Fraudcraft

Teena

Join host Teena every week as she takes you into the world of FraudcraftTM, the billion-dollar underground economy created inside the industry of commercial insurance, most notably, California workers’ compensation, by the tradecraft of fraud syndicatesTM, their predatory tactics against people who they hook, buy & sell like human cash crops in capping schemes.    Each week you’ll get in-depth discussions and interviews with other subject matter experts, thought leaders and angel disruptors, business owners, employees, prosecutors, applicant and defense attorneys, investigators, medical and legal providers, in discussing & sharing lessons of FraudcraftTM , industry leadership influence, and the trajectory of the future with AI. Here we promote the innovative mindset for scalable solutions.    FraudcraftTM is your ticket to see the inside of these schemes, a landscape once controlled by restricted access.    This is the podcast I wish existed when I first began my career. These are the people who have cracked the code on what they love & sharing their craft to help others. Here we shout cheers to the wisdom of passion, innovation, solutions, creations, evolution, revolution, invention, inspiration & the celebration of us all.    *FraudcraftTM is a term coined by Teena in identifying the sources and methods of organized fraud criminals in commercial insurance fraud and the study of the criminology and victimology of these organize fraud schemes.    Subscribe and follow our community and join us in simply having fun together.

  1. FEB 10

    From Violent Crimes to White-Collar Warfare: A Prosecutor's Journey into the Insurance Fraud Unit

    What happens when a seasoned violent crimes prosecutor is reassigned to the insurance fraud unit? In this episode, we sit down with a career retired prosecutor who made the challenging transition from prosecuting violent crimes to tackling complex insurance fraud schemes. She shares what surprised her most about the move, the steep learning curve involved, and why fraud cases can be just as difficult—and just as impactful—as traditional violent crime prosecutions. We discuss: The mindset shift required when moving from violent crime to financial fraud Identifying provider fraud The challenges of charging and prosecuting fraud syndicates & how to create proper informational messaging for Judges & Jurors Why fraud cases are often underestimated by those outside the system The real-world consequences of insurance fraud on businesses, victims, and the justice system This episode offers a rare inside look at how prosecutors adapt to white-collar crime, what it takes to build strong fraud cases, and why insurance fraud deserves serious attention. Whether you’re an investigator, attorney, business owner, or simply curious about how fraud is prosecuted, this conversation pulls back the curtain on a side of the justice system few people ever see. Please subscribe, hit like on videos, comment, and sponsor us! We need your support so we can send donations to our favorite no-kill animal shelters – Joshua Tree No Kill Animal Shelter & Stray Cat Alliance #fraudcraft #fraud #fraudalert #fraudprevention #fraudschemes #fraude #fraudinvestigation #business #businessnews #businessowner #businessgrowth #businesstips #businessideas #businesssuccess #businessstrategy #businesscoach #technology #ai #women #womenempowerment #womeninbusiness #womenempoweringwomen #womensupportingwomen #womenpower #women_respect_video #crime #crimenews #crimealert #crimestory #crimestories #crime_news #crimeinvestigation #workerscomp #caworkerscomp #law #lawyers #attorney #lawenforcement #latinos #latinas #usmilitaryveterans #mexico #california #mexicopolitics #money #followthemoney #insurancetips #shaddikamiabipour Support the show

    40 min

Ratings & Reviews

3.5
out of 5
2 Ratings

About

Join host Teena every week as she takes you into the world of FraudcraftTM, the billion-dollar underground economy created inside the industry of commercial insurance, most notably, California workers’ compensation, by the tradecraft of fraud syndicatesTM, their predatory tactics against people who they hook, buy & sell like human cash crops in capping schemes.    Each week you’ll get in-depth discussions and interviews with other subject matter experts, thought leaders and angel disruptors, business owners, employees, prosecutors, applicant and defense attorneys, investigators, medical and legal providers, in discussing & sharing lessons of FraudcraftTM , industry leadership influence, and the trajectory of the future with AI. Here we promote the innovative mindset for scalable solutions.    FraudcraftTM is your ticket to see the inside of these schemes, a landscape once controlled by restricted access.    This is the podcast I wish existed when I first began my career. These are the people who have cracked the code on what they love & sharing their craft to help others. Here we shout cheers to the wisdom of passion, innovation, solutions, creations, evolution, revolution, invention, inspiration & the celebration of us all.    *FraudcraftTM is a term coined by Teena in identifying the sources and methods of organized fraud criminals in commercial insurance fraud and the study of the criminology and victimology of these organize fraud schemes.    Subscribe and follow our community and join us in simply having fun together.