Fraud Fridays: The Insurance Fraud Fibber w/ Jacquis Neal

The Smooth Talking Swindler of the 1920’s w/ Michelle Buteau & Jordan Carlos: What’s Poppin’ Con-gregation? This week, comedians Michelle Buteau and Jordan Carlos join us to discuss Victor Lustig, a con artist of the 1920’s whose notorious for selling the Eiffel Tower, twice. Plus, a German photographer has rejected an award from the Sony World Photography Awards after winning with an AI-generated “photograph.” Stay Schemin’!  Research by Kaelyn Brandt SOURCES: https://www.cnn.com/style/article/ai-photo-win-sony-scli-intl/index.html https://www.smithsonianmag.com/history/the-smoothest-con-man-that-ever-lived-29861908/ https://www.smithsonianmag.com/history/man-who-sold-eiffel-tower-twice-180958370/ https://www.newspapers.com/image/147064321/ https://www.casino.org/blog/lustigs-money-machine-scam/ by Scam Goddess

77 min listen

The Famous Femme Fibber (w/ Oscar Montoya): Happy New Year Con-gregation! Scams are all about hindsight so we got together with our good friend Oscar Montoya (Spanish Aquí, Bless The Harts) to look at our favorite scammer of the decade, habitual political line-stepper and possibly my soulmate, Mina Chang! Research: Sharilyn Vera Sources: https://www.nbcnews.com/news/amp/ncna1080356 https://www.youtube.com/watch?v=vIhWGIUGboE https://www.thecut.com/2019/11/unfortunately-i-love-mina-chang-state-department-scammer.html https://www.vice.com/en_us/article/gyze3b/this-senior-state-department-officials-resume-was-extremely-bogus https://www.businessinsider.com/who-is-mina-chang-from-state-department-career-2019-11 https://twitter.com/ksieff/status/1194342219664232454?s=20 https://www.nbcnews.com/politics/donald-trump/how-did-mina-chang-get-state-department-job-first-place-n1091516 This episode is brought to you by Buffy Comforters. by Scam Goddess

68 min listen

The Career Conman Jeremy Wilson with Nicole Byer: Welcome back Con-gregation to Scam Goddess, the #1 pod dedicated to all things fraud! This week Laci is joined by stand up, actress, & podcaster Nicole Byer (Nailed It!, Best Friends Podcast) for a look at the many scams & lives of (fraudulent) “international” guy of grift-stery, Jeremy Wilson.Research Assistant: Sharilyn Vera Sources: https://www.gq.com/story/the-petty-grifter https://www.nytimes.com/2017/03/08/nyregion/jeremy-wilson-con-artist-convicted.html https://www.nydailynews.com/new-york/manhattan/fake-army-vet-man-stiff-prison-sentence-nyc-judge-article-1.3148604 This episode is brought to you by Upstart (www.upstart.com/goddess) and Dashlane (www.dashlane.com/scam code: SCAM). by Scam Goddess

49 min listen

200th Episode: We Are Scamily! w/ Amber Ruffin & Lacey Lamar: Hallelujah Con-gregation! We’re celebrating the 200th episode of Scam Goddess with Amber Ruffin and Lacy Lamar. They discuss how one of the most expensive and rare pink diamonds was stolen from one of the wealthiest and most powerful men in the Middle East. Plus, a 68-year-old Los Angeles native has been indicted on five counts of wire fraud related to a fake hemp scheme as he was finishing up a 135-month house arrest for fraud. Stay Schemin’! This was recorded June 12, 2023. Research by Kaelyn Brandt Sources: https://www.vice.com/en/article/93kk3y/psychic-diamond-heist-john-lee-hamad-bin-jassim-bin-jaber-al-thani https://www.forbes.com/sites/anthonydemarco/2022/12/08/1315-carat-pink-diamond-pulled-from-christies-auction-was-allegedly-stolen/?sh=147b08464182 https://www.courthousenews.com/serial-beverly-hills-fraudster-accused-of-starting-9-million-hemp-scam-during-house-arrest/ Check out The Amber & Lacey, Lacey by Scam Goddess

