The Perfect Scam

AARP

  • 29 minutes 55 seconds
    Archive Episode: Scams, Magic and the Art of Deception With Alexis Conran

    In this 2022 episode, host Bob Sullivan welcomes special guest Alexis Conran. Conran’s insight into the mind of a con man comes from acting as one on the popular BBC show The Real Hustle. On the series, Conran, an actual trained magician, and his team perpetrate scams on unsuspecting consumers and then reveal the crimes to the victims (now in the hundreds), all in the name of educating the public. Conran discusses what he’s learned about the criminal mindset and what he has identified as the elements of deception.

    20 December 2024, 5:01 am
  • 30 minutes 53 seconds
    SIM Swapping: Scammers Hijack Smartphones and Steal Thousands

    We use our smartphones for just about everything these days, and that makes them a prime target for scammers. Online banking often relies on a code sent in a text message to verify the account holder's identity, but criminals have figured out a way to impersonate the phone and intercept these messages. This is exactly what happens when Jeff receives an SOS message on his phone, and before the day is over, thieves steal tens of thousands of dollars from him. The good news is, there's a simple thing we can all do to safeguard our phones and our accounts today.

    13 December 2024, 5:01 am
  • 38 minutes 2 seconds
    Scam Victims Taxed on Stolen Money

    Imagine you've just had everything stolen from you by a ruthless scammer. You are wondering how you will pay your bills, maybe even have enough money to buy food. And then a bill arrives from the IRS – you owe taxes on the stolen money. Unfortunately, scam victims across the country are getting hit with huge tax bills thanks to a change in the tax code a few years ago. In this episode, you'll meet Chester, a retiree from California who is living this very nightmare right now, as well as the lawmakers working on the bipartisan effort to change the tax code.

    6 December 2024, 5:01 am
  • 43 minutes 17 seconds
    A Family’s Thanksgiving Dinner Ruined by a SNAP Scam

    Thanksgiving is a time for sharing food with family and feeling grateful. It means a lot to Georgete, a struggling mom who just wants to make the holiday special for her kids. She relies on SNAP (Supplemental Nutrition Assistance Program) benefits to get by, and when her Thanksgiving dinner is essentially stolen from her, she is devastated. The theft is part of a highly organized crime and Georgete is one of hundreds of thousands of victims, resulting in $150 million of taxpayer money stolen by criminals. And the scam is still happening all over the country, hurting an already vulnerable population.

    22 November 2024, 5:01 am
  • 39 minutes 47 seconds
    Trusted Caregiver Steals Oklahoma Woman's Savings

    Alice hires a local handyman, Joey, as a live-in caregiver after her shoulder surgery. She recovers, but soon COVID-19 hits, and Joey, who is down on his luck, stays on to help around the house. Alice has known Joey for years and trusts him completely. But one morning when she opens her monthly bank statement, everything about her relationship with Joey changes.

    15 November 2024, 5:01 am
  • 59 minutes 14 seconds
    Love Online Leads to $60,000 Theft

    Debbie, a Colorado native and mother of three adult children, leads a fulfilling life of travel, salsa dancing and volunteer work. While her life is full, she would like to have someone to share it with. So, Debbie looks for love online and meets a seemingly great guy named Russell who claims to be a successful businessman. After weeks of daily texts and phone calls, they plan to meet. That’s when things get complicated – Russell, who is dealing with a work crisis overseas, needs her help to make some bank transfers. As a seasoned international traveler, Debbie is familiar with the nuances of accessing money when out of the country and she knows he’ll be good for it if she lends him the money. However, Russell doesn’t turn out to be who he says he is. After Russell steals almost $60,000 from her, Debbie bravely decides to tell her story.

    8 November 2024, 5:01 am
  • 48 minutes 20 seconds
    AI is Making Virtual Kidnappings More Real Than Ever

    It’s a typical busy day for Amanda as she sees her teenaged daughter off to work. But five minutes later, everything changes when she receives a call from a local number and hears her daughter’s voice crying. A man comes on the line with a chilling threat for Amanda if she doesn’t do exactly what he says. Technologies like AI are making virtual kidnappings and similar scams easier than ever for criminals. Bob talks with Vijay Balasubramaniyan about this ever-evolving technology and how listeners can protect themselves.

    1 November 2024, 4:01 am
  • 53 minutes 28 seconds
    Suicide After a Scam: One Family’s Story

    Dennis, an 82-year-old proud father and grandfather, makes a connection with a woman he meets on Facebook named Jessie. Jessie claims to have made a lot of money through crypto investments and offers to teach Dennis how she did it. Having developed a trusting relationship with Jessie and hoping to build an inheritance for his family, Dennis decides to invest his savings. When it is revealed that the investments are a scam and Jessie is a fraud, a devastated Dennis takes his own life. Now his son and daughter share his story in hopes of reaching just one person who might be going through a similar situation. 

    25 October 2024, 4:01 am
  • 24 minutes 51 seconds
    Archive Episode: Beware the Boardwalk Psychic

    In this 2019 episode, Marlene is enjoying the Atlantic City boardwalk with a friend when a young woman approaches her. The woman introduces herself as Savannah and offers to give Marlene a psychic reading. Figuring it will cost her just a few dollars, Marlene takes her up on the offer. Savannah takes Marlene back to her shop. During the reading she picks up on many of the troubles Marlene is facing in her personal life. Having gained Marlene’s trust, Savannah offers her various items for sale in the shop, promising that they will solve her problems. Marlene chooses a few things within her budget to purchase and starts to leave. But Savannah’s not done with her yet. She gives Marlene her phone number with an offer to continue to help her. It all seems innocent to Marlene, but this chance encounter with a boardwalk psychic will morph into a long, complex relationship that will leave her nearly broke.

    18 October 2024, 4:01 am
  • 44 minutes 50 seconds
    Archive Episode: GoFundMe Scam Targets Dart Community, Part 2

    In Part 2 of this 2022 episode, Darlene Asher, as the head of her local dart league, has been leading the charge to help Jeremiah Jon Smith, who they believe is dying from cancer. But when Jeremiah’s wife leaves him, she shares her doubts with Darlene about his illness. A police investigation reveals the devastating truth: Jeremiah has been faking his cancer and exploiting his friends' generosity in order to line his pockets.

    11 October 2024, 4:01 am
  • 28 minutes 7 seconds
    Archive Episode: GoFundMe Scam Targets Dart Community, Part 1

    In this 2022 episode, Darlene Asher is the head of her local Minnesota dart league, a close-knit group of dart enthusiasts who rally around champion dart player Jeremiah Jon Smith when they learn he is dying from cancer. They raise thousands through fundraisers and a GoFundMe page, going as far as paying for Jeremiah’s wedding. It seems like they’re doing the right thing, so why does Darlene have doubts?

    4 October 2024, 4:01 am
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