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Part 1: "Bank Robbing Babe" Niesha Jackson on How She Made Tens of Thousands Using "Check Scams"
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Niesha Jackson, dubbed the "Bank Robbing Babe," reveals in a gripping interview how she masterminded a multimillion-dollar fraud scheme known as "The Approval Game." After multiple stints in prison for credit fraud and related crimes, Jackson vowed to quit petty schemes—only to conceive a clever new plan while incarcerated. The scheme involved accomplices using fake IDs linked to prepaid cards with minimal funds. These individuals would enter banks and audaciously request large withdrawals—up to $15,000—despite the cards only holding about $20. Relying on banks’ approval processes and negotiating with managers, Jackson’s "Approval Game" exploited systemic loopholes to extract massive sums. She coordinated her crew from prison, outlining strict rules for participation. Despite her criminal record and time on probation, Jackson’s boldness and strategic thinking turned her into a prolific fraudster who manipulated the financial system with an unconventional and illicit "master plan."
