Menu
Sign In Search Podcasts Libraries Charts People & Topics Add Podcast API Blog Pricing

Tom Simon

๐Ÿ‘ค Speaker
3893 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

And we're kind of concerned.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

We don't think anyone's targeting our church, but we sort of have the corner on the market in this community in Sumter County, Georgia, because it's that mail theft.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

The police loop in the U.S.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Postal Inspection Service, right?

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Their mail theft's their jam.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

And they also begin bringing the FBI because we tend to work very well with each other, postal inspectors and FBI.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

And they begin compiling information about the people in the neighborhood.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

And then they begin taking a look at the checks themselves.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

What happened to these stolen checks that were mailed from the government or whomever to these people?

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

They were still cashed somewhere.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Yeah, for sure.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

And they were.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Not even cash.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

They were deposited into the bank accounts of 14 different people.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Just totally different people.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

You know, you can sign on the back of a check, then that check becomes a negotiable instrument.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

So they're forging the name of the person on the check and then doing it below.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

If you have an app, you don't even need to forge it anymore.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

You just take the picture.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

So 14 different people are fraudulently endorsing the backs of these stolen checks and depositing them in their own accounts.