Episode #56
The Business of Deception: Federal Agents Explain Modern Fraud Scams
Fraud isn't random. It's calculated, evolving, and often hiding in plain sight. From mortgage fraud and healthcare scams to romance schemes and cryptocurrency theft, today's fraudsters are moving faster, reaching farther, and exploiting technology in ways that would have been unimaginable just a decade ago. In this episode, Justin sits down with IRS Special Agents Don Ellsworth and David Votaw, alongside retired Homeland Security Investigations agent Bill Green, to explore the resurgence of mortgage fraud, the explosion of healthcare scams, and the growing need for cooperation between federal agencies. Together, they recount how major fraud investigations are built, why certain schemes continue to succeed, and what the public needs to know to avoid becoming the next victim. Key Topics: Straw buyers, fraudulent tax returns, and organized real estate schemes Healthcare and Medicare fraud worth millions of taxpayer dollars Why fraudsters target government-funded programs Why elderly Americans are increasingly targeted by organized criminal networks The future of fraud investigations in an AI-driven world Fraud impacts far more than balance sheets. It affects retirees, families, small businesses, taxpayers, and even those who believes they are too smart to become a victim. The reality is that today's schemes are designed to exploit trust, urgency, technology, and human behavior. As these crimes evolve, awareness becomes one of the most powerful tools we have. Be sure to like, subscribe, and turn on notifications. Follow Truth Be Found for more conversations that explore the world of investigations and the truth behind today's biggest stories. Follow: Justin Yentes: @truthbefoundpodcast Justin’s agency, AIA: https://azprivateinvestigator.com/
