Fraudsters

Seena's out, so LPN's own Amber Nelson joins Ariel to discuss a SIM-swapping bank fraud ring, a New Jersey Ponzi scheme that lasted for over a decade, and a Glendale doctor who billed Medicare for millions in Botox procedures. It's a fraud bonanza![00:04:50] The $373 Million Spreadsheet[00:08:30] Caught At JFK Airport[00:13:40] Welcome To KJM Financial[00:18:40] The Couple Lost Everything[00:28:00] Fake FBI Agents Calling[00:32:30] A Week Of Psychological Terror[00:38:00] Botox Billed From CaboPatreon: https://patreon.com/FraudstersFollow The Show:  Instagram: https://www.instagram.com/fraudsterslpn/YouTube:https://www.youtube.com/@fraudsterslpnWebsite:https://fraudsters.fm/  Follow the Hosts:  Seena: [https://instagram.com/seenanowJustin: https://www.instagram.com/justin_williams_comedyAriel: [https://instagram.com/arielleatyMusic Credit and Sound FX: https://twitter.com/gograntgordon  Season Cover Art by: Cierra Monico   Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

On this week's Fraudwire, Seena and Ariel discuss the guy who defrauded the USPS out of $126 million, a Chicago man who exploited an immigration loophole by staging fake robberies, and the 93-year-old Japanese woman who outsmarted her scammer. Join us for an uncharacteristically feel-good episode![00:02:00] The $2 Postage Empire[00:06:10] Meet LabelsBank.com[00:11:10] Fake Robberies For Visas[00:14:20] Someone Used A Real Gun[00:23:10] The 93 Year Old Outsmarts Him[00:28:10] She's Engaged To AI Drake[00:29:50] Seena Gets Phished LivePatreon: https://patreon.com/FraudstersFollow The Show:  Instagram: https://www.instagram.com/fraudsterslpn/YouTube:https://www.youtube.com/@fraudsterslpnWebsite:https://fraudsters.fm/  Follow the Hosts:  Seena: [https://instagram.com/seenanowJustin: https://www.instagram.com/justin_williams_comedyAriel: [https://instagram.com/arielleatyMusic Credit and Sound FX: https://twitter.com/gograntgordon  Season Cover Art by: Cierra Monico Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

A rehab business allegedly encouraged patients to use drugs so it could bill for detox. Apparently, recovery was bad for business.Seena and Ariel unpack an LA healthcare fraud crackdown involving nearly $2 billion in allegedly fraudulent claims, then get into the father-son duo accused of running a $1.6 billion addiction-treatment scheme. Family bonding has taken a turn.Then it’s Kelly Clarkson versus a Brooklyn shop over a $15,000 mechanical bird. Was this a Pretty Woman moment, a misunderstanding, or just customer service in Brooklyn? Plus, Justin gets pulled into an emergency consultation about G.I. Joe. This is a serious news operation.[00:00] Welcome to Fraudwire: Fish Out of Water[05:02] Nearly $2 Billion in Healthcare Fraud Charges[14:52] The $1.6 Billion Rehab Case: Father-Son Bonding[26:29] G.I. Joe Has Some Explaining to Do[31:33] Kelly Clarkson vs. the $15,000 BirdPatreon: https://patreon.com/FraudstersFollow The Show:  Instagram: https://www.instagram.com/fraudsterslpn/YouTube:https://www.youtube.com/@fraudsterslpnWebsite:https://fraudsters.fm/  Follow the Hosts:  Seena: [https://instagram.com/seenanowJustin: https://www.instagram.com/justin_williams_comedyAriel: [https://instagram.com/arielleatyMusic Credit and Sound FX: https://twitter.com/gograntgordon  Season Cover Art by: Cierra Monico Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