65 min listen

The Ukrainan Adoption Switcheroo with Jacquis Neal: How we living, Con-gregation? Welcome back to Scam Goddess, the #1 pod dedicated to all things fraud! This week Laci chops it up with actor, comedian, & podcaster Jacquis Neal (Culture Kings, UCB). Together they discuss the curious case of the family who adopted a 9 year old Ukrianian orphan who might have secretly been a 22 year old adult. Research Assistant: Sharilyn Vera Sources: https://www.thecut.com/2019/10/kristina-barnett-adopted-child-real-life-orphan.html [thecut.com] https://www.elle.com/culture/celebrities/a29205646/kristine-barnett-natalia-grace-adoption/ [elle.com] https://www.youtube.com/watch?v=qMDBTcYo-ho https://www.dailymail.co.uk/news/article-7479061/Mom-claims-Ukrainian-daughter-9-adopted-really-22-year-old-dwarfism.html [dailymail.co.uk] https://www.dailymail.co.uk/news/article-7512143/Adoptive-parents-Ukrainian-girl-dwarfism-appear-court.html [dailymail.co.uk] https://nypost.com/2019/09/23/couple-c by Scam Goddess

64 min listen

The Nigerian Ne'er-do-well with Jonathan Braylock: What's good Con-gregation! Thanks to you Scam Goddess is catching that SHINE, scamming our way into Spotify Pick of the Year! What better to celebrate than with our hilarious friend Jonathan Braylock (Astronomy Club on Netflix December 6th!) as we uncover a legend from the birthplace of fraud, Nigeria's own Emmanuel Nwude! Research Assistant: Sharilyn Vera SOURCES: https://en.m.wikipedia.org/wiki/Emmanuel_Nwude https://www.bosshunting.com.au/hustle/nigerian-fake-airport-scam https://www.unilad.co.uk/life/nigerian-scammer-sold-fake-airport-for-242-million-to-international-bank/ https://www.flyertalk.com/articles/nigerian-scammer-sold-fake-airport-to-international-bank.html https://www.ladbible.com/community/interesting-emmanuel-nwude-carried-out-the-biggest-scam-in-nigeria-20180825 This episode is brought to you by Pretty Litter (www.prettylitter.com code: SCAM) and Dashlane (www.dashlane.com/scam). by Scam Goddess

55 min listen

The Resurrecting Romance Novelist w/ Paula Poundstone: What’s poppin’ Con-gregation? For Valentine’s Day, we have the legendary Paula Poundstone on the show to discuss Susan Meachen, an independent romance novelist who faked her death in 2020, miraculously resurrecting in 2022. Plus, a Florida woman has been arrested after a 4-year-long romance scam that resulted in the defrauding of an 87-year-old Holocaust survivor. Stay Schemin’! Research done By Kaelyn Brandt. SOURCES: https://www.nytimes.com/2023/01/16/health/fake-death-romance-novelist-meachen.html https://www.rollingstone.com/culture/culture-news/book-author-exposed-fake-suicide-facebook-group-1234655830/?fbclid=IwAR0T1Z8YBSGjkOmKkE2bqww-XVhj2142WqdD97YlxSd0QWLr_eCm8LSaJKc https://www.independent.co.uk/life-style/susan-meachen-author-fake-death-b2265223.html?r=21062 https://www.buzzfeednews.com/article/kelseyweekman/susan-meachen-author-alleged-death-hoax Twitter user @Draggerofliars thread: https://twitter.com/Draggerofliars/ by Scam Goddess

83 min listen

The Tinder Swindler with Miles Gray: What's poppin, con-gregation? This week Miles Gray (The Daily Zeitgest) is on the pod to break down the greatest scheme in modern love. Honestly, this guy's amazing. We swipe right! Mazel! by Scam Goddess

64 min listen

The Welfare Queen (w/ Ayo Edebiri): What's up Con-gregation! Not gonna lie, this is one of our wildest episodes thanks to Ayo Edebiri (Sunnyside, Forbes) and dig deep into controversial tale of Linda Taylor, the Welfare Queen! Research: Sharilyn Vera SOURCES: https://www.amazon.com/Queen-Forgotten-Life-Behind-American/dp/031651330X https://www.stitcher.com/podcast/slate/the-queen https://www.nytimes.com/2019/05/20/books/review/josh-levin-queen-linda-taylor.html https://newrepublic.com/article/154404/myth-welfare-queen by Scam Goddess

