S1.8 The multimillion mistake

“Dark arts”, murders and a place with a murky past. Breaking news: an unexpected interview with one of the middlemen. Please help us spread the word about #LazarusHeist on social media and leave ratings and reviews.Correction: This episode says that Kim Jong-nam was killed in 201 ... Show More

A car loaded with cash, fake millionaires and death threats – we’re following the money. After they hacked into the billion dollar account, it was time to gamble. The story moves to the Philippines. #LazarusHeist Please help us spread the word and leave ratings and reviews. 

A double life overseas and welcome to hacker hotel. There’s an ominous message from a friend - “I don’t think I’ll be coming back”. #LazarusHeist 

It was the biggest gold mine fraud of all time – a scam that devastated countless lives. But what really happened? Suzanne Wilton revisits the story that she just couldn’t let go of, to find answers about how the scam was perpetrated… and about the mysterious death of a geologist ... Show More

She was a fraudster who almost bankrupted the tight-knit company she worked for, and with the £1.9million she stole from Northern Mouldings Limited she lived a lifestyle akin to a Hollywood superstar. When Julie McBrien, also known as Julie Hogg, was eventually caught she spent y ... Show More

When Pamela Fayed, a beautiful and successful mother of two, has her throat slit in broad daylight in a Century City parking garage, investigators launch a manhunt for the hitmen... and unravel a multimillion-dollar global gold fraud scheme. Source materials for this episode cann ... Show More

Scammers have an infinite number of ways to steal your money and information. In this episode, we explore and expose several scams that have impacted our listeners.Be sure to check out our new webpage Am I Getting Scammed?  for a full list of tips to reference if something or som ... Show More

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

This April marks five years of “The Perfect Scam” podcast! Since launching in 2018, we’ve brought you stories of fraud told by the people who lived them, stories of trauma but also of bravery and triumph. With the FTC reporting a staggering $8.8 billion in losses to scammers in 2 ... Show More

A son arrivée au pouvoir en 2009, le Premier ministre malaisien Najib Razak annonce la création du fonds public d’investissement "1MDB", destiné au financement de projets de développements pour les infrastructures du pays. Mais lorsque cinq ans plus tard, la journaliste d’investi ... Show More