Jim Grinstead
Scams & Cons
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 bec...
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Episodes
The marks who should have known better 12.09.2024 27:09
You'd think people who are at the top of their game -- the big money folks -- would be savvy enough to not get scammed. You'd be wrong. There are all kinds of people who have the intelligence and ability to spot a con, but are taken in anyway. Today we'll tell you their tales, what scams took them in and how it worked. Support us on Patreon! Learn more about your ad choices. Visit m...
Scammers are leasing homeowner's pools for parties without their knowledge 09.09.2024 10:32
In this week’s news, scammers are leasing private swimming pools for parties and the homeowners aren’t pleased. Gold is gaining ground on gift cards as a way of paying off scammers and we tell the story of a scammer who topped off his victim's phone card to continue a pitch. Support us on Patreon! Learn more about your ad choices. Visit megaphone.fm/adchoices
Scammers use pastors to hit their marks 02.09.2024 8:58
In Arkansas, scammers are tricking pastors into urging parishioners to buy gift cards. Another city loses more than a million to scammers and city leaders believe it was a good thing. And in Las Vegas, skimmers are being used to copy credit card information before running up huge bills. Learn more about your ad choices. Visit megaphone.fm/adchoices
Season 7 is about to begin! 22.08.2024 1:13
Season 7 begins Sept. 2 and there's a lot to talk about. Scams & Cons News moves to Monday and a new edition will come out each week. Regular episodes will continue on the second and fourth Thursdays of each month. We've got stories about child birth scams, easy money scams and interviews with magicians who compare their skills of misdirection against those of con artists. It's...
Scammer robs family of $15k vacation. Smart TVs may be tricking you into giving up personal information 15.08.2024 11:21
In this week's news, we'll tell you about a woman who lost a half million dollars in a Social Security scam, con artists who offer up free pianos, then trick the customer into paying high shipping fees. You'll also hear how your smart TV could be robbing you. Learn more about your ad choices. Visit megaphone.fm/adchoices
A man disguises himself as a woman to scam the groom out of his estate 01.08.2024 7:56
In this week's news, a man disguises himself as a woman to scam the groom out of his estate and pet owners are being told their companions are in danger in order to con people out of medical expenses. Hear these stories and much more on this week's Scams & Cons News. Learn more about your ad choices. Visit megaphone.fm/adchoices
Woman told she is on "secret probation" and loses hundreds of thousands of dollars 18.07.2024 13:47
Woman told she is on "secret probation" loses hundreds of thousands of dollars, 60 Minutes Australia asks if Belle Gibson is a liar and Canadian police bust an international scam ring. Learn more about your ad choices. Visit megaphone.fm/adchoices
REPLAY: Hoaxes vs Scams 11.07.2024 15:42
What's the difference between a hoax and a scam? Are they the same thing? In this episode, we take a crack at the answer -- unless this whole program is a hoax. Learn more about your ad choices. Visit megaphone.fm/adchoices
Woman falling down escalator marks return of pigeon scam 04.07.2024 10:04
A woman falling down escalator marks return of pigeon scam, members of British Parliament get caught in a honey trap and a Pennsylvania man loses $165,000 to romance scammer. Hear these stories and much more at ScamsAndCons.com or wherever you get podcasts. Learn more about your ad choices. Visit megaphone.fm/adchoices
An Uber driver was killed while delivering a package for a scammer and a Canadian scammer is in jail for a $175 million e-mail fraud in the U.S. 20.06.2024 10:14
An Uber driver was killed while delivering a package for a scammer and a Canadian scammer in jail for a $175 million e-mail fraud in the U.S. while a man cons people into letting him use their phones, then drains their bank account. Learn more about your ad choices. Visit megaphone.fm/adchoices
Woman scammed by promise of free home make-over 06.06.2024 12:44
A woman scammed by promise of free home make-over, a scammer tries to hoodwink Drew Barrymore's guests and an Alabama woman has admitted to faking her own disappearance after earlier claiming she had been kidnapped. Learn more about your ad choices. Visit megaphone.fm/adchoices
Clean and green -- washing your checks 23.05.2024 21:10
When you write a check, you expect it to be secure, after all, you did write it in ink. That means bupkus unless you used a secure check and security pen. These days, scammers can use household chemicals to eliminate what you have written and fill in the blanks with whatever they want to whomever they want. They will even trace your signature so the banks won't notice. In this episode, we&apo...
A scam leaves a man in a coma and a woman's home is stolen 16.05.2024 13:46
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. Learn more about your ad choices. V...
Why steal your identity when all scammers need is a synthetic you? 09.05.2024 40:36
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 dr...
A boy amputates his legs to get insurance month and "ghost hacking" sends messages to the deceased family 02.05.2024 12:56
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Faking your death 25.04.2024 23:13
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 yo...
News: A Nebraska woman is conned out of a gold bar a woman buys the wrong kind of gift card, frustrating a scammer, but still losing her money 18.04.2024 12:29
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 moneyLearn more about your ad choices. Visit megaphone.fm/adchoices
Witness Protection Programs -- it's not an easy way to vanish 11.04.2024 16:29
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 f...
Woman recovers $147k from scammer and a man tries to own the New York Hotel 04.04.2024 14:30
Woman recovers $147k from scammer and a man tries to own the New York HotelLearn more about your ad choices. Visit megaphone.fm/adchoices
Hear from Maureen, a woman whose husband disappeared and she doesn't know why 28.03.2024 26:37
The theme of this series has been the long con of vanishing. Instead of a scammer targeting you, you are the one scamming everyone else. To be successful, you must do this the rest of your life, making it possibly the longest con of all. Maureen is the victim of this con. Her husband went missing and while she verified he was still alive, she doesn't know why he left -- or even if he is still...
Scammers break into a physician's prescription system, creating orders for tens of thousands of addictive drugs and a lawsuit has been filed against CitiGroup for not doing enough to protect customers 21.03.2024 11:12
Scams & Cons News for March 21, 2024Learn more about your ad choices. Visit megaphone.fm/adchoices
Vanishing: Where to go and dealing with loneliness 14.03.2024 13:19
Once you've decided to vanish, the question is: where do you go? In this episode we explore those possibilities and what you need to keep in mind when choosing a place. The odds are you'll end up somewhere that's not familiar and among people you don't know. That loneliness is one of the main reasons that a vanishing con fails. We'll tell you how people cope with that ......
Woman uses soap opera scheme in attempt to kill husband; catfishing scam hits business for $4 million 07.03.2024 9:16
Scams & Cons News for March 7, 2024Learn more about your ad choices. Visit megaphone.fm/adchoices
Vanished: How to go missing and avoid those searching for you. 22.02.2024 24:27
The longest con of all may be vanishing -- leaving the place you know, going somewhere unfamiliar and never having contact with anyone or anything from your past life. In this episode, we tell you how to go missing and avoid those who will be looking for you. Private Investigative ServicesLearn more about your ad choices. Visit megaphone.fm/adchoices
Scams & Cons News: Scammers use a smartphone with Bluetooth to steal 800 gallons of gasoline and the DEA accidently gives $500,000 to scammers 15.02.2024 11:08
Scams & Cons News for February 15, 2024Learn more about your ad choices. Visit megaphone.fm/adchoices
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