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PODCAST

Oh My Fraud

"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.

true crime

All Episodes

69:23

OMF at the Movies: The Accountant

Oh My Fraud ·

2025/12/17

David Leary of The Accounting Podcast joins Caleb and Zach to discuss the 2016 hit action movie, The Accountant, starring Ben Affleck.SponsorsRoutable - http://ohmyfraud.promo/routableACFE - http://ohmyfraud.promo/acfeNAEA - http://ohmyfraud.promo/naea (00:00) - The Accountant Bonus Episode(04:26) - Overview of 'The Accountant' Movie (06:12) - First Accounting Scene: Tax Advice (09:39) - Forensic Accounting at Living Robotics (15:27) - Uncovering the Fraud (21:17) - Mercenaries and Action

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36:19

Divine Yen, Devilish Fraud

Oh My Fraud ·

2025/12/03

A serial fraudster attracts a devoted following when he invents a currency.SponsorsRoutable - http://ohmyfraud.promo/routableACFE - http://ohmyfraud.promo/acfeNAEA - http://ohmyfraud.promo/naea Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CEDownload the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.CONNECT

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29:59

A Long Time Ago, in a Fraud Far, Far Away

Oh My Fraud ·

2025/11/19

Two tales of corruption and deceit from the ancient world.SponsorsRoutable - http://ohmyfraud.promo/routableACFE - http://ohmyfraud.promo/acfeAssembly - http://ohmyfraud.promo/assembly Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CEDownload the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.CONNECT WITH

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64:04

Fraud Against the Machine

Oh My Fraud ·

2025/11/05

Two stories of people attempting to swindle Big Tech. SponsorsRoutable - http://ohmyfraud.promo/routableAssembly - http://ohmyfraud.promo/assembly Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CEDownload the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.CONNECT WITH CALEBTwitter:

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85:00

Meet the Professor Who Blew the Whistle on Stock...

Oh My Fraud ·

2025/10/22

Over the course of Erik Lie’s career, seemingly small decisions have transformed into defining moments. Everything from leaving his native Norway to study at the University of Oregon, to a squash partner’s nudge that he pursue a career as a finance professor. But it was his choice of a research topic—executive compensation—that led to the most significant moment of all: uncovering one of the most explosive corporate scandals of the 21st century.SponsorsRoutable -

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54:50

The Belgian Waffle

Oh My Fraud ·

2025/10/08

A scrappy Flemish speech recognition company tries to put its hometown on the global tech map.SponsorsRoutable - http://ohmyfraud.promo/routableBluebook - https://getbluebook.com/(00:00) - A Pie to the Face(01:00) - Welcome to Oh My Fraud (06:00) - Welcome to Flanders, Belgium (07:30) - Meet the Founders: Jo Lernout and Pol Hauspie (09:30) - The Dream of Voice Recognition (15:12) - Going Public in a Crowded Market (17:42) - Creating the Flanders Language Valley (21:42) - Gaston

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64:40

The Price of Loyalty: Insights with Kim Sutherland of...

Oh My Fraud ·

2025/09/24

Kim Sutherland has 14 different email addresses. She doesn’t suggest you do the same, but she does think a lot about fraud in her job as the Global Head of Fraud & Identity at LexisNexis Risk Solutions. As a follow-up to the last episode, Caleb and Kim discuss the various dimensions and the growing prevalence of reward point / loyalty fraud. SponsorsRoutable - http://ohmyfraud.promo/routable(00:00) - Introduction and CPE Opportunity(00:26) - Meet Kimberly Sutherland from

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48:26

Points Taken | Reward Programs Fraud Takes Off

Oh My Fraud ·

2025/09/10

Rewarding customer loyalty is probably as old as commerce. These days, consumers accumulate hundreds, thousands, sometimes even millions of points that can be used to acquire everything from their favorite drink, to airline tickets, or simply pay a balance on a credit card. The fact that these rewards have an intrinsic value is something many easily forget about, making them a great target for fraud.SponsorsRoutable - http://ohmyfraud.promo/routableHOW TO EARN FREE CPEIn less than 10

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44:39

Embezzlement Set to Cruz Control

Oh My Fraud ·

2025/08/27

Following her sudden resignation, the longtime treasurer of a small Arizona county faces questions about her time in office.SponsorsRoutable - http://ohmyfraud.promo/routable(00:00) - An Unexpected Resignation (01:07) - Welcome to Oh My Fraud (03:23) - Listener Mail and Fraud Discussion (08:23) - Santa Cruz County Background (09:50) - Liz Gut Far's Career and Sudden Resignation (10:50) - Investigation and Initial Findings (16:34) - Massive Embezzlement Uncovered (17:17) - Legal Actions and

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86:50

Meet the Fraud Victim-Turned-Vigilante

Oh My Fraud ·

2025/08/13

When Johnathan Walton learned that his best friend had conned him out of nearly $100,000, his first instinct was a little unusual—he told anyone who would listen about what happened. The story that ensued consumed his life for several years, ultimately sending his career in unexpected directions, with a hit podcast, assisting other victims with their frauds, and now, his new book, Anatomy of a Con Artist.SponsorsRoutable - http://ohmyfraud.promo/routable(00:00) - Introduction and Podcast

