Scammers Confront Their Victims (Hilarious Stories)

Matthew Cox | Inside True Crime
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Chapters & Sections (111)

0:08 Personal Experience with Credit Card Theft chapter 4
0:08 Initial Panic and Police Intervention
0:30 Reflection on the Incident and Emotions
1:01 Labeling Victims as Aggressive or Assertive
1:32 Probable Cause Hearing and Victim Testimony
3:38 Story of Credit Card Use chapter 4
3:38 Initial Situation and Permission
4:09 Credit Card Use Explanation
4:41 Catalog Order and Account Number
6:16 Meeting the Guy at Call Center
7:20 Ordering a Cell Phone and Discussing Scams chapter 4
7:20 Planning to Order Items at Friend's House
7:53 Discussing Scams and Ordering Items
8:24 Receiving the Cell Phone and Using it to Call Family
8:58 Moving Out and Investigation by Mr R
11:04 Mistaken Apartment Number and Police Response chapter 3
11:04 Mistaken Apartment Number and Police Response
11:35 Police Arrival and Panic
12:06 Escape from Apartment Complex
13:09 Extradition and Probation Hearing chapter 2
13:09 Leaving Georgia and Extradition
14:14 Probation Hearing and Dirty Cop
14:46 Credit Card Fraud and Hotel Room chapter 5
14:46 Using Stolen Gas Card for Travel
15:20 Counterfeiting Equipment and Hotel Room Payment
15:52 Roommate's Involvement in Credit Card Fraud
16:25 Victim's Lies and Unanswered Questions
17:59 Detective's Investigation and Discovery
19:01 Discussion of Apartment Complex Incident chapter 3
19:01 Initial Description and Denial of Incident
20:36 Counter-Argument and Alternative Scenario
21:06 Critique of Witness's Claim and Memory
22:39 Michael Shanahan and Becky's Rental House chapter 4
22:39 Meeting Michael Shanahan and Renting the House
23:11 Borrowing Money and Making a Papier-Mâché Sculpture
24:47 Financing the Honda Element and Moving Out
25:19 Packing Up and Leaving the House
26:22 Moving and Leaving the Apartment chapter 3
26:22 Packing and Moving Out of the Apartment
27:23 Leaving Paperwork and Insurance Policies Behind
29:26 Stolen Identity and Credit Cards
29:57 Mortgage Payments and House Destruction chapter 5
29:57 Discovery of Trashed House and Mocking Behavior
30:27 Spreading Title Work and Paperwork Around the Room
30:58 Defense of Actions and Judge's Reaction
32:02 Discussion of Prison Sentence and Victim's Reaction
32:33 Accusations of Lying and Making Stuff Up
33:05 White Collar Crime Discussion chapter 3
33:05 Cooperation and Sentencing
34:07 Fake Credit Cards and Identity Theft
35:09 Credit Card Fraud and Target Store Visits
36:42 Credit Card Fraud and Misuse chapter 3
36:42 Cardholder's Name and Receipt System
37:12 Credit Card Company's Inaction
37:44 Local Use of Stolen Card and Police Response
39:49 Christopher Boak's Arrest chapter 5
39:49 Boak Identifies Christopher Bosak
40:22 Arrest and Investigation
40:56 Dickerson's Statement
41:58 Victim's Involvement and Aggressive Behavior
42:28 Discussion of eBay Sales and Accessories
43:31 Counterfeiting and Carding chapter 4
43:31 Meeting the Counterfeiter in Prison and Initial Arrests
44:03 Details of Carding Operations and Sentencing
45:04 Larger Indictment and Secret Service Involvement
46:05 Defender's Plea and Lack of Knowledge about Co-Conspirators
47:10 Discussion on Thermal Printers and Overheating chapter 4
47:10 Thermal Printer Issues and Unnecessary Equipment
47:41 Printer Overheating and False Claims
48:44 Old Technology and Russian Connection
49:46 Aggressive Victim and Fraud Prosecution
50:49 Fraudulent Activities chapter 4
50:49 Babysitter's Role in Fraud
51:21 Consequences of Fraud
51:51 Arrests and Confessions
52:58 Additional Fraud Cases
55:07 US Attorney Investigation chapter 3
55:07 Scammer's Tactics and US Attorney Involvement
56:09 FBI Investigation and Arrest
56:39 Scammer's Methods and Anonymity Techniques
58:10 Story of Spoofing Phone Calls chapter 4
58:10 Using a spoof card to call and activate the card
59:47 Terrorizing brother with phone calls
1:00:20 Using a device to test and spoof phone calls
1:00:52 A unique situation with crossed lines
1:02:28 Dealing with emotions after a situation chapter 4
1:02:28 Feeling angry and envious about a situation
1:02:59 Considering the possibility of being a victim of crime
1:03:30 Experiences with law enforcement and the criminal justice system
1:05:03 Sharing a personal experience with FBI investigation
1:06:05 Meeting with Kevin Michael White and Rees chapter 5
1:06:05 Introducing Kevin Michael White and the Coincidence
1:06:37 Rees' Reaction to Kevin Michael White's Name
1:07:08 Discussion of the Guaranteed Get Out of Jail Free Card
1:07:38 Framing a Guilty Man and the Indictment on Bribery Charges
1:08:43 Reflection on Not Catching the Inference and Wink-Wink Nod-Nod
1:09:14 Prison Life and Mob Stories chapter 3
1:09:14 Introduction to Prison Life and Mob Stories
1:10:17 Skinny Joey Marino and the Philadelphia Crime Family
1:11:54 The Bodyguard and Prison Life
1:12:55 Discussion of Joey Marino's Character chapter 3
1:12:55 Joey Marino's Behavior and Treatment of Others
1:14:29 Comparison to Sammy the Bull and Gotti
1:15:01 Joey Marino's Plea and Prison Time
1:16:35 Disagreement with Commenters chapter 1
1:16:35 Responding to Negative Comments
1:17:06 Discussion about Prison Fights and Shorts chapter 4
1:17:06 Mention of Zach and Prison Fights Video
1:17:36 Discussion about Shorts and Thanksgiving Content
1:18:09 Conversation about Video Engagement and Read Receipts
1:18:42 Meeting with Julian Dory and Discussion about Video Structure

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