FBI Agent Exposes Christmas Criminals!

Matthew Cox | Inside True Crime
01:05:59 Report Issue
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Chapters & Sections (145)

00:00 FBI Agent's Christmas Party Gone Wrong chapter 3
00:00 FBI Agent's Christmas Crime Story
00:28 FBI Agent Recalls Squad Christmas Party Planning
00:53 FBI Agent Recalls a Memorable Christmas Party
01:29 FBI Handles Embezzlement Case with No Special Treatment chapter 3
01:29 FBI Investigates Public Official Embezzlement Scheme
02:18 Embezzlement Scheme Discovered by Company Officials
02:44 FBI's Handling of Prominent Embezzlement Cases
03:13 Embezzlement Scheme Exposed and Consequences chapter 3
03:13 FBI Exposes Embezzlement Scheme During Christmas
03:46 White-Collar Crime and Embezzlement Investigation
04:17 Christmas Embezzlement Investigation and Arrest
04:51 Christmas Shoplifting Case Exposed by FBI Agent chapter 3
04:51 Luxury Spending Habits of a Notorious Thief
05:28 Racial Profiling in Holiday Shoplifting Arrests
05:57 Account Receivable Diversion Scheme Sentencing
06:48 FBI Asset Seizure and Restitution Process chapter 1
06:48 FBI Asset Seizure and Restitution Process
08:06 Unique Handcrafted Jewelry Description and Features chapter 3
08:06 Unique Handcrafted Rings as Meaningful Gifts
08:45 Funny Story About Working with a Partner
09:20 Building Relationships with Colleagues and Partners
09:51 Working Conditions in Sweat Shops chapter 3
09:51 Working Conditions in a Sweat Shop
10:29 Working Conditions in Sweat Factories
10:58 Christmas Shopping Experience at a Clothing Factory
11:25 Christmas Gift-Giving Integrity Checks in Law Enforcement chapter 4
11:25 Holiday Gift-Giving Policies in Law Enforcement
12:11 Confrontation with a Supervisor at a Job Site
12:51 Bribery and Corruption in Law Enforcement
13:20 Buying Stolen Goods from a Stranger
13:46 Exposing Government Assistance Program Corruption chapter 2
13:46 Christmas Shoplifting Investigation Exposes Undercover Agents
14:47 Government Assistance Programs and Corruption
15:33 Christmas Scam and Local Community Reaction chapter 2
15:33 Christmas Charity Scam Exposed by Authorities
16:07 Loading Stolen Goods into a Car
17:05 Becoming a Cruise Ship Santa Claus chapter 3
17:05 Christmas Crime and Corruption on Cruise Ships
17:56 Becoming a Christmas Scrooge for a Friend
18:27 FBI Agent's Unconventional Christmas Event Experience
19:02 Experiences with Drunken Behavior on a Cruise chapter 2
19:02 Experiences with Drunken Behavior at Christmas
20:12 FBI Agent's Holiday Party Experience
20:50 Emotional Experience of Interacting with Special Needs Adults chapter 2
20:50 Emotional Moments with Special Needs Adults at Christmas
21:49 Experiences of Being Trapped in a Toxic Situation
22:25 Arrival at a Detention Facility on Christmas Eve chapter 3
22:25 Arrival at a Detention Facility on Christmas Eve
23:08 Arrest and Interrogation Experience Described
23:37 Arrival at a Prison or Detention Facility
23:58 Life Inside a Prison on Christmas Eve chapter 2
23:58 Life Inside a Prison on Christmas Eve
24:56 Life Inside a Jail Cell
25:34 Christmas Party in a Jail Cell chapter 4
25:34 Arrest and Interrogation of a Suspect
26:00 Christmas Party at Women's Prison Facility
26:35 Christmas in Prison: Shocking Jail Conditions
27:08 Christmas Traditions Around the World
27:52 Business Email Compromise Scam Tactics chapter 2
27:52 Christmas Town Crime and Financial Mismanagement
28:31 Business Email Compromise Scams Explained
29:16 Business Email Compromise Scams and Identity Theft chapter 3
29:16 Business Email Compromise and Identity Theft
29:57 Credit Card Deposits Being Redirected Illegally
30:20 Online Payment Dispute and Bank Account Rerouting
30:42 FBI Investigation into Christmas Toy Heist chapter 2
30:42 North Pole Police Investigate Christmas Crime
31:10 FBI Investigation into Money Laundering Scheme
32:00 Bank Fraud and Identity Theft Scheme Exposed chapter 1
