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Listen to This Before you Buy a House: Wire Fraud in Real Estate with Thomas Cronkright of CertifID

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Manage episode 447770601 series 3322503
Content provided by Kelly Paxton. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Kelly Paxton or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

Kelly speaks to Thomas Cronkright to discuss his unconventional journey after being defrauded in a wire fraud scheme. Tom details a harrowing and complex fraud case involving a criminal syndicate, his personal experiences with financial crime, and the subsequent creation of Certified, a company designed to combat real estate fraud through advanced technology. Tom and Kelly also explore social engineering’s evolution, the impact of AI on fraud, and the importance of proactive measures in preventing financial crimes. Tom shares his insights, the challenges faced, and the eventual triumph in litigation and recovery of funds for victims.

Links:

Connect with Tom on Linkedin

CertifID

Texas Money Launderer Story

Tampa Bay News

Nigerian Money Laundering

Texas Nigerian Money Laundering Scheme

Romance Scams

https://geoffwhite.tech/

  continue reading

192 episodes

Artwork
iconShare
 
Manage episode 447770601 series 3322503
Content provided by Kelly Paxton. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Kelly Paxton or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

Kelly speaks to Thomas Cronkright to discuss his unconventional journey after being defrauded in a wire fraud scheme. Tom details a harrowing and complex fraud case involving a criminal syndicate, his personal experiences with financial crime, and the subsequent creation of Certified, a company designed to combat real estate fraud through advanced technology. Tom and Kelly also explore social engineering’s evolution, the impact of AI on fraud, and the importance of proactive measures in preventing financial crimes. Tom shares his insights, the challenges faced, and the eventual triumph in litigation and recovery of funds for victims.

Links:

Connect with Tom on Linkedin

CertifID

Texas Money Launderer Story

Tampa Bay News

Nigerian Money Laundering

Texas Nigerian Money Laundering Scheme

Romance Scams

https://geoffwhite.tech/

  continue reading

192 episodes

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