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Chapters & Sections (114)
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0:12
Scam Description and Investigation
1:01
Inside Job and Identity Theft Methods
2:03
Lacy's Role in the Scheme and Unanswered Questions
3:35
Difficulty Depositing Large Amounts in Bank Accounts
4:06
New Account Restrictions and Phone Transfers
4:37
Precious's Involvement in Bank Fraud
5:08
Concealing Identity and Footprints in Account Access
6:11
Investigation and Identification of Fraudulent Activity
6:42
Felony Consequences and Probation
7:12
Difficulty in Finding a Job as a Felon
7:43
Personal Experience with AA Meetings and House Arrest
8:14
Finding Credit Card Receipts in a Box
9:48
Theft of $13,000 and Reaction
10:20
Phone Call from Bank and Personal Impact
10:51
Lacy's Possible Motivations and Consequences
11:23
Comparison of Sentences and Personal Regret
12:26
Reflection on Life Choices and Consequences
12:58
Scammer's Claims and Offer
13:30
Kellogg's Check Information
14:02
Plan to Obtain a Kellogg's Check
15:04
Setting Up Accounts and Plan Execution
16:06
Priming the Account and Buying a House
17:10
Plotting and Discussing with Her
18:44
Concerns about Pressure and Investigation
19:14
Not Doing Something Due to Fear of Consequences
20:50
Sharing Personal Experience and Knowledge about Police Interrogation
21:53
Discussion about Implicating Oneself in a Crime
22:24
Normal Person's Reaction to Confrontation
22:54
Body Language and Deception Detection
23:26
Avoiding Trouble by Not Pulling a Caper
24:30
Questioning the Bank Arrest and Police Behavior
28:38
Initial Arrest and Discovery of Fraudulent Activities
29:08
Details of the Scam and Investigation Findings
30:09
Scope of the Fraud and Targeted Areas
31:42
Methods Used by Scammers to Commit Fraud
32:15
Creating Counterfeit IDs and Novelty Purposes
33:19
Counterfeit ID Scams and Bank Accounts
34:52
Meeting a Scoundrel in Prison
35:23
Jimmy's Previous Work Experience and Scam Idea
36:58
Scam Tactics and Phone Calls
37:59
Convincing Victims to Pay Fees
38:30
No Upfront Payment, Closing Fees
39:01
Misleading Financial Disclosures
40:01
Scheduling Closings and Hidden Fees
41:35
Getting People on the Hook for Large Sums of Money
42:06
Scammer's Dark Sense of Humor and Laughing at Victims' Misfortune
42:36
Scammer's Wealth and Lifestyle, Including Bank Accounts and Victims
43:07
Deconstructing Scams and Reverse Engineering the Process
43:39
Scammer's Bragging About Wealth and Lifestyle, Including Clubs and Limousines
44:10
Scammer's Pitch to Potential Victims, Using Bank Accounts and Insider Connections
44:41
Using Established Bank Accounts for Scams
45:14
Victim Stories and Tactics
45:45
Scammers' Methods and Fake Names
46:15
Romance Scams and Money Laundering
47:18
Confrontation and FBI Involvement
47:49
Scammer's Confession and Prison Sentence
48:20
Con Artist's Tactics and Manipulation
48:52
More Con Artist Stories and Scams
50:56
Falsified Police Reports and Credit Repair Scheme
51:29
Investigation into Falsified Reports
52:01
Manipulation of Credit Reports and Scores
54:04
Falsified Police Report and Credit Card Fraud
55:06
Credit Repair Scheme and Illegal Reversals
56:11
Consequences of Credit Fraud and Prison Release
57:14
Challenges in Prison Communication and Identity Theft
58:15
Fake Letters and Credit Repossession
58:47
Falsified Police Reports and Threats of Lawsuits
59:18
Fake Law Firm and Legal Threats
1:00:20
Difficulty in Getting a Hold of Someone and Disappearance
1:00:51
Discussion on CPN and Fraudulent Activities
1:02:26
Federal Sentencing Guidelines and Credit Issues
1:03:27
False Report and Victimhood
1:03:57
Police Reports and Credit
1:04:28
Altered Police Report and Ripping Off Old People
1:04:58
Demanding a Disclaimer and Viral Video
1:05:29
Guests' Emotional Reactions and Mr Beast's Philanthropy
1:09:41
Arrest for Stolen Bikes and $100,000 Bank Account
1:10:12
Usher's Nephew Shoplifting Incident
1:11:48
Matthew Perry's Warehouse Car Deal Gone Wrong
1:12:50
Friend's arrest and story about a guy who sold pills
1:13:53
Friend's friend got arrested for selling oxies
1:14:26
Story about a guy who gave phone number to someone who overdosed and died
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