ohmyfraud.promo/jirav
REFERENCES
- Complaint against David T. Hines
- DOJ press release for charges against David T. Hines.
- DOJ press release for guilty plea of David T. Hines
- DOJ press release for sentencing of David T. Hines
- How Bad Was Virus Aid Fraud? One Banker Was ‘Frustrated With Humanity’ [NYT]
- The $800 Billion Paycheck Protection Program: Where Did the Money Go and Why Did it Go There? [NBER]
- Did FinTech Lenders Facilitate PPP Fraud? [via NYT]
- 'Biggest fraud in a generation': The looting of the Covid relief plan known as PPP [NBC]
- Tarzana Couple flees while under house arrest for PPP fraud — LA Times
- Three fugitives captured in Montenegro - NBC News
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.
Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.
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/
______________________________________________________
Full transcript available upon request
A Most Treacherous Advisor
Oh My Fraud
10/25/23 • 51 min
Certified Public Accountants are some of the most hard working, trustworthy advisors in our society. But you don’t listen to Oh My Fraud to hear about them. In this episode, Caleb and Greg discuss a CPA who used his position as a trusted advisor to swindle millions.
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:
- IN THE MATTER OF: DOUGLAS A. RICHARDSON, CPA, LLC; and DOUGLAS A. RICHARDSON | ORDER TO CEASE AND DESIST AND ORDER TO SHOW CAUSE WHY
- RESTITUTION, CIVIL PENALTIES, AND COSTS SHOULD NOT BE IMPOSED [Missouri Secretary of State]
- Jury Convicts Lebanon CPA of $7 Million Wire Fraud, Money Laundering Scheme [DOJ]
- Former Lebanon, Mo. CPA sentenced to prison for Ponzi scheme [KY3]
- United States v. Douglas Richardson, No. 21-2370 (8th Cir. 2022) [Justia]
- Pre-Employment Inquiries and Financial Information — US Equal Employment Opportunity Commission
- Indictment
12/20/23 • 61 min
Public schools are the foundation of American education, and few were better than Roslyn High School in Nassau County, New York. The school’s success was largely due to one man, its ambitious superintendent, Frank Tassone. But when Frank’s key lieutenant is caught up in a scandal, it threatens everything, even Frank.
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 Bad Superintendent — NY Magazine (best article)
-The Real-Life Fraud Behind HBO's "Bad Education" — ACFE Insights
-Where Are Pamela Gluckin And Frank Tassone, From The 'Bad Education' Embezzlement Scheme, Now? — Oxygen
-On Top of the News at Roslyn High — The New York Times
-Roslyn Union Free School District: Anatomy of A Scandal — Office of New York State Comptroller Scribd
-NYC Renter Household Incomes Grew Faster Than Rents Between 2014 and 2015 — NYU Furman Center Blog
-Former Schools Chief of Roslyn Gets 4 to 12 Years in Fraud — NYT
-From the archives: Roslyn school district embezzlement — Newsday
-Ex-administrator pleads guilty in embezzlement case — Associated Press
-Roslyn HS reporter who broke 'Bad Education' story speaks 16 years later - The Island Now — The Island Now
-Roslyn Union Free School Dist. v Jaspan Schlesinger Hoffman LLP — New York Court Records
-Four Indicted in Roslyn School District's Financial Scandal — NYT
-Bad Education: Hugh Jackman HBO film criticised by real-life subject for ‘sordid’ depiction of sexuality — The Independent
Correction: In this episode, Caleb incorrectly states the character played by Anthony Rapp in Rent. Rapp played Mark Cohen not Roger Davis. We apologize to all the theater nerds for the error.
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FAQ
How many episodes does Oh My Fraud have?
Oh My Fraud currently has 75 episodes available.
What topics does Oh My Fraud cover?
The podcast is about True Crime, Accounting, Comedy, Podcasts, Cpa and Fraud.
What is the most popular episode on Oh My Fraud?
The episode title 'NFTs...WTF?' is the most popular.
What is the average episode length on Oh My Fraud?
The average episode length on Oh My Fraud is 65 minutes.
How often are episodes of Oh My Fraud released?
Episodes of Oh My Fraud are typically released every 14 days.
When was the first episode of Oh My Fraud?
The first episode of Oh My Fraud was released on Oct 7, 2021.
Show more FAQ
Show more FAQ