This week, Sara and Danny cover the viral story from The Cut's own financial advice columnist, Charlotte Cowles, who was the unlikely victim of a scam that cost her $50,000. They get into Cowles' article, which details how over the course of just one day, the scammers - posing as Amazon employees and and FTC agents - successfully convinced her that she was 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
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
Apr 2022
Introducing Dirty Money Moves: Women in White Collar Crime
Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes. In season one, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed ... Show More
5m 20s
Feb 2024
Scamming just isn't what it used to be.
This week, we are joined by host of N2K's T-Minus Space Daily podcast, Maria Varmazis, she sits down with Joe and Dave to discuss sextorion materials that were found on popular social media apps such as, TikTok, Instagram, Snapchat and YouTube. Joe and Dave share quite a bit of f ... Show More
47m 37s
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
May 2021
Facing the Consequences - part 1/2. Episode 234
We read about scams every day, don't we. In 2011, 27 year old Lynda Spence, from Glasgow, was an accomplished scammer. But as she got involved in bigger deals, the people she ripped off were becoming serious criminals, with a background of extreme violence. One of these was a man ... Show More
23m 35s