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10min chapter
FBI’s Most Wanted Con Artist: How To Get Insanely Rich | Matthew Cox
The Iced Coffee Hour
Deceptive Identity Manipulation in Financial Fraud
The chapter explores conversations surrounding the use of various voices and personas in fraudulent transactions, including impersonating lenders and orchestrating elaborate schemes to redirect funds. It delves into the tactics employed by con artists to manipulate transactions, create false identities, and exploit unsuspecting individuals, such as homeless people, for personal gain. The narrative also reveals the intricate process of leveraging fabricated identities to conduct financial fraud like obtaining loans and making significant transactions in the victims' names.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode