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Chapters & Sections (205)
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00:00
Bank Credit Card Fraud Scheme Exposed
00:55
Bank Credit Card Fraud Scheme Exposed
01:48
Early Experimentation with Bank Account Manipulation
03:10
Bank Employee Credit Card Fraud Schemes
03:41
Bank Account Management and Financial Awareness
04:06
Old Banking Practices and Customer Information
04:40
Bank Teller Credit Card Fraud Techniques
05:15
Bank Safety Deposit Box Procedures
05:40
Learning Pickpocketing Techniques from a Family Member
06:10
Bank Heist and Credit Card Fraud Scheme
06:44
Bank Heist and Credit Card Fraud Techniques
07:22
Childhood Influences on Financial Ambitions
07:47
Raising a Child as a Teenager
08:16
Methods of Large-Scale Bank Embezzlement
08:58
Credit Card Fraud Techniques and Methods
09:16
Near Miss in Credit Card Fraud Scheme
09:44
Bank Account Identity Theft and Fraud
10:29
Bank Fraud Investigation and Confiscation Process
11:01
Bank Employee's Embezzlement Scheme Exposed
11:24
Bank Employee Error or Intentional Manipulation
11:45
Bank Overdraft and Cashier's Check Dispute
12:24
Bank Employee Manipulates Credit Card System
13:01
Scaling Credit Card Fraud Operations
13:48
Credit Card Fraud Scheme and Earnings
14:19
Vault Custodian's Lack of Separation of Duties
14:57
Methods of Hiding Stolen Cash
15:28
Childhood Experiences and Spoiled Privileges
15:55
Concealing Car Purchases with False Payments
16:13
Bank Employee's Career After Credit Card Fraud
16:45
Credit Card Cash Advance Scam Techniques
17:33
Planning Credit Card Fraud Scheme
18:10
Credit Card Fraud Schemes and Techniques
19:11
Credit Card Authorization Process and System Vulnerabilities
19:46
Credit Card Cash Advance Scams and Loopholes
20:13
Manipulating Bank Systems for Credit Card Fraud
21:11
Check Cashing Scam and Early Case
21:38
Arrest and Police Investigation Process
22:04
Consequences of Credit Card Fraud
22:31
Confronting Law Enforcement as a Suspect
23:02
Bank Fraud and Arrest Experience
23:24
Bank Fraud Sentence and Confinement Discussion
24:01
Bank Employment and Credit Card Fraud
24:40
Bank Teller's Career of Credit Card Fraud
25:26
Credit Card Fraud and Financial Exploitation
25:47
Credit Card Scam Operations and Recruitment
28:05
Credit Card Skimming and Bank Account Manipulation
28:37
Methods of Credit Card Fraud and Identity Theft
29:10
Phone Scams and Credit Card Authorization
29:46
Credit Card Counterfeiting Techniques and Tools
30:48
Credit Card Fraud System Vulnerabilities
31:28
Overcoming Initial Skepticism and Adrenaline Rush
31:54
Bank Credit Card Fraud and Embezzlement Methods
32:28
Bank Heists and the Thrill of Crime
32:47
Bank Heist Planning and Social Engineering
33:11
Bank Customer Service Process and Patience
33:37
Red Flags for Credit Card Fraud Detection
34:23
Credit Card Fraud and Cash Withdrawal Methods
35:17
Consequences of Engaging in Large-Scale Financial Fraud
35:54
Bank Heists and Credit Card Fraud Methods
36:29
Credit Card Fraud Techniques and Teaching Methods
36:58
Consequences of Betrayal in a Crew
37:30
Consequences of Poor Etiquette in Business
38:07
Rise of Tax Scam and IRS Response
38:30
Consequences of Getting Caught in Credit Card Fraud
38:59
Bank Employee Turned Credit Card Thief
41:57
Travel Patterns of Credit Card Scammers
42:43
Family Background and Childhood Influences
43:20
Recruiting Travel Companions for Financial Gain
44:02
Credit Card Fraud and Identity Theft
44:42
Organized Credit Card Scam Operation Exposed
45:23
Bail Process and Credit Card Fraud
46:06
Recruiting Inmates for Credit Card Fraud
46:45
Credit Card Fraud Scheme and Bonding Tactics
47:13
Credit Card Identity Theft Scam Operation
47:50
Credit Card Fraud Scheme Details Revealed
48:22
Credit Card Fraud and Identity Concealment
