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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Unraveling Check Kiting Scams

This chapter investigates the mechanics of check kiting schemes, featuring a case involving Martin and fraudulent activities at a car dealership. It details an undercover operation aimed at capturing a scammer named Ali, who exploits personal information to create counterfeit checks. The discussion sheds light on the broader implications of such financial crimes, particularly how they affect vulnerable communities and the investigative strategies employed by law enforcement.

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