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Chapters & Sections (62)
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0:08
Police Help Zach Formulate Scams
1:02
Going on the Run and Using Fraudulent Methods
1:34
Living Off Fraudulent Means and Meeting Tech Guy Neo
2:04
Reflections on Jail Experience and Criminal Behavior
3:38
Methods of Laundering Money
4:10
Prison and Incarceration
4:41
Technology and Fraudulent Activities
5:11
Creating Fake IDs and Cards
5:41
Fax Machines and Scanning Documents
6:12
Old Technology and Dialing Phones
6:43
Lack of Cursive Knowledge and Bank Transactions
7:13
Credit Card Fraud and Personal Experiences
8:15
Separating Credit Card Use from Real Life
9:16
Arrest and Consequences of Credit Card Fraud
10:18
Initial Bill Pay Issues and Solution
10:49
Hiring Runners to Pay Bills
11:51
Consequences of Using Runners and Jail Time
12:54
Learning from Jail Experience and Business Checks
13:56
Obtaining Business Checks
14:29
Processing and Depositing Checks
14:59
Mailroom Procedure
15:30
Identity Theft and Account Opening
16:01
Second Chance Act and Identity Theft
17:07
Obtaining Personal Information and Using It for Fraud
17:38
Using Inmates' Information and Starting a Business
18:10
Acquiring Credit Card Numbers and Access to Accounts
18:40
Paying for Information and Using it for Fraudulent Activities
20:12
Using Fake IDs to Get Instant Credit
20:44
Circuit City's Security Loop
21:14
Using LexisNexus Reports for Identity Theft
21:46
Wearing Earpieces to Answer Phone Calls
22:48
Furnishing Homes with Stolen Credit
23:19
Arrest at Sears and Consequences of Identity Theft
23:51
Multiple Arrests and Business Checks Culminate
24:21
Reflection on Repeated Arrests
24:53
Sears Store Incident and Credit Approval
25:24
Using Approved Credit to Make Purchases
26:57
Initial Confrontation with Police
27:29
Police Chase and Blockade
28:31
Arrest and Incarceration Details
30:36
Understanding Fraud Techniques and Motivations
31:07
Criminal Behavior Patterns and Strategies
31:38
Federal vs State Criminals and Law Enforcement
32:09
Interviewing a Fraud Department Employee
32:40
Gaining Insights from a Fraud Department Insider
33:40
Unsatisfying Meeting with Financial Advisor
34:11
Discussion of Faux Pas and Bank Obligation
34:41
Example of Customer Getting Money Back from Bank
35:42
Realization and Action Taken by Wife
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
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1h 18m⏭ 4
1h 6m⏭ 3
1h 14m⏭ 2
2h 0m⏭ 2
38m
1h 9m⏭ 3
2h 37m⏭ 2
1h 14m⏭ 1
1h 17m
2h 53m⏭ 1
1h 1m