FraudKast
The LexisNexis Risk Solutions FraudKast exposes fraud and theft across all types of government benefit programs. We seek to interview leading experts from both law enforcement, as well as agency investigators to understand and reveal nefarious methods against federal and state programs.
Examples of government fraud that will be included are DMV fraud, SNAP fraud, student loan fraud, social security fraud, state retirement fraud, housing fraud, Medicaid/Medicare, and Tax refund fraud, etc.
All guest experts are on the front lines of detecting, preventing, and fighting these types of government fraud.
Episodes
9 episodes
Investigating Cyber Threats, Identity Fraud, and Bad Actors Targeting DMVs
Guests: Gerald F. Lackey, PhD, Commissioner, Virginia Department of Motor VehiclesBeau Hurley, Chief Information Security Officer, Virginia Department of Motor VehiclesJoseph Hill, Chief of Law Enforcement, Vi...
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Season 2
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Episode 3
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22:49
Kiosk Technology Automation Driving Self-Service Access and Better Identity Verification with Guest Speaker Steve Smith
Government automation is being augmented with kiosk technology, allowing anytime access and better identity verification. Intellectual Technology (ITI), a leader in government kiosk technology, will outline the various uses for government agenc...
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Season 2
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Episode 2
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34:23
Investigating Fake License Fraud with Guest Tony Poole
Fake IDs are everywhere. Go to any college and 60% of students have or have had a fake ID. Is the danger just a few drinks and a fender bender? Add in fatal accidents, fugitives that want to hide in plain sight, drug dealers, and the undocument...
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Season 2
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Episode 1
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23:15
SNAP Fraud in the 21st Century with Guests Dawn Royal and Andy McClenahan
SNAP, welfare, or food stamps, regardless of the name they all point to benefits designed to feed the underprivileged. Fraud has existed almost from the first day of the program’s inception back in 1939. SNAP has dramatically expanded ove...
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Season 1
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Episode 6
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39:48
Discover What We Learned about Unemployment Insurance Fraud from the Pandemic with Guest Amy Simon
Unemployment Fraud combined with the pandemic has created a multi-hundred-billion-dollar fraud against the American people. Who was involved, how this happened, and is there any way to clean this up will be addressed. International as well as d...
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Season 1
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Episode 5
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20:57
Business Identity Theft and Fraud with Ralph Gagliardi
The next wave of fraud will be tied to the misuse of business identities. Businesses' identities can be taken over by fraudsters, or a fraudster can create an entirely new business with the intent of defrauding other businesses, government agen...
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Season 1
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Episode 4
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29:47
Uncovering the True Financial and Personal Impact of Identity Fraud on Government Programs with Eva Velasquez
Identity Theft is a growing problem throughout all levels of industry, healthcare, and government. This podcast explores the various methods used to deceive individuals and steal identities on an individual basis or at scale. This multi-billion...
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Season 1
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Episode 3
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39:36
Student Loan Fraud with Guest Co-Host Ben Orencia and Expert Fred Rocha
Student Loan Fraud is a somewhat unknown and unenforced crime. This interview with Fred Rocha, retired 30+ year employee of the California Community College system sheds light on the national student loan fraud problem. To date, billions have b...
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Season 1
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Episode 2
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33:51
DMV Fraud with Guest Expert James Scott
Identity theft is one of the fastest growing problems in America. But criminals that actually use someone else’s identity to obtain a license from a state DMV, have additional nefarious intentions beyond getting into a bar. Drug dealers, fugiti...
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Season 1
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Episode 1
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29:32
