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The Fraud Examiner

The Fraud Examiner

By: Vijay Giri
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 Don’t Wait Until It’s Too Late – Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense strategies. From dissecting high-stakes investigations to revealing cutting-edge fraud detection techniques, each episode and article delivers the critical insights you need to stay one step ahead of fraudsters. Whether you’re a professional, policyholder, or just curious, this is where awareness turns into protection. Stay informed. Stay alert. Stay protected—with The Fraud Examiner.Copyright 2025 All Rights Reserved True Crime
Episodes
  • From Payment Processor to Russian Spy Network: The Wirecard Conspiracy That Fooled a Nation"

    From Payment Processor to Russian Spy Network: The Wirecard Conspiracy That Fooled a Nation"
    Sep 26 2025
    Welcome to "The Fraud Examiner" - I'm Vijay, and joining me today is Priya for what might be the most extraordinary financial crime story of our generation. Picture this: A company worth $28 billion vanishes overnight. €1.9 billion in cash simply... disappears. And one of Europe's most wanted fugitives is now reportedly running Russian spy networks from the shadows of Moscow.
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    11 mins
  • The Teen Influencer's ₹42 Lakh Scam

    The Teen Influencer's ₹42 Lakh Scam
    Sep 25 2025

    The podcast comprehensively covers:

    • Case Analysis: Kashif Mirza's ₹42 lakh Instagram fraud scheme
    • Psychology: Social media manipulation and reverse authority bias
    • Red Flags: Six key warning signs to identify Ponzi schemes
    • Protection Strategies: Practical advice for fraud prevention
    • Regulatory Context: IRDAI guidelines and financial sector implications
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    9 mins
  • Deepfake Romance: The Brad Pitt Scam

    Deepfake Romance: The Brad Pitt Scam
    Aug 2 2025

    What happens when love, celebrity, and AI collide? In this gripping episode, we unravel the true story of a French woman who was emotionally manipulated and defrauded of $850,000—by someone pretending to be Brad Pitt. With deepfake videos, romantic poems, and false promises, the scam unfolded over 18 months, leaving heartbreak and financial ruin.

    We break down how the fraud worked, the red flags missed, and how AI is now fueling a new breed of romance scams. This is not fiction—it’s the future of fraud.

    🎙️ Tune in to learn how to protect your heart and your wallet.
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    36 mins
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