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Chapters & Sections (167)
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0:00
Meeting with Rich White Men and Escaping to Nigeria
0:31
Introduction to Zach's Channel and Cash App Link
1:01
Investigating a Credit Card Scam at LaSalle University
1:31
Details of the LaSalle University Student's Alleged Scam
2:33
Discussion on Intended Loss and Bank Robbery
3:34
Example of Intended Loss Calculation
4:04
Clarification on Potential vs. Intended Loss
4:34
Government's Misunderstanding of Language
5:06
Negotiation and Settlement on Loss Amount
6:41
Initial Scam Details and Intended Loss
7:14
Alternative Perspective on Intended Loss
7:44
Potential Loss Amount and Bond
8:14
Additional Scam Details and Credit Card Use
10:21
Scammer's Technique
10:52
Consequences and Investigation
11:23
Scale of the Scam
12:25
Daily Operations and Earnings
13:59
Hiding Small Amounts in Transactions
14:29
Returning Overcharged Amount and Concealing
15:00
Operating with Consistent Overcharging
17:08
Personal Experience with Credit Card Fraud
17:39
Credit Card Fraud Methods and Consequences
18:11
Arrest and Run from the Police
18:42
Brother's Experience with Credit Card Fraud
20:16
Escaping the Police and Swearing Off Credit Cards
20:48
Estimating Daily Theft Amounts and Store Operations
21:51
Story about Friend's Experience at AMC Theaters
22:21
Inventory Management and Cash Handling Techniques
23:56
Making Money by Pocketing Cash
24:27
Giving Friends Free Stuff
24:59
Finding a Chewed-Up Bubble Gum in a Cup
26:02
Bank Fraud and Fake Identities
26:32
Probation and Legal Matters
27:05
Initial Bond Charge Concerns
27:35
Federal Charges and Pacer System
28:07
Nigerian Scam Stories
29:41
HELOC King and Stolen Funds
30:13
Obtaining Social Security Number and Home Phone Number
30:44
Using Spoof App to Make Fake Calls
31:15
Falsifying Identity and Credit Information
32:48
Wiring Money to Mules in China and Nigeria
33:19
Scammer's Encounter with FBI and Escape to Nigeria
34:21
Discussion of Scams and Politicians in Nigeria
35:54
Learning from America's Most Wanted and Analyzing Scams
36:58
Personal Experiences with Nigerian Scam Attempts
37:29
Recognizing and Avoiding Nigerian Scams
37:59
Confronting and Outsmarting Scammers
39:03
The Consequences of Falling Victim to Nigerian Scams
40:36
Nigerian Scam Example and Consequences
41:37
IRS Impersonation Scams and Personal Experience
42:08
Scam Scriptwriting and Believability
42:40
IRS Impersonation Scam Variations
43:44
Fake IRS Call and Fine Demand
44:14
Scam Evolution and Misspelled Emails
44:45
Personal Experience with Scams
47:20
FBI's Inaction and Personal Experience with Scams
47:53
Amazon Order Scam
48:23
LaSalle University Student's Scam and Greed
49:55
Synthetic Identities and Property Scam
50:57
Banks' reluctance to fix properties and liability
51:30
Court proceedings and lack of jury support for banks
52:01
Personal loan scenarios and foreclosure
52:32
Comparison of bank practices in different situations
53:03
Credit card machine returns and balances
53:36
Story about a guy's credit card issue
54:06
Counterfeit American Express Cards and Their Use
55:11
Access to Airport Clubs with Gold Membership
56:12
Experiences in the Airport Club
57:47
Fake Cards and Status Signals
58:19
Credit Card Evolution and Limitations
59:20
Early Credit Card Fraud Detection Methods
1:00:55
Introduction to Credit Cards and Spending Limits
1:01:27
Spending Limit Calls from Card Companies
1:01:57
Changes in Credit Card Practices Over Time
1:02:28
Personal Experience with American Express and Spending
1:04:02
Dave's Quitting and Criticism of His Work Ethic
1:05:03
Dave's Business Dealings and Scam
1:06:37
Dave's Reaction to Quitting and His New Job
1:07:39
Dave's health issues and insurance policy
1:08:10
Dave's back problems and painkillers
1:08:41
Walking down stairs with Dave
1:11:16
Dave's Close Call and Policy Flashback
1:12:20
Internal Struggle and Right Decision
1:13:21
Aftermath and Reflection
1:14:23
Concerns about Opiate Prescription and Healing
1:14:55
Doctor's Warning and Maximums
1:15:28
Story about Doctor Waking Up with Night Terrors
1:15:59
Doctor's Condition and Death
1:16:31
Waking Up Doctor with Night Terrors
1:18:06
Guard's reaction to a prisoner's actions and nightmares
1:18:37
Doc's character, generosity, and involvement in the pill Mill
1:19:09
Discussion of Conrad Black, Roy Black, and the pill Mill
1:20:11
U.S attorneys' approach to arresting pill Mill doctors and negotiating with them
1:21:45
Doctors Billing Medicare for Unnecessary Services
1:22:15
Medicare Billing Levels and Misrepresentation
1:22:45
Falsified Medical Examinations for Billing Purposes
1:23:15
Personal Experience with Medicare Fraud and Doctor's Paperwork
1:24:18
Following Up on Former Institution Mates and Medicare Fraud Cases
1:24:48
Unfavorable Outcomes of Refusing a Plea Deal
1:25:19
Regret and Remorse for Not Taking a Plea Deal
1:26:23
Initial Offer and Subsequent Sentence
1:26:53
John Gordon's Story and Unconventional Defense Strategies
1:28:27
Initial Discussion of Father-Daughter Relationship
1:29:29
Impersonation and Observations of Father's Behavior
1:30:00
Reflection on Relationship with Father and Winter
1:31:35
Impersonation and Compliment
1:32:06
Past Conflict and Regret
1:32:39
Text Message Exchange
1:33:10
Abusive Text Messages and Conflict Escalation
1:34:45
Confronting Insults and Humiliation
1:36:17
Movie Discussion and Critique
1:36:48
Space Odyssey 2001 Analysis
1:37:55
Richard Pryor's Spoof and Brazil Movie
1:38:27
Bureaucracy and Overblown Society
1:38:59
Casablanca and Movie Quotes
1:39:29
More Movie References and Close Encounters
1:41:02
Unrelated Conversations and Movie References
1:42:04
Movie Recommendations and Reviews
1:45:13
Random Movie References and Quotes
1:46:17
More Movie Discussion and Recommendations
1:47:18
Personal Anecdotes and Dislikes
1:48:21
Author's Promotion and Book Discussion
1:49:25
Cox's Prolific Mortgage Fraud Scam
1:49:55
John J Boziak's Life of Crime
1:50:55
Frank Amadeo's Cyber Crime and World Domination Plan
1:52:28
Pierre Rossini's Drug Trafficking and FBI Pursuit
1:52:59
Rossini's Associates Murdered and FBI Corruption Exposed
1:53:29
Complicity in Murder and Government Cover-up
1:54:00
Marcus Shrinker's Story of Deception and Lies
1:55:33
Cox's Journey Through the Federal Bureau of Prisons' rdap Program
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
1h 18m⏭ 4
1h 6m⏭ 3
1h 42m⏭ 3
1h 6m⏭ 1
2h 0m⏭ 2
1h 14m⏭ 2
38m
2h 37m⏭ 2
1h 9m⏭ 3
1h 17m
1h 1m
1h 14m⏭ 1