The Utah Fraudcast – Détails, épisodes et analyse

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The Utah Fraudcast

The Utah Department of Commerce

Gouvernement

Éducation

Fréquence : 1 épisode/21j. Total Éps: 14

Regulatory Insights and Consumer Tips Formerly called the Scamalot Fraudcast. New name, but just as dedicated to helping Utahns stay safe from fraud and scams.

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🇩🇪 Allemagne - government
09/08/2026
#82
🇩🇪 Allemagne - government
08/08/2026
#63
🇩🇪 Allemagne - government
07/08/2026
#44
🇩🇪 Allemagne - government
06/08/2026
#29

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https://vimeo.com/user152824328
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Score global : 58%

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Muscles, Money, and a Mirage: The Fall of Jeremiah "The Bull" Evans and Alpha Influence (Part 1)

Saison 2 · Épisode 3

lundi 3 août 2026 • Durée 31:47

On this episode of the Utah Fraudcast, we explore the rise and fall of Jeremiah "The Bull" Evans and his "Alpha Influence" empire. Evans used a hyper-masculine social media persona to lure over 530 victims into a $21 million Ponzi scheme. Promising impossible 7% to 10% monthly returns on automated Amazon drop-shipping stores, Evans instead used the initial buy-ins to fund a lavish lifestyle of rented private jets, designer clothes, and luxury cars. Evans ultimately pleaded guilty to securities fraud and money laundering, resulting in an 8-year federal prison sentence and an order to pay $19.1 million in restitution.

Upcoming in this Series: Part two features an interview with an investigator who worked on the case, and Part three will cover the sentencing and the challenges of recovering restitution for the victim.

Sources for the Episode:

Utah Department of Commerce: www.commerce.utah.gov.
Utah Division of Securities: https://commerce.utah.gov/securities/

Deseret News article about Alpha Con: https://www.deseret.com/2022/2/22/22945829/perspective-how-a-beta-like-me-managed-to-get-kicked-out-of-alpha-con-business-conference/

Deseret News article about Alpha Influence fraud complaints: https://www.deseret.com/utah/2023/3/9/23579761/jeremiah-evans-the-bull-alphacon-business-complaints/

Jeremiah Evans pleads guilty: https://commerce.utah.gov/2025/01/23/news-release-alpha-influence-ringleader-admits-to-defrauding-investors-of-over-20m/.

Sentencing press releases: https://www.justice.gov/usao-ut/alpha-influence-investment. https://commerce.utah.gov/2025/05/08/news-release-investment-scammer-sentenced-to-96-months-imprisonment-for-defrauding-alpha-influence-investors-of-over-20m/, https://commerce.utah.gov/2025/05/06/news-release-utah-county-man-sentenced-to-prison-for-affinity-fraud-scheme-that-scammed-over-5m-from-alpha-influence-investors/

Alpha Influence's Vimeo Account: https://vimeo.com/user152824328

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The Silent Threat: The Hidden Hazards of Natural Gas and How to Evacuate Safely

Saison 2 · Épisode 2

lundi 20 juillet 2026 • Durée 17:13

Show Notes:

In this episode of the Utah Fraudcast, we sit down with a pipeline lead safety engineer for the Utah Division of Public Utilities to unpack the tragic November 2024 home explosion in South Jordan. He explains how an underground leak from an aging plastic gas main migrated into the home, silently "scrubbing" away the familiar rotten egg odor of natural gas along the way. We dive into the science of gas-to-air flammability and discuss actionable steps homeowners can take to protect their families. Tune in to learn why standard smoke and carbon monoxide alarms aren't enough, how certified methane detectors placed near your ceiling provide a vital early warning, and the essential safety protocols you must follow, like evacuating the house before dialing 911, if you ever suspect a natural gas leak.

Please note that the Department of Commerce, along with its divisions and offices, refrains from commenting on ongoing and current investigations. Statements are issued only after action is taken against a business or individual. This podcast is hosted by Will McFarland and produced by Katie Scheuch.

