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Scams & Cons

Jim Grinstead

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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 ...
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Tell me what's on your mind. Is this written by me or an AI? Will you hear my voice or an AI voice in this podcast? (Spoiler, you'll hear both) AI voices and images are so easy to create these days that it's easy to throw someone into a money-gushing panic if they get a phone call from a friend claiming to be in trouble. The key is not to try and r…
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Tell me what's on your mind. In this week's news, Thailand takes the unusual step of cutting off electricity to 500,000 people to stop scammers and con artists are staging car crashes to collect insurance money. Plus, Georgia exempts banks from protecting customers from scammers even though they say they want a law requiring them to do so. Listen a…
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Tell me what's on your mind. Is this written by me or an AI? Will you hear my voice or an AI voice in this podcast? (Spoiler, you'll hear both) AI voices and images are so easy to create these days that it's easy to throw someone into a money-gushing panic if they get a phone call from a friend claiming to be in trouble. The key is not to try and r…
  continue reading
 
Tell me what's on your mind. A man got taken by a scammer and called a local TV station for help. The scammers weren't caught, but they later called the man back, pretending to be the anchor and tried to shake him down again. It didn't go well for the scammers. Hear this story and more on Scams & Cons News…
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Tell me what's on your mind. If you've been scammed, will you get your money back? Will you get justice? The answer, unfortunately, is no. While it may be your life savings, the amounts are generally too small and police have such limited resources that they can't help. Your best hope is that your scam was part of a much larger operation that polic…
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Tell me what's on your mind. In the early days of computing, we were afraid that if we pushed one wrong button, we'd lose all our work -- and that frequently happened. Nowadays, the risk isn't so high and total losses are rare, but scammers have figured out how to convince you to push just one button that allows them to steal your money and anythin…
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Tell me what's on your mind. We're kicking off season 8 with a look at some really stupid scammers, then come back by asking if victims can ever really get justice. The news is back with some changes and we'll be taking several dives into how AI is being used by scammers and con artists. Plus, beginning this season, you'll be able to text me with y…
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Tell me what's on your mind. People are coming back from the future. Some want computers to help solve problems for which the need ancient software, while others need some cold, hard cash to survive in this primitive world of ours. People are handing money over to these con artists without asking a simple question: Why are future IT people too stup…
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Tell me what's on your mind. Think of all the music jingles you've heard over the years, promising that this pill or that one will help prevent cancer, ease your aching bones or guarantee you a longer, healthier life. It's snake oil and in this episode we tell you the difference between Western medicine, alternative medicine and outright frauds. Pa…
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Tell me what's on your mind. We're talking about squatters again, primarily because they are improving their tactics and because they can rob you of your single largest investment. And it's a scam you don't see coming until it has already happened.Squatters are also organizing. They are forming unions of sorts to change or create laws that protect …
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Tell me what's on your mind. Adoption agencies can be difficult to work with. They have many requirements that must be met, and justifiably so. They want to make sure an adopted child finds a good and safe home.But some potential parents are patient. They want a faster process and are willing to pay to move to the top of the line. Desperation and f…
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Tell me what's on your mind. The old scam called the swoop and squat is back! It involves two cars with one swooping in front of a another, then coming to a halt. The scammers hope the rear driver will pay up without involving an insurance company. If no crash occurs, the scammers just put their car in reverse and slam into the car behind.Cars and …
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Tell me what's on your mind. Fake websites are the hot thing this holiday season and they'll be popping up everywhere.You'll be amazed at how easy it is to set up a fake website. We'll tell you how it happens -- not how to do it.Listen to Scams and Cons wherever you get podcastsSupport the podcastLearn more about your ad choices. Visit megaphone.fm…
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Tell me what's on your mind. When someone knocks on your door, you're not expecting them to ask for sex. That's what some scammers are doing. They are offering sexual partners online, then send the mark to an address to receive the service. The homeowners aren't expecting the dozens of people who show up at their house.And black marketers sell a na…
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Tell me what's on your mind. Our last episode told the story of Brittani Ard who had her heart stolen by a romance scammer. Well, technically not a romance scammer, he didn't ask for money, but he did want to be part of her life. He also wanted to be a part of the lives of many other women at the same time.In this episode, we ask Dr. Cortney Warren…
