Psychic Mail Fraud Scheme Enabled by Data Fir...

Mike and Cathy are preparing for retirement and a move from New Jersey to Florida. During the stressful period of downsizing and transitioning their business, Mike is caught off guard by a call from someone claiming to be a U.S. Customs and Border Protection agent. He is initiall ...  Show more

Chris and Raquelle Judge market themselves as the next Chip and Joanna Gaines, showcasing custom homes and renovation projects across their social media channels. But behind the polished image, clients say problems emerge soon after construction begins. From improperly installed ...  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