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.
Trust Under Pressure: When a Fake ID Isn't Fake Anymore
Moderator: Amanda Armston, Director, Market Planning, LexisNexis® Risk Solutions Guest Speaker: Richard K. Grape, Jr., Senior Director, Market Transformation, LexisNexis® Risk Solutions Guest Speaker: Katie James, Head of DMV Solutions, LexisNexis® Risk Solutions This episode of FraudKast explores why trust is under pressure for today’s DMVs and the organizations that rely on trusted identity credentials. As fraudsters gain access to authentic identity information, legitimate credentials, and...
22 May 2025
Real ID: Cut Your DMV Counter Time by 50% Without Impacting Your Budget with Guest Everett Frazier, Commissioner of the West Virginia Division of Motor Vehicles
This episode of the FraudKast focuses on Real ID and explores the benefits of making services available to the public with the idea of speeding the process and reducing costs. This solution deployed in West Virginia has been proven to reduce the overall counter time by over 50%, thus increasing efficiency and allowing their brick-and-mortar locations to handle twice the issuance as before the system went into place. Citizens are also provided a checklist of required documents that are uploade...
30 Sept 2024
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, Virginia Department of Motor VehiclesThis episode covers challenges facing DMVs today with a deep focus on intentional fraud. This is fraud at the counter committed by those coming in and the internal threats presented by employees that can sell licenses illegally. Speakers will...
30 Apr 2024
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 agencies, the benefits, and overall cost savings. Department of Motor Vehicles (DMVs) are at the forefront of this technology, and we will learn why dozens of states have deployed hundreds of ITI kiosks.
30 Jan 2024
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 undocumented. Add in the financial cost to companies that are duped out of hundreds of millions by those that have stolen retail items and then return it under a false ID, or purchased vehicles with a fake ID with the intent of never returning the vehicle or making a payment. Tony Poole, the President of the Document Security Alliance, will outline these issues and give us an in-depth analysis of the national impact.
28 Nov 2023
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 over the decades, with a current national budget of $127 Billion. SNAP cards are now being cloned, with fraudsters getting away with millions, and the legitimate beneficiaries requesting repayments by the states. This episode of the FraudKast looks at the SNAP program and the challenges associated with running such a large national program with millions of beneficiaries, and how fraud is taking place.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
31 Oct 2023
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 domestic criminals have been involved, so this FraudKast will examine what can be done to keep this from happening again.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
26 Sept 2023
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 agencies, or individuals. Either way, those businesses are registered on the Secretary of State’s business registry and become listed as “In Good Standing”, which is misleading to the average citizen or business. During this FraudKast we will explore the shortcomings of the business registry and what can be done to solve the issues.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
29 Aug 2023
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 dollar industry is now about to explode with the advent of artificial intelligence and the potential nefarious applications across our society.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
25 Jul 2023
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 been lost, and our education system and students suffer. It’s time to end this travesty.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
4 May 2023
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, fugitives, terrorists, and others that want to “Hide in Plain Sight” are examined in this FraudKast.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
Podcast Authority Score: 23 / 100
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Engagement
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