Jamaican Lottery Scam

When the FTC fines Infomercial kingpin Kevin Trudeau $37.6 million for all of his get-rich-quick schemes, Trudeau hatches his most shameless scheme by claiming he's flat broke; Remington Financial Group's nightmare "advance fee" scam has cost small business owners their dreams an ... Show More

A man claims to be reformed after serving seven years in prison for turning his carpet cleaning company into a multimillion-dollar scam. (Original television broadcast: 2-19-2015) Want to binge watch your Greed? The latest episodes at: https://www.cnbc.com/american-greed/ Hosted ... Show More

A man sets his sights on strip clubs, real estate, Iraqi currency, diamonds and even mind control technology. (Original television broadcast: 2-12-2015) Want to binge watch your Greed? The latest episodes at: https://www.cnbc.com/american-greed/ Hosted by Simplecast, an AdsWizz c ... Show More

The Jamaican government issued a warrant for the arrest and extradition of the drug lord Christopher Coke, otherwise known as “Dudus” in May 2010. The United States wanted him extradited to face charges of racketeering and bringing drugs and guns into America. Coke controlled an ... Show More

When 26-year-old Desiree Gibbon’s brutalized remains are found in the bushes four miles from Montego Bay, Jamaica, her mother is convinced the killer was someone she knew and trusted. But in a small, poor country where the sheer number of homicides overwhelms law enforcement, the ... Show More

<p>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.</p><p>In this episode of the weekly UK True Crime Podca ... Show More

<p>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 ... Show More

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

<p class="MsoNormal">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 goo ... Show More

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