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Chapters & Sections (335)
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0:00
Realizing a Scam is Happening
0:32
A Disturbing Story of Fraudulent Activity
1:34
Fintech Companies and PPP Fraud
2:05
The Scale of PPP Fraud
3:07
Stimulus Fraud and Poor Choices
3:37
Unemployment and Fraudulent Loan Activities
4:11
Blue Acorn's Lack of KYC Verification
4:43
Apathy and Silence in the Financial Community
5:16
Fear of Losing Profit and Contracts
5:48
Personal Experiences with Fraudulent Banks
6:52
Fraudulent Business Deal with Household Bank
7:22
Concerns about FBI Involvement and Fraud
7:54
Personal Struggle with Crime and Reform
8:25
Understanding Chargebacks and Fraudulent Practices
9:59
Deceptive Chargeback Practices by Bank
10:30
Free Trial Fraud and Value-Added Programs
11:01
Manipulating Chargeback Ratios
11:32
Fear of Product and Profit Loss
12:03
Personal Struggle with Fraudulent Behavior
13:06
Chips in Credit Cards and Fraud Prevention
14:06
Banks' Incentive to Allow Fraud
14:36
Cybersecurity and Known Exploits
15:08
Industry's Lack of Action on Cybersecurity
16:09
Surprise and Confusion from Financial Crimes Experts
16:40
Passport and Driver's License Issuance
17:12
Procedures for Stopping Synthetic Identity Loans
18:13
Credit Check and ID Verification Issues
18:45
Fake ID and Credit Card Concerns
19:16
Providing Date of Birth and Social Security Number
20:17
Verifying Identity with Documents
21:18
Discussion of Synthetic Identity and Bank Fraud
22:50
Comparison to Past and Current Methods of Fraud
23:22
Motivations Behind Not Reporting Fraud
23:52
Incentivizing Whistleblowers to Report Fraud
24:23
Personal Experiences with Bank Fraud and Education
25:58
Using Fake IDs and Social Engineering
26:29
Knowing Bank Procedures for Social Engineering
27:01
Asking for Large Amounts and ID Verification
28:03
Motivation and Effectiveness in Social Engineering
28:33
Training and Approach to Social Engineering
29:04
Introduction to the Topic and Personal Experience
29:35
Stock Fraud, Pumping Dumps, and Lack of Knowledge
30:07
Anecdote about Working with the Secret Service
31:08
Critique of Security Professionals' Terminology
31:39
Using Common Language and Abbreviations in Conversations
32:42
Understanding the Importance of Authenticity in Undercover Roles
33:14
The Process of Building Credibility and Trust with Informants
34:16
Story of a friend getting caught with Bitcoin and ATM machines
34:47
Learning from mistakes and understanding how to handle situations
35:19
ATM machine issues and company knowledge
36:52
Company investigation and missing money
37:25
Leaving a job due to potential firing
38:28
Sharing stories on a podcast and potential consequences
40:32
Colby's Unreasonable Response and Blame
41:04
Bitcoin Discussion and Viral Video
41:34
Comments Section and Feedback
43:08
Spoof App and Phone Number Issue
43:39
Initial Discussion on Colby's Video and Blur Request
44:10
Colby's Previous Behavior and Blurring of Face
44:42
Additional Comments on Colby's Story and YouTube Issues
45:12
Discussion of Colby's Story and Counterfeit Drugs
46:15
Concerns about YouTube and Trust Issues
46:46
Laughter and Defense Mechanism
47:17
Regret Over Past Actions
47:47
New Information and Sentencing
49:49
Initial Reaction to Sentencing
51:22
Advice for Prisoners
52:55
Initial Encounter with Kenny King
53:26
Kenny's Behavior and Humiliation
53:57
Medicare Fraud and Solvents
54:27
Confronting Kenny about Lies
55:29
Kenny's Size and Behavior
56:34
Fraudulent Activities and Credit Card Removal
57:05
Con Artist Identification and Bragging Rights
58:08
Financial Fraud Schemes and Wire Fraud
59:42
Initial impressions of the person's resume and bragging
1:00:44
Introduction to Frank Abagnale and a conference invitation
1:01:45
Discussion about the woman who brought the speaker to the conference
1:02:47
Planning a pretend podcast and giving proceeds to victims of Frank Abagnale
1:02:47
Frank Abagnale's sudden drop out from the conference
1:03:18
Initial Thoughts on the Books and Scams
1:03:49
Correcting Misconceptions about Frank Abagnale's Time in Prison
1:04:19
Issues with the Second Book and Parole
1:04:51
Suspension of Disbelief and the Escape from Atlanta
1:06:23
FBI Agent's Partner and Car Incident
1:06:53
Interviews with Other Individuals
1:07:23
Reasons for Lack of Documentary or Movie
