The Perfect Scam

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Radio Host Gives Scam Advice While Stealing Millions, Part 1 Apr 01, 2022

Show notes

On his Saturday-morning radio show, Daryl Bank advises listeners on retirement investments and avoiding scams. He and his firm, Dominion Investment Group, target retirees like Charlotte Annas and her husband, Pat, who decide to invest their hard-earned retirement savings, and Richard Fairchild, who is working and wants to save more for his daughter's college tuition. But when federal and state investigators start looking into the company, it's clear that that trust has been broken.

I Borrowed Money for the Russian Mob, Part 3 Mar 25, 2022

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When Therin Miller walks into the FBI office to throw himself on the mercy of the government, he's not sure if he will leave a free man. To clear his name, he becomes an FBI informant, recording conversations with his roommate and business partner, Brant Holloway, and his associate Lyle Livesay. Therin's work results in indictments on multiple counts of bank fraud related to the luxury car scheme, plus the arrest of a Russian mobster in Ukraine. But even with the criminals behind bars, will Therin's life ever go back to normal?

I Borrowed Money for the Russian Mob, Part 2 Mar 18, 2022

Show notes

Therin Miller's exciting new business venture with his roommate, Brant Holloway, is quickly becoming a nightmare. Not only does the luxury-car dealership seem to be part of an elaborate scam, but his girlfriend, Kirsten, uncovers a connection to some very dangerous people, including notorious Russian-born mobster Mani Chulpayev. Therin could be an accessory to some serious crimes. Terrified of going to prison, or worse, he and Kirsten come up with a plan.

I Borrowed Money for the Russian Mob, Part 1 Mar 11, 2022

Show notes

National Guardsman Therin Miller never imagined that placing an online ad for a roommate would result in something far scarier than anything he faced on two tours of combat zone duty. His new roommate, Brant Holloway, is a friendly, well-mannered local business owner. The two become fast friends, so when Brant suggests they go into business together, Therin is intrigued. Before he realizes it, Brant and his adviser, Lyle Livesay, have drawn him into a crime ring involving luxury cars and the Russian mob. His escape ― helped by his girlfriend, also a National Guard member ― is a tale of courage and honesty.

Lottery Victim Turns Money Mule, Part 2 Mar 04, 2022

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Brad is in an uphill battle he never expected: He can't convince his father that he's the victim of a classic lottery scam. Even after talking to a veteran police detective and having a judge declare his son the conservator of his finances, Brad's father just won't stop sending money to the criminals. By the time his father has lost almost all of his life's savings, Brad can't believe it could get any worse. Then, he learns his father is not only a scam victim, but is also working for the scammers ― as a money mule.

Lottery Victim Turns Money Mule, Part 1 Feb 25, 2022

Show notes

Believing he has won a multimillion-dollar lottery prize, Paul heads to the airport to claim his winnings. When he returns empty-handed, his son Brad learns that his father has wired $50,000 in prize fees to criminals outside the country. Despite Brad's efforts to convince his father of the scam, Paul remains optimistic the prize money is still coming and sends even more money, nearly $150,000. Desperate, Brad enlists the help of a police detective and becomes conservator of his parents' finances. But to Brad's dismay, this is only the beginning.

Con Artist Steals Oregon Woman's Property Feb 18, 2022

Show notes

Recently widowed, Janet has dedicated her life to helping others. When a friend tells her about a charity serving disabled veterans, she is eager to do what she can. The founder, John Paul Hope, is disabled and ill with terminal cancer. Together, they come up with a plan: Janet will give John Paul three acres of the land on her ranch on which he will build tiny homes for veterans in need. After the deed is signed, she realizes he has actually taken 30 acres! Janet comes to the terrible realization that John Paul Hope is not who he says he is.

The Instagram Hijacking Scam Feb 11, 2022

Show notes

After building up his side business and Instagram following over a few years, Tim takes the leap to run his business full time. When he sees a testimonial video from an Instagram friend boasting of her successful cryptocurrency investment, he decides to make a small investment with extra cash from his booming sales. He is, in turn, asked to make his own testimonial. Before he knows what has happened, his account has been hijacked and a hacker is using the video to steal money from his friends.

The Perfect Scam returns February 11th Feb 04, 2022

Show notes

The Perfect Scam returns February 11th with more shocking tales of fraud and deceit. Host Bob Sullivan, along with fraud experts, helps equip listeners with the tools to protect themselves against scams.

Archive Episode: Dr. Rotten: Can Medicare Fraud Give You Cancer? Part 3 Jan 28, 2022

Show notes

In the 2019 episode, the FBI is on to Farid Fata, an oncology doctor in Michigan who has been administering unnecessary cancer treatments in order to steal $34 million from Medicare. George, the practice's office manager, has gathered enough evidence to bring the case to the authorities. It lands of the desk of Agent Drake during his first week with the FBI's health care fraud team. Investigators are disgusted by what they find and work to bring Fata to justice.

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