70 min listen

The Polka King w/ Bresha Webb: What’s poppin’ Con-gregation? Run the World actress Bresha Webb joins the show to discuss Jan Lewandowski, a polka star during the 80’s and 90’s who ran a Ponzi scheme robbing over 400 people of millions of dollars. Plus, one scammer made thousands of dollars off of Frank Ocean fans who bought fake songs generated by AI. Stay Schemin’ ! Scam Goddess Live @ the Elysian Theatre on Thursday, June 22, 2023 in Los Angeles. Get your tickets here: https://www.elysiantheater.com/shows/scamgoddess Research by Kaelyn Brandt SOURCES https://www.janlewandowski.com/about-me/ https://www.thedailybeast.com/the-polka-king-the-surreal-true-story-of-a-fame-hungry-ponzi-schemer http://cosmopolitanreview.com/jan-lewan/ https://www.wptv.com/news/national/russia-ukraine-conflict/polka-king-jan-lewandowski-returns-home-to-palm-beach-county-after-visiting-poland-ukraine-border https://www.timesleader.com/archive/1058732/polka-king-lewan-attacked-his-lawyer-criticizes-priso by Scam Goddess

52 min listen

The Big Blood Flim-Flam with Andrew Ti by Scam Goddess

69 min listen

The Chief Appropriator w/ Emma Gray & Claire Fallon: What’s poppin’ con-gregation? This week, Claire Fallon & Emma Gray join the show to discuss Edgar LaPlante, who impersonated a chief of the Cherokee Nation across countries during the turn of the 20th century. Plus, a young real estate agent’s reputation is on the line after his identity was stolen and used to stage a New Year’s Eve boat party that never happened. Stay Schemin’! Research done by Kaelyn Brandt. SOURCES: https://www.museolombroso.unito.it/en/photographs-at-liberty-chief-white-elk-and-the-blackshirts-tuscany-1924/ https://www.nytimes.com/1929/09/20/archives/indian-chief-back-shorn-of-his-glory-says-false-claims-won-him.html https://www.cbc.ca/radio/thecurrent/the-current-for-september-4-2018-1.4808812/king-con-man-successfully-impersonates-indigenous-leaders-his-whole-life-acquiring-riches-and-fame-1.4809858 https://www.express.co.uk/life-style/life/999371/edgar-laplante-conman-biography-chief-white-elk https://thecrime by Scam Goddess

67 min listen

Scam Goddess Trailer: Scam Goddess is a podcast dedicated to fraud and all those who practice it! Each week host Laci Mosley (aka Scam Goddess) keeps listeners up to date on current rackets, digs deep into the latest scams, and breaks down historic hoodwinks alongside some of your favorite comedians! It's like true crime only without all the death! True fun crime! Premiering Tuesday, Oct. 1st. by Scam Goddess

2 min listen

The Sexy Scammer of Vietnam w/ Kelsey McKinney: What’s poppin’ Con-gregation? This week, Kelsey McKinney, host of the podcast Normal Gossip joins the show to discuss Tina Duong, a romance scammer who thrives on using her lavish lifestyle to scam others. Plus, a 29-year-old woman has been arrested after enrolling and attending as a student at a New Brunswick, New Jersey high school. Stay Schemin’! Research by Kaelyn Bryant  SOURCES: https://vietnam.postsen.com/trends/104163/What-does-the-boyfriend-in-the-case-Tina-Duong-accused-of-scamming-17-billion-VND-say.html https://www.vice.com/en/article/88qj7z/anna-delvey-tina-duong-vietnam https://vietbao.vn/anna-bac-giang-thua-nhan-lua-dao-hai-vu-dau-tien-388860.html https://congthuong.vn/he-lo-ban-tuong-trinh-ve-dam-cuoi-trong-truyen-thuyet-cua-anna-bac-giang-222795.html https://www.theguardian.com/us-news/2023/jan/28/woman-29-arrested-fake-high-school-student-new-jersey#:~:text=New%20Jersey-,Woman%2C%2029%2C%20arrested%20for%20allegedly% by Scam Goddess

72 min listen

The Royal Art Ruse w/ Langston Kerman and Davide Gborie by Scam Goddess

94 min listen

The Baddest Bitch Bandit of the West w/ Vanessa Bayer & Jonah Bayer: What’s poppin’ con-gregation? This week Vanessa Bayer and Jonah Bayer join the show to discuss Lady Bandit Pearl Hart, one of the wildest bandits in the Wild West. Plus, an investor attempted to purchase Manhattan’s iconic Flatiron Building for $190 million. Stay Schemin’!  Research by Kaelyn Brandt    https://therealdeal.com/new-york/2023/03/24/meet-the-mysterious-buyer-of-the-flatiron-building/ https://time.com/4575757/pearl-hart-stagecoach-robber/ https://nypost.com/2021/10/30/the-wild-life-and-death-of-old-west-feminist-bandit-pearl-hart/ https://lithub.com/the-true-story-of-pearl-hart-straight-shooting-poetry-writing-woman-bandit/ Wildcat: The Untold Story of Pearl Hart, the Wild West’s Most Notorious Woman Bandit by John Boessenecker by Scam Goddess

