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Chapters & Sections (94)
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0:12
Introduction to Scamming and Bank Fraud
0:32
Viral Video of Police Officer Arresting a Scammer
1:02
Discussion of the 'Wasn't Me' Scam
1:32
Zach's Bank Fraud Schemes
3:36
Initial Reaction to Arrest and Scam
4:06
Description of Physical Symptoms During Stress
4:37
Defending Against Identity Theft Accusation
5:41
Conversation with Police During Detention
6:44
Initial Scheme Explanation
7:47
Police Intervention and Arrest
8:48
Respect and Belittling Discussion
9:49
Initial Interaction and Uncomfortability
10:19
Request for EMS and Anxiety Attack
10:51
Past Trauma and Emotional Response
12:22
Handcuffs and Phone Detainment
13:25
Anxiety Attack and Police Presence
13:56
Racial Tensions and Conflict Escalation
15:01
Fraudulent Business Practices and Money Transfers
16:04
Account Openings, Withdrawals, and Fraud Investigation
17:05
Initial Claim of Theft and Police Involvement
17:38
Clarification on the 'Wasn't Me' Scam
18:10
Police Investigation and Evidence
19:11
Additional Fraudulent Activity and Tactics
20:45
Initial Account Balance and Transaction
21:16
Alleged Scam and Dispute Resolution
21:48
Discussion of Bank Account Hacking
23:53
Police Intervention and Rights Invocation
24:25
Scam Description and Withdrawal of Funds
25:26
Conspiracy and Money Laundering
26:59
Involvement in the Conspiracy and Payment for a Car
27:30
Initial Account Setup and Card Use
28:01
Card Loss and ATM Transactions
29:35
Scam Investigation and Accusations
31:07
Initial Dispute Over Missing Funds
31:39
Phone Call and Investigation
32:09
Analysis of Scam and Possible Motives
32:40
Consequences and Implications
34:44
Initial Statements about Bank Robbery and Evidence
35:14
Rebuttal to Initial Statements and Clarification of Evidence
35:45
Additional Evidence and Clarification on Bank Robbery
36:17
Discussion about Online Scams and Insurance Fraud
38:24
Initial Insurance Claim and Theft
39:27
How Not to Do It (Stealing Someone Else's Money)
40:31
Removing Stolen Money and Creating a New Scenario
41:33
Theft of Money from Old Man's Account and Transfer to Multiple Accounts
42:04
Scammer's Plan to Withdraw Money and Frame Victim
42:35
Victim's Reaction and Attempt to Recover Stolen Funds
44:36
Initial discussion about the scam and bank transactions
45:08
Contradictions in the story and video evidence
45:38
Additional details about the scam and bank transactions
46:08
Discussion about the individual's living situation and potential motives
47:11
Incentive for Second 10,000 Withdrawal
47:41
Grand Cost and Potential Fraud
48:42
Middlemen and Money Movement
49:43
Investigation and Suspicious Activity Report
50:14
Initial Discussion of Bond Amount and Probation
50:45
Probation and Restitution Options
51:15
FDIC Insurance and Bonding
52:48
Scams and Fraudulent Activities on Instagram
53:18
Scammers Trick Elderly into Giving Away Login and Code
53:48
Spoofing Wells Fargo to Gain Trust
54:20
Scammers Access Account and Wire Money Out
55:21
Scammers Use PIN Number to Transfer More Money
56:24
Scammer's Tactics and Bank Response
57:28
FDIC Mandate to Cover Claims
57:58
Account Closure and Transfer
59:01
Victim Compensation and Federal Regulators
59:32
Scam and Unfair Practices by Bank of America
1:00:05
Bank's Failure to Refund Unauthorized Transactions
1:00:35
Potential Scam and FDIC Involvement
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
48m⏭ 1
1h 40m⏭ 3
1h 22m
1h 16m⏭ 4
1h 50m⏭ 3
31m⏭ 1
1h 0m⏭ 1
4h 6m⏭ 2
2h 15m⏭ 2
1h 1m
1h 28m⏭ 2
47m