Matthew Cox | Inside True Crime Podcast cover image

FBI AGENT FRAUD STORIES | KEANU REEVES MILLION DOLLAR SCAM

Matthew Cox | Inside True Crime Podcast

00:00

Unmasking Financial Deception

This chapter delves into the challenges faced by FBI agents working undercover in white-collar crime, particularly through a complex investment fraud case. It highlights the deceptive tactics used by fraudsters, the rigorous training of agents, and the importance of gathering evidence to protect victims. The narrative also addresses misconceptions about identity fraud and the implications of using alternative identification methods in financial dealings.

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