This week, Danny covers the civil fraud case of Denver pastor Eli Regalado and his wife, Kaitlyn, who claimed they were directed by God to sell millions in fake cryptocurrency through the Kingdom Wealth Exchange. The couple is accused of pocketing $1.3 million to fund an extravagant lifestyle that included a Range Rover, vacations, luxury handbags, and more— ... Show More
Today
Watch Where They Hide Ft. Tamron Hall
Danny is joined by Emmy Award–winning television host, veteran journalist, and bestselling author Tamron Hall to discuss the latest book in her Jordan Manning series, Watch Where They Hide. Tamron shares the real-life cases that inspired the novel, how she identifies with the cha ... Show More
39m 21s
Today
Samantha Azzopardi: Serial Conwoman
Danny is back this week with another con artist from Down Under: Samantha Azzopardi. The episode digs into her innumerable fake identities—including a 14-year-old girl and the actress Dakota Johnson—and traces her path from the Sydney suburbs to Dublin, Calgary, and prison, befor ... Show More
36 m
Today
Steve Comisar: Serial Scammer
Danny is back to cover the self-proclaimed “Jeffrey Dahmer of fraud,” Steve Comisar. First, there’s a personal scam story involving a recent Uber Pool trip that went completely off the rails. Then, the episode dives into the extensive grifting résumé of Beverly Hills conman Steve ... Show More
48m 48s
Jun 2024
#370: Toxic Pastor Humiliates Wife In Sermon, She Leaves Him, Then Found Mysteriously Dead In River
<p>A church in South Carolina has gone viral recently--even making national headlines. A young pastor by the name of JP is caught on a recorded sermon saying:</p><p>“One day I’m going to preach about getting rich, strong, healthy, and finding a hot wife that loves Jesus!” </p><p> ... Show More
2h 12m
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