loader from loading.io

Enticing or Frightening - IT”S A SCAM!

Money In, Money Out

Release Date: 10/11/2021

Hire Train Retain show art Hire Train Retain

Money In, Money Out

Stacie Humbles, Principal at Susan's alma mater, Arlington High School, has led the charge at analyzing the affects of the past two years not only on the students, but the teachers and staff at her school. This podcast is very unique and insightful into the difficulty of keeping a community in the midst of the pandemic fallout trauma. the emotional evolution of students and teachers during the pandemic the social skill issues of returning students how education is actively participating in healing The trauma responses of fight, flight, freeze or fawn  how being kind ultimately helps...

info_outline
In The Embezzlement News: NonProfits, Bookkeepers & Tax Preparers show art In The Embezzlement News: NonProfits, Bookkeepers & Tax Preparers

Money In, Money Out

We have handpicked another round of a few dumbfounding DOJ fraud cases involving nonprofits, bookkeepers and tax preparers! Join us as we explore some of the interesting details of these cases and it will be quickly apparent how these cases caught our attention. Episode Highlights Update: Home Health Care Owners sentenced Another scam targeting seniors Previously convicted bookkeeper has embezzled again Trusted nonProfit director charged with embezzlement Nationwide tax fraud thief charged Beware of the tax preparer that encourages fraudulent returns Quotes: “I never feel the sentences are...

info_outline
Saving Cents with Common Sense show art Saving Cents with Common Sense

Money In, Money Out

In light of the recent interest rate increases, in light of the potential of a financial crisis, in light of any future crisis, there are some common sense issues you need to be aware of and tasks to implement. Let's talk about how to manage these issues in your business and personally.   "The debate is in full swing whether there will be a recession or not but what there seems to be full agreement on is that the economy has slowed." "With credit card interest rates almost doubling, make sure you are paying your credit card balance in full by the due date." "Set up a weekly autopay for...

info_outline
In The Embezzlement News: Can’t Make This Up - Insurance Fraud show art In The Embezzlement News: Can’t Make This Up - Insurance Fraud

Money In, Money Out

As Certified Fraud Examiners, Janice Janssen and Susan Gunn bring you stories straight from the headlines of those who have chosen to commit fraud. These individuals believed they could get something for nothing. They believed the cost of having whatever they wanted, outweighed the cost of getting caught. But they did indeed get caught.   Episode Highlights Amtrak $31k Fraud  Chiropractic Clinic Fraud $2m+ Dentist Commits $12m Wire Fraud Dr In Office Drug Dealing  Greed in Fraud A Doctor, Dentist and NBA Player plus a few others Evaluate your community of friends Quotes...

info_outline
In The Embezzlement News: The Chrisley’s - Do They Know Best?   show art In The Embezzlement News: The Chrisley’s - Do They Know Best?  

Money In, Money Out

One of Susan’s speaking presentations is called Unrelenting Greed. In not one of her embezzlement cases has the embezzler truly been in need, in dire straits, from the spouse losing a job, or a sick child or anything requiring the money that was stolen.  Most often the embezzler got themselves into trouble because of the image they wanted to live. Greed. Janice Janssen and Susan Gunn discuss this particular recent headline case, The Chrisley’s, in another episode of In The Embezzlement News.  Episode Highlights Todd’s Background  Todd and Julie Chrisley Found Guilty Tape...

info_outline
Today We Remember show art Today We Remember

Money In, Money Out

In this episode, Susan Gunn shares her personal thoughts around  those lives not to be forgotten on Memorial Day.  Do not let Memorial Day be the only day you pay respects to our fallen heroes and pray for those they left behind, the gold star families.

info_outline
CYBER SECURITY HOME EDITION show art CYBER SECURITY HOME EDITION

Money In, Money Out

Following up on securing our work internet from cyber attacks, the fundamentals of protecting your home against cyber attacks are within your grasp and should be fully implemented.  If you have not ensured that your home internet is secured, you will definitely want to listen as Cyber Security Expert Debi Carr joins Susan and Janice at the table to discuss what really needs to be done to protect your privacy from intrusion. Episode Highlights How a firewall protects your home, as well as your business How a VPN can protect your phone and home computers How a GOOD antivirus can protect...