1:07:54
Comparison to Frank Abagnale and Sentence Reduction
1:08:25
Undercover Work with FBI and YouTube Video
1:08:56
Problems with Storytelling and Ballooning Small Details
1:09:26
Javier's Conflation of Stories in the Book
1:09:59
Frank Abagnale's Investigation and Scam
1:10:30
Additional Scams and Investigations
1:11:02
Comparison of Book and Movie Portrayals
1:12:07
Frank Abagnale's Business Practices and Motivations
1:12:40
Abagnale's Scamming Tactics and AARP
1:13:11
Abagnale's Lack of Knowledge and Talking Points
1:13:43
Abagnale's No-Show and Contract Violations
1:14:48
Abagnale's Continued Scamming and Effectiveness
1:15:50
Frank Abagnale's Positive Contributions and Patents
1:16:21
Javier's Interview with Frank Abagnale and His Foundation of Lies
1:16:52
Abby's Statement on Judging People Based on Their Actions
1:17:23
Example of Cheating and Infidelity
1:18:59
Discussion on Men Forgive Infidelity but Not Cheating
1:19:31
Cheating and Justification
1:20:04
Confrontation and Dispute
1:20:35
Emotional Fallout and Reconciliation
1:21:37
Reflection on Past Actions and Book Writing
1:22:39
Reflecting on Past Mistakes
1:23:10
Addressing Criticism and Apology
1:23:40
Personal Anecdote about Honesty
1:24:11
Sharing a Past Relationship Experience
1:25:13
Confronting the Pain of Infidelity
1:25:44
The Host's Initial Interest in the Ford Bronco
1:26:15
The Host's Disappointment with the Vehicle's Price and Features
1:26:47
The Host's Decision to Purchase the Vehicle Despite Its Issues
1:27:17
The Host's Experience with the Dealership and Additional Features
1:28:50
Negotiating Price and Financing Options
1:29:51
Jeep Discussion and Furniture Purchase
1:31:24
Fraudulent Behavior and Criminal Mindset
1:31:55
The Difficulty of Committing to Crime
1:32:26
The Importance of Support and a Plan
1:32:56
Justifying Crime in Difficult Circumstances
1:33:28
The Attraction of Crime as a Means to Survival
1:35:00
Inspiration from a True Story and Personal Experience
1:35:31
Criminal Mindset and Self-Reliance
1:36:04
Personal Background and Family Dynamics
1:38:09
Mother's Criminal Behavior and Family Struggles
1:38:40
Father's Plan to Become a Police Officer and Move to Miami
1:39:11
Challenges in Miami and Decision to Leave
1:39:43
Financial Struggles and Moving to Panama City, Florida
1:41:18
Parental Abuse and Neglect
1:41:49
Mental and Emotional Trauma
1:42:52
First Crime and Shoplifting
1:43:53
Growing Up with Criminal Family Members
1:44:25
First Crime and Insurance Fraud
1:45:57
Early Jobs and Criminal Activities
1:46:27
Working at Domino's Pizza and Jay Peterman
1:47:00
The Lexington Diners Club Scam
1:47:31
Shriner Circus and Kiwanis Charity Scam
1:48:01
Discovering eBay and Beanie Babies
1:48:32
Dyeing the Elephant and Selling it on eBay
1:50:03
Buying Autographed Baseballs and Creating Fake Certificates
1:50:33
The Knock at the Door and the Investigation Begins
1:52:38
Selling Microsoft Front Page Trial Versions and More Counterfeits
1:53:10
Using Fake IDs for Bank Fraud
1:53:42
Pirating Software and Mod Chips
1:54:11
Ruling in Favor of Piracy
1:54:42
Laundering Money and Fake IDs
1:56:14
Registering on Counterfeit Library and Sharing eBay Fraud Experiences
1:56:47
Meeting Beelzebub and the Offer of a Driver's License
1:57:15
Using the Fake ID and Becoming a Reviewer on Counterfeit Library
1:59:21
The Idea of Carter Planet and Credit Theft
1:59:53
Transition to Shadow Crew and Early Success
2:00:57
Building Trust in the Community
2:01:59
The Credit Card Scene and Profits
2:02:29
Using Phishing Attacks to Obtain Card Numbers and Pins
2:03:01
CNP Fraud and Mag Stripe Data Tracks
2:03:32
Implementing Hash Algorithm for Card Numbers
2:04:03
Profiting from Online Carter and Cash Outs
2:04:34
Albert Gonzalez's Involvement in Credit Card Sales
2:06:08
Contact List and Interception of Secret Service Investigation
2:06:39
Tax Return Identity Theft Methods and Scam Growth
2:07:12
IRS Security Measures and Quitting Shadow Crew
2:07:44
Fear of Arrest and Stepping Away from Shadow Crew
2:08:46
Avoiding Detection and Public Recognition as a Criminal
2:09:48
Lying to My Wife and the Consequences
2:10:19
Depression, Suicidal Thoughts, and Seeking Help
2:10:51
Starting to Drink and Visiting a Strip Club
2:11:22
Moving In with an Addicted and Prostituting Woman
2:12:26
Discovering Identity Theft and the Shadow Crew