68 min listen

Feed Drop: May I Elaborate: Daily Wisdom from JB Smoove: It's a feed drop Con-gregation! Check out a new Team Coco podcast called May I Elaborate: Daily Wisdom from JB Smoove. Every morning, JB breaks down an inspirational quote, like only he can, to help you achieve your highest potential. Plus, he’s not even asking for money! So, enjoy the show and Stay Schemin! by Scam Goddess

13 min listen

The Film That Hid Fraud w/ Naomi Ekperigin & Andy Beckerman: What’s Poppin’ Con-gregration? This week, Naomi Ekperigin & Andy Beckerman join us to discuss the film Landscape of Lies. Filmmaker Paul Knight was approached to do to the project not knowing it was created for fraud. Plus, fashion influencers have been accused of embezzlement and failure to pay suppliers and employees. Stay Schemin’!  Research by Kaelyn Brandt  https://www.irishtimes.com/culture/film/the-irish-actor-the-iraqi-producer-and-the-gangster-film-scam-1.2506809 https://www.theguardian.com/film/2013/aug/24/landscape-lies-blockbuster-tax-scam https://www.townandcountrymag.com/society/money-and-power/a42199292/something-navy-business-is-failing/ https://www.independent.ie/entertainment/movies/movie-news/bonnie-and-clyde-aoife-maddens-landscape-of-lies-34388601.html https://www.dailymail.co.uk/news/article-2298937/A-Landscape-Of-Lies-Fraudsters-conned-Loose-Women-host-Andrea-McLean-3million-tax-scam-jailed.html htt by Scam Goddess

98 min listen

The Fine-ass Fake Weed Mogul w/ Jay Jurden: What’s poppin’ con-gregation? This week, comedian Jay Jurden joins the show to discuss David Bunevacz, a frustratingly handsome man who ripped off the well-to-do in Los Angeles with his fake weed vape enterprise. Plus, a Canadian man was arrested shortly after being rescued by the Coast Guard from his capsized boat. Stay Schemin’! Research done by Kaelyn Brandt. SOURCES: https://www.timescolonist.com/local-news/wanted-victoria-man-arrested-after-falling-into-sea-from-stolen-yacht-that-flipped-was-rescued-by-us-coast-guard-6487742 https://lawandcrime.com/crime/yacht-captain-rescued-amid-choppy-seas-is-allegedly-canadian-fugitive-wanted-for-leaving-a-dead-fish-at-the-goonies-house-but-canada-doesnt-want-him-back/ https://www.latimes.com/california/story/2023-02-01/david-bunevacz-marijuana-swindle-los-angeles by Scam Goddess

87 min listen

The Devious Bi-Sexual Door Dasher w/ Cameron Esposito: What’s poppin’ Con-gregation? This week, we are joined by actor-comedian Cameron Esposito to dig into the Bi-Sexual DoorDash delivery scammer, Joshua Hall, who committed wire fraud by pretending to be multiple family members of the Trump family. Plus, one California-based tattoo studio has been accused by two customers and counting of being scammed out of thousands of dollars for a bad tattoo. Stay Schemin’!  Scam Goddess Live @ the Elysian Theatre on Thursday, June 22, 2023 in Los Angeles @ 7:30pm PST. Live TICKETS SOLD OUT. To livestream go to: https://moment.co/scamgoddess Research by Kaelyn Brandt  SOURCES:  https://www.nytimes.com/2020/12/08/technology/trump-family-impersonator.html https://www.forbes.com/sites/alisondurkee/2021/06/08/feds-charge-22-year-old-for-impersonating-trump-family-in-gays-for-trump-scam/?sh=73a22c6148a9 https://lawandcrime.com/high-profile/pennsylvania-man-who-threatened-california-democratic-congre by Scam Goddess

