The Perfect Scam

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Rookie FBI Agent Turns Tables on International Scammers, Part 2 Jul 09, 2021

Show notes

Rookie FBI agent Mike meets 80-year-old Alan, who has sent $600,000 to "friends" he met online. Typically, international scammers are notoriously hard to prosecute. After hearing that Alan visited the scammers in the Middle East and Africa, though, Mike senses a unique opportunity to lure the con artists to the United States. The pair devise a scheme so that the swindlers can be arrested and convicted of their crimes.

Rookie FBI Agent Turns Tables on International Scammers, Part 1 Jun 25, 2021

Show notes

After 80-year-old Alan returns from a trip to the Middle East and Africa, where he visited new "friends" he made online, his wife grows suspicious that he's involved in a scam and contacts the FBI. That's when rookie FBI agent Mike gets involved. Over the next nine months, Alan becomes Mike's informant as they work to prosecute scammers who aren't even on American soil.

Could Your Mother Be Kidnapped...Virtually? Jun 18, 2021

Show notes

In the middle of the night, Jeremy Vincent is awakened by a call from his mother's number. When he answers, he's shocked to hear a man's voice on the other end threatening to harm his mother — who lives thousands of miles away in rural Missouri — if Jeremy doesn't send money. After an agonizing back-and-forth exchange, Jeremy panics and hangs up, calling 911 despite the callers' warnings. Officers are sent to the home of his mother, where, luckily, they find her safe and well. It is a virtual kidnapping scam.

How a Dream Vacation House Evaporated Jun 11, 2021

Show notes

When Melany Robinson discovers that she has breast cancer in July of 2020, she decides she needs to plan something positive to look forward to in 2021 — a much needed vacation. After scouring the internet, she finds the perfect home on Craigslist in her favorite place, Park City, Utah. But six months and almost $20,000 later, Melany discovers that her dream rental is part of an elaborate scam.

Mother Goes Missing in Gift Card Scam Apr 30, 2021

Show notes

When Judy gets a call from a man claiming to be a police officer who says a car registered to her was found full of drugs, she's skeptical. Before Judy can hang up, though, the man discloses the Social Security number used to purchase the vehicle—her full Social Security number. Shocked, and convinced he's telling the truth, Judy follows the man's detailed instructions. She leaves her house immediately, speaks to no one, and obeys his command to stay on the phone. With hours passing, $15,000 missing from her bank account, and no sign of her, Judy's concerned family scours their small town in hopes of finding her.

Archive Episode: Grandmother Entangled in Money Mule Scam Apr 23, 2021

Show notes

In this 2020 archive episode, Annie believes she's found the perfect online friend, but in reality, she's being lured into an elaborate romance scam.

Undercover Hacker Apr 16, 2021

Show notes

In the UK an IT professional who goes by the alias Jim Browning is battling cyber scams. Fed up with robocalls disrupting his day, Jim decides to fight back. As con artists try to scam him, Jim uses his professional training to reverse engineer his way into their computers. With the ability to see everything on these computers, Jim works to thwart their operations and save potential victims.

Archive Episode: Robocall King Meets the FCC Apr 09, 2021

Show notes

In this 2019 episode, curious about the barrage of robocalls he himself receives, journalist Alex Palmer decides to look into how robocalls work and why they've become so popular. Alex discovers the case of a set of illegal robocalls that temporarily stalled a Virginia-based paging provider, disrupting the ability of hospitals to get in touch with emergency services personnel. As a result, local doctors, nurses, EMTs and firefighters were at risk of missing critical pages. Due to the resulting public safety hazard, the Federal Communications Commission made tracking down the source of these robocalls a top priority. Meanwhile, travel-review website TripAdvisor is being inundated with complaints from customers that it is soliciting them through robocalls to use its travel rewards program. But TripAdvisor isn't making the calls and doesn't have a rewards program. With its reputation at stake, TripAdvisor puts its top fraud experts on the case. The FCC and the travel site will eventually learn that they are on the hunt for the same man, Adrian Abramovich.

Honolulu's Power Couple Caught: Mortgage Scam, Part 2 Mar 26, 2021

Show notes

In part 2, Gerard Puana stands accused of stealing the mailbox of his niece, the deputy city prosecutor, Katherine Kealoha. Surprisingly, this strange crime will lay bare that Katherine's luxurious lifestyle is fueled by a reverse mortgage on her grandmother's home, and that her husband, Louis, is using his power as police chief to cover up the crime.

Honolulu's Power Couple Caught: Mortgage Scam, Part 1 Mar 19, 2021

Show notes

Katherine and Louis Kealoha report that their mailbox has been stolen, a strange occurrence in the upscale Honolulu neighborhood of Kahala. Even stranger is that Katherine claims that her uncle Gerard Puana is the mailbox thief, an accusation he vehemently denies. When the case goes to court, though, the Kealohas' secrets are exposed, revealing a terrible case of family financial fraud.

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