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The Perfect Scam
The Perfect Scam
AARP

AARP’s weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a scam. Host Bob Sullivan... more

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Episodes

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... more

11 Oct 2024 · 44 minutes
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... more

04 Oct 2024 · 28 minutes
U.S. Army Financial Advisor Defrauds Soldier’s Grieving Family

Kim is grieving the tragic death of her son, who was serving in the Army, when she learns that... more

27 Sep 2024 · 43 minutes
Dentist Runs Affinity Fraud Scheme in Austin

Neill is a successful ER physician and business owner who has regrets after a recent missed investment opportunity that proved... more

20 Sep 2024 · 51 minutes
You May Not Be a Winner: Sweepstakes Scam Empties Woman’s Savings

The Publishers Clearing House Sweepstakes is famous for showing up at winners’ homes with a giant check and transforming lives.... more

13 Sep 2024 · 38 minutes
Sisters Help Bring Down a Magazine Telemarketing Scam

When Penny signs up for a few magazine subscriptions, she thinks she is helping some kids with a school fundraiser.... more

06 Sep 2024 · 49 minutes
Archive Episode: Undercover Hacker

In this 2021 episode, an IT professional in the UK who goes by the alias Jim Browning is battling... more

30 Aug 2024 · 38 minutes
Archive Episode: The Credit Card Con Queen

In this 2021 episode, credit card scammer Lisa Reid’s methods are sophisticated, creative and callous. After gaining credit card... more

23 Aug 2024 · 22 minutes
Bonus: Toll Road Scams Are Trending

Summer is the prime time for road trips. And as more people are out there on the roads, scammers are... more

16 Aug 2024 · 22 minutes
Criminals Steal $200K From Volunteer Fire Department

Volunteer firefighters are vital to the communities they serve, selflessly giving up their time to provide lifesaving emergency fire, rescue... more

09 Aug 2024 · 47 minutes
How Scammers Could Sell Your Land (Without You Knowing)

Daniel no longer lives in his hometown of Fairfield, Connecticut, but he still owns a plot of land... more

02 Aug 2024 · 44 minutes
Ohio Woman Comes Face-to-Face With Her Scammers

Lori is enjoying her early retirement, pursuing her hobbies and caring for her animals in rural Ohio. One... more

26 Jul 2024 · 45 minutes
Family Left Homeless After Rental Scam

Phillip and his family are planning a move from Las Vegas to Denver and need a new place... more

19 Jul 2024 · 43 minutes
Puppy Scam Robs Couple of Their Life Savings

Michael and Kelli are empty nesters after their three adult children move out, and they aren’t prepared for how... more

12 Jul 2024 · 44 minutes
Golfer Steals Thousands From Charitable Causes

Lindsay, an Army veteran and single mother of a young daughter with cystic fibrosis, is taking a much-needed day to... more

28 Jun 2024 · 45 minutes
Archive Episode: Rookie FBI Agent Turns Tables on International Scammers, Part 2

In part 2 of this 2021 episode, Rookie FBI agent Mike meets 80-year-old Alan, who has sent $600,000 to “friends”... more

21 Jun 2024 · 31 minutes
Archive Episode: Rookie FBI Agent Turns Tables on International Scammers, Part 1

In this 2021 episode, after 80-year-old Alan returns from a trip to the Middle East and Africa, where he visited... more

14 Jun 2024 · 21 minutes
A Mexican Drug Cartel Runs Time-Share Scam, Part 2

In part 2, James is becoming suspicious of the people who are “helping” him sell his Lake Tahoe... more

07 Jun 2024 · 46 minutes
A Mexican Drug Cartel Runs Time-Share Scam, Part 1

When James receives a call from a company offering to sell his Lake Tahoe time-share, he jumps at... more

31 May 2024 · 38 minutes
Criminals Cash In on Couple’s Credit Card Points

Jody and her husband love to travel, and they love to save up credit card reward points to make their... more

24 May 2024 · 45 minutes
Scammers Defraud Small-Biz Owner in Arrest Warrant Scam

The pandemic is tough for Victor’s small business, but the loan he receives from the Paycheck Protection Program is a... more

