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Topic
Bank Fraud
Last discussed
9mo ago
Jan 4, 2026
1 tagged in 12 months
Bank Teller Steals $20M | Queen Of Credit Card Fraud
Matthew Cox | Inside True Crime·Jan 4, 2026
All time
7
episodes
On record
2
took a position
Where they standWhere they stand
Talking pointsNot enough disagreement in the transcripts to form camps. These are the positions taken by people with demonstrated expertise on this topic first, then by how many people heard them on it, then by VoiceRank. Positions are extracted from transcripts by a model and may misattribute who said what. Every quote links to the episode it came from.
Bank fraud is a disgusting behavior that harms victims.
“He is a former scammer who's done several bank fraud scams, which is disgusting um behavior on his part uh that someone would do that, but It's good good entertainment to discuss.”
Matthew Cox | Inside True Crime · Jun 2024 · 7 episodes · 3.0M views on this topicCH
Charlie Hartman admits to engaging in a fraudulent check-cashing scheme using homeless individuals to bypass detection at casinos.
“he's getting homeless guys my God and and he's cleaning them up and he's taking them to like the casino and places like that and you're using them to cash in because casinos will give you free play when you cash in your check there they'll also give you like a sometimes a 10% bonus”
Matthew Cox | Inside True Crime · Nov 2024 · 1 episode · 276K views on this topicExtracted by a model; may misattribute who said what.
In the transcripts
Episodes discussing this topic
Over time
Share of episodesThis topic's episodes as a share of every episode we analysed, in each complete month. We analyse more episodes every month, so a raw count would mostly show that growth. Recent months fill in as transcripts are analysed.
Complete months · first on record Dec 2020