Phil Kitzer was a globe-trotting scammer who spent more than a decade creating fake banks and insurance companies, ripping off customers to pay for his lavish lifestyle. By the late 70s, Phil’s scam is so prolific that the FBI authorizes the first-ever white collar undercover sting operation. Two young agents join Phil’s entourage and quickly get in way over ... Show More
Today
Rosie Keo & Samantha Barbash: In the Club, We All Scammed | 236
Back in the 2000s, Rosie Keo is a scrappy young single mom barely making rent – until she meets Samantha Barbash, a seasoned dancer who shows Rosie that the real money isn’t on the pole…it’s in the wallets of the men sitting around them. Together, they build a lucrative business ... Show More
53m 59s
Oct 12
Listen Now: My Mom’s Murder
Lauren Malloy was a baby when her mother, Lori, was murdered in East Providence, Rhode Island. For thirty years, no one told her. Everyone said Lori died of natural causes. Then a stranger sent Lauren a message — and the lie collapsed. Now Lauren is investigating her own mother’s ... Show More
5m 18s
Jan 2023
Fake Doctor Runs Phony Medical Spa Scheme, Part 1
Longtime friends Jill Alper and Holly Saunders are dazzled when they meet Beverly Hills plastic surgeon Dr. Dan, a man of many talents and interests. When Dr. Dan invites them to invest in his medical spa business, Jill dives in with a $10,000 offering. Holly, though, is beginnin ... Show More
34m 59s
Feb 2022
Wednesday 2/16/22 - The Tinder Swindler Recap
<p>Chief & Dante join the show to talk about the Netflix Documentary, "The Tinder Swindler." We get into how he manipulated several women out of thousands of dollars, faking his family's involvement in the diamond industry, how he's still wanted in multiple countries for fraud, a ... Show More
38m 42s
Apr 2024
The Fraudster's Guide to Magic Money
Sam Israel had a problem. The investors in his hedge fund, Bayou Capital, were expecting spectacular returns. Sam himself had spent years proclaiming the fund's brilliant results. But in reality, Sam had been marking his own homework, publishing fraudulent accounts and using thes ... Show More
1 h
Aug 2024
The Greatest Scam Ever Written | 5. The Runner
U.S. Postal Inspector Clayton Gerber discovers that the letters are entering the country via Albany, NY, and that they’re originating from a company in Montreal. Locating criminals across the border for extradition is no simple task, but eventually Clayton finds two of the scam’s ... Show More
37m 45s