Sweetheart Swindler Part 2
The Perfect Scam3 Juni 2019

Sweetheart Swindler Part 2

Desiree, the "Sweetheart Swindler," has made off with $15,000 of 76-year-old Jim's money. Once a millionaire, Jim lost his real estate empire during the recession, and now thanks to Desiree he has also lost the savings he worked tirelessly to rebuild. Desiree has moved on to a new mark, Doug, a veteran living in Nevada. This time around Desiree's husband joins her in the con, approaching Doug in a parking lot and offering to come to his home to fix dents in his car. On one such visit, Desiree tags along. Eventually she starts to visit Doug on her own. Each time she enters Doug's house she gathers information, stealing his Social Security number and other personal information. Doug, who has always been close with his sister Patty, calls her when things start to go missing from his home. Patty arrives to find Doug's life in complete disarray. There are papers and unopened mail covering every surface of his house. Patty digs in, finding multiple credit cards in Doug's name that he knows nothing about. There are bills for women's clothes, dinners, cash advances and even a car. Wracked with debt that he can't account for, Doug is on the verge of losing his house. After talking to Doug's home health care worker, Patty figures out that the bills may be connected to a woman who makes frequent visits to the house. Patty tries to track down this woman. Meanwhile, authorities in Texas, where Desiree has a home, are also on the hunt for her, but she's skipped town. Little does Desiree know that her crime spree is coming to an end: Authorities in Texas have tracked her to an address in Nevada — Doug's.

Det här avsnittet är hämtat från ett öppet RSS-flöde och publiceras inte av Podme. Det kan innehålla reklam.

Avsnitt(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 Sep 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 Sep 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 Sep 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 Sep 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 Aug 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 Aug 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 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

Populärt inom Samhälle & Kultur

podme-dokumentar
en-mork-historia
gynning-berg
svenska-fall
p3-dokumentar
aftonbladet-krim
rss-creepypodden
hor-har
flashback-forever
rss-schyffert-sundin-ar-det-har-nat
aftonbladet-daily
rss-hemlispodden
kod-katastrof
killradet
spar
rss-expressen-dok
p1-dokumentar
rss-mer-an-bara-morsa
rss-nemo-moter-en-van
vad-blir-det-for-mord