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College Professor's Retirement Stolen in Nightmare Scam
Episode 183
Linda Khandro is a busy college professor who spends her spare time playing her harp in hospitals and hospice facilities. One day her life is turned…
2 years, 3 months ago
Veterans Targeted in Military Benefits Scam, Part 2
Episode 182
In Part 2, Michael, an Iraq War veteran who has fallen on hard financial times, thinks he has found help from Voyager Financial Group, which pays hi…
2 years, 4 months ago
Veterans Targeted in Military Benefits Scam, Part 1
Episode 181
The men and women who bravely fight for our nation are too often the target of financial criminals. After serving four years clearing roadside bombs …
2 years, 4 months ago
Contractor Defrauds Wisconsin Homeowners
Episode 180
When a fire destroys his Wisconsin home, Royce Babcock and his family are forced to live out of their garage. Desperate to get his home rebuilt, Babc…
2 years, 4 months ago
International Fraud and Money Laundering Ring Exposed, Part 2
Episode 179
In Part 2, Homeland Security Agent Justin Deutsch and colleagues pursue Mary Marr, the leader of a fraud and money laundering ring that defrauded hun…
2 years, 4 months ago
International Fraud and Money Laundering Ring Exposed, Part 1
Episode 178
In 2014, Homeland Security Agent Justin Deutsch inherits a case concerning an international fraud and money laundering ring. Callers from "boiler roo…
2 years, 5 months ago
Lawyer Fights to Regain Identity from Timeshare Resale Scam
Episode 177
Todd Alper is a recently retired lawyer and teacher in New York City. One day in 2020, he learns that there are many people trying to locate the lawy…
2 years, 5 months ago
Archive Episode: I Borrowed Money for the Russian Mob, Part 3
In Part 3 of this 2022 episode, when Therin Miller walks into the FBI office to throw himself on the mercy of the government, he's not sure if he wil…
2 years, 5 months ago
Archive Episode: I Borrowed Money for the Russian Mob, Part 2
In part 2 of this 2022 episode, Therin Miller's exciting new business venture with his roommate, Brent Holloway, is quickly becoming a nightmare. Not…
2 years, 5 months ago
Archive Episode: I Borrowed Money for the Russian Mob, Part 1
In this 2022 episode, National Guardsman Therin Miller never imagined that placing an online ad for a roommate would result in something far scarier …
2 years, 5 months ago