The Perfect Scam
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Top 10 The Perfect Scam Episodes
Goodpods has curated a list of the 10 best The Perfect Scam episodes, ranked by the number of listens and likes each episode have garnered from our listeners. If you are listening to The Perfect Scam for the first time, there's no better place to start than with one of these standout episodes. If you are a fan of the show, vote for your favorite The Perfect Scam episode by adding your comments to the episode page.
Sweetheart Swindler: Part 1
The Perfect Scam
05/24/19 • 26 min
Jim spent much of his life building a real estate empire on the West Coast. In the process he became a millionaire, profiled in newspapers and on television. But in 2007, when the recession hit, Jim lost his vast fortune. At 76, Jim is running a small resort in Lake Tahoe, working to slowly rebuild his finances, when he receives a mysterious call. The woman on the other end of the line asks for Jim by name. She introduces herself as Desiree and asks if Jim remembers her. He doesn’t, but Desiree is unfazed, claiming to have met Jim at the resort while she was a guest. She wants to get to know him better and before the call ends, Desiree has arranged another trip to the resort to visit a flattered Jim. Desiree arrives with a business opportunity for Jim, who quickly realizes she thinks he’s still wealthy. She’s visibly disappointed to find that Jim’s house is no longer a mansion but a renovated Airstream trailer. At every turn of the visit, Desiree finds a reason to ask Jim for money — she needs investors for a new business and money to pay a family member’s mortgage — but Jim isn’t in a position to lend or invest money. Desiree decides it’s time to go home. When Jim returns from taking her to the airport, he has an uneasy feeling. He looks to make sure the checkbook the resort keeps to pay vendors is still there. It is, but the stash of cash he keeps in the same drawer, the little savings he has left, is gone. Jim immediately contacts the authorities, but Desiree, who will eventually come to be known as the “Sweetheart Swindler,” is just getting started.
2 Listeners
Miami Property Scammers, Part 2
The Perfect Scam
12/10/21 • 24 min
When Shirley Gibson learns that her property in Miami’s historic West Grove neighborhood has been sold by someone using a forged deed, she is determined to fight. Working together with journalist Phil Prazen and lawyer David Winker, they uncover an elaborate real estate scam targeting dozens of elderly property owners in this historically Black neighborhood. Law enforcement is soon on the trail of the criminals, but will Shirley get her land back?
2 Listeners
Honolulu’s Power Couple Caught: Mortgage Scam, Part 2
The Perfect Scam
03/26/21 • 29 min
In part 2, Gerard Puana stands accused of stealing the mailbox of his niece, the deputy city prosecutor, Katherine Kealoha. Surprisingly, this strange crime will lay bare that Katherine’s luxurious lifestyle is fueled by a reverse mortgage on her grandmother’s home, and that her husband, Louis, is using his power as police chief to cover up the crime.
2 Listeners
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Sweetheart Swindler Part 2
The Perfect Scam
06/03/19 • 28 min
Desiree, the “Sweetheart Swindler,” has made off with $15,000 of 76-year-old Jim’s money. Once a millionaire, Jim lost his real estate empire during the recession, and now thanks to Desiree he has also lost the savings he worked tirelessly to rebuild. Desiree has moved on to a new mark, Doug, a veteran living in Nevada. This time around Desiree’s husband joins her in the con, approaching Doug in a parking lot and offering to come to his home to fix dents in his car. On one such visit, Desiree tags along. Eventually she starts to visit Doug on her own. Each time she enters Doug’s house she gathers information, stealing his Social Security number and other personal information. Doug, who has always been close with his sister Patty, calls her when things start to go missing from his home. Patty arrives to find Doug’s life in complete disarray. There are papers and unopened mail covering every surface of his house. Patty digs in, finding multiple credit cards in Doug’s name that he knows nothing about. There are bills for women’s clothes, dinners, cash advances and even a car. Wracked with debt that he can’t account for, Doug is on the verge of losing his house. After talking to Doug’s home health care worker, Patty figures out that the bills may be connected to a woman who makes frequent visits to the house. Patty tries to track down this woman. Meanwhile, authorities in Texas, where Desiree has a home, are also on the hunt for her, but she’s skipped town. Little does Desiree know that her crime spree is coming to an end: Authorities in Texas have tracked her to an address in Nevada — Doug’s.
