Sara and Danny are back to talk about a scam in the 90's that affected over a million people in the US and abroad: the Maria Duval psychic mail scam. They go through all the details of how the scam came to be and how it functioned, and just how it managed to generate over $200 million in revenue by targeting the sick and the elderly. They also get into how t ... Show More
Mar 2024
Willy's Chocolate Experience - AKA The Fyre Fest Of Chocolate Factories
Sara and Danny are back for the final time, to cover Willy's Chocolate Experience in Glasgow - an event organized by a company named House of Illuminati, that was giving more Fyre Fest than "Pure Imagination." Sara and Danny get into it all, from the AI generated, spelling error- ... Show More
29m 35s
Mar 2024
The Isabella Stewart Gardner Museum Heist Ft. Josh Gondelman
This week, Sara is joined by writer and comedian Josh Gondelman to cover a story from his hometown of Boston: the still-unsolved Isabella Stewart Gardner Museum heist. In 1990, two thieves dressed as policemen walked into the museum in the middle of the night, and carried out the ... Show More
44m 58s
Mar 2024
Steve Comisar: Serial Scammer
Sara and Danny are back to cover the self-proclaimed "Jeffrey Dahmer of fraud,” Steve Comisar. But first, Sara shares a self-imposed scam of her own, with a recent Uber Pool trip that went off the rails. Then, they get into the extensive grifting resume of Beverly Hills conman St ... Show More
48m 48s
Oct 2023
Psychic Mail Fraud Scheme Enabled by Data Firm
In 2018, The Perfect Scam brought you the story of the French psychic Maria Duval mail fraud impostor scheme. For decades, criminals, led by a man named Patrice Runner, used Duval’s name and image on letters sent all over the U.S. and the world, promising good fortune in exchange ... Show More
57m 24s
Jul 2023
Archive Episode: The Hidden World of Psychic Scams, Part 2
In Part 2 of this 2019 episode, after losing her job and breaking up with her boyfriend in the same day, a distraught Debra pays a visit to a psychic. Little does Debra know that the shop is part of a larger criminal organization, and psychic Sylvia Mitchell is a scammer who has ... Show More
15m 17s
Mar 2023
Fraudwire: ChatGPT, Tiktok, Cash App & Interview with a Victim of a Hollywood Ponzi Scheme
Welcome to Fraudwire! Before Fraudsters Season 4 begins your hosts Seena, Justin, and Ariel broadcast via Twitch every other Monday riffing on recent fraudsters in the news. On this episode we welcome special guest Henry Zebrowski to talk about ChatGPT, Tiktok, and how Jack Dorse ... Show More
47m 50s
Feb 2024
57. The Murder Solved From The Other Side - Andre Daigle
In this episode, Payton delves into the disappearance of Andre Daigle, who vanished under mysterious circumstances from a local bar. When his sister turns to a psychic for assistance, they are taken aback by the chilling lead provided.
My socials and more: https://linktr.ee/intot ... Show More
33m 28s
Jul 2021
Bonus episode - Help! I lost all my savings to a scammer
Would you fall for a £17,000 scam? You might think you are too smart to be duped by fraudsters, but under lockdown, criminals have come up with frighteningly convincing ways of parting us from our hard-earned cash. Claer Barrett talks to 31-year-old listener Jenny about how profe ... Show More
24m 50s
May 2024
Sisters are Scheming it for Themselves: Lady Banking Scams
Charles Ponzi didn't invent the Ponzi scheme. No, two women pioneered the con on both sides of the Atlantic decades before Ponzi struck. Remember folks, if returns on your investments seem too good to be true, they totally are.See omnystudio.com/listener for privacy information.
1 h