2:12:57
Initial Response and Shadow Crew's Fate
2:13:28
Monitoring Shadow Creek and Secret Service Intervention
2:13:58
John Ashcroft's Statement and Public Reaction
2:14:30
Secret Service Tactics and Other Escapees
2:15:00
Arrest and Investigation Details
2:16:01
Using Stateside Cash and Counterfeit Checks
2:17:34
Getting Caught by the FBI and Charleston PD
2:18:35
Cooperation with Agents and Release from Jail
2:19:06
Abandonment and Reconnection with Elizabeth
2:20:07
Breaking the Law and Crime Spree
2:20:38
Prison Life and Escape Attempt
2:21:39
Sentencing and Reconnection with Father
2:22:39
Initial Evaluation and Discussion of Drug Use
2:23:10
Psychological Evaluation and Treatment Options
2:24:44
Arrival at the Camp and Initial Impressions
2:25:47
Arrest and Initial Sentencing
2:26:18
Judge's Decision on Evidence
2:26:49
Escape and Consequences
2:28:52
Reaction to Being Labeled a Child Molester
2:29:23
Interview with Warden and Counselors
2:29:53
Consequences of Giving an Interview to Wired Magazine
2:30:24
Discovery of the Magazine in the Barracks
2:31:26
Jobs and Responsibilities within the Compound
2:31:57
Getting Out of Fraudulent Situations
2:32:27
Confronting Fraudsters
2:32:57
Teaching Real Estate and GED Classes
2:33:59
Value and Credibility in the System
2:34:31
Arrest, Sentence, and Media Coverage
2:35:02
Initial Cooperation and Lawyer's Advice
2:35:33
Bubba's Warning and Decision to Cooperate
2:36:04
Consequences of Refusing to Cooperate
2:37:05
Incidents with Confidential Informant and Aryan Kid
2:37:35
Adam's Threats and Farmer Big's Reaction
2:38:07
Tattoo and Punisher Symbol
2:39:51
Cooperation and Prison Time
2:40:44
Initial Interviews and Substantial Assistance
2:41:14
National Mortgage Brokers Program and Education
2:41:46
Government Offers and Sentence Reduction
2:42:17
Plea Deal and Reduced Sentence
2:42:48
Cooperation with Other Inmates
2:43:49
Confronting Ponzi Scheme Participants
2:44:20
Lawyer's Advice and Decision to Cooperate
2:44:51
Working with Secret Service Agent
2:46:53
Comparing Sentences and Job Opportunities
2:47:24
Job Restrictions and Challenges
2:48:26
Restitution and Court-Ordered Activities
2:48:56
Travel Restrictions and Passport Issues
2:49:58
Hub System and ID Request Process
2:51:01
Passport Renewals and Homeless Population
2:52:03
Homeless Shelter Survey and Data Collection
2:52:34
ID Verification and Fishing for Information
2:53:05
Passport Application Process and Photos
2:53:35
Travel Experiences and Stingray Incident
2:54:05
Job Opportunities and Gym Employment
2:54:36
Writing, Publishing, and Film Rights
2:55:38
Restrictions on Employment Due to Probation
2:56:09
Lack of Employment Opportunities and Financial Struggles
2:56:42
Finding a Job and the Difficulty of Making Ends Meet
2:57:44
Committing Crime to Provide for Family
2:58:47
Consequences and Reflections on Life Choices
2:59:17
Getting Involved with Crime Again and Seeking Help
3:00:19
Career and Personal Growth
3:01:22
Reflection on Past Life Choices
3:01:52
Lessons Learned from Prison Experience
3:02:55
The Importance of Self-Reflection and Accountability
3:03:56
Recognizing Personal Flaws and Weaknesses
3:04:59
The Dangers of Self-Centeredness and Narcissism
3:05:31
The Need to Listen and Empathize with Others
3:06:02
Driving and Self-Reflection
3:06:35
Therapy and Honesty
3:07:37
Past Life Choices and Regrets
3:08:39
Current Happiness and Gratitude
3:09:09
The Impact of Money on Relationships
3:09:40
Building Trust and Success
3:10:12
Overcoming Criminal Past and Achieving Legal Success
3:10:43
The Importance of Support Group and Turning Lives Around
3:15:23
Finding Purpose in Doing the Right Thing
3:15:54
Sharing Videos and Building a Community
3:16:55
Personal Story and Book Promotion
3:17:27
Matthew B Cox's True Crime Story
3:18:28
John J Boziak's Life of Crime
3:18:59
Banking Security and Fraudulent Activities
3:19:29
Counterfeiting and Embezzlement
3:20:00
Plan to Take Over the World
3:20:31
International Black Ops and Coup Plotting
3:21:02
Drug Trafficking and FBI Corruption
3:22:36
Shrinker's Release from Prison and Meeting with Matthew B Cox
3:23:07
Cox's Knowledge of Shrinker's Deceptions and Lies
3:23:37
Cox's Experience in the Federal Bureau of Prisons' rdap Program
3:24:08
Manipulating Prison Policies and Staff
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