49:43
Credit Card Fraud Techniques and Methods
50:29
Early Days of Credit Card Fraud
51:07
Bank Heist and Credit Card Fraud Techniques
51:59
Evading Law Enforcement After a Heist
52:30
Experiencing Harassment and Surveillance
53:21
Arrest and Investigation of Credit Card Fraud
54:03
Consequences of Credit Card Fraud Conviction
54:25
Consequences of Credit Card Fraud Conviction
55:02
The Dark Side of Credit Card Fraud
55:29
Maintaining Relationships with Old Crew Members
56:01
Life as a Target of Law Enforcement
56:40
Consequences of Engaging in Credit Card Fraud
57:38
Feeling of Control and Power through Crime
58:15
Motivations Behind Large-Scale Bank Fraud
58:56
Bank Heist and Credit Card Fraud Scheme
59:21
Credit Card Fraud and Money Laundering Scheme
59:54
Evading Law Enforcement in a Small Town
01:00:16
Experiencing Paranoia After a High-Stakes Heist
01:00:52
Bank Heist and Consequences of Greed
01:01:15
Evasion and Lay Low Periods After Crime
01:02:27
Consequences of Teaching Credit Card Fraud
01:03:01
Credit Card Fraud Ring Operations
01:03:28
Life on the Run from Law Enforcement
01:04:05
FBI Investigation into Credit Card Fraud
01:04:32
Credit Card Scam Tactics Exposed
01:05:00
Consequences of Credit Card Fraud Detection
01:05:33
Methods Used in Credit Card Fraud
01:05:58
Avoiding Capture by Law Enforcement
01:06:26
Methods of Evading Law Enforcement
01:07:24
Methods of Credit Card and Traveler Check Theft
01:07:55
Evading Law Enforcement and Warrant History
01:08:41
Creative Methods of Evading Law Enforcement
01:09:16
Escape from Hospital after Credit Card Fraud
01:09:38
Extradition and Arrest Process for White-Collar Crimes
01:10:26
Consequences of Multiple State Indictments
01:11:31
Consequences of Credit Card Fraud Scheme
01:12:12
Bank Fraud Sentence Severity and Consequences
01:12:28
Credit Card Fraud Sentencing Guidelines
01:12:50
Overcoming Trauma and Adversity in Life
01:14:16
Experiencing Compassionate Release in Prison
01:15:02
Bank Teller's Life After Credit Card Fraud
01:15:20
Consequences of Identity Theft and Fraud
01:15:42
Life After Crime and Incarceration
01:16:30
Life After Prison Sentence for White-Collar Crime
01:17:27
Motivations Behind a Crime of Financial Deceit
01:18:01
Evading Law Enforcement During Bank Heists
01:18:35
Escaping FBI Surveillance in Credit Card Scheme
01:19:03
Attempted Escape from Confined Space
01:19:30
Escape from Police Pursuit
01:20:02
FBI Pursuit of Credit Card Fraud Suspects
01:20:42
Consequences of Credit Card Fraud Conviction
01:21:22
Experiencing Prison Life and Sentence Transfers
01:22:02
Credit Card Fraud Case Consolidation
01:22:30
Bank Teller Sentencing and Good Time Policy
01:22:59
Sentence Reduction and Probation Options
01:23:20
Experiences in Prison Rehabilitation Programs
01:24:00
Experiences with Crime and Law Enforcement
01:24:33
Experiences with Bank Employees and Credit Card Fraud
01:25:07
Life Inside Prison and Human Trafficking
01:25:51
Life in Prison and Parole Experience
01:26:24
Consequences of a Life of Crime
01:27:43
Overcoming Trauma and Emotional Pain
01:28:08
Parental Loss and Child Suffering
01:28:57
Life After Prison Sentencing and Probation
01:29:17
Entrepreneurship and Business Ventures Post-Prison
01:30:00
Entrepreneurship in Hazardous Waste Removal
01:30:51
Overcoming Past Mistakes and Embracing Change
01:31:44
Author Discusses Writing a Book on Crime
01:32:15
Writing a Memoir About Life Experiences
01:33:06
Credit Card Fraud and Identity Theft
3h 45m⏭ 2
2h 20m⏭ 1
1h 49m⏭ 2
2h 15m⏭ 4
2h 11m⏭ 2
2h 28m⏭ 1
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2h 23m⏭ 2
2h 32m⏭ 3
2h 24m⏭ 2
1h 43m⏭ 2
2h 1m⏭ 1
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3h 13m⏭ 2
48m⏭ 1
1h 40m⏭ 3
31m⏭ 1
1h 22m
1h 16m⏭ 4
1h 50m⏭ 3
47m
18m
4h 6m⏭ 2
2h 15m⏭ 2