FBI AGENT on Catching Scammers, Bank Fraudsters & Ponzi Schemers

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 early interest in law enforcement and his decision to major in accounting to better investigate complex scams. He details his work on diverse cases, including Ponzi schemes, bank fraud, and high-profile public corruption investigations like that of former Illinois Governor Rod Blagojevich. The conversation also explores his post-retirement life as a private investigator and his success in utilizing social media to attract clients and share investigative stories. Throughout the dialogue, Simon emphasizes the psychological tactics of interrogation and the critical role of confidential sources in solving federal crimes.

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