Matthew Cox | Inside True Crime Podcast FBI AGENT FRAUD STORIES | KEANU REEVES MILLION DOLLAR SCAM
Aug 23, 2025
In this engaging conversation, Tom Simon, a former FBI Special Agent with 26 years of experience, dives deep into the world of fraud. He reveals astonishing stories, like a woman scammed out of $16,000 in Bitcoin and a music producer's $1.2 million Ponzi scheme. The discussion touches on the psychological tactics of con artists, the impact of online romance scams, and the unique experiences of white-collar criminals in prison. Tom shares insights on the challenges faced by law enforcement and the nuances of financial rehabilitation.
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Ghost Payroll Confession In Hawaii
- Payroll clerk Nani Cabral added fictitious 'ghost' employees and diverted $224,000 via direct deposits.
- She confessed after Tom Simon confronted her with evidence and explaining motives mattered.
Consider Restitution Beyond Prison
- Remember restitution and supervised release add long-term costs beyond prison time.
- Expect wage garnishment and civil judgments that can follow you for years.
Reconcile Payroll With Attendance
- Reconcile payroll with actual attendance for separated workforces to prevent ghost payrolls.
- Verify that people receiving direct deposits physically match your labor force records periodically.
