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Radio Host Gives Scam Advice While Stealing Millions, Part 1
Episode 118
On his Saturday-morning radio show, Daryl Bank advises listeners on retirement investments and avoiding scams. He and his firm, Dominion Investment G…
4 years, 3 months ago
I Borrowed Money for the Russian Mob, Part 3
Episode 117
When Therin Miller walks into the FBI office to throw himself on the mercy of the government, he's not sure if he will leave a free man. To clear his…
4 years, 3 months ago
I Borrowed Money for the Russian Mob, Part 2
Episode 116
Therin Miller's exciting new business venture with his roommate, Brant Holloway, is quickly becoming a nightmare. Not only does the luxury-car dealer…
4 years, 3 months ago
I Borrowed Money for the Russian Mob, Part 1
Episode 115
National Guardsman Therin Miller never imagined that placing an online ad for a roommate would result in something far scarier than anything he faced…
4 years, 3 months ago
Lottery Victim Turns Money Mule, Part 2
Episode 114
Brad is in an uphill battle he never expected: He can't convince his father that he's the victim of a classic lottery scam. Even after talking to a v…
4 years, 4 months ago
Lottery Victim Turns Money Mule, Part 1
Episode 113
Believing he has won a multimillion-dollar lottery prize, Paul heads to the airport to claim his winnings. When he returns empty-handed, his son Brad…
4 years, 4 months ago
Con Artist Steals Oregon Woman's Property
Episode 112
Recently widowed, Janet has dedicated her life to helping others. When a friend tells her about a charity serving disabled veterans, she is eager to …
4 years, 4 months ago
The Instagram Hijacking Scam
Episode 111
After building up his side business and Instagram following over a few years, Tim takes the leap to run his business full time. When he sees a testim…
4 years, 4 months ago
The Perfect Scam returns February 11th
The Perfect Scam returns February 11th with more shocking tales of fraud and deceit. Host Bob Sullivan, along with fraud experts, helps equip listene…
4 years, 5 months ago
Archive Episode: Dr. Rotten: Can Medicare Fraud Give You Cancer? Part 3
In the 2019 episode, the FBI is on to Farid Fata, an oncology doctor in Michigan who has been administering unnecessary cancer treatments in order to…
4 years, 5 months ago