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Fraudsters · Yesterday · 49 min

Fraudwire: The Botox Bandit

Seena's out, so LPN's own Amber Nelson joins Ariel to discuss a SIM-swapping bank fraud ring, a New Jersey Ponzi scheme that lasted for over a decade, and a Glendale doctor who billed Medicare for millions in Botox procedures. It's a fraud bonanza! [00:04:50] The $373 Million Spreadsheet [00:08:30] Caught At JFK Airport [00:13:40] Welcome To KJM Financial [00:18:40] The Couple Lost Everything [00:28:00] Fake FBI Agents Calling [00:32:30] A Week Of Psychological Terror [00:38:00] Botox Billed From Cabo Patreon: https://patreon.com/Fraudsters Follow The Show: Instagram: https://www.instagram.com/fraudsterslpn/ YouTube:https://www.youtube.com/@fraudsterslpn Website:https://fraudsters.fm/ Follow the Hosts: Seena: [https://instagram.com/seenanow Justin: https://www.instagram.com/justin_williams_comedy Ariel: [https://instagram.com/arielleaty Music Credit and Sound FX: https://twitter.com/gograntgordon Season Cover Art by: Cierra Monico Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

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show notes

Seena's out, so LPN's own Amber Nelson joins Ariel to discuss a SIM-swapping bank fraud ring, a New Jersey Ponzi scheme that lasted for over a decade, and a Glendale doctor who billed Medicare for millions in Botox procedures. It's a fraud bonanza!

[00:04:50] The $373 Million Spreadsheet
[00:08:30] Caught At JFK Airport
[00:13:40] Welcome To KJM Financial
[00:18:40] The Couple Lost Everything
[00:28:00] Fake FBI Agents Calling
[00:32:30] A Week Of Psychological Terror
[00:38:00] Botox Billed From Cabo

Patreon: https://patreon.com/Fraudsters


Follow The Show:  
Instagram: https://www.instagram.com/fraudsterslpn/
YouTube:https://www.youtube.com/@fraudsterslpn

Website:https://fraudsters.fm/
  
Follow the Hosts:  
Seena: [https://instagram.com/seenanow

Justin: https://www.instagram.com/justin_williams_comedy

Ariel: [https://instagram.com/arielleaty

Music Credit and Sound FX: https://twitter.com/gograntgordon  


Season Cover Art by: Cierra Monico

 



 

Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free.
Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus.


Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

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