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FBI AGENT FRAUD STORIES | KEANU REEVES MILLION DOLLAR SCAM

Matthew Cox | Inside True Crime Podcast

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The Dark World of Fraudulent Schemes

This chapter explores various fraudulent schemes, particularly ghost payroll practices and exploitation of vulnerable individuals. It highlights the psychology behind white-collar crime, emphasizing the motivations and emotions of those involved, including a case of an elderly man scammed out of $682,000. The narrative also details the investigative challenges faced by the FBI as they unravel these complex schemes and confront the human impact of financial crimes.

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