Chapter

Fraudulent Tax Returns and the ATM Scheme
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20:15 - 23:36 (03:21)

A scammer explains how he used fraudulent tax returns to make quick cash, traveling to ATMs across the country and withdrawing large sums of money before returning home to stash the cash.

Clips
The speaker talks about how he was able to commit tax return identity theft by filing fraudulent tax returns using stolen identities of deceased individuals.
20:15 - 21:55 (01:40)
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Identity Theft
Summary

The speaker talks about how he was able to commit tax return identity theft by filing fraudulent tax returns using stolen identities of deceased individuals.

Chapter
Fraudulent Tax Returns and the ATM Scheme
Episode
#503 - Brett Johnson - The United States' Most Wanted Hacker
Podcast
Modern Wisdom
The guest describes a creative way he used to launder $150,000 by traveling to different ATMs and using the cash for various purchases like auto detail and food trucks.
21:55 - 23:36 (01:41)
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Money Laundering
Summary

The guest describes a creative way he used to launder $150,000 by traveling to different ATMs and using the cash for various purchases like auto detail and food trucks.

Chapter
Fraudulent Tax Returns and the ATM Scheme
Episode
#503 - Brett Johnson - The United States' Most Wanted Hacker
Podcast
Modern Wisdom