17 May 2024 · 45 minutes
Utility Bill Scam Targets Grieving Family

Lorraine is grieving her father when she receives a letter claiming to be from Florida Power & Light notifying her... more

10 May 2024 · 40 minutes
Bonus: Six Scams on the Rise

Amid quickly changing technology and social trends, criminals are constantly developing new methods of defrauding consumers. In this bonus episode,... more

03 May 2024 · 21 minutes
Inside the Dark Web

The criminal side of the internet, the Dark Web, is unknown to most of us. This week’s guest, criminologist... more

26 Apr 2024 · 39 minutes
Romance Scammer Impersonates Korean Celebrity

After a divorce, Nancy moves to North Carolina and takes a job as a caregiver for older patients who are... more

19 Apr 2024 · 43 minutes
From Tech Support to Crypto ATM, Scammers Steal Thousands

Marlene is suffering from terrible back pain and preparing to have surgery in a few days when her computer suddenly... more

12 Apr 2024 · 45 minutes
Job Hunting? Look Out for These Scams

Employment scams are one of the fastest growing types of fraud. The recent surge can be traced to several post-pandemic... more

05 Apr 2024 · 42 minutes
Archive Episode: Oil Tycoon Con Artist Steals More Than Hearts, Part 2

In Part 2 of this 2021 episode, young ICU nurse Whitney Kirkpatrick’s life is turned upside down when the... more

29 Mar 2024 · 37 minutes
Archive Episode: Oil Tycoon Con Artist Steals More Than Hearts, Part 1

In this 2021 episode, recent graduate Whitney Kirkpatrick is starting her career as a nurse when she meets Gregory Thomas,... more

22 Mar 2024 · 31 minutes
College Professor’s Retirement Stolen in Nightmare Scam

Linda Khandro is a busy college professor who spends her spare time playing her harp in hospitals and hospice... more

15 Mar 2024 · 52 minutes
Veterans Targeted in Military Benefits Scam, Part 2

In Part 2, Michael, an Iraq War veteran who has fallen on hard financial times, thinks he has found... more

08 Mar 2024 · 38 minutes
Veterans Targeted in Military Benefits Scam, Part 1

The men and women who bravely fight for our nation are too often the target of financial criminals. After serving... more

01 Mar 2024 · 28 minutes
Contractor Defrauds Wisconsin Homeowners

When a fire destroys his Wisconsin home, Royce Babcock and his family are forced to live out of their garage.... more

23 Feb 2024 · 47 minutes
International Fraud and Money Laundering Ring Exposed, Part 2

In Part 2, Homeland Security Agent Justin Deutsch and colleagues pursue Mary Marr, the leader of a fraud and money... more

16 Feb 2024 · 48 minutes
International Fraud and Money Laundering Ring Exposed, Part 1

In 2014, Homeland Security Agent Justin Deutsch inherits a case concerning an international fraud and money laundering ring. Callers from... more

09 Feb 2024 · 37 minutes
Lawyer Fights to Regain Identity from Timeshare Resale Scam

Todd Alper is a recently retired lawyer and teacher in New York City. One day in 2020, he learns that... more

02 Feb 2024 · 52 minutes
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... more

26 Jan 2024 · 44 minutes
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... more

19 Jan 2024 · 34 minutes
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... more

12 Jan 2024 · 34 minutes
Couple and Homeless Man Conspire on Viral $400K GoFundMe Scam

The heartwarming story of a homeless veteran, Johnny Bobbitt, who spends his last $20 to help a stranded woman captures... more

22 Dec 2023 · 49 minutes
Nat Geo Photographer Paul Nicklen Warns of Social Media Impostor Scams, Part 2

In part 2, Kelly and her husband Ryan, who is retired from the Navy, are reeling from the theft of... more

15 Dec 2023 · 53 minutes
Nat Geo Photographer Paul Nicklen Warns of Social Media Impostor Scams, Part 1

National Geographic photographer Paul Nicklen is renowned for incredible, one-of-a kind images of polar bears, leopard seals, narwhals and other... more

