Fraud in the Office

Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.

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Fraud in the Office

Crypto Dexter

November 15, 2023 • ERP Risk Advisors • Season 1 • Episode 16

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.

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Fraud in the Office