2 Listeners
Star-Studded Wedding Becomes Bride’s Worst Nightmare, Part 2
The Perfect Scam
09/09/22 • 43 min
Devastated to learn that her fiancé, celebrity surgeon Paolo Macchiarini, has been lying to her, journalist Benita Alexander calls off the wedding and begins investigating the man she was planning to give up her career and move halfway around the world for. When she goes public with her story, she learns that a Swedish journalist, Bo Lindquist, is about to expose the deadly truth behind the doctor’s miracle surgeries.
2 Listeners
The Money Doctor — Radio Host Ponzi Scheme, Part 2
The Perfect Scam
07/31/20 • 36 min
William Neil Gallagher has made a name for himself as a financial wizard, publishing several financial self-help books and hosting a radio show. Known as the “Money Doctor,” Gallagher handles investments for members of his close-knit Christian community in Dallas. Many of his clients are seniors, lured in by Gallagher’s prestige and promises that he cares not just about their money, but about them, too. Little do his clients know that Gallagher not only does not have the license required to offer investment advice, he also has not been investing their money at all. Gallagher is perpetuating a Ponzi scheme.
1 Listener
Serial Con Artist Impersonates Psychiatrist: Part 2
The Perfect Scam
08/28/20 • 32 min
Kathy discovers that her therapist, Dr. Scott C. Redman, is not what he seems: Not only is he not a psychologist, he’s been practicing for years without any real credentials. Rather than accept that he’s been caught, Redman assumes a new identity and sets up shop at another clinic. This time he poses as a psychiatrist, prescribing medications to his new patients. However, the authorities are on to Redman and are determined to stop this serial con artist.
1 Listener
Job Hunting? Look Out for These Scams
The Perfect Scam
04/05/24 • 42 min
Employment scams are one of the fastest growing types of fraud. The recent surge can be traced to several post-pandemic factors that make these crimes even easier for criminals. In this episode, we will hear from a job seeker and an employer who’ve both been affected, as well as an expert who shares the red flags job seekers should be on the alert for.
1 Listener
One Woman’s Story of Survival After a Scam, Part 1
The Perfect Scam
08/25/23 • 31 min
Like many of us, Kathy struggles in the early days of the pandemic to adjust to isolation from family and friends. She enjoys the diversion of playing Words With Friends and soon strikes up a friendship with a fellow player. For months the friends continue playing online games and chatting on WhatsApp, until one day he asks Kathy for a loan. He says he is stuck in Mexico and having trouble accessing his accounts. Kathy sees no harm in helping out a friend, especially when he promises to quickly pay the money back. When the repayments never come, Kathy comes to the devasting realization that it was a scam and that most of her and her husband’s retirement savings are gone. Distraught and ashamed, Kathy begins to have thoughts of suicide. This is the story of one woman’s survival from the darkest of days.
This episode contains discussion of suicide. If you or someone you know is in crisis, please call or text 988, a free nationwide service where professionals can listen and get you the help you need.
1 Listener
Criminals Deceive Search Engines With Fake Results
The Perfect Scam
10/27/23 • 45 min
You’ve heard the advice: When you receive an unexpected phone call from a company, hang up and call its verified phone number. But can you trust an internet search to find a valid number? Criminals have figured out how to deceive search engines including Google and put fake phone numbers in search results that look like the real thing. This malvertising, or malicious advertising, can lead to disaster for consumers like Marcia whose search for Amazon’s customer service number goes very wrong.
1 Listener
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FAQ
How many episodes does The Perfect Scam have?
The Perfect Scam currently has 250 episodes available.
What topics does The Perfect Scam cover?
The podcast is about Society & Culture, True Crime, Aarp, Podcasts, Crime, Scam and Fraud.
What is the most popular episode on The Perfect Scam?
The episode title 'Miami Property Scammers, Part 2' is the most popular.
What is the average episode length on The Perfect Scam?
The average episode length on The Perfect Scam is 34 minutes.
How often are episodes of The Perfect Scam released?
Episodes of The Perfect Scam are typically released every 7 days.
When was the first episode of The Perfect Scam?
The first episode of The Perfect Scam was released on Mar 21, 2018.
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