Scammer Targets Friends in Real Estate Ponzi Scheme, Pt 1
The Perfect Scam4 Syys 2020

Scammer Targets Friends in Real Estate Ponzi Scheme, Pt 1

Kim and Sal considered Monique Brady family. Their children were close friends, and the families even vacationed together. Despite her booming house-flipping business, everyone who knew Monique described her as generous and down-to-earth. Monique's success and go-getting personality convinced Sal, who worked in mortgages, to invest in her projects. But when the IRS shows up at Sal's office asking questions about Monique, everything the they think they know about their good friend begins to unravel.

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Jaksot(336)

70th Birthday Ruined by a Jury Duty Scam

70th Birthday Ruined by a Jury Duty Scam

On Gale's 70th birthday, she is just finishing her shift at work and looking forward to a special dinner with her husband, when the celebration is suddenly cut short. Among the birthday messages she h...

25 Syys 35min

Realtor's Identity Stolen to Defraud Renters

Realtor's Identity Stolen to Defraud Renters

Daniel is a New Orleans firefighter starting a second career as a realtor. Before he even gets his first listing, he discovers that someone has stolen his identity and is setting up dozens of property...

18 Syys 42min

$1.3 Million Fake Investigation Scam

$1.3 Million Fake Investigation Scam

Larry and Barbara have issues with their Amazon account, so they welcome a call from "Amazon" customer service. They learn that their personal information has been compromised and used in a money-laun...

11 Syys 54min

Archive Episode: A Reality TV Star's Telemarketing Scheme

Archive Episode: A Reality TV Star's Telemarketing Scheme

In this 2023 episode, Penny takes an online training course in social media marketing, hoping to build her hobby into a business. After this initial small investment, she is flooded with calls from co...

4 Syys 45min

Frequent Flier Lands in a $12,000 Scam

Frequent Flier Lands in a $12,000 Scam

David is a seasoned traveler who has visited over 30 countries. He and his wife are looking forward to a trip to Budapest when he receives an email from Lufthansa about a scheduling change. Hoping to ...

28 Elo 45min

Phony Publisher Promises Bestsellers

Phony Publisher Promises Bestsellers

Writing is Barbara's retirement hobby and her passion. She has several self-published books, but she dreams of her stories reaching a wider audience. So when a company called PageTurner contacts her w...

21 Elo 32min

How One Family Stopped a Crypto Romance Scam

How One Family Stopped a Crypto Romance Scam

A late-night call from their son Brian has Barry and Joan concerned. Brian sounds panicked and says he urgently needs $280,000. They do not have that kind of money available, and Barry, a trained coun...

14 Elo 51min

Archive Episode: FBI and Grandmother Bring Down Crime Ring, Part 2

Archive Episode: FBI and Grandmother Bring Down Crime Ring, Part 2

In Part 2 of this 2023 episode, criminals are running the grandparent scam all over the San Diego area. Often crimes like this go unsolved, but FBI agent Brady Finta and his law enforcement partners b...

7 Elo 43min

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