E6 - Cross-Border Cons

Episode 6 of the Lurking in the Fog podcast, hosted by Owl Consultancy Group, titled "E6 - Cross-Border Cons" was published on March 8, 2024 and runs 33 minutes.

March 8, 2024 ·33m · Lurking in the Fog

0:00 / 0:00

Episode Description

Join us on our sixth episode with Colin Schmitt, who recently retired from the FBI after 25 years during which he investigated crimes involving frauds and swindles regarding cryptocurrency, money laundering, securities fraud, bank fraud, bankruptcy fraud, wire fraud, kidnappings, and more. He is a certified fraud examiner and anti-money laundering specialist. On this episode we will discuss various money laundering schemes and Colin's work as an FBI agent.

Share this episode

Similar Episodes

John and the Ghosts - Sir Arthur Thomas Quiller-Couch

Apr 11, 2026 ·18m

The 930 Up Train - Sabine Baring-Gould

Apr 10, 2026 ·31m

The Red Room - HG Wells

Apr 9, 2026 ·23m

There Shall Be No Misunderstanding - Hildgarde Hawthorne

Apr 8, 2026 ·16m

Memory - H P Lovecraft

Apr 7, 2026 ·2m

Letter to Sura - Pliny the Younger

Apr 6, 2026 ·6m

Similar Podcasts

Molly Whiskers and the Blue Tentacle Mark Steadman Private detective Molly has an eye for detail and a strong moral compass. She's also a rabbit.Her newest case involves a number of disappearing hamsters, but hot on their trail are Roscoe and Bailey, two of Fogsworth's finest police detectives... who, it should be mentioned, are cats.Lurking in the shadows are the retired military minds of the town, including an obese pug and his colourful canine henchmen, who serve a sinister mastermind.Molly must team up with the cats and build new friendships, if she's to save the hamsters and rescue her new assistant from the clutches of the Professor.This story is written by Ashley Kingslund, and read by Imogen Church, with sound design and editing by Mark Steadman at Origin. In The Shadows In The Shadows PNW On our Podcast my co-hosts and I discuss true crime and all things mysterious lurking in the shadows of the Pacific Northwest. From unsolved missing persons cases and murders to the legend of DB cooper. Join us on our journey through the gloom and mystery that surrounds this region. Montgomery's Trouble in the Underworld Phin Hall on Podiobooks.com Thirteen-year-old Montgomery does not believe in magic. But then, he'd have said people don't live hundreds of metres below London, yet here they are! And in the Underworld city of Lundarien they have eight kinds of magic - the 'Magic Circles'. Here Montgomery meets Jarfin and others, who show him around the vast city caverns and even take him hunting in the Hanging Forest, and he soon feels more at home in the Underworld than back in his apartment on the Surface. But all is not well in Lundarien, what with the kidnappings, the stampeding monsters and the dark forces lurking in the Labyrinth, and Montgomery finds himself drawn into defending the city and his new friends against an evil tyrant, while unearthing his own magical heritage. Sounds From The Abyss We explore the paranormal, the weird, and the unexplained. Join us into the unknown, deep into the abyss and let's discover what is lurking in the dark.

URL copied to clipboard!