Double Scam: Author Caught in Recovery Scheme...

In part two, residents of the upstate New York hamlet of Hamilton learn of a financial scandal that touches nearly every corner of the community. Burt Marshall offers investment accounts that promise 8% interest, and he's been paying the interest for years. But when his house of ...  Afficher plus

In the charming small town of Hamilton, New York, home of Colgate University, Burt Marshall is a well-known figure. He prepares taxes and sells insurance to many residents, sponsors local youth sports teams, and is frequently seen riding his bicycle on Main Street. When clients v ...  Afficher plus

This Week on True Crime News The Podcast: One of the most prolific con men in the Midwest is brought down by his victims. Nancy Moscatiello and Adam Albin join host Ana Garcia. 

Sara dives into the OC’s dark underbelly of dirty deals, high stakes scams, and hustlers. A mysterious new friend starts passing Sara off as his sister, and teaches her how to loan money to desperate people to make big returns, quickly. There’s no turning back now. Learn more abo ...  Afficher plus

File on 4 highlights one fraud phone call, in order to shine a light on how scammers work. A man rings a company pretending to be from the bank. How does he persuade a victim he is legitimate? We consider the psychological, financial and emotional impact fraud has on those involv ...  Afficher plus

Many of us will have noticed 'friend' or 'follow' requests on our social media from strangers with profiles which don’t quite ring true. They mainly use cloned pictures, often taken from accounts of those in the US military. Zoe Kleinman investigates the global industry of romanc ...  Afficher plus