The $2 Million Romance Scam
The Perfect Scam29 Nov 2019

The $2 Million Romance Scam

New Yorker Jerry Needleman was married for over 40 years when his wife passed away in 2008. The devoted couple never had children, and now in his 80s, Jerry settled into a quiet life alone as a widower. Meanwhile in Florida, a woman named Sylvia is pursuing a relationship with a retiree. The man has spent thousands of dollars on his much-younger girlfriend. When they become engaged, the man's son steps in. In 2012, the family successfully sues Sylvia for fraud. One year later, Jerry is out for his daily walk when he comes across a distraught woman crying on a park bench. The woman is Sylvia. Jerry stops to see if she is OK, unknowingly embarking on what will be a four-year ordeal that includes a marriage, a divorce, a second marriage and annulment — and nearly $2 million lost to a romance scam.

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Episoder(336)

70th Birthday Ruined by a Jury Duty Scam

70th Birthday Ruined by a Jury Duty Scam

On Gale's 70th birthday, she is just finishing her shift at work and looking forward to a special dinner with her husband, when the celebration is suddenly cut short. Among the birthday messages she h...

25 Sep 35min

Realtor's Identity Stolen to Defraud Renters

Realtor's Identity Stolen to Defraud Renters

Daniel is a New Orleans firefighter starting a second career as a realtor. Before he even gets his first listing, he discovers that someone has stolen his identity and is setting up dozens of property...

18 Sep 42min

$1.3 Million Fake Investigation Scam

$1.3 Million Fake Investigation Scam

Larry and Barbara have issues with their Amazon account, so they welcome a call from "Amazon" customer service. They learn that their personal information has been compromised and used in a money-laun...

11 Sep 54min

Archive Episode: A Reality TV Star's Telemarketing Scheme

Archive Episode: A Reality TV Star's Telemarketing Scheme

In this 2023 episode, Penny takes an online training course in social media marketing, hoping to build her hobby into a business. After this initial small investment, she is flooded with calls from co...

4 Sep 45min

Frequent Flier Lands in a $12,000 Scam

Frequent Flier Lands in a $12,000 Scam

David is a seasoned traveler who has visited over 30 countries. He and his wife are looking forward to a trip to Budapest when he receives an email from Lufthansa about a scheduling change. Hoping to ...

28 Aug 45min

Phony Publisher Promises Bestsellers

Phony Publisher Promises Bestsellers

Writing is Barbara's retirement hobby and her passion. She has several self-published books, but she dreams of her stories reaching a wider audience. So when a company called PageTurner contacts her w...

21 Aug 32min

How One Family Stopped a Crypto Romance Scam

How One Family Stopped a Crypto Romance Scam

A late-night call from their son Brian has Barry and Joan concerned. Brian sounds panicked and says he urgently needs $280,000. They do not have that kind of money available, and Barry, a trained coun...

14 Aug 51min

Archive Episode: FBI and Grandmother Bring Down Crime Ring, Part 2

Archive Episode: FBI and Grandmother Bring Down Crime Ring, Part 2

In Part 2 of this 2023 episode, criminals are running the grandparent scam all over the San Diego area. Often crimes like this go unsolved, but FBI agent Brady Finta and his law enforcement partners b...

7 Aug 43min

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