Psychic Mail Fraud Scheme Enabled by Data Fir...

Daniel is a New Orleans firefighter starting a second career as a realtor. Before he even gets his first listing, he discovers that someone has stolen his identity and is setting up dozens of property showings. Meanwhile, hopeful renters are paying the impostor thousands of dolla ...  Show more

Larry and Barbara have issues with their Amazon account, so they welcome a call from "Amazon" customer service. They learn that their personal information has been compromised and used in a money-laundering scheme. To help the government with a supposed investigation, they transf ...  Show more

The Maria Duval letter scam began in Europe—so how did it make its way to America? U.S. Postal Inspector Clayton Gerber begins to unravel the threads of the scam when he discovers an address on Long Island, where victims are sending their replies to Duval. They also send intimate ...  Show more

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

The mastermind behind the Maria Duval scam is revealed. Who is he and how did he operate one of the biggest scams in U.S. history? Investigative reporter Rachel Browne discovers this wasn’t his first mail-order operation and that Terry Polevoy, an amateur scam-buster, had helped ...  Show more

Who was Maria Duval? Her son says she had a gift, an ability to see people’s futures. She helped locate missing people and worked with the French elite, befriending Jacques Chirac and Brigitte Bardot. In the late 80s, when two businessmen approached Maria Duval with a life-changi ...  Show more