Matthew Cox | Inside True Crime Podcast

Ex-Fraudsters Break Down the Smartest and Dumbest Scams

Mar 13, 2026
Zack, an ex-fraud practitioner who explains operational cons, and John Boseak, a former scam operator who shares in-practice stories, break down identity, instant-credit, title and money-movement schemes. They discuss fake IDs, social engineering, online instant-credit tricks, property and title fraud mechanics, laundering methods, and how scams adapt to tech and law enforcement.
Ask episode
AI Snips
Chapters
Transcript
Episode notes
INSIGHT

Why Nigerian Inheritance Scams Still Succeed

  • Nigerian prince style inheritance scams still work because victims believe they're getting a windfall and therefore override skepticism.
  • Scammers increase success by lowering upfront asks (e.g., ~$450) and polishing law-firm-style paperwork to appear credible.
ANECDOTE

How An IRS Phone Scam Bilked $7,000 In Gift Cards

  • A coworker went to a store, bought $7,000 in gift cards after an IRS phone scare, and handed them to the caller.
  • John Boseak used this story to show how low-information or drug-affected people fall for phone scares.
ADVICE

Exploit Instant Credit With A Good Fake ID

  • Use fake IDs plus instant-store credit to buy high-ticket items and have them delivered for resale or liquidation.
  • Combine a purchased ID, LexisNexis mining, and clerk cooperation (receipt/swipe tricks) to get instant approvals.
Get the Snipd Podcast app to discover more snips from this episode
Get the app