Ep 143: The Dark Side of Finance:...

Ep 143: The Dark Side of Finance: Spotting and Stopping Today’s Biggest Scams

The 9Innings Podcast por Kevin Thompson, RICP®, CFP®
E143
19 ago 2025
14:48

Notas del episodio

In this episode of The 9innings Podcast, host Kevin Thompson, founder and CEO of 9i Capital Group, exposes the top five financial scams currently circulating. He explains how each scam works—including romance crypto fraud, fake investment opportunities, AI voice cloning, IRS tax settlement scams, and remote job check fraud—highlighting red flags and offering practical tips to avoid becoming a victim. Kevin emphasizes the importance of vigilance, independent verification, and reporting scams to authorities, empowering listeners to protect themselves from financial harm in today’s increasingly sophisticated scam landscape.

Pig Butchering Scam – Romance & Crypto Schemes (00:00:47)

Investment Fraud as Private Placements or IPOs (00:03:48)

AI-Powered Voice Cloning Scams (00:04:58)

IRS Tax Debt Settlement Scams (00:07:34)

Fake Job and Remote Work Check Fraud (00:10:01)

General Fraud Prevention Tips & Closing (00:12:06)

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Corrections: Editing by http://SwoleNerdProductions.com

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Palabras clave

irs
certified financial planner
fraud
9icapitalgroup
kevin thompson
enrolled agent
retirement income certified professional
9innings podcast
fraud prevention
AI-powered voice cloning
remote work fraud
tax scams
investment fraud