08 Dec 2023 · 45 minutes
YouTube Star Kitboga Fights Fraud With Humor

YouTube star Kitboga has turned scam baiting into performance art, delighting his 3.3 million followers with his many characters and... more

01 Dec 2023 · 56 minutes
SIM Swapping: A Multimillion Dollar Scam

Our smartphones contain access to just about everything that’s important to us, so when criminals figure out how to exploit... more

24 Nov 2023 · 48 minutes
Holiday Scams: What to Look Out For This Season

While we are busy planning holiday gatherings and travel and buying gifts, scammers are working overtime coming up with ways... more

17 Nov 2023 · 32 minutes
Phone Scams and the Human Trafficking Connection

Have you ever thought about who might be on the other end of those scam calls and messages we all... more

10 Nov 2023 · 49 minutes
A Veteran Rebuilds His Life After a Scam Takes Everything

When David meets a woman, based in the Philippines, on a dating app he feels he’s made a real connection.... more

03 Nov 2023 · 45 minutes
Criminals Deceive Search Engines With Fake Results

You’ve heard the advice: When you receive an unexpected phone call from a company, hang up and call its verified... more

27 Oct 2023 · 45 minutes
AI and Scams: What You Should Know

This week, we are bringing you a very special episode about a new development in the tech world that threatens... more

20 Oct 2023 · 52 minutes
Psychic Mail Fraud Scheme Enabled by Data Firm

In 2018, The Perfect Scam brought you the story of the French psychic Maria Duval mail fraud impostor scheme. For... more

13 Oct 2023 · 57 minutes
Dog Hospice Victimized by Bank Impersonation Fraud

Caring for ailing senior dogs is a passion project for Helen and her husband, who run the nonprofit dog hospice... more

06 Oct 2023 · 49 minutes
Archive Episode: Honolulu’s Power Couple Caught: Mortgage Scam, Part 2

In part 2, Gerard Puana stands accused of stealing the mailbox of his niece, the deputy city prosecutor, Katherine Kealoha.... more

29 Sep 2023 · 30 minutes
Archive Episode: Honolulu’s Power Couple Caught: Mortgage Scam, Part 1

In this 2021 episode, Katherine and Louis Kealoha report that their mailbox has been stolen, a strange occurrence in the... more

22 Sep 2023 · 34 minutes
Bonus: Top 5 Things to Know About Crypto Scams

Thieves think that stolen cryptocurrency is the perfect crime — anonymous, secret and safe from seizure. But prosecutor Erin West... more

15 Sep 2023 · 29 minutes
One Woman’s Story of Survival After a Scam, Part 2

In part 2, after a scammer she meets playing Words With Friends steals most of her family’s savings, Kathy is... more

01 Sep 2023 · 39 minutes
One Woman’s Story of Survival After a Scam, Part 1

Like many of us, Kathy struggles in the early days of the pandemic to adjust to isolation from family and... more

25 Aug 2023 · 31 minutes
Scam Victim Turns Movie Star

Jerry Hsu, a retired engineer living in Florida, receives a phone call from someone claiming to be his cellphone provider.... more

18 Aug 2023 · 45 minutes
Taylor Swift Fans Targeted in Concert Ticket Scams

Lisa is an avid concertgoer with extensive experience buying and selling tickets online. So when pop megastar Taylor Swift announces... more

11 Aug 2023 · 36 minutes
‘Garbage Into Gold’ Ponzi Scheme

Wayde McKelvy and Troy Wragg stir up enthusiasm for their company, Mantria, and a green energy revolution they promise in... more

04 Aug 2023 · 44 minutes
Archive Episode: The Hidden World of Psychic Scams, Part 2

In Part 2 of this 2019 episode, after losing her job and breaking up with her boyfriend in the same... more

28 Jul 2023 · 15 minutes
Archive Episode: The Hidden World of Psychic Scams, Part 1

In this 2019 episode, Debra is a divorced mother and ballroom dancer who travels between her home in Florida and... more

21 Jul 2023 · 25 minutes
A Reality TV Star’s Telemarketing Scheme

Hoping to build her hobby into a business, Penny takes an online training course in social media marketing. After this initial... more

