E6 - Cross-Border Cons

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.

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This episode is 33 minutes long.

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This episode was published on March 8, 2024.

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