FBI AGENT on Catching Scammers, Bank Fraudsters & Ponzi Schemers
The provided transcript features an interview with Tom Simon, a retired FBI agent who specialized in white-collar crime and financial fraud. Simon discusses his career trajectory, beginning with his e...
5 Juli 51min
Fake Banker Stole Millions Through Romance Scam
The provided transcript details the extensive criminal history of Hamish McLaren, a prolific con artist who used romance scams and fake investment schemes to steal millions from his victims. Adopting ...
5 Juli 54min
The Life and Crimes of the Queen of Tax Fraud
The provided transcript details the criminal trajectory of a woman known as the "Queen of Tax Fraud," who transitioned from childhood theft to massive scams involving the IRS. She recounts her early y...
5 Juli 53min
Woman at center of sprawling Minnesota fraud case gets nearly 42-year prison sentence
The episode chronicles the sentencing and downfall of Aimee Bock, the orchestrator of a massive $250 million COVID-19 relief fraud in Minnesota. As the head of the nonprofit Feeding Our Future, Bock e...
5 Juli 49min
McDonald’s Credit Card Fraud Scheme w/ BandGang Javar
This transcript features an interview where Devon, known as BandGang Javar, recounts his life transition from a traumatic childhood in Detroit to becoming a prolific financial scammer. He details the ...
5 Juli 47min
Nashville Couple Murdered to Cover Up Married Rich Man’s Affair
This source details a murder-for-hire plot orchestrated by Eric Maund, a wealthy Texas executive who sought to hide an extramarital affair. After being blackmailed by Holly Williams and William Lanway...
3 Juli 40min
Federal inmate convicted in $11 million fraud scheme on the run after escape
The episode chronicles the criminal career and subsequent escape of Arthur Lee Cofield Jr., a federal inmate who orchestrated an $11 million fraud scheme using smuggled cellphones while incarcerated. ...
1 Juli 48min
