Markis, Hannah, Devonte, Abigail, Jeremiah, and Sierra Hart—six beautiful black children, ranging in age from 12 to 19—were all adopted by Sarah and Jennifer Hart, both white. On Jen’s Facebook page, it looked as if they were the perfect blended family, even earning the nickname “Hart Tribe” from friends. Then, on March 26, 2018, the family’s GMC Yukon was found belly-up on the rocks below California’s Highway 1. The news of the murder-suicide shocked their friends and made national headline ...
…
continue reading
Content provided by Dominique Molina. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dominique Molina or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
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The Fine Line Files: Too Good to Be True – How to Spot a Scam Before It Spots You
Manage episode 479878062 series 3550302
Content provided by Dominique Molina. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dominique Molina or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
Episode Summary:
After the rise and fall of San Diego real estate mogul Gina Champion-Cain—and her infamous $400 million Ponzi scheme—Dom is back with a solo deep dive into how these schemes actually work and, more importantly, how you can protect yourself from becoming the next victim. From fake escrow officers (looking at you, Wendy Reynolds) to catfishing crypto investors with “pig butchering” scams, this episode is your survival guide to spotting fraud before it bankrupts your wallet and your faith in humanity.
What You’ll Learn:
🔍 The psychological tricks scammers use to win your trust
💰 The anatomy of a Ponzi scheme—and how to recognize one from a mile away
🚩 Red flags that mean “get out now” (including promises of guaranteed returns and urgency tactics)
📉 Why real investing should be boring—and why exciting means “investigate further”
👀 How to vet people, projects, and platforms before investing a single dollar
Real Talk Quotes from Dom:
💬 “If it smells like Wendy Reynolds, it’s probably a scam.”
💬 “Real investing is boring. But boring doesn’t end with the FBI seizing your beach house.”
💬 “Don’t get caught sending your life savings to a guy named ‘CryptoBrad_420’ with an Instagram full of borrowed Lamborghinis.”
Resources Mentioned:
Why You Should Listen:
✔️ You’re curious about how Ponzi schemes work and why they’re still so effective
✔️ You want to protect yourself (or a friend) from online romance-investment fraud
✔️ You love a good story and a healthy dose of fraud-sniffing sarcasm
🎧 Listen Now on: Apple Podcasts, Spotify, Google Podcasts, or wherever you get your scams—I mean, shows.
📨 Have a story tip or fraud tale of your own?
Drop us a line—anonymous confessions welcome.
Until next time:
Stay curious. Stay vigilant. And stay on the right side of the fine line.
62 episodes
Share
Manage episode 479878062 series 3550302
Content provided by Dominique Molina. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dominique Molina or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
Episode Summary:
After the rise and fall of San Diego real estate mogul Gina Champion-Cain—and her infamous $400 million Ponzi scheme—Dom is back with a solo deep dive into how these schemes actually work and, more importantly, how you can protect yourself from becoming the next victim. From fake escrow officers (looking at you, Wendy Reynolds) to catfishing crypto investors with “pig butchering” scams, this episode is your survival guide to spotting fraud before it bankrupts your wallet and your faith in humanity.
What You’ll Learn:
🔍 The psychological tricks scammers use to win your trust
💰 The anatomy of a Ponzi scheme—and how to recognize one from a mile away
🚩 Red flags that mean “get out now” (including promises of guaranteed returns and urgency tactics)
📉 Why real investing should be boring—and why exciting means “investigate further”
👀 How to vet people, projects, and platforms before investing a single dollar
Real Talk Quotes from Dom:
💬 “If it smells like Wendy Reynolds, it’s probably a scam.”
💬 “Real investing is boring. But boring doesn’t end with the FBI seizing your beach house.”
💬 “Don’t get caught sending your life savings to a guy named ‘CryptoBrad_420’ with an Instagram full of borrowed Lamborghinis.”
Resources Mentioned:
Why You Should Listen:
✔️ You’re curious about how Ponzi schemes work and why they’re still so effective
✔️ You want to protect yourself (or a friend) from online romance-investment fraud
✔️ You love a good story and a healthy dose of fraud-sniffing sarcasm
🎧 Listen Now on: Apple Podcasts, Spotify, Google Podcasts, or wherever you get your scams—I mean, shows.
📨 Have a story tip or fraud tale of your own?
Drop us a line—anonymous confessions welcome.
Until next time:
Stay curious. Stay vigilant. And stay on the right side of the fine line.
62 episodes
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Similar to Tax Crime Junkies
Markis, Hannah, Devonte, Abigail, Jeremiah, and Sierra Hart—six beautiful black children, ranging in age from 12 to 19—were all adopted by Sarah and Jennifer Hart, both white. On Jen’s Facebook page, it looked as if they were the perfect blended family, even earning the nickname “Hart Tribe” from friends. Then, on March 26, 2018, the family’s GMC Yukon was found belly-up on the rocks below California’s Highway 1. The news of the murder-suicide shocked their friends and made national headline ...
…
continue reading
Dr. Phil McGraw takes an in-depth look at true crime cases, mysteries and provides his in-depth analysis.
…
continue reading
Journey into the underworld of American organized crime and the stories behind the rise and fall of the most notorious mobsters in history. From Charles “Lucky” Luciano and John Gotti, to Donnie Brasco, “Bugsy” Siegel and Dutch Schultz–Mafia explores the lives of our greatest gangsters and the cops and attorneys who worked to bring them down.
…
continue reading
An investigative podcast hosted by ABC journalist Rachael Brown, Trace examines the fractures in Australia's criminal justice system, and the decades-long ripples they have caused.
…
continue reading
Where is Cleo? Taken by child welfare workers in the 1970’s and adopted in the U.S., the young Cree girl’s family believes she was raped and murdered while hitchhiking back home to Saskatchewan. CBC news investigative reporter Connie Walker joins the search to find out what really happened to Cleo. For the best in true crime from CBC, ad-free, visit apple.co/cbctruecrime. Watch Connie Walker's A Sister's Promise on The Fifth Estate's YouTube channel now.
…
continue reading
From June, 1962 through January, 1964, women in the city of Boston lived in fear of the infamous Strangler. Over those 19 months, he committed 13 known murders-crimes that included vicious sexual assaults and bizarre stagings of the victims' bodies. After the largest police investigation in Massachusetts history, handyman Albert DeSalvo confessed and went to prison. Despite DeSalvo's full confession and imprisonment, authorities would never put him on trial for the actual murders. And more t ...
…
continue reading
"What the Hack with Adam Levin" is the award-winning weekly true cybercrime podcast--the place to hear memorable stories and get good advice.
…
continue reading
Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
…
continue reading
Money. Romance. Tragedy. Deception. The story of Elizabeth Holmes and Theranos is an unbelievable tale of ambition and fame gone terribly wrong. How did the world’s youngest self-made female billionaire lose it all in the blink of an eye? How did the woman once heralded as “the next Steve Jobs” find herself facing criminal charges - to which she pleaded not guilty - and up to decades in prison? How did her technology, meant to revolutionize health care, potentially put millions of patients a ...
…
continue reading
Nancy Grace dives deep into the day’s most shocking crimes and asks the tough questions in her new daily podcast – Crime Stories with Nancy Grace. Nancy Grace had a perfect conviction record during her decade as a prosecutor and used her TV show to find missing people, fugitives on the run and unseen clues. Now, she will use the power of her huge social media following and the immediacy of the internet to deliver daily bombshells! Theme Music: Audio Network
…
continue reading
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