Crypto Dexter
Listen now
Description
Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the Ironman 2, Jeff Hare, and the voice of reason Kacey V. How do ordinary people steal extraordinary amounts of money from big companies. Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW. This week’s episode is Crypto Dexter. A thief of other thieves and other bad guys.  Learn how this 28-year-old Georgia graduate Jimmy Zhong pulled off the largest crypto heist of the dark webs silk road to the tune of 3 billion. Even more fascinating is how he got caught. The devil went down to Georgia. Jimmy rosin up your crypto and play your fiddle hard, Cause Hell’s broke loose in Georgia and the devil steals those cards. Find us on all streaming platforms! Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors And don’t forget to subscribe!
More Episodes
Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the Bold Bald Eagle, Jeff Hare, with no hair and the much-needed voice of reason Kacey V.How do ordinary people steal extraordinary amounts of money from big companies?Tune into FRAUD IN THE OFFICE and discover the...
Published 05/29/24
Published 04/17/24
Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the truly heroic Ironman 2, Jeff Hare with no hair, and the oh so charming, voice of reason Kacey V. How do ordinary people steal extraordinary amounts of money from big companies? Tune into FRAUD IN THE OFFICE and...
Published 04/17/24