56 min listen

CON-gressman George Santos w/ Brittany Luse: What’s poppin’ con-gregation? This week, host of NPR’s, It’s Been A Minute A Minute, Brittany Luse joins the show to discuss U.S. Rep. George Santos, who is making history as the most fraudulent politician to have been elected to Congress. Plus, a man who has been using Chance the Rapper’s name to scam two victims out of tens of thousands of dollars has been arrested. Stay Schemin’! Research done by Kaelyn Brandt SOURCES https://www.cbsnews.com/chicago/news/accused-con-artist-arrested-after-cbs-2-investigation/ https://www.nytimes.com/2023/01/12/nyregion/george-santos-donors-fund-raising.html https://www.nytimes.com/2022/12/19/nyregion/george-santos-ny-republicans.html https://www.forbes.com/sites/saradorn/2023/01/13/george-santos-everything-the-embattled-congressman-has-lied-about/?sh=357d28854557 https://nypost.com/2022/12/26/rep-elect-george-santos-admits-fabricating-key-details-of-his-bio/ https://nymag.com/intelligencer/2023/01/geor by Scam Goddess

81 min listen

The Real Housewives of Scams, Shams and Fraud with Anna Hossnieh: What's poppin, con-gregation? Anna Hossnieh joins us to talk about the arrest of Jen Shah, a The Real Housewives of Salt Lake City cast member accused of money laundering. Plus, a thieving travel agent who promises Hawaiian dream getaways that turn into vacation nightmares. Stay schemin! Research by Sharilyn Vera. Resources: https://www.vanityfair.com/hollywood/2021/04/after-jen-shahs-arrest-how-can-we-keep-enjoying-real-housewives https://nypost.com/2021/03/31/jen-shahs-infamous-shah-ski-chalet-may-be-a-fraud-too/ https://www.travelpulse.com/news/impacting-travel/woman-scams-travelers-out-of-hundreds-of-thousands.html http://www.thepostgame.com/features/201202/utahs-sharrieff-shah-goes-reporter-coach https://www.womenshealthmag.com/life/a34620733/jen-shah-husband-sharrieff/ by Scam Goddess

72 min listen

Scam Heiress Anna Sorokin with Paul F. Tompkins: What’s up Con-gregation & welcome Scam Goddess, the #1 pod dedicated to all things fraud! In this initial episode comedian, actor, and podcast papi Paul F. Tompkins joins host Laci Mosley for a deep dive into Anna Delvey aka Anna Sorokin the scam heiress; a fake German heiress turned Manhattan socialite who swindled dozens of people out of hundreds of thousands of dollars. Research assistant: Sharillyn VeraThis episode is brought to you by Pretty Litter ( www.prettylitter.com code: SCAM). by Scam Goddess

56 min listen

The High School Imposter w/ Carl Tart: What’s poppin’s con-gregation? This week, actor and comedian Carl Tart joins the show to discuss Artur Samarin, an immigrant college student who pretended to be a teenager and attended high school in hopes of achieving his NASA dreams. Plus, a 26-year-old has been sentenced to 14 years in prison after stealing $1.2 million from at least 50 people in an elaborate fraud scheme. Stay Schemin'!  Research by Kaelyn Brandt  https://news.yahoo.com/texas-grifter-j-nicholas-bryant-041102482.html https://www.pennlive.com/news/2018/05/artur_samarin_asher_potts_harr.html https://www.gq.com/story/the-great-high-school-impostor by Scam Goddess

67 min listen

Shantay You Stay…In Prison! w/ Mano Agapion: Con-gregation! In a special What’s Hot in Fraud, comedian Mano Agapion returns to discuss our favorite CON-gressman George Santos being indicted. Also, Laci and Mano discuss Garrison Kenneth Courtney, a former government official who pretended to be a spy and scammed nearly $4.5 million. Plus, conservative media figurehead Alex Jones found himself the victim of an AI prank call. Stay Schemin’! Scam Goddess Live @ the Elysian Theatre on Thursday, June 22, 2023 in Los Angeles. Get your tickets HERE. Research by Kaelyn Brandt SOURCES https://gizmodo.com/alex-jones-ai-tucker-carlson-fox-news-infowars-1850410076 https://www.independent.co.uk/news/world/americas/sandy-hook-alex-jones-tucker-carlson-prank-call-b2333520.html https://www.thedailybeast.com/how-fake-cia-spy-garrison-courtney-fooled-everyone-and-swindled-millions https://www.washingtonpost.com/local/legal-issues/garrison-courtney-fraud/2020/10/28/c033d122-fc4d-11ea-b555-4d71a9254f4b_s by Scam Goddess

