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Gene Tausk
White Collar Crime and Fraud PodcastEpisodes
Gene Tausk
White Collar Crime and Fraud Podcast
A True Crime podcast
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Episodes of White Collar Crime and Fraud Podcast
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We continue our series of podcasts with a focus on what happens when you are cooperating with the Government. --- Send in a voice message: https://podcasters.spotify.com/pod/show/gene-tausk/message
We continue our discussion of what happens if a person is investigated for and charged with a white collar crime. In this episode, we discuss what occurs when the defendant wishes to make a plea deal with the government. --- Send in a voice
What happens when a white collar crime prosecution begins and how does it end? In this multi-part episode, we will discuss the beginning and end of a white collar prosecution from the investigative phase through the end of trial. --- Send i
Stage magicians have been around since at least the time of the ancient Egyptians. We are amazed at how someone can appear to levitate on stage or how someone can be sawed in half. It should come as no surprise, then that the art of misdirectio
The Friendship Bracelet scam is a scam that is perpetuated on foreigners and travelers. It involves a scammer's knowledge of human psychology, especially the principle that most people will want to pay for a gift, even if payment is not initial
Wine is a multi million dollar, if not multi billion dollar, industry spread across the world. Wine has a history stretching back tens of thousands of years as humans learned to domesticate grapes and then learned that the simple product of fer
This is the second part of a two-part episode. In this episode, I continue my discussions with film critic Alan Cerny regarding movies that have a fraud and/or white collar theme.This episode does contain some profanity. --- Send in a voi
This is part 1 of a 2 part episode. Fraud and White Collar Crime are topics that are naturally made for the movies and TV. A con man always uses his knowledge of human emotions and weaknesses to do his job. In the hands of good actors, director
Well......it's that time of year again. Time for my White Collar Crime and Fraud podcast's annual Halloween episode. We explore the world of fraud from a more, dare I say it..........."spookier" perspective. Enjoy.Spook2 by PeriTune | https:/
There is nothing new under the sun and this includes fraud. Fraud was an issue in the Roman world just as it is an issue for us. Debasement of the currency and the fraudulent use of weights and measures were serious issues in the Roman world...
Dr. Carl Sagan, among his other publications, discussed a "Baloney Detection Kit." This "kit" and the principles within were used by Dr. Sagan to combat pseudoscience and sloppy thinking. However, the nine tools in this Baloney Detection Kit ar
Founded in about 1850, Lehman Brothers became one of the largest investment firms and wealth management organizations in the United States. At one point, it employed 14,000 people and occupied the entire 34 stories of 250 Vesey Street in Manhat
We conclude our episode of Fraud in the Martial Arts. We discuss three "martial arts masters" who claim outrageous lineages and/or abilities which are not authenticated or proven. I also discuss what to look for when choosing a martial arts sc
I apologize to my listeners for the delay in getting this podcast published. Like any other endeavor, martial arts can be the subject of fraud. If a person spends money and invests his time to learn a skill advertised as a "skill that can save
Soon after the Russian invasion of the Ukraine, I discussed how corruption in the Russian Armed Forces was a serious threat to the invasion and Russian society in general. Now, 18 months into the war, Russian corruption has reached the point wh
Back during the first year of my podcast, I discussed how I was almost the victim of a scam. Well - it almost happened again.The fake check scam is still out there and still a very real threat. And for attorneys, this threat can interfere wit
Mention the name "Yakuza" and Manga addicts will jump for joy. The term "Yakuza" mentioned to U.S. Law Enforcement authorities will probably evoke a different reaction. Mention the term "Yakuza" to the average Japanese and you may get an answer
Artificial Intelligence is in the news and will continue to be in the news. And for the world of fraud and white collar crime, AI will always be in the news. AI already has the ability to analyze billions of pieces of data in a very short time
"The War of the Worlds" is one of the first science-fiction novels. Written by H.G. Wells in 1898, the novel has become immortal with its tale of invading Martians who have technology far in advance of humans who are unstoppable in their invasi
"All warfare is deception." So says Sun Zi in his immortal classic "The Art of War." As we have discussed many times on this podcast, fraud is the use of deception and false information to entice a target into performing an action. Usually this
"The name is Bond. James Bond."The name is instantly recognizable. Who wouldn't want to live the life of James Bond? License to kill, traveling to exotic locations, seemingly unlimited expense account...........the life of a spy is dangerou
The country of Georgia (not the U.S. State) became independent in 1991 when the USSR fell apart. Georgians are a people with a long and distinguished history, a unique language (and alphabet!) and some of the most delightful cuisine in the wor
Last episode we examined Iceland - a country known for its transparent banking system and excellent legal system. But even in Iceland, major financial scandals can happen. This episode we examine Nigeria. Nigeria ranks very poorly in Transpa
This is a two part episode. We will examine two countries. In this episode, we will look at Iceland - a country which is held up as the "gold standard." Iceland has a very high standard of living, very low corruption index, one of the most c
If you drive from Houston to Dallas or vice-versa, you will most likely be travelling on IH 45, a major highway in America that runs north to south. Somewhere about 1 hour south of Dallas is the small town of Corsicana - a picturesque town in
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