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Show Notes
On this episode of Inside the FBI, we discuss how the Bureau and our partners took down an $80 million Ponzi scheme. For a full transcript and additional resources, visit fbi.gov/news/podcasts/.
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Topics
FBIFBI podcastInside the FBIInside the FBI podcastPonzi schemePonzi schemesOasisMichael DaCortascammersscammerfinancial scamstrue crimetrue crime podcasttrue crime podcastslaw enforcement podcastlaw enforcement podcastsgovernment podcastgovernment podcastsfraudbusiness fraudinvestinginvestmentsinvestment fraudinvestorsFOREXforeign currency marketIC3ic3Internet Crime Complaint CenterFBI Internet Crime Complaint CenterIRSInternal Revenue Service