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74:04

Meet the Podcaster Who Spills the Corporate Tea

Oh My Fraud ·

2025/07/30

Caleb knew that if he could get Becca Platsky, the co-host of the Corporate Gossip Podcast, to come on Oh My Fraud, that they would have a lot to talk about. Becca and Caleb learn that they are kindred spirits, discussing their experiences not only as scorned CPAs, but as earnest gossip merchants. SponsorsRoutable - http://ohmyfraud.promo/routable(00:00) - Introduction and CPE (00:43) - Discovering Corporate Gossip Podcast (03:09) - Becca's Background and Career (05:49) - The CPA

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74:12

The Frauderful Wizard of Ozy

Oh My Fraud ·

2025/07/16

Carlos Watson, a charismatic, fast-rising media figure, strives to build a new kind of digital media company.SponsorsRoutable - http://ohmyfraud.promo/routable(00:00) - The Ozy Media Controversy Begins(04:51) - Carlos Watson's Early Life and Career (07:47) - The Birth of Ozy Media (08:51) - Challenges in Digital Media (16:47) - Ozy Media's Rise and Partnerships (24:54) - The Beginning of Ozy Media's Downfall (32:11) - The Goldman Sachs Incident (34:23) - The Aftermath and Public

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51:22

Meet Omri Mor, Co-Founder and CEO of Routable

Oh My Fraud ·

2025/07/02

Omri Mor’s experience with technology and startups began early, being a kid and hanging out at Microsoft Israel where both his parents worked. Omri tells Caleb about his journey of growing up in Tel Aviv, working at his first startup when he was 18 to the conversation over hummus he had that led to the creation of Routable. Learn More About Routablehttps://www.routable.com/ Connect with Omrihttps://www.linkedin.com/in/omrimor HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour

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33:37

Cache Me If You Can | The FBI’s Latest Internet Crime...

Oh My Fraud ·

2025/06/18

For the last 25 years, the FBI’s Internet Crime Complaint Center (IC3) has collected reports from victims of online scams, and its latest annual report found that Internet-based fraud shows no signs of slowing down.SponsorsRoutable - http://ohmyfraud.promo/routableHOW TO EARN FREE CPEIn 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,

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57:26

The Big Easy Bank That Got Swamped

Oh My Fraud ·

2025/06/04

An ambitious New Orleans banker gets in over his head.SponsorsRoutable - http://ohmyfraud.promo/routableHuman at Scale - http://ohmyfraud.promo/humanJoin Caleb and Greg live in New Jersey NJCPA Convention & Expo [NJCPA]HOW TO EARN FREE CPEIn 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

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97:32

Meet the Journalist Who Got Suspicious of Enron...

Oh My Fraud ·

2025/05/21

Jonathan Weil caught the journalism bug early. But it was his knack for spotting financial reporting sleight-of-hand that set him apart as a young reporter at the Wall Street Journal in the late 1990s and early 2000s. Caleb talks to Jon about the circumstances that led to him writing one of the earliest stories that questioned Enron’s accounting, his time peddling opinions as a columnist at Bloomberg, and his return to journalism after taking a spin through the hedge fund

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36:16

The Fraud That Keeps on Frauding

Oh My Fraud ·

2025/05/07

From Spanish Prisoners to Nigerian Princes, advance fee scams have endured for centuries, relying on victims to follow the same formula: pay first, regret later.SponsorsRoutable - http://ohmyfraud.promo/routableRightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF)(00:00) - Introduction to Advanced Fee Scams(00:57) - Podcast Introduction and Listener Interaction (06:25) - Historical Background of Advanced Fee Scams (12:51) - Modern Variations and

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38:33

Australia’s Greatest Conman

Oh My Fraud ·

2025/04/23

A respected leader of an Australian national search and rescue operation isn’t who he claims to be.SponsorsRoutable - http://ohmyfraud.promo/routableRightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF)(00:00) - - Introduction to Richard Flanagan and John Friedrich(01:30) - - Welcome to Oh My Fraud (07:00) - - John Friedrich and the National Safety Council of Australia (10:00) - - The Ash Wednesday Bushfires and NSC's Expansion (16:42) - -

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45:15

OMF at the Movies: The Informant!

Oh My Fraud ·

2025/04/16

In this bonus episode, Caleb and his producer, Zach, discuss the 2009 film The Informant! Directed by Steven Soderbergh and starring Matt Damon, The Informant! is based on the true story of a 90s-era price fixing scheme involving the multinational food processing and commodities trading giant, Archer-Daniels Midland.(00:00) - - Welcome to Oh My Fraud at the Movies(02:45) - - Introduction to "The Informant" (2009) (06:35) - - Plot Overview and Initial Setup (12:45) - - The Price Fixing

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43:45

A Man of Fraud

Oh My Fraud ·

2025/04/09

"A premiere true American...with integrity in all his pursuits.”SponsorsRoutable - http://ohmyfraud.promo/routableRightworks Rightnow 2025 - https://ohmyfraud.promo/rightnow2025 (use code OMF15 for 15% OFF)(00:00) - Introduction and CPE Credit Information(01:30) - Welcome to Oh My Fraud (02:34) - Listener's Confession (06:15) - The Story of William Neil Gallagher Begins (08:07) - The Rise of Gallagher Financial Group (20:04) - The Investigation Begins (21:19) - Uncovering the Ponzi

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105 results

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