logo
episode-header-image
Jul 2024
40m 53s

84. How to Rob a Bank: Inside Financial ...

Kristen and Jen
About this episode
Send us Fan Mail Financial fraud is something we hear about ALL the time.  It feels like there's a new headline about losses stemming from a hack at a financial institution constantly, and we've all seen shows like The Tinder Swindler where scams of individual consumers can have huge consequences.  The problem with most fraud prevention?  It's backward-looki ... Show More
Up next
Oct 1
Is Anthropic's $2 Trillion IPO in Jeopardy? What We Learned from Leaked IPO Prospectus
Go to groundnews.com/skinny for a better way to stay informed. Subscribe through our link for 40% off unlimited access to world-wide coverage. We're back at the intersection of AI and high finance! Anthropic is reportedly targeting a $2 trillion IPO valuation. So what did Reuters ... Show More
46m 31s
Sep 27
How Nvidia's Recent Acquisition Changes the AI Game Feat. Morgan Stanley's Head of US Thematic Research
Go to groundnews.com/skinny for a better way to stay informed. Subscribe through our link for 40% off unlimited access to world-wide coverage. NVIDIA just agreed to buy Hugging Face, and the deal won't add a cent to its earnings per share. So why do it? In this episode we dig int ... Show More
59m 43s
Sep 18
Why Stocks Could Drop 10% Before Year-End: feat. Wellington Macro Strategist Mike Medeiros
Go to www.groundnews.com/skinny for a better way to stay informed. Subscribe through our link for 40% off unlimited access to world-wide coverage. The first Fed rate hike since the summer of 2023 hit today, and we went LIVE from New York City to cover it. Minutes after Chairman W ... Show More
36m 37s
Recommended Episodes
Aug 2023
How bank scams work
As banks improve security around identification and biometrics are introduced, fraudsters are finding that the easiest way to get into your bank account is to get you to help them! In this podcast Maya shares the story of how her husband nearly fell victim to a vishing attack. “I ... Show More
28m 8s
Jan 2024
44. How to protect yourself against financial crime and fraud feat. Leah Bennett
<p>Whether or not you have a Ninjio subscription, you’ve probably noticed an increase in financial crime and fraud. With their phishing and their tracking and their vishing and their hacking, it can feel like crooks are lurking behind every call and text. And nothing raids on a G ... Show More
42m 28s
Aug 2025
Impressed But Not Fooled By This Scam
On today’s show we are talking about ways in which business people and regular citizens are being targeted for financial fraud. This was prompted by an attempt to get $9,000 from our company earlier this week. The attempt to defraud us failed, but it showed how much more sophisti ... Show More
5m 26s
Jun 2024
Scamming the Scammers
Border Patrol is calling: A drug cartel has your bank information, so you need to transfer all your money to a safe Bitcoin account—right now! Millions of people will be familiar with calls like this, in which scammers, often in other countries, use threats or promises to rob you ... Show More
39m 13s
May 2024
So you've been scammed, now what?
We are living in a kind of golden age for online fraudsters. As the number of apps and services for storing and sending money has exploded – so too have the schemes that bad actors have cooked up to steal that money. Every year, we hear more and more stories of financial heartbre ... Show More
27m 3s
Jun 2023
Money Box Live: Investing
The Financial Conduct Authority is concerned that young people in particular are turning to bloggers and influencers for investing advice - without fully understanding the risks. Scammers are also using social media platforms like Instagram, Facebook, YouTube and TikTok to target ... Show More
30m 26s
Sep 2020
Banking securely while banking from home
Just because we’re social distancing it doesn’t mean that fraudsters are keeping their distance. In fact, this is a time when fraudsters look to prey on perceived fears. In this sixth and final episode of season two of Creating Opportunities, Emirates NBD's Head of Operational Ri ... Show More
18m 19s
Jul 2022
Don't Fall For These Money Scams
Ever received a text from a bank you don’t have an account with? Or received a DM from a stranger asking for money? It’s probably a scam, but how do you really know? This week, Delyanne Barros and Vivian Tu, CEO and founder of Your Rich BFF Media, call out some common money traps ... Show More
29m 39s
Jan 2025
Back to the office, back to the threats.
On Hacking Humans, Dave Bittner, Joe Carrigan, and Maria Varmazis (also host of N2K's daily space podcast, T-Minus), are once again sharing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines to help our audience become aware ... Show More
43m 11s
Dec 2024
Stopping Deepfake Threats Through Identity Verification
In this episode, Aaron Painter, CEO at Nametag, joins me in discussing the Deepfake fraud phenomenon and how organizations and individuals should protect themselves from such scams. A recent study conducted by finance software provider Medius finds that over 53% of businesses in ... Show More
33m 28s