Nickel & Crime

Early Warning®

Nickel & Crime is a true crime podcast that tells the real accounts of insidious bank and financial corruptions. Tune in monthly to hear the stories of white-collar criminals on their quest to steal life’s questionably most treasured asset: money. Launched in 2022, Nickel & Crime is made possible by Early Warning®, a leader in technology that helps protect and advance the financial system, as well as the network operator of Zelle®. Learn more at read less
Episode 7 - Financial Crimes Never Get Old
Episode 7 - Financial Crimes Never Get Old
Let’s dive into the wild story of several elderly individuals’ trust being shattered after choosing ‘A Superior Option' for care and financial assistance. With a cast of characters so morally vapid it even includes a lawyer who used her knowledge of elder law to exploit those she swore to protect, this episode is one you’ll wish wasn’t based in reality. The alleged swindled $2.7 million to build themselves a luxurious lifestyle that robbed 12 seniors of their life savings and left them depleted in the last few years of their lives. This episode also includes an interview with fraud expert, Kelly Paxton of, recorded live at Money 20/20 in Las Vegas, where we discuss strategies and tips for preventing you and your loved ones from becoming victims of predatory fraudsters. You don’t want to miss this valuable episode!   Early Warning For over 30 years, Early Warning® has been at the forefront of bank intelligence, fraud mitigation and digital payment technologies. The company has evolved quite a bit over the past few decades, but one thing remains the same: We are continuously innovating to move banking forward. ⁠Nickel and Crime Podcast | Early Warning⁠⁠ He’s Changing The Game by Darren-Curtis | ⁠⁠ ⁠⁠ Music promoted by ⁠⁠⁠⁠ Creative Commons Attribution 3.0 Unported License ⁠⁠⁠⁠ #fintech #truecrime #fraudprevention #gaurdianshipfraud #pinkcollarcrime