info_outline
SECURING YOUR WORK TECHNOLOGY show art SECURING YOUR WORK TECHNOLOGY

Money In, Money Out

With much anticipation of imminent cyber warfare attacks increasing from Russia, in the midst of the ongoing onslaught of the Ukraine, out of a sense of urgency the next two podcasts were recorded. If you have not ensured that your work internet is secured, you will definitely want to listen as Cyber Security Expert Debi Carr joins Susan and Janice at the table to discuss what really needs to be done to protect any business from cyber warfare. Episode Highlights The current landscape of cyber warfare Cyberwarfare is not contained to a country Four layers of cybersecurity protection Quotes...

info_outline
To Whom Much Is Given show art To Whom Much Is Given

Money In, Money Out

Susan is no stranger to the devastation of tornadoes so when tornadoes deeply wounded familiar territory, it was time to state the obvious: it is going to take a lot of resources to help those affected recover and we have to step up and help wherever we can. 

info_outline
Holiday Edition: Fruitcakes and Fraud show art Holiday Edition: Fruitcakes and Fraud

Money In, Money Out

In this episode Susan details the case of the Collin Street Bakery embezzlement with Teresa Duncan of Nobody Told Me That Podcast! It was a small business with high revenues - sound familiar? Take the lessons from this case and do an assessment of your office. Are you at risk? To be honest, your practice is always at risk. What matters is how fast you find the shadiness. 

info_outline
 
More Episodes

In The Embezzlement News with Janice Janssen 

Everyone is a target for a well run scam. These scams are delivered to our unfiltered ears via in person, telephone, email and snail mail - any form of communication. 

Everyone is a target and when it works, it compels the fraudster to keep trying. These schemes have not died and are a growing threat to everyone, which is why this podcast is important for you to share with everyone.

Episode Highlights

  • ⅓ Americans are victims 
  • Janice’s Personal Story of Fraud
  • Internet Fraud
  • Relationship Fraud
  • Loan Scams
  • Credit Cards
  • Tips for Protecting Yourself 

Quotes

 

“Telephone scams do tend to be the most effective for the scammers getting what they want.” 

 

“59.4 Million Americans have lost 29.8 BILLION DOLLARS to scam artists from March 2020 to February 2021.”

 

“It sounds like a really good deal, so they go into something they don’t know.” 

 

“If it sounds too good to be true, it probably is.”

 

“Never use a debit card in a public place.” 

 

“Just assume everyone doesn’t know. Talk about it this with your friends and your family.” 

 

“A refresher about the internet: if you put it out there, it is permanent, and it can be found. Whatever post you make, it’s permanent.” 

 

“Government agencies will not call to confirm your personal information...period.” 

 

Links & Resources 

Matters Of The Heart: A Journey in Caring For Aging Loved Ones

Blogpost:  Virtual Kidnapping: It is All Too Real

CNBC article:  Americans lost $29.8 billion to phone scams

FBI.Gov:  Romance Scams

Kevin Mitnick

Iphone Feature Detect and Block Spam Calls: Silence Unknown Ringers

Samsung Galaxy Block Spam Calls Feature

Two Brothers Plead Guilty in Multimilliob-Dollar International Robocalls Scheme

Two Indicted for $4m Warranty Fraud Scheme

Experian Credit Bureau

Equifax Credit Bureau  

TransUnion Credit Bureau

Janice’s Website:  GTSGurus.com (sign up for the newsletter)

GTS Phone:  844--664-4487

Susan’s Website:  https://SusanGunnSolutions.com  (sign up for the newsletter)

SGS Phone:  888-994-3167

Book Money In, Money Out: Financial Organization In Your Practice 

Book Getting The Most Out of QuickBooks In Your Practice  

Book Advanced QuickBooks In Your Practice  

Ask The Expert Online Consultation