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FBI AGENT on Catching Scammers, Bank Fraudsters & Ponzi Schemers

Matthew Cox | Inside True Crime Podcast

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The Role of Confidential Informants in Law Enforcement

This chapter explores the crucial role that confidential human sources play in FBI operations and the complexities involved in their use. It highlights the personal motivations of informants, showcasing a case where a woman infiltrates drug circles for intelligence, and discusses the varying resources allocated for terrorism and fraud investigations. Additionally, the speaker reflects on their career transition to private investigations, detailing the challenges and strategies involved in managing fraud cases and client relations.

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