90 episodes

Scammers don't steal your money, they create a world where it makes perfect sense to hand your cash over to them. Three-card-monte, the longest running show on Broadway, seems easy. You're watching the tosser and you always see the queen. What you don't see is a group of shills working you into the gate where you'll lose everything you have.

Sometimes a large sum of money is accidentally sent to you and the sender asks for the additional cash to be sent back. In the meantime, they empty your bank account.

We'll tell you all about the scams, how they work and why people fall for them. Don't become a sucker. Listen in.

Scams & Cons Jim Grinstead

    • True Crime

Scammers don't steal your money, they create a world where it makes perfect sense to hand your cash over to them. Three-card-monte, the longest running show on Broadway, seems easy. You're watching the tosser and you always see the queen. What you don't see is a group of shills working you into the gate where you'll lose everything you have.

Sometimes a large sum of money is accidentally sent to you and the sender asks for the additional cash to be sent back. In the meantime, they empty your bank account.

We'll tell you all about the scams, how they work and why people fall for them. Don't become a sucker. Listen in.

    A scam leaves a man in a coma and a woman's home is stolen

    A scam leaves a man in a coma and a woman's home is stolen

    An East Tennessee woman stops a scam by people posing as a representatives of Publishers Clearing House and a Wisconsin woman must pay taxes on $200,000 she lost to a scammer. A federal law once protected such victims from taxes. The law was cut.
    We also tell the story of a Toronto man who encountered a scammer that left him physically broken and unable to walk.
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    • 16 min
    Why steal your identity when all scammers need is a synthetic you?

    Why steal your identity when all scammers need is a synthetic you?

    Identity theft was once fairly easy. Watch someone's mailbox for a credit card offer, then send it in with a new address; discover something like your Social Security number, then route that money to their bank account. There were lots of ways.
    But now there's a new one -- a fabricated synthetic identity. It's you without really being you. It can take your money in a quick hit or drain your money slowly.
    In this episode, we'll tell you how it's done and what -- if anything -- you can do about it.
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    • 42 min
    A boy amputates his legs to get insurance month and "ghost hacking" sends messages to the deceased family

    A boy amputates his legs to get insurance month and "ghost hacking" sends messages to the deceased family

    In separate incidents, a man and a woman are arrested for romance scams. A boy in Taiwan agrees to have both legs amputated to gain insurance money and a woman who wanted a puppy pays the money, only to be told it's a scam.
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    • 15 min
    How to vanish by faking your death

    How to vanish by faking your death

    It sounds exotic to fake your death, then just walk away, expect it almost never works. One woman was found in her home closet. Another was found by just pinging her phone.
    Then there is the woman who researched how to fake her death and took it so far as to hold her own death certificate in her hands.
    There are many ways to fake your death, but we don't advise that you try them ... unless your willing to sacrifice your own body.
    Frank Ahern
    Books by Frank Ahern
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    • 25 min
    Scams & Cons News

    Scams & Cons News

    News: A Nebraska woman is conned out of a gold bar and a woman buys the wrong kind of gift card, frustrating a scammer, but still losing her money
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    • 14 min
    Witness Protection Programs -- it's not an easy way to vanish

    Witness Protection Programs -- it's not an easy way to vanish

    t would seem if federal and state governments wanted you to disappear for your safety, it would be an easy thing to do. They can create all the documents you need, give you some money to get started and grease the wheels needed to get a new job.

    If only that were the case. Being uprooted is just as difficult -- if not more so -- than taking a powder on your own.

    In this episode, you'll hear from some people who were scooped up in the night to disappear and you'll hear from the people who created the federal program.

    If you're thinking the best way to disappear is to catch someone committing a crime so you'll get protection, you may want to think again.
    Learn more about your ad choices. Visit megaphone.fm/adchoices

    • 18 min

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