On this week's Fraudwire: Sienna Rose, "the neo-soul singer" with 3 million monthly listeners who's actually an AI creation of two Norwegian dudes, PLUS the $111 billion Paramount-Warner Bros merger that just handed one spoiled rich kid control of Hollywood. Cool... super cool.[00:01:50] Meet Sienna Rose[00:03:20] The Digital Blackface[00:11:50] We Need An AI Badge[00:18:20] Skydance Eats Hollywood[00:21:50] The Synergies Euphemism[00:24:10] Who Gets Laid Off First[00:29:10] One Guy Owns The NewsPatreon: https://patreon.com/FraudstersFollow The Show:  Instagram: https://www.instagram.com/fraudsterslpn/YouTube:https://www.youtube.com/@fraudsterslpnWebsite:https://fraudsters.fm/  Follow the Hosts:  Seena: [https://instagram.com/seenanowJustin: https://www.instagram.com/justin_williams_comedyAriel: [https://instagram.com/arielleatyMusic Credit and Sound FX: https://twitter.com/gograntgordon  Season Cover Art by: Cierra Monico Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

On this week's Fraudwire, a fake AI comedian is stealing real comics' jokes, Travis Kelce got got in a $31 million Ponzi scheme, and a rapper literally wrote a song teaching people how to commit check fraud. Also, is lip-syncing fraud? Seena and Ariel have thoughts. 00:06:10] AI Steals Comedians' Jokes[00:08:00] Meet Big Titty AI[00:16:00] Travis Kelce Got Ponzi'd[00:21:10] The Rapper Called Fraud God[00:27:10] Madonna's Dead Mouth[00:32:00] Is Lip Sync FraudPatreon: https://patreon.com/FraudstersFollow The Show:  Instagram: https://www.instagram.com/fraudsterslpn/YouTube:https://www.youtube.com/@fraudsterslpnWebsite:https://fraudsters.fm/  Follow the Hosts:  Seena: [https://instagram.com/seenanowJustin: https://www.instagram.com/justin_williams_comedyAriel: [https://instagram.com/arielleatyMusic Credit and Sound FX: https://twitter.com/gograntgordon  Season Cover Art by: Cierra Monico Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Quiet down, sit still, and join the Fraudsters gang as they jump into the adorably insidious word of Cocomelon. Discover how the company transformed from one Korean father making videos for his kids, into a $3 billion entertainment empire. And don't look away or stop listening – we'll know...[00:06:50] Meet The Commercial Director[00:10:20] Goldman Sachs Buys In[00:14:50] Inside The Distractatron[00:17:20] The Baby Never Sleeps[00:18:50] Writers Are A Spreadsheet[00:26:50] The Dopamine Cycle Explained[00:29:30] Here's The Actual ScamPatreon: https://patreon.com/FraudstersFollow The Show:  Instagram: https://www.instagram.com/fraudsterslpn/YouTube:https://www.youtube.com/@fraudsterslpnWebsite:https://fraudsters.fm/  Follow the Hosts:  Seena: [https://instagram.com/seenanowJustin: https://www.instagram.com/justin_williams_comedyAriel: [https://instagram.com/arielleatyMusic Credit and Sound FX: https://twitter.com/gograntgordon  Season Cover Art by: Cierra Monico Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

This week's Fraudwire Includes a 9-year-old draining his dad's company credit card for his Minecraft YouTube, a government fraud crackdown led by a woman who insider-traded her way out of the Senate, ghost daycares in San Diego, and so much more. Nobody's innocent, everybody's shady, and Seena and Ariel have theories.[00:03:50] The $118,000 Kid[00:06:00] Dad's Confession Video[00:08:40] Is This Even Real?[00:23:00] Vance's Fraud Crackdown[00:25:50] The SBA Boss Who Scammed[00:29:40] Ghost Daycares Exposed[00:36:50] Mitch McConnell Is DeadPatreon: https://patreon.com/FraudstersFollow The Show:  Instagram: https://www.instagram.com/fraudsterslpn/YouTube:https://www.youtube.com/@fraudsterslpnWebsite:https://fraudsters.fm/  Follow the Hosts:  Seena: [https://instagram.com/seenanowJustin: https://www.instagram.com/justin_williams_comedyAriel: [https://instagram.com/arielleatyMusic Credit and Sound FX: https://twitter.com/gograntgordon  Season Cover Art by: Cierra Monico Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

