• A Bit Conned

  • Mar 13 2024
  • Length: 40 mins
  • Podcast

A Bit Conned

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  • Summary

  • Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the truly heroic Ironman 2, Jeff Hare with no hair, and the oh so charming, 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 A Bit Conned. Last season we explored the FTX bankruptcy of the major crypto currency exchange. This story of Ray Trapani and Centra Tech is even more unbelievable because he scammed $32 million from investors and ultimately got away with it. The Netflix show Bitconned is almost con itself since Ray laughs at how he becomes famous lying, cheating, stealing, and ratting out his partner to get away with the scam. This kid boasts that he has always wanted to be a criminal and rich.
    #Bitcoin

    Find us on all streaming platforms!

    Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

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