Psychic Mail Fraud Scheme Enabled by Data Fir...

Have you ever thought about who might be on the other end of those scam calls and messages we all receive? The answer could be far more sinister than you might imagine. The "scammer" may also be a victim of human trafficking. These people are lured by the promise of well-paid job ...  Show more

Remote work, which was a necessity for many during the pandemic, is now commonplace. While it's hard to beat the commute, criminals are paying close attention to this trend too. In this episode, a recent MBA graduate lands what feels like her dream job at a start-up that advocate ...  Show more

Sara and Danny are back to talk about a scam in the 90's that affected over a million people in the US and abroad: the Maria Duval psychic mail scam. They go through all the details of how the scam came to be and how it functioned, and just how it managed to generate over $200 mi ...  Show more

It was the biggest gold mine fraud of all time – a scam that devastated countless lives. But what really happened? Suzanne Wilton revisits the story that she just couldn’t let go of, to find answers about how the scam was perpetrated… and about the mysterious death of a geologist ...  Show more

This week, Sara and Danny cover the viral story from The Cut's own financial advice columnist, Charlotte Cowles, who was the unlikely victim of a scam that cost her $50,000. They get into Cowles' article, which details how over the course of just one day, the scammers - posing as ...  Show more

Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes. In season one, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed ...  Show more