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FBI AGENT EXPOSES CREDIT CARD SCAMS

2025-10-16 Entertainment
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Analyzing Federal Fraud Sentences: Landfill Schemes to National Security Breaches

Learn how federal judges sentenced financial fraudsters, spies, and kidnappers, and measure your prediction accuracy against an FBI expert's analysis.

Short Summary

  • Identify vulnerability: Kickback and BEC schemes are often uncovered by simple administrative mistakes, like an employee taking a vacation.
  • Understand sentencing factors: Stealing from charities, imitating law enforcement, and going to trial significantly increase federal prison time.
  • Analyze current threats: Business Email Compromise (BEC) remains a massive fraud wave impacting small businesses across the US.

This document dissects eight federal cases presented by former FBI Agent Tom Simon, ranging from embezzlement in Hawaii to espionage in Washington D.C., concluding each story with Matt Cox's sentence prediction versus the actual judicial outcome. Reviewing these complex sentencing guidelines reveals which mitigating factors (like no criminal history) surprisingly yield lighter sentences, even in massive fraud cases.

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Description

Former FBI Agent Tom Simon returns to Inside True Crime to share credit card scams. Tom's links https://www.instagram.com/simoninvestigations/?hl=en https://www.tiktok.com/@simoninvestigations https://www.youtube.com/@simoninvestigations https://www.simoninvestigations.com Do you want to be a guest? Fill out the form https://www.insidetruecrimepodcast.com/apply-to-be-a-guest Go to https://kachava.com and use code ITC for 15% off your next order. Get started NOW while you still have time.  Go to https://donewithdebt.com and talk with one of their specialists, FOR FREE. Send me an email here: [email protected] Do you extra clips and behind the scenes content? Subscribe to my Patreon: https://patreon.com/InsideTrueCrime Follow me on all socials! Instagram: https://www.instagram.com/insidetruecrime/ TikTok: https://www.tiktok.com/@matthewcoxtruecrime Do you want a custom painting done by me? Check out my Etsy Store: https://www.etsy.com/shop/coxpopart Listen to my True Crime Podcasts anywhere: https://anchor.fm/mattcox Check out my true crime books! Shark in the Housing Pool: https://www.amazon.com/dp/B0851KBYCF Bent: https://www.amazon.com/dp/B0BV4GC7TM It's Insanity: https://www.amazon.com/dp/B08KFYXKK8 Devil Exposed: https://www.amazon.com/dp/B08TH1WT5G Devil Exposed (The Abridgment): https://www.amazon.com/dp/1070682438 The Program: https://www.amazon.com/dp/B0858W4G3K Bailout: https://www.barnesandnoble.com/w/bailout-matthew-cox/1142275402 Dude, Where's My Hand-Grenade?: https://www.amazon.com/dp/B0BXNFHBDF/ref=tmm_pap_swatch_0?_encoding=UTF8&qid=1678623676&sr=1-1 Checkout my disturbingly twisted satiric novel! Stranger Danger: https://www.amazon.com/dp/B0BSWQP3WX If you would like to support me directly, I accept donations here: Paypal: https://www.paypal.me/MattCox69 Cashapp: $coxcon69

Top Comments (10)

@carlosveloz2476 2025-10-16

You just made my day a whole lot better. An FBI agent and an Ex con walk into a room...

256 15 replies
@LiberDBell 2025-10-16

Won’t be satisfied until this is a weekly show

188 9 replies
@angelsncowboys 2025-10-16

Tom Simon is the best guest on this show. Thank you Matt for bringing him back at no cost to you

134
@Prussian.Editor 2025-10-16

Knowing the Matt Cox is still not paying Tom Simon, a recurring whom we love is freaking hilarious.

132 7 replies
@Some_call_me_Tim 2025-10-16

I see Tom as a guest of Matt's and I watch. The repeated use of "Matt Cox" cracks me up every time.

128 5 replies
@nickcollier6014 2025-10-18

Ex-fbi agent and ex-con being best friends is the real American dream 🤣

56 2 replies
@Khareeee 2025-10-16

Another Tom Simon ep?!?🎉🎊love the rapport between you two

39
@InsideTrueCrime 2025-10-16

Go to https://kachava.com and use code ITC for 15% off your next order.

33 8 replies
@briansierzega 2025-10-16

Lex Luthor and Superman meet again! You’ve hooked me for another 2 hours and 10 minutes! 😂

30
@tompierce 2025-10-16

You two are so good together that you should start a sister podcast where the two of you interview not only ex criminals but ex agents ( Cia, friends, etc. ) as well.

19 1 replies

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