Tom Simon
Former FBI Special Agent for 26 years, now a Licensed Private Investigator in Florida. Investigates financial crimes, including Ponzi schemes and fraudulent investments.
Best podcasts with Tom Simon
Ranked by the Snipd community
Jun 25, 2025 • 1h 53min
FBI AGENT on Catching Scammers, Bank Fraudsters & Ponzi Schemers
In this engaging conversation, Tom Simon, a former FBI Special Agent turned Private Investigator, delves into his fascinating career. He shares gripping stories about catching scammers and the complexities of bank fraud, including the intricacies of check kiting schemes. Tom discusses the art of interrogation in financial crime investigations and the emotional challenges of dealing with victims. He also highlights the role of confidential informants and reflects on the evolving dynamics of fraud in today's world. Prepare for insights that unveil the darker side of finance!
Apr 2, 2025 • 2h 14min
CATCHING THE FBI'S MOST WANTED WOMEN | FBI AGENT FRAUD STORIES
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.
