Fraud Files Unleashed By cover art

Fraud Files Unleashed

By: Austin Harris
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  • Summary

  • Welcome to Fraud Files Unleashed, where true fraud investigations meet captivating storytelling. I'm Austin, a seasoned fraud fighter with over 8 years of experience in both law enforcement and banking. Join me on a firsthand journey through real cases, offering insights into the dangers and intricacies of fraud. Whether you're a fellow fraud fighter or eager to learn about fraud prevention, I invite you to tune in. Brace yourself for a mix of knowledge and humor—apologies in advance for the abundance of dad jokes. Let's uncover the secrets of fraud together! Presented by www.FraudWarfare.com.
    Austin Harris
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Episodes
  • S2 E2 - The Fraud NOOB

    S2 E2 - The Fraud NOOB
    Apr 23 2024

    Welcome to Season 2 of the Fraud Files Unleashed, where true fraud investigations meet captivating storytelling! Everyone has to start somewhere… even fraudsters. These individuals likely didn’t grow up their entire life preparing to commit fraud. While different opportunities and situations lead to people committing fraud, the reality is, not everyone is good at it.


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    Follow Us:

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠


    Support Us:

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Buy Me a Coffee⁠⁠⁠⁠⁠⁠⁠⁠⁠


    Featured On:

    ⁠⁠⁠⁠⁠⁠The House of Fraud⁠⁠⁠⁠⁠⁠ (Referral Link)
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    15 mins
  • S2 E1 - The Fly King gets Dethroned: Cracked Cards and Laundering Liquor

    S2 E1 - The Fly King gets Dethroned: Cracked Cards and Laundering Liquor
    Apr 9 2024

    Welcome to Season 2 of the Fraud Files Unleashed, where true fraud investigations meet captivating storytelling! It's time I told you about the time I took down "The Fly King." This crook ran a successful full-time business by re-encoding credit cards, purchasing liquor in large quantities with the compromised cards, and then sold the liquor at exclusive block parties to clean the dirty money. Kings don't reign forever in the fraud-verse though.


    Please subscribe and leave us a review if you enjoyed this episode.


    Follow Us:

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠⁠⁠⁠

    Support Us:

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Buy Me a Coffee⁠⁠⁠⁠⁠⁠⁠⁠

    Featured On:

    ⁠⁠⁠⁠⁠The House of Fraud⁠⁠⁠⁠⁠ (Referral Link)
    Show more Show less
    17 mins
  • S2 Trailer - "The Incredible Card Coders" and Updates

    S2 Trailer - "The Incredible Card Coders" and Updates
    Mar 26 2024

    Listen now to our hyped up teaser trailer for Season 2 of the Fraud Files Unleashed, which launches on April 09, 2024. Additionally, we've included a few updates after the teaser trailer to keep you all in the loop.


    Notably, moving forward our podcast episodes will continue to release on Tuesday, but on a bi-weekly schedule. This scheduling adjustment is primarily to help keep the quality of the podcast as high as possible.


    Please subscribe and leave a review if you enjoyed this episode.


    Follow Us:

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Files Unleashed (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Austin Harris, CFE (LinkedIn)⁠⁠⁠⁠⁠⁠⁠⁠⁠

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Fraud Warfare Website⁠⁠⁠⁠⁠⁠⁠⁠⁠

    Support Us:

    ⁠⁠⁠⁠⁠⁠⁠⁠⁠Buy Me a Coffee⁠⁠⁠⁠⁠⁠⁠⁠

    Featured On:

    ⁠⁠⁠⁠⁠The House of Fraud⁠⁠⁠⁠⁠ (Referral Link)
    Show more Show less
    7 mins
True Crime
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