Tag: money laundering

Money Laundering

Organized crime operates like a multinational business, spread across borders, built on trust networks, specialization, and efficiency rather than brute force. This episode looks at how modern scams, fraud, and money laundering actually work and why they’re so hard to spot before serious damage is done.

The Ransomware War

Ransomware isn’t a lone hacker in a hoodie. It’s an entire criminal industry complete with developers, brokers, and money launderers working together like a dark tech startup. And while these groups constantly evolve, so do the tools and partnerships aimed at stopping them before they strike.

Hackers Are Winning with Evan Powell

Evan Powell has spent nearly 30 years in the cybersecurity world. He’s the founder and CEO of Deep Tempo, and a serial entrepreneur who’s helped industries from cloud data to resilience engineering make big transitions. Evan knows what it looks like when attackers have the upper hand, and he’s seen firsthand how enterprises try to shift the balance.

Be Your Own Fraud Prevention Hero with Marc Evans

Getting defrauded is common. It happens everywhere but it’s underreported because of embarrassment. If you’re a victim of fraud the sooner you report the more likely you are to get a better outcome. ’m pleased to welcome Marc Evans, a seasoned financial crimes detective and co-founder of Fraud Hero, who has spent over a decade investigating fraud schemes that affect everyday people.

Scambaiting with Pierogi

Scammers have used our systems against us, like shipping, rental cars, and rental homes. They’ve learned how to stay off the radar and, in order to stop money laundering, we need to address fraud one step at a time. Today’s guest is Pierogi. Pierogi protects the innocent and vulnerable from internet scammers through his channel Scammer Payback. He exposes these criminals and helps victims through his technology and cybersecurity knowledge.

Embezzlement with Kelly Paxton

Kelly Paxton, also known as the Pink Crime Lady, has more than 25 years of investigation experience and is a certified fraud examiner and private investigator. She started her career in law enforcement as a special agent for the US Customs Office of Investigation in 1993. She has worked white collar crime, fraud, money laundering, embezzlement, and conflict of interest cases. Kelly is also the proud owner of Pink Collar Crime, a passion of hers about embezzlers in the workplace.

close
Embed this image

Copy and paste this code to display the image on your site

Privacy Policy

Your privacy is important to us. To better protect your privacy we provide this notice explaining our online information practices and the choices you can make about the way your information is collected and used. To make this notice easy to find, we make it available on every page of our site.

The Way We Use Information

We use email addresses to confirm registration upon the creation of a new account.

We use return email addresses to answer the email we receive. Such addresses are not used for any other purpose and are not shared with outside parties.

On occasion, we may send email to addresses of registered users to inform them about changes or new features added to our site.

We use non-identifying and aggregate information to better design our website and to share with advertisers. For example, we may tell an advertiser that X number of individuals visited a certain area on our website, or that Y number of men and Z number of women filled out our registration form, but we would not disclose anything that could be used to identify those individuals.

Finally, we never use or share the personally identifiable information provided to us online in ways unrelated to the ones described above.

Our Commitment To Data Security

To prevent unauthorized access, maintain data accuracy, and ensure the correct use of information, we have put in place appropriate physical, electronic, and managerial procedures to safeguard and secure the information we collect online.

Affiliated sites, linked sites, and advertisements

CGP Holdings, Inc. expects its partners, advertisers, and third-party affiliates to respect the privacy of our users. However, third parties, including our partners, advertisers, affiliates and other content providers accessible through our site, may have their own privacy and data collection policies and practices. For example, during your visit to our site you may link to, or view as part of a frame on a CGP Holdings, Inc. page, certain content that is actually created or hosted by a third party. Also, through CGP Holdings, Inc. you may be introduced to, or be able to access, information, Web sites, advertisements, features, contests or sweepstakes offered by other parties. CGP Holdings, Inc. is not responsible for the actions or policies of such third parties. You should check the applicable privacy policies of those third parties when providing information on a feature or page operated by a third party.

While on our site, our advertisers, promotional partners or other third parties may use cookies or other technology to attempt to identify some of your preferences or retrieve information about you. For example, some of our advertising is served by third parties and may include cookies that enable the advertiser to determine whether you have seen a particular advertisement before. Through features available on our site, third parties may use cookies or other technology to gather information. CGP Holdings, Inc. does not control the use of this technology or the resulting information and is not responsible for any actions or policies of such third parties.

We use third-party advertising companies to serve ads when you visit our website. These companies may use information (not including your name, address, email address, or telephone number) about your visits to this and other websites in order to provide advertisements about goods and services of interest to you. For information about their specific privacy policies please contact the advertisers directly.

Please be careful and responsible whenever you are online. Should you choose to voluntarily disclose Personally Identifiable Information on our site, such as in message boards, chat areas or in advertising or notices you post, that information can be viewed publicly and can be collected and used by third parties without our knowledge and may result in unsolicited messages from other individuals or third parties. Such activities are beyond the control of CGP Holdings, Inc. and this policy.

Changes to this policy

CGP Holdings, Inc. reserves the right to change this policy at any time. Please check this page periodically for changes. Your continued use of our site following the posting of changes to these terms will mean you accept those changes. Information collected prior to the time any change is posted will be used according to the rules and laws that applied at the time the information was collected.