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Scamfluencers

Podcasts · Society & Culture

Scamfluencers

116 episodes · 4 with AI analysis

AI Intelligence · across all analyzed episodes

Topics · top 10

Fintech Fraud and Customer Data FabricationDue Diligence Failures in M&A TransactionsFounder Misrepresentation and Media HypeStudent Financial Aid Platform RegulationSynthetic Data Generation for FraudBank Acquisition Strategy and Risk ManagementWhite-Collar Criminal Defense CostsMicrofinance Market Cooling and Investor SentimentFAFSA Simplification and EdTech SolutionsStartup Culture and 'Fake It Till You Make It' Ethics

Analyzed Episodes

Jan 19, 2026

Charlie Javice: Fake It Til You Make It | 197

Fintech Fraud and Customer Data FabricationDue Diligence Failures in M&A TransactionsFounder Misrepresentation and Media Hype
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Jan 26, 2026

Brittish Williams: Out of Bounds | 198

Identity Theft and Social Security Number FraudPPP Loan Fraud and COVID Relief Scheme AbuseBank Fraud and Fraudulent Check Cashing
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Feb 2, 2026

Napoleon Hill: The Self-Help Scammer Scion | 199

Self-Help Industry History and OriginsMulti-Level Marketing (MLM) SchemesFraudulent Advertising and FTC Enforcement
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Feb 9, 2026

Matt Bergwall: Return to Sender | 200

Refund fraud and FTID (fake tracking ID) schemesE-commerce return policy exploitationTelegram-based underground fraud networks
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