Romance Scam Kingpin Brought to Justice, Part 1

Romance Scam Kingpin Brought to Justice, Part 1

When Debbie's mother passes away suddenly, she is not prepared for what she finds. While sorting through financial records and paperwork, she discovers correspondence with the US Postal Inspection Service and letters to a victim's advocate. Debbie learns that her mother was hiding the painful secret that she was the victim of a romance scam that had stolen over $400,000 from her. But a US Postal Inspector is putting together the pieces to catch the ringleader of the elaborate, wide-ranging romance scam empire that is stealing millions of dollars from dozens of victims. Will Debbie get justice for her mom?

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Episoder(330)

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 Aug 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 Aug 43min

Archive Episode: FBI and Grandmother Bring Down Crime Ring, Part 1

Archive Episode: FBI and Grandmother Bring Down Crime Ring, Part 1

In this 2023 episode, when Susan gets a frantic call from her "grandson" saying he's been in a terrible accident, she doesn't waste any time. She rushes to get him the $9,000 he requested for legal fe...

31 Jul 25min

Friend Group Falls Victim to Large Job Scam

Friend Group Falls Victim to Large Job Scam

Eunice, a busy mom of four, discovers what appears to be the perfect work-from-home job opportunity with flexible hours and the chance to make some extra income for her family. She must make a small i...

24 Jul 46min

A Hawaii News Icon and a Sweepstakes Scam

A Hawaii News Icon and a Sweepstakes Scam

Linda Coble is retired from a storied career as Hawaii's first female news anchor, but she stays active in her community through charity work. So when she receives a phone call informing her that she ...

17 Jul 55min

Scam Targets AT&T Customers to Steal Cellphones

Scam Targets AT&T Customers to Steal Cellphones

After a long day as a school bus driver, Nate checks his voicemail and finds a message from "AT&T" offering a discounted rate and a new phone. He has been a loyal customer and is looking for ways to l...

10 Jul 47min

A Pilot's Stolen Identity Leaves a Trail of Broken Hearts, Part 2

A Pilot's Stolen Identity Leaves a Trail of Broken Hearts, Part 2

In part 2, nearly a decade after Pat received the first phone call from a woman believing to be in a relationship with him, he continues to receive regular cards, gifts, calls and visits from scam vic...

26 Jun 46min

A Pilot's Stolen Identity Leaves a Trail of Broken Hearts, Part 1

A Pilot's Stolen Identity Leaves a Trail of Broken Hearts, Part 1

When Pam decides it's time to find love again, she signs up for a dating site and soon meets "Pat." He's charming and very kind; they hit it off right away. "Pat" works overseas and can't tell Pam muc...

19 Jun 35min

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