Links Mentioned in the Episode:

NTSB Investigation into the 2024 South Jordan Home Explosion: https://www.ntsb.gov/investigations/Pages/PLD25FR001.aspx

What to know about natural gas alarms:https://www.ntsb.gov/advocacy/safety-alerts/Pages/SA-098.aspx
Utah Division of Public Utilities: dpu.utah.gov

Utah Department of Commerce: commerce.utah.gov, scams.utah.gov

'Tis the Season of Scamming: Protecting Yourself from Phishing, Fake Charities, and Gift Card Fraud

Saison 1 · Épisode 4

mercredi 26 novembre 2025 • Durée 31:43

This episode discusses holiday scams with Katie Hass, Director of the Division of Consumer Protection. We break down the most common holiday scams to watch out for, including phishing scams disguised as shipping notifications, online shopping scams featuring fake stores and counterfeit goods, and charity and crowdfunding scams that capitalize on the season of giving. Please note that the Department of Commerce, along with its divisions and offices, refrains from commenting on ongoing and current investigations. Statements are issued only after action is taken against a business or individual. This podcast is hosted by Patrick Fitzgibbon and produced by Katie Scheuch.

Links Mentioned in the Episode:

Charity Navigator: https://www.charitynavigator.org

Give.org: https://give.org/

Legal actions search: https://db.dcp.utah.gov/actions/index.html

Utah Division of Consumer Protection: dcp.utah.gov

Utah Department of Commerce: commerce.utah.gov, scams.utah.gov

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The Rise of Artificial Intelligence: Scams, Voice Bots, and Protecting Your Data

Épisode 3

lundi 17 novembre 2025 • Durée 32:35

This episode explores the evolving world of artificial intelligence and how malicious actors exploit it to deceive. It discusses the unsettling reality of AI scams, including deepfake videos, voice impersonations, and AI-generated phishing emails. Learn to identify red flags and protect yourself from these increasingly sophisticated threats. Please note that the Department of Commerce, along with its divisions and offices, refrains from commenting on ongoing and current investigations. Statements are issued only after action is taken against a business or individual. This podcast is hosted by Patrick Fitzgibbon and produced by Katie Scheuch.

Links Mentioned in the Episode:

Utah Department of Commerce: commerce.utah.gov
Scams.utah.gov: scams.utah.gov
Utah Division of Consumer Protection (DCP): dcp.utah.gov

Utah Consumer Privacy Act: https://dcp.utah.gov/ucpa/

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Cryptocurrency: Understanding Digital Assets and Avoiding Scams

Épisode 2

lundi 10 novembre 2025 • Durée 31:13

Show Notes:

This episode explores the world of cryptocurrency scams with Robert Cummings, Director of the Division of Securities. We break down the basics of digital money, including how it's acquired, stored, and used, its inherent risks, such as its volatile value, why someone might choose to own cryptocurrency, how cryptocurrency is exploited for scams, common types of crypto scams, and why scammers favor using cryptocurrency. We also discuss the most common mistakes people make that lead to losing their crypto. Please note that the Department of Commerce, along with its divisions and offices, refrains from commenting on ongoing and current investigations. Statements are issued only after action is taken against a business or individual. This podcast is hosted by Patrick Fitzgibbon and produced by Katie Scheuch.

Links Mentioned in the Episode:

Division of Securities: securities.utah.gov

File a complaint: https://securities.utah.gov/enforcement/file-a-complaint/

Verify a license: https://securities.utah.gov/licenses/verify-a-license/

FINRA broker check: https://brokercheck.finra.org/

scams.utah.gov

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Top 10 Frauds and Scams in Utah

Épisode 1

lundi 3 novembre 2025 • Durée 33:08

Join us for a deep dive into Utah's most commonly reported scams and fraud for 2024. We'll explore crucial takeaways from the Federal Trade Commission's Consumer Sentinel Network, a free and public resource that tracks consumer reports about marketplace problems, including fraud and identity theft. Learn about the top scams affecting Utahns, the age groups most impacted, and how to protect yourself and your loved ones. Please note that the Department of Commerce, along with its divisions and offices, refrains from commenting on ongoing and current investigations. Statements are issued only after action is taken against a business or individual. This podcast is hosted by Patrick Fitzgibbon and produced by Katie Scheuch.

