Crypto Dexter

11/15/23 • 34 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the Ironman 2, Jeff Hare, and the voice of reason Kacey V.
How do ordinary people steal extraordinary amounts of money from big companies.
Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode is Crypto Dexter. A thief of other thieves and other bad guys. Learn how this 28-year-old Georgia graduate Jimmy Zhong pulled off the largest crypto heist of the dark webs silk road to the tune of 3 billion. Even more fascinating is how he got caught.
The devil went down to Georgia.
Jimmy rosin up your crypto and play your fiddle hard,
Cause Hell’s broke loose in Georgia and the devil steals those cards.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

Previous Episode

Dr. Death: License to Kill (Halloween Special)

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the aged sage and master of the clouds Jeff Hare, the bald eagle and our much-needed voice of reason 95% of the time Kacey V.
How do ordinary people steal extraordinary amounts of money from big companies?
Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode is Dare I Dr. Death. As this being our Halloween Episode, we had to bring you all a scary, spooky, and down-right disturbing fraud, which was granted the infamous name “Dr. Death: License to Kill".
Disclaimer: if you don’t like to be scared or squeamish then you may not want to continue with this episode, also may not be suitable for children.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

Next Episode

Fraud Or Not: Taylor Swift & Travis Kelce

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside Jeff Hare, the infamous Bald Eagle, and the voice of reason Kacey V.
How do ordinary people steal extraordinary amounts of money from big companies?
Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode is Fraud or Not. We will take a scenario, review it, and discuss who thinks it is a fraud or not. We will vote and also like our fraudience to participate and let us know what you think.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!