

Learning from Financial Fraud
A Treasury Update Podcast Series
The Learning from Financial Fraud series, within The Treasury Update Podcast, explores multiple major financial frauds and thefts to see how each one occurred, was kept hidden, and was eventually discovered.
EPISODE MENU
1 – Unveiling the Parmalat Fraud Scandal and Bankruptcy
2 – Understanding the Satyam Scandal and Its Consequences
3 – Unraveling the Wirecard Fraud – Safeguarding Your Business
4 – Unmasking the FTX Fraud & Safeguarding Your Assets
5 – Uncovering the Enron Accounting Scandal
6 – Unpacking the Bernie Madoff Ponzi Scheme
7 – Understanding “Pig Butchering”
8 – Payment Server Breach
9 – Payment Server and Network Compromise
10 – Learning from Deepfake Scams
11 – Control Removal – The Criminals’ Backdoor
12 – Payment Flows – Understanding the Risk
13 – Constant Fraud Attempts Across Multiple Payment Rails
14 – $230M USD Social Engineering Theft