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Hosted by NASAA · 🇺🇸 US · EN · 24 episodes
Established thought leaders with verified media credentials.
NASAA’s Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider’s view of how to identify an investment scam.
NASAA hosts Real Life Regulators: Financial Fraud, a true crime show with 24 episodes published.
In today’s episode, The Boy Wonder, we will discuss how a young man from Mississippi stole over a million dollars from about 40 hard-working Mississippians. He used his charisma, reputation, and fake documents to convinc
In today's episode, The Preacher and the Mistress, we will learn how an elderly preacher and his mistress used his Texas-based Christian radio talk show to steal over $30 million from his older listeners. He used his fai
Today we’re diving into the world of finfluencers – social media personalities who dish out financial advice – sometimes with risky consequences for investors. With expert guests John Eichkorn and Sammy Wu, we’ll explore
Scams involving cryptocurrency, social media apps, and marketing tactics designed to play on emotions made NASAA’s 2025 annual list of top investor threats. In today’s special episode of Real-Life Regulators, we are join
From award-winning dairy to devastating deception. Trickling Springs Creamery, a beacon of East Coast goodness, hid a chilling secret. Philip Riehl, one of their own, used the sacred trust of his Amish and Mennonite comm
Today’s episode has a very fitting title “The Lone Wolf”. Gregory Lone was truly a wolf in sheep’s clothing. Lone purchased a long-standing insurance company based in Wenatchee, Washington, and he specifically targeted o
Today’s episode is the final part of the three-part series titled “Hatching from the Egg to Creating Your Own Nest Egg.” Retirement is a goal we all have, and we all hope to obtain one day. This concluding episode will f
Today’s episode is part two of a three-part series titled “Hatching from the Egg to Creating Your Own Nest Egg.” This part will focus on the Sandwich Generation. These are the adults that are caring for young kids, older
Today’s episode is part one of a three-part series titled “Hatching from the Egg to Creating Your Own Nest Egg”. Part one will focus on young adults. Young Adults have so much time to prepare for retirement, but the best
Today’s podcast is a special episode that was recorded live during the 2024 NASAA Investor Education Training. We talked with representatives from the Ontario Securities Commission and discussed the downfall of crypto as
Today’s episode, “Silver Lined Lies,” was recorded live during the 2023 NASAA Investor Education Conference. We discussed how a small Utah coin shop owner used his storefront to execute the largest Ponzi scheme in Utah h
Many of us currently use virtual communication platforms on a regular basis to communicate with colleagues, customers, friends, and family members. In today’s episode, “Failure to Launch,” our guests will discuss an inve
Today’s podcast is the concluding episode of our Rotten Tomatoes story. If you have not listened to part 1 yet, we encourage you do to so before you listen to this episode. Rotten Tomatoes details how a career conman sto
Today’s podcast is part 1 of a 2-part episode called Rotten Tomatoes. Rotten Tomatoes details how a career conman stole over 2 million dollars in less than 6 months from Alabama investors. He fooled people into investing
This episode concludes our special three-part series that explores the different “frontiers” of fraud – from the early days of investing and the origins of the Blue captiSky Law, to the “Wild, Wild West” of nontraditiona
This episode is the second of our special three-part series that explores the different “frontiers” of fraud – from the early days of investing and the origins of the Blue Sky Law, to the “Wild, Wild West” of nontraditio
Before there was digital currency, there was physical currency. Before there was physical currency, there was barter and trade. And if “necessity is the mother of invention,” then the necessity of exchanging currency for
Today’s episode is the concluding episode featuring the Salsa Swindler. If you have not listened to part 1 yet, we encourage you do so before listening to this episode. The Salsa Swindler is a career criminal who started
Today’s episode is part one of a two-part episode featuring the Salsa Swindler, a career criminal who started a long-distance relationship with lady who had accumulated some nice savings. However, lies and deceit are the
Today's episode will focus on a Ponzi scheme case with many twists and turns involving a narcissist who will even pitch an investment idea to the prosecutors, fires his defense attorney during the trial, and asks for a l
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Real Life Regulators: Financial Fraud is hosted by NASAA. The show is categorised under true crime and has published 24 episodes.
Real Life Regulators: Financial Fraud has published 24 episodes.
Real Life Regulators: Financial Fraud regularly covers true crime. It sits in the true crime category.
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Episodes of Real Life Regulators: Financial Fraud average 40 minutes. a focused format where a clear narrative arc and tight preparation matter most.
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