Matthew Cox | Inside True Crime Podcast cover image

FBI AGENT on Catching Scammers, Bank Fraudsters & Ponzi Schemers

Matthew Cox | Inside True Crime Podcast

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Fraud and Prison Dynamics

This chapter explores the speaker's transition to an FBI office in Hawaii and the complexities of handling investment fraud cases, including a disturbing Ponzi scheme orchestrated by an inmate. The narrative highlights the manipulative tactics employed by offenders, both inside and outside of prison, while revealing the challenges faced by law enforcement in tracking down fraudsters. Furthermore, the chapter examines the evolving dynamics within the prison system post-COVID, showcasing the impact on smuggling and contraband activities among inmates.

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