14 Jul 2023 · 45 minutes
An Old Scam Is Making a Comeback: Check Washing

Consumers write far fewer checks than they did in the past, so it may seem surprising that the once-common crime... more

30 Jun 2023 · 41 minutes
DEA Impostor Steals Montana Woman’s Life Savings

Retiree Susan moves from California to a beautiful Victorian home in Montana to be closer to her son and his... more

23 Jun 2023 · 49 minutes
Team of Women Takes Down Serial Romance Scammer, Part 2

Derek Alldred has spent decades using fake identities to date and steal money from hundreds of women around the country.... more

16 Jun 2023 · 42 minutes
Team of Women Takes Down Serial Romance Scammer, Part 1

After her divorce, Linda decides to take a chance on online dating. She’s pleasantly surprised to make an instant connection... more

09 Jun 2023 · 37 minutes
Bonus: ‘Catphishing the Catphisher’ with David Etue

In this bonus episode, Bob sits down with David Etue, CEO of Nisos, The Managed Intelligence Company®, to discuss a... more

26 May 2023 · 22 minutes
Colorado Funeral Home Body Brokering Scheme, Part 2

In part 2, a call from Reuters journalist Brian Grow confirms Diana’s worst fears about what really happened to her... more

19 May 2023 · 1 hour, 8 minutes
Colorado Funeral Home Body Brokering Scheme, Part 1

Planning a loved one’s burial or cremation is a difficult experience under the best of circumstances. When Diana’s stepfather, Cactus,... more

12 May 2023 · 43 minutes
Real Estate Company Accused of Preying on Philadelphia Homeowners, Part 2

In part 2, Philadelphia homeowners fight to be released from their 40-year contracts with MV Realty. Complaints from all over... more

05 May 2023 · 47 minutes
Real Estate Company Accused of Preying on Philadelphia Homeowners, Part 1

Homeowners all over Philadelphia are being inundated with ads for MV Realty’s Homeowner Benefit Program on social media, through robocalls,... more

28 Apr 2023 · 24 minutes
Puppy Scammers Steal Thousands

After the loss of the family dog, Tana is determined to find a new canine companion for her husband who... more

21 Apr 2023 · 43 minutes
International Crime Ring Sets Up in West Virginia College Town

Huntington, West Virginia, is an idyllic college town on the Ohio River, but it’s also the epicenter of a massive... more

14 Apr 2023 · 38 minutes
Words Matter: Blame Fraud on Criminals, Not Victims

In this special episode of The Perfect Scam, Bob hosts a roundtable discussion on changing the conversation around victim blaming.... more

07 Apr 2023 · 39 minutes
‘The Perfect Scam’ Celebrates 5 Years!

This April marks five years of “The Perfect Scam” podcast! Since launching in 2018, we’ve brought you stories of fraud... more

31 Mar 2023 · 4 minutes
FBI and Grandmother Bring Down Crime Ring, Part 2

In Part 2, criminals are running the grandparent scam all over the San Diego area. Often crimes like this go... more

24 Mar 2023 · 41 minutes
FBI and Grandmother Bring Down Crime Ring, Part 1

When Susan gets a frantic call from her “grandson” saying he’s been in a terrible accident, she doesn’t waste any... more

17 Mar 2023 · 24 minutes
A Texas Hospice Provider’s Deadly Scheme, Part 2

As FBI Special Agent Cook and partners at the Department of Health and Human Services dig deeper into the records of Novus... more

10 Mar 2023 · 46 minutes
A Texas Hospice Provider’s Deadly Scheme, Part 1

Hospice is an essential service that many families depend on during a difficult time, but the combination of loved ones... more

03 Mar 2023 · 27 minutes
Bonus: Trending Scams to Look Out for in 2023

In this bonus episode, Bob Sullivan invites anti-fraud activists Frank McKenna and Ayelet Biger-Levin to take stock of where we... more

03 Feb 2023 · 37 minutes
The Perfect Scam
Bonus: Trending Scams to Look Out for in 2023
The Perfect Scam
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Description

In this bonus episode, Bob Sullivan invites anti-fraud activists Frank McKenna and Ayelet Biger-Levin to take stock of where we are in... more