Matthew Cox | Inside True Crime Podcast cover image

$200M Scam to Take Over the World | Frank Amodeo

Matthew Cox | Inside True Crime Podcast

00:00

Escalating Fraud: The Rise and Fall of Synthetic Identity Scams

This chapter narrates the compelling story of an individual who, after probation, dives into identity theft and massive fraud by creating fake identities. It also connects their actions to the broader implications of the 2008 financial crisis, ultimately leading to their arrest.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app