32:00 Bank Fraud and Identity Theft Scheme Exposed
33:04 Bank Account Fraud and Merchant Liability chapter 3
33:04 Preventing and Detecting Business Financial Crimes
33:37 Christmas Season Bank Fraud Scheme Exposed
34:06 Merchant Account Liability and Electronic Funds Transfers
34:44 Credit Card Transaction Disputes and Bank Liability chapter 2
34:44 Merchant Bank Liability for Hacked Accounts
35:15 Credit Card Protection and Merchant Bank Accounts
36:17 Electronic Funds Transfer Act and Merchant Liability chapter 2
36:17 Electronic Funds Transfer Act and Liability
37:08 Banking Attitudes and Financial Crimes
37:32 Determining Sentences for Holiday Scammers chapter 2
37:32 Criminal Sentencing and Judicial Discretion
38:06 Criminal Sentencing Guidelines and Category System
38:56 FBI Exposes Christmas Scam Masterminds chapter
40:20 Garbage Men's Christmas Bonus Scheme chapter 2
40:20 Christmas Gift for Garbage Collectors
41:13 Christmas Gift Card Scam Tactics
41:42 Life as a Low-Paying Job chapter 2
41:42 Short-Term vs Long-Term Career Goals
42:39 Trash Collectors' Experiences with Public Behavior
43:06 Christmas Traditions in Prison chapter 2
43:06 Christmas Traditions in Prison
43:50 Holiday Traditions in the Military
44:32 Holiday Food Ticket System and Ticket Skipping chapter 2
44:32 Christmas Traditions and Ticketing Policies
45:10 Making Holiday Lunch Tickets
45:36 Food Bank ID Scam Tactics Exposed chapter 3
45:36 ID Scanning Scam at Food Establishments
46:14 Airport Security Checkpoint Tactics
46:39 Food Bank ID Theft and Security Issues
47:05 Holiday Season Workplace Interactions and Humor chapter 2
47:05 Childhood Holiday Traditions and Treatments
47:26 Bribery and Corruption in Law Enforcement
48:32 Christmas Celebrations in a Correctional Facility chapter 3
48:32 Christmas Celebration Traditions in a Correctional Facility
49:07 Smuggling Contraband in Prison Commissary
49:33 FBI Agent Discusses Holiday Gift Traditions
50:03 Life in Prison: Food and Commissary Expectations chapter 3
50:03 Life Inside a Prison: Food Distribution
50:37 Christmas Gifts in Prison Commissary
51:07 Prison Food Expectations vs Reality
51:49 Christmas Food Bartering and Trading Practices chapter 3
51:49 Christmas Food Poisoning Prank Gone Wrong
52:11 Trading Food with Homeless Individuals
52:34 Bartering and Alternative Forms of Currency
53:05 Christmas Gift Bags and Their Value chapter 3
53:05 Christmas Food Consumption Habits and Traditions
53:30 Black Market Christmas Gift Exchange Practices
53:58 Decline in Value of Christmas Items
54:34 Christmas in Prison Commissary Stories chapter 4
54:34 Humorous Christmas Dinner Prank Ideas
55:11 FBI Investigation of Prison Contraband
55:35 Christmas Commissary Items and Treats
55:57 Christmas Treats and Holiday Baked Goods
56:22 Christmas Treats and Holiday Food Memories chapter 3
56:22 Christmas Candy and Treats Memories
57:01 Christmas Food Rations in Prison
57:26 Holiday Treats and Gift Traditions
57:54 Federal Prison Christmas Holiday Meals chapter 2
57:54 Federal Prison Christmas Holiday Meals
58:53 Holiday Food Memories and Nostalgia
59:23 Christmas Meals in the Military Chow Hall chapter 2
59:23 Traditional Holiday Meals in the FBI Chow Hall
59:56 Christmas Traditions and Bartering in Prison
01:01:03 Christmas Traditions in a Residential Facility chapter 2
01:01:03 Christmas Decorations at the FBI Facility
01:01:32 Residential Living Conditions and Christmas Decorations
01:02:19 Prison Culture and Value Systems chapter 1
01:02:19 Prison Life and Value Systems
01:03:46 Christmas Tree Installation in a Correctional Unit chapter 4
01:03:46 Family Christmas Tree Dispute and Miscommunication
01:04:07 Childhood Christmas Tree Dispute Memories
01:04:34 Christmas Tree Theft and Bribes Exposed
01:04:55 Christmas Tree Collection Efforts

Transcript

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