Criminals use call centres in Jamaica to flood the US with lies about millions won by unsuspecting victims. U.S. law enforcement teams up with Jamaican authorities to try to shut them down. (Original air date: 7/14/16)
Dec 2016
The Caribbean Holiday: Episode 06
To many of us who had dreams of being a professional sportsperson, we are fascinated when those people who our living our dreams, and appear to have it all, spectacularly get it wrong and become involved in serious crime.In this episode of the weekly UK True Crime Podcast we take ... Show More
25m 34s
Apr 2023
Words Matter: Blame Fraud on Criminals, Not Victims
In this special episode of The Perfect Scam, Bob hosts a roundtable discussion on changing the conversation around victim blaming. Far too often, the blame for financial fraud is directed at the victims rather than the criminals. This keeps victims from speaking up and enables th ... Show More
39m 36s
Feb 2023
Fear & Loathing on Teesside, Part 2/2: Episode 326
This week we conclude our story about the repercussions of 22 hours of violence on Teesside that saw one innocent man murdered and others injured. As detectives search for the other gang members, the story this week takes us to Spain, Jamaica and also Lebanon - with shocking cons ... Show More
26 m
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 2021
The Cuban Mob: Billion Dollar Rackets, the CIA, Lucchese Mafia Firebomb Wars, Miami Cocaine Trafficking and Fidel Castro
Jose Miguel Battle's Cuban Mafia known as The Corporation ran a billion dollar numbers racket with brutal enforcers for three decades, growing so powerful that they went to war with the Luccheses, firebombing each other's spots all over New York City. This episode has got failed ... Show More
1h 3m