13 episodes
Fraud Files Unleashed Austin Harris
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- True Crime
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5.0 • 3 Ratings
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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.
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S2 E2 - The Fraud NOOB
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) -
S2 E1 - The Fly King gets Dethroned: Cracked Cards and Laundering Liquor
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) -
S2 Trailer - "The Incredible Card Coders" and Updates
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) -
E10 - Tip Theft: Smokin' BBQ and Stealing Money
Welcome to Fraud Files Unleashed, where true fraud investigations meet captivating storytelling! There's nothing I love more than the sweet smell of BBQ.. except maybe the sweet smell of justice. Let's wrap up Season 1 with a personal story where I fell victim to fraud at my local BBQ joint. If you haven't realized yet, nobody is immune to being targeted by fraudsters!
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) -
E9 - Fighting Identity Theft with Fire
Welcome to Fraud Files Unleashed, where true fraud investigations meet captivating storytelling! While working as a patrol officer one night I rapidly went from dealing with a vehicle fire.. to relying on my fraud tingle. This fraud investigation was short and sweet, but it's so ironic how this crook got caught. I still crack a smile every time I think about this hilarious turn of events!
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) -
E8 - Theatre Thievery: Unmasking The Movie Theatre Bandit
Welcome to Fraud Files Unleashed, where true fraud investigations meet captivating storytelling! Even "good" people may decide to commit fraud if the opportunity presents itself. The fraudster in this investigation decided to risk his clean criminal background by stealing some credit cards at the movie theatre. You butter believe he regretted committing fraud under my watch!
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)