This week's Fraudwire is a full buffet of people succeeding at lying on the internet. Join us as we discuss the Temptation Island star who faked her way through Duke University,  the man in a 49ers helmet (no pads, no roster spot, just vibes) who suckered $1.3 million out of dozens of women, and the AI-generated celebrity endorsement that tricked a UK-resident into giving away a quarter million pounds. Sure, nobody died, but a lot of people got got.[00:07:20] The Temptation Island Fraud[00:09:20] The Graduation Gave It Away[00:13:00] Everyone's Faking A Persona[00:17:30] Meet The Wide Deceiver[00:23:00] The Fake Financial Advisor[00:33:00] The AI Celebrity Scam[00:35:40] How The Psychology WorksPatreon: https://patreon.com/FraudstersFollow The Show:  Instagram: https://www.instagram.com/fraudsterslpn/YouTube:https://www.youtube.com/@fraudsterslpnWebsite:https://fraudsters.fm/  Follow the Hosts:  Seena: [https://instagram.com/seenanowJustin: https://www.instagram.com/justin_williams_comedyAriel: [https://instagram.com/arielleatyMusic Credit and Sound FX: https://twitter.com/gograntgordon  Season Cover Art by: Cierra Monico Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In the finale of our Vince McMahon series, Seena, Ariel, and Justin explore the end of Vince's reign as the head of his wrestling empire. How, despite a host of sex trafficking allegations, institutional cover-ups, securities fraud claims, and federal investigations does he end up free and clear while his ex-wife becomes Secretary of Education? Only one way to find out.[00:01:50] The Anonymous Email[00:09:20] He Takes His Company Back[00:14:20] The $21 Billion Merger[00:17:40] The Trafficking Complaint[00:26:30] The Grand Jury Shows Up[00:29:20] $400,000. That's It.[00:32:50] Linda's Full ArcPatreon: https://patreon.com/Fraudsters  Follow The Show:  Twitter: https://twitter.com/fraudstersLPN  Instagram: https://www.instagram.com/fraudsterslpn/  Website: https://fraudsters.fm/  Follow the Hosts:  Seena: https://twitter.com/seenanow  Justin: https://www.instagram.com/justin_williams_comedy  Ariel: https://twitter.com/arielleaty    YouTube: https://www.youtube.com/@fraudsterslpn  Music Credit and Sound FX: https://twitter.com/gograntgordon  Season Cover Art by: Cierra Monico Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In Part 3 of our Vince McMahon deep-dive, Seena, Ariel, and Justin detail Vince's feud with the World Wildlife Federation, his growing pattern of sexual abuse, and the birth of the Mr. McMahon persona.[00:07:10] The Kiss My Ass Club[00:08:00] Bark Like A Dog[00:09:20] Drugged, Married, On Air[00:12:00] Choked With A Pipe[00:15:00] The Ring Boys Lawsuit[00:20:40] Rita's Limo Confession[00:39:50] $14 Million In SilencePatreon: https://patreon.com/Fraudsters  Follow The Show:  Twitter: https://twitter.com/fraudstersLPN  Instagram: https://www.instagram.com/fraudsterslpn/  Website: https://fraudsters.fm/  Follow the Hosts:  Seena: https://twitter.com/seenanow  Justin: https://www.instagram.com/justin_williams_comedy  Ariel: https://twitter.com/arielleaty    YouTube: https://www.youtube.com/@fraudsterslpn  Music Credit and Sound FX: https://twitter.com/gograntgordon  Season Cover Art by: Cierra Monico Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.