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Tell me what's on your mind. We''ll tell you about a pastor who said he may have misunderstood God by selling cryptocurrency and an 82-year-old woman you don't want to mess with. She set up a successful sting to catch a scammer.Then there is a Cricket Wireless store in Athens, Georgia that was hit by a scam, resulting in a loss of approximately $12…
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Tell me what's on your mind. Scammers are getting personal by sending email to you, by name, and including pictures of your home. If you don't pay up, they promise to release your confidential information.Police arrest a scammer, release him on bail and the process repeats itself 13 times. Why?Hear these stories and more on Scams & Cons.Learn more …
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Tell me what's on your mind. This is not an episode about romance scams. The techniques involved are the same, but it seems to me that it involves love, sex and attraction to many women at a time. Never does the scammer ask for money or favors, but the scammer does receive trust and love.This is the strangest story I've told so far. Listen in and t…
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Tell me what's on your mind. A scammer convinced a man to turn over $8,000 to collect winnings from a bogus Publishers' Clearing House prize. The man hoped to help his family and when he realized he'd been duped, he took his own life.And a record company comes the the aid of a dying girl who was scammed out of Taylor Swift tickets and sent her to t…
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Tell me what's on your mind. Taxes are the price we pay for a civilized society. Scammers are anything but civilized.In this episode, we'll tell you about how scammers get into public money and how they drain millions away. Public officials should know better and train employees in how to avoid scammers' traps. It's a bugaboo of mine, so you'll hea…
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Tell me what's on your mind. Someone walking beside you can steal your credit card information without touching your wallet. We'll tell you how it's done and just because you died, doesn't mean landlords stop charging your rent, despite what the law says.Hear these stories and more on Scams & Cons, wherever you get your podcasts.Support the podcast…
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Tell me what's on your mind. A 13-year-old girl is used as a money mule for scammers trying to grab a man's life's savings. Fake monks seeking money from monastery clones, and a scammer didn't realize the mark's phone number had changed and now belonged to a federal agent. It did not go well for the scammer.Hear these stories and many more on Scams…
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Tell me what's on your mind. Magicians are masters of deception. So are con artists. I went to a magicians' convention to see how they compare.Listen as magicians talk about their techniques and whether they are similar to how con artists work.It's a fun episode with lots of laughs.Thank you very much!Support us on Patreon!Learn more about your ad …
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Tell me what's on your mind. In this week’s news, con artists are preying on people released from jail, telling them that there are expenses that must be paid and scammers are scamming scam victims with promises of getting their money back. Then there are those in California trying to drive beachgoers away from the shoreline. Guess who the real sca…
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Tell me what's on your mind. Another government loses money to a scammer, but this time it tries to hide it from taxpayers.And truckers are targeted with scams to steal their money and their loads.Scary stuff. Listen to Scams & Cons News to learn more.Support us on PatreonLearn more about your ad choices. Visit megaphone.fm/adchoices…
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Tell me what's on your mind. 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.Sup…
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Tell me what's on your mind. 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…
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Tell me what's on your mind. 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. …
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Tell me what's on your mind. 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 …
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Tell me what's on your mind. 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…
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Tell me what's on your mind. 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/ad…
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Tell me what's on your mind. 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/adchoicesBy Jim Grinstead
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Tell me what's on your mind. 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…
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Tell me what's on your mind. 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…
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Tell me what's on your mind. 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 eve…
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Tell me what's on your mind. 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…
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Tell me what's on your mind. 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 withou…
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Tell me what's on your mind. 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…
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Tell me what's on your mind. 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…
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Tell me what's on your mind. 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/adchoicesBy Jim Grinstead
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