Links Mentioned in the Episode:

FTC Tableau: https://public.tableau.com/app/profile/federal.trade.commission/viz/TheBigViewAllSentinelReports/TopReports
DCP Complaints: https://db.dcp.utah.gov/complaints.html
Utah Lemon Law: https://dcp.utah.gov/education/car-purchases-and-repairs/
Business Opportunities: https://dcp.utah.gov/for-businesses/opportunities/
Report Identity Theft: https://www.identitytheft.gov/
Scams: https://scams.utah.gov/
SharkTank endorsements: https://abc.com/news/920582c3-2083-45bc-81c9-95e33c5a76e9/category/706923

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Defending Your Deed: Preventing Property Fraud in Utah

Saison 2 · Épisode 1

lundi 6 juillet 2026 • Durée 19:25

Show Notes:

In this episode of the Utah Fraudcast, we are joined by Salt Lake County Recorder Rashelle Hobbs to discuss the essential role her office plays in protecting homeowners from property fraud. From predatory mail scams charging unnecessary fees to audacious real estate heists and deceptive title changes within a family's "circle of trust," property fraud is a very real and evolving threat. Hobbs explains how Utah residents can stay proactive by signing up for Property Watch, a free alert service that notifies subscribers via text or email whenever a document, such as a new lien, refinance, or deed transfer, is officially recorded on their property. Whether you are a prospective buyer or managing a family estate, tune in to learn why it is crucial to "trust, but verify" your property records and how to utilize the free public resources available at your local recorder's office.

Links Mentioned in the Episode:

Salt Lake County Recorder: https://www.saltlakecounty.gov/recorder/residents/property-watch/

Utah Department of Commerce: commerce.utah.gov, scams.utah.gov

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Don't Pay to Stay Out of Jail: How to Spot Law Enforcement Impersonation Scams

Saison 1 · Épisode 11

lundi 16 février 2026 • Durée 20:53

In this episode of the Scamalot Fraudcast, we sit down with Salt Lake County Sheriff Rosie Rivera to discuss government imposter scams. Sheriff Rivera explains how fraudsters impersonate deputies to exploit fear, why you should never try to "outsmart" a scammer on the phone, and the one thing law enforcement will never ask you to do.

Links Mentioned in the Episode:

dcp.utah.gov

https://www.fbi.gov/how-we-can-help-you

https://www.saltlakecounty.gov/sheriff/

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Closing the Loophole on the Illicit Massage Industry in Utah: How a New Law Protects Consumers, Legitimate Businesses, and Targets Human Trafficking

Saison 1 · Épisode 10

lundi 2 février 2026 • Durée 19:45

In this episode, the Scamalot Fraudcast explores a major new crackdown on human trafficking and illicit industries in Utah. Host Patrick Fitzgibbon speaks with Jeff Shumway from the Office of Professional Licensure Review to discuss HB278, the "Massage Therapy Amendments". They explain how this new law addresses a regulatory "blind spot" to protect consumers, support legitimate business owners, and empower law enforcement to shut down illicit operations.

Links Mentioned in the Episode:

Utah Division of Professional Licensing: dopl.utah.gov

Utah Office of Professional Licensure Review: oplr.utah.gov

Utah Department of Commerce: commerce.utah.gov, scams.utah.gov

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Unmasking "Junk Fees" and Restoring Price Transparency

Saison 1 · Épisode 9

lundi 19 janvier 2026 • Durée 27:25

Have you ever booked a trip, bought concert tickets, or rented an apartment, only to find the final price was significantly higher than advertised? In this episode, we discuss the pervasive issue of "junk fees," those vague, hidden line items, such as "service charges" or "resort fees," that appear only at the checkout screen.

We examine how deceptive pricing tactics influence consumer psychology, identify the industries where these fees are most prevalent, and discuss new legislative efforts in Utah aimed at leveling the playing field for honest businesses and protecting consumers.

Links Mentioned in the Episode:

Utah Division of Consumer Protection: dcp.utah.gov

Utah Department of Commerce: commerce.utah.gov, scams.utah.gov

Junk Fees presentation: https://le.utah.gov/interim/2025/pdf/00002808.pdf

HB 29:https://le.utah.gov/Session/2026/bills/static/HB0029.html

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The Utah Fraudcast – Détails, épisodes et analyse

Détails du podcast

Classements récents

Apple Podcasts

Spotify

Liens partagés entre épisodes et podcasts

Other45

Vimeo1

Qualité et score du flux RSS

Historique des publications

Derniers épisodes publiés

Podcasts et contenus similaires

Podcasts Similaires Basées sur le Contenu

Apple Podcasts

Spotify

Podcasts Similaires Basées sur le Contenu

Other45

Vimeo1