Digital Social Hour

Ex-Scammer Reveals Shocking Fraud Tactics | Matthew Cox DSHH #1311


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Ex-scammer Matthew Cox joins Sean Kelly on the Digital Social Hour to reveal shocking fraud tactics that will leave you speechless! đŸ˜± From synthetic identities to elaborate real estate scams, Matthew shares how he masterminded operations that fooled banks, corporations, and even law enforcement. 🚹


This episode is packed with valuable insights into the mind of a fraudster, his unbelievable journey through the criminal underworld, and the hard lessons he learned along the way. Matthew talks about life after prison, adjusting to a changed world, and how he reinvented himself. Whether it’s fake IDs, synthetic identities, or secret systems, this is one story you don’t want to miss!


đŸŽ™ïž Tune in now to hear one of the craziest stories ever shared on the podcast. Don’t miss out—watch now and subscribe for more insider secrets. đŸ“ș Hit that subscribe button and stay tuned for more eye-opening stories on the Digital Social Hour with Sean Kelly! 🚀 Join the conversation and let us know your thoughts in the comments below!


CHAPTERS:

00:00 - Intro

00:27 - Matthew Cox’s Life Before Prison

01:24 - Adjusting to Life After 13 Years in Prison

04:46 - Problems Faced in Prison

07:36 - Race Relations and Dynamics in Prison

14:01 - Mortgage Fraud Techniques Today

18:02 - Real Estate Fraud Strategies Today

22:10 - Purchasing Fake W2s and Pay Stubs

25:25 - Long-Term Planning in Fraud Schemes

26:14 - Obtaining a Fake Social Security Number

30:10 - Creating a $40 Million Mortgage Fraud Scheme

33:10 - Developing a $200 Million Mortgage Fraud Scheme

38:53 - Getting Caught by the FBI

40:59 - The Wire Fraud Scam Explained

46:12 - Running a Second Scam After the First

49:09 - Creating Fake Bank Statements for Fraud

56:07 - Consequences of Getting Caught

56:58 - Helping Friends Commit Fraud

1:02:42 - Tree Trimming Business Venture

1:06:08 - The FBI Finally Tracks Down Josh

1:09:10 - Escape with a Bipolar Girlfriend

1:18:15 - Government Seizure of Assets

1:20:14 - The Secret Service Arrests Matt

1:24:55 - Matthew's Arrest and Guilty Plea

1:26:20 - Matthew's 26-Year Sentence

1:30:04 - Reducing His Sentence by 7 Years

1:33:17 - Matthew's Last Con: Early Release from Prison

1:36:13 - Matthew's Final Legal Battles

1:36:24 - Matthew's Sentence Reduction Process

1:36:30 - Life in the Halfway House

1:36:39 - Launching the Podcast

1:36:49 - Matthew's True Crime Book Series

1:37:19 - Current Relationships with Co-Conspirators

1:37:50 - Where to Find Matthew's Podcast


APPLY TO BE ON THE PODCAST: https://www.digitalsocialhour.com/application

BUSINESS INQUIRIES/SPONSORS: [email protected]


GUEST: Matthew Cox

https://www.youtube.com/@InsideTrueCrime

https://www.instagram.com/insidetruecrime/


LISTEN ON:

Apple Podcasts: https://podcasts.apple.com/us/podcast/digital-social-hour/id1676846015

Spotify: https://open.spotify.com/show/5Jn7LXarRlI8Hc0GtTn759

Sean Kelly Instagram: https://www.instagram.com/seanmikekelly/


#truecrime #crime #realestate #matthewcox #softwhiteunderbelly

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Digital Social HourBy Sean Kelly

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