Financial Fraud Year In Review

This episode explores the enforcement landscape of financial fraud in 2025, highlighting trends, the role of whistleblowers, and future priorities across agencies like the SEC, CFTC, IRS, and international counterparts. Gain insights into how whistleblower programs are shaping enforcement and what to expect in the coming years. Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity. ------------------Fraud in America Social Links 🌐 Website 🐦 Twitter 🎥 YouTube 👔 LinkedIn ------------------ To learn more about Fraud in America, visit taf.org/podcast. Thoughts? Guest suggestions? Email us at [email protected]. "Fraud in America" is produced by Jacklyn DeMar and James King. Our website was designed by Wide Eye Creative. Our music was made by Spatial Relations. Our visual assets were designed by PPA Agency.  Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org