• S2 E1 - The Fly King gets Dethroned: Cracked Cards and Laundering Liquor

  • Apr 9 2024
  • Duración: 17 m
  • Podcast

S2 E1 - The Fly King gets Dethroned: Cracked Cards and Laundering Liquor

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  • Resumen

  • Welcome to Season 2 of the Fraud Files Unleashed, where true fraud investigations meet captivating storytelling! It's time I told you about the time I took down "The Fly King." This crook ran a successful full-time business by re-encoding credit cards, purchasing liquor in large quantities with the compromised cards, and then sold the liquor at exclusive block parties to clean the dirty money. Kings don't reign forever in the fraud-verse though.


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