

FBI’s Most Wanted Con Artist: How To Get Insanely Rich | Matthew Cox
May 14, 2024
Guest Matthew Cox, FBI's most wanted con artist, shares his experiences in committing fraud, creating synthetic identities, and evading authorities. He discusses making money through scams, wearing a wire for the FBI, and cheating with his ex-wife. Cox delves into buying houses with fake identities, getting caught by the Secret Service, and his time on the run. He reflects on his mistakes, prison life, and starting a podcast post-incarceration.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38
Introduction
00:00 • 2min
Unveiling Financial Fraud in the Mortgage Industry
01:37 • 8min
Fraudulent Loan Fixing and NetSuite Sponsorship
09:54 • 3min
Deception Through Business Facade Strategy
12:45 • 2min
Sales Interaction Strategies and Synthetic Identity Risks in Finance
14:35 • 2min
Confrontation and Compromise
16:50 • 5min
Transition from Closed Business to Own Venture and AI Importance
21:57 • 2min
Navigating the World of Real Estate Loans
24:23 • 8min
Unveiling Deceptive Schemes in Real Estate and Finance
31:57 • 13min
Exploring Tax Evasion, Investing, and a Sponsor Mention
45:25 • 3min
Unraveling a Financial Scheme
48:21 • 17min
Reflections on Personal Mistakes and Financial Success
01:05:43 • 6min
Creating Synthetic Identities for Financial Gain and Property Renovations
01:11:29 • 2min
Real Estate Appraisal Manipulation Scheme
01:13:44 • 5min
Uncovering the Web of Financial Deception
01:18:42 • 14min
Real Estate Manipulation Schemes Unveiled
01:32:30 • 12min
Journey from Prison to Podcasting
01:44:42 • 11min
Identity Manipulation in Property Scam
01:55:55 • 13min
Escaping Prison and Consequences: Anecdotes and Reflections on Survival Tactics
02:09:08 • 2min
Illicit Financial Maneuvers and Identity Deception
02:10:51 • 2min
The Art of Mortgage Fraud
02:12:31 • 8min
Deceptive Identity Manipulation in Financial Fraud
02:20:10 • 10min
Navigating Deceptive Financial Schemes
02:29:49 • 12min
On the Run: Evading the Authorities
02:41:32 • 5min
The Tense Retreat and Contemplations
02:46:30 • 2min
Facing FBI Pressure and Identity Fraud Confessions
02:48:25 • 5min
Unraveling the Web of Deception
02:53:34 • 14min
Caught and Sentenced
03:07:33 • 5min
Navigating Prison Dynamics
03:13:01 • 14min
Navigating Prison Dynamics
03:26:45 • 12min
Financial Manipulation and Ambitious Ventures in Distressed Companies
03:38:39 • 2min
Navigating Legal Battlegrounds with Frank
03:40:33 • 14min
Redemption and Reflections
03:54:55 • 14min
Descent into Criminality
04:08:30 • 3min
Reflections on Prison Life and Family Relationships
04:11:45 • 4min
Home Title Protection and Prevention of Property Fraud
04:16:00 • 2min
Loopholes in Property Titles, System Implementation, and Relationships Discussion
04:18:00 • 2min
Diving into the Complexities of Romantic Pursuit
04:19:37 • 7min