

CATCHING THE FBI'S MOST WANTED WOMEN | FBI AGENT FRAUD STORIES
Apr 2, 2025
Tom Simon, a former FBI Special Agent and now a private investigator, shares captivating tales from his career and dives into the world of female fraudsters. He recounts the outrageous story of a woman who hired a hitman online, only to discover he was an informant. The discussion touches on the emotional impact of fraud on victims, including cases of embezzlement and the bizarre lengths some will go to in prison for love. Simon also humorously navigates the complexities of restitution in financial crimes and explores the morality of theft, offering a nuanced view of deception and redemption.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
Intro
00:00 • 3min
The Complex World of Federal Informants and Digital Investigations
02:41 • 2min
Data Breaches and FBI Protocols
04:22 • 2min
Criminal Narratives and Justice Insights
06:40 • 25min
Twisted Connections: Love and Extremism Behind Bars
31:21 • 14min
Resourceful Entrepreneurship in the Underground Economy
45:02 • 2min
Deception Behind Bars and Beyond
47:22 • 8min
Combatting the Effects of Aging with Innovative Solutions
55:02 • 2min
The Gucci Goddess of Fraud
56:40 • 6min
Fraudulent Deceptions and Consequences
01:02:50 • 18min
The Morality of Theft: Individuals vs. Institutions
01:20:50 • 3min
Navigating Fraud and Justice
01:24:10 • 27min
Navigating Financial Vulnerabilities and Redemption
01:51:07 • 14min
Navigating Restitution in Financial Crime
02:05:01 • 9min
Connecting and Supporting Through Social Media
02:13:50 • 2min