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Chapters & Sections (43)
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3:35
Excessive Eating Habits
4:37
Comparing Scams and Risk Management
5:39
ATM Skimmers and Research
6:43
Piggybacking on Card Readers
7:15
Pinhole Cameras and Device Creation
7:47
3D Printing and ATM Skimmers
8:18
Gun-Mounted Drones and Counterfeiting
9:50
Credit Card Skimmer Discovery in Texas
10:22
Victim's Experience with Credit Card Fraud
10:52
Credit Card Skimmer Details and Prevention Tips
12:56
Possible 7-Eleven Employee Involvement
13:26
Scam Motivation and Profit Splitting
13:57
Data Storage and Sale of Stolen Information
14:29
Counterfeit Credit Cards and Gift Cards
15:01
Fraudulent Use of Debit Card with Driver's License
16:04
Tricking Card Swipers with Visual Names
16:34
Bank Investigation and Surveillance
17:05
Finding the Fraudster's Identity
17:36
Confronting and Identifying the Fraudster
18:39
Initial Arrest and Warrant
19:10
Escape to Michigan and the Ship
19:40
Consequences of Arrest and Incarceration
21:13
Anomaly in the System
22:15
Counterfeiting Credit Cards
22:46
Building Synthetic Identity
24:20
Obtaining a Driver's License and ID
24:50
Creating Fake Birth Certificates and Voter Registration
25:21
Opening Bank Accounts and Applying for Credit Cards
25:52
Building Credit and Making Payments
27:22
Long Cons and Immediate Needs
28:24
Motivations for Scamming
3h 45m⏭ 2
2h 20m⏭ 1
1h 49m⏭ 2
2h 15m⏭ 4
2h 11m⏭ 2
2h 28m⏭ 1
2h 54m⏭ 3
2h 23m⏭ 2
2h 32m⏭ 3
2h 24m⏭ 2
1h 43m⏭ 2
2h 1m⏭ 1
1h 6m⏭ 1
1h 18m⏭ 4
1h 6m⏭ 3
2h 0m⏭ 2
1h 14m⏭ 2
38m
1h 9m⏭ 3
2h 37m⏭ 2
40m⏭ 1
1h 17m
1h 1m
1h 14m⏭ 1