CONFRONTING BANDMAN KEVO ABOUT CPN SCAMS

Matthew Cox | Inside True Crime
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Chapters & Sections (44)

0:08 Introduction and Overview of CPNs chapter 2
0:08 What are CPNs and their Legal Status
1:00 CPNs as a Made-Up Term and Scam
3:04 Social Security Numbers and Scams chapter 2
3:04 How Social Security Numbers are Issued and Changed
5:08 Child Social Security Numbers Being Sold as Legitimate
6:11 Credit Card Fraud and Identity Theft chapter 4
6:11 Fraudulent Credit Card Use and Identity Theft Consequences
6:43 Offshore Websites and Counterfeit Social Security Cards
7:14 Physical Social Security Card Requirements for Various Activities
8:15 Proving Identity and Alternative Documents
9:19 Journalists Investigating Synthetic Identity Fraud chapter 5
9:19 FBI and Social Security Administration Refusal to Issue CPNs
9:50 Interview with a Suspect and Synthetic Identity Fraud Explanation
10:21 Confrontation between Anchor and Pastor Accused of Peddling Synthetic Identity Fraud
10:55 Donald Batiste's Sales Meetings and Allegations of Synthetic Identity Fraud
11:27 Explanation of Synthetic Identity Fraud and Its Consequences
12:29 Pastor Giles Foster's Experience with Credit Repair chapter 4
12:29 Introduction to Batiste and His Church
13:01 Foster's Experience with Credit Repair Services
13:33 How CPNs are Obtained and Used
14:34 Legal Status of CPNs and Authorities' Stance
16:05 Using a Different Address to Separate Credit Profiles chapter 3
16:05 Separating Credit Profiles with Different Addresses
17:08 Applying for a Credit Card and Creating a New Profile
18:43 Creating a Valid Credit Profile with Hard Inquiries
19:13 Credit Card Fraud and Synthetic ID chapter 4
19:13 Using a Social Security Number for Credit Cards
19:45 Legal and Illegal Aspects of CPN Use
20:47 Scam and Fraud Associated with CPNs
21:49 Example of Synthetic ID Fraud and Consequences
22:21 Donald Batiste's Credit Scam chapter 4
22:21 Batiste's Promise of Credit and Trust
22:52 Confronting Batiste About Illegal Activities
23:55 Batiste's Denial of Wrongdoing and Investigation
24:59 Exposing Batiste's Credit Scam Scheme
25:30 Credit Repair Scams chapter 3
25:30 Unscrupulous Credit Repair Services and Illegal Loans
26:02 Scamming Tactics and Fraudulent Activities
27:05 Consequences of Illegal Loans and Credit Repair Schemes
28:08 Fraudulent Activities and Synthetic IDs chapter 3
28:08 Committing Fraud and Synthetic IDs
28:39 Types of Frauds and Avoidance Techniques
29:10 Confronting Fraudulent Activities and Inviting Kevin to the Program

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