Oh My Fraud - Stupid Is as Fraud Does

Nov 20 2024 51 mins 37

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They can’t all be criminal masterminds. Caleb and Greg discuss four stories of fraud gone absurdly wrong.

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(00:00) - Infinite Stupidity Quotes

(00:56) - Welcome to Oh My Fraud

(04:49) - Hialeah, Florida: Fun Facts and Fraud

(08:29) - Medicare Fraud Case: Ernesto Cruz Graveron

(21:08) - Cheltenham, England: A New Debit Card

(23:25) - The Mysterious Ladbrokes Deposit

(29:16) - The Stolen Debit Card

(32:37) - The Bugatti Veyron Incident

(43:09) - The Fake Night Deposit Box

(53:30) - Lessons Learned and Where to Reach Us

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:

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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:
Crime pays for theft victim — BBC

The World’s Dumbest Fraudsters — Journal of Accountancy

Police nab suspect in bank deposit box scam — Tampa Bay Times

Inside the mind of criminals: How to brazenly steal $100 billion from Medicare and Medicaid [CNBC]

NHE Fact Sheet [CMS]

Durable medical equipment (DME) coverage [Medicare.gov]