71 min listen

The Sweepstakes Scammers w/ Tone Bell: What’s poppin’ con-gregation? This week, comedian Tone Bell joins the show to discuss a group of men in the 1980s who created a sweepstakes company that barely created any winnings. Plus, a 19-year-old has been caught after scamming $37,000 from 439 concerned donors after falsely claiming she had pancreatic cancer. Research by Kaelyn Brandt SOURCES https://nypost.com/2023/01/31/madison-russo-19-charged-in-gofundme-cancer-scam/ https://www.newyorker.com/news/american-chronicles/donald-trump-and-the-sweepstakes-scammers https://www.bizjournals.com/philadelphia/stories/2002/09/23/newscolumn2.html https://www.upi.com/Archives/1989/09/29/Five-charged-in-corporate-sweepstakes-scam/5185623044800/ by Scam Goddess

80 min listen

Safe Space for Robbery w/ Franchesca Ramsey & De’Lon Grant: What’s Poppin’ Con-gregration? This week, Franchesca Ramsey & De’Lon Grant join the show to discuss an update on the Hollywood Con Queen, an exceptionally talented catfish who conned hundreds of people in the film industry over the phone. Plus, a teenage con artist has been arrested after allegedly defrauding a car dealership out of almost $100,000. Stay Schemin’! Follow on Instagram: Franchesca Ramsey @chescaleigh De’lon Grant @thedelondotcom  Laci Mosley @divalaci  Scam Goddess Podcast @scamgoddesspod Research by Kaelyn Brandt Sources: https://archive.vanityfair.com/article/2021/3/dial-c-for-con-artist https://www.bustle.com/entertainment/where-is-the-hollywood-con-queen-now-anand-sippy-hargobing-tahilramani ABC News’ Nightline: https://www.youtube.com/watch?v=N8FEKG99Hnk&t=479s HBO Max’s Generation Hustle: Season 1, Episode 1 https://newstalkkzrg.com/2023/08/16/oklahoma-police-capture-teenage-con-artist/ https://www by Scam Goddess

72 min listen

The King of Discount Electronics w/ Allison Raskin: What’s poppin’ con-gregation? This week, Allison Raskin joins the show to discuss Crazy Eddie, a businessman who became popular during the 1970’s and 80’s for his outlandish commercials selling discount electronics. Eventually, he was exposed as the King of Fraud. Plus, a popular social media photographer recently confesses to using AI technology to gain followers. Stay Schemin’! Research by Kaelyn Brandt SOURCES: https://petapixel.com/2023/02/21/popular-instagram-photographer-revealed-as-ai-fraud/ https://arstechnica.com/information-technology/2023/02/viral-instagram-photographer-has-a-confession-his-photos-are-ai-generated/ https://www.newyorker.com/culture/culture-desk/remembering-crazy-eddie-his-prices-were-insane https://nypost.com/2022/09/10/retail-king-crazy-eddie-antar-led-an-even-crazier-real-life/ https://www.nytimes.com/2022/08/09/books/review-retail-gangster-gary-weiss.html by Scam Goddess

84 min listen

The Dismal Diamond Heist of Antwerp w/ Matt Shively: What’s poppin’ congregation? This week, actor Matt Shively joins the show to discuss the Antwerp Diamond Heist, in which a group of Italian thieves attempted to break into the world’s most impenetrable safe filled diamonds and jewels. Plus, the city of Newark, New Jersey was reportedly scammed into becoming a “sister city” with a fake Hindu nation. Stay Schemin’! Research By Kaelyn Brandt SOURCES: https://www.wired.com/2009/03/ff-diamonds-2/ https://thecinemaholic.com/leonardo-notarbartolo-now-where-is-antwerp-heist-mastermind-today/ https://nbc24.com/news/nation-world/newark-nj-admits-it-fell-for-sister-city-scam-after-holding-official-ceremony-for-fake-country-kailasa-ras-baraka-swami-nithyananda https://www.cbsnews.com/newyork/news/newark-sister-city-scam-kailasa/ by Scam Goddess

71 min listen

The Devious Anna Delvey Mentee w/ Amanda Montell & Isa Medina: What’s poppin’ con-gregation? This week, Amanda Montell & Isa Medina, host of the podcast Sounds Like a Cult, join Laci to discuss Danielle Miller, a former New York socialite turned influencer-scammer, who got mentored by Anna Delvey during her time at Rikers. Plus, a new way to scam takeout customers out of their Thai food and dollars. Stay Schemin’! Research by Kaelyn Brandt Sources: https://nymag.com/intelligencer/article/danielle-miller-scammer.html https://nymag.com/news/features/45592/ https://thecinemaholic.com/danielle-miller-where-is-the-con-artist-now/ https://www.bradenton.com/news/local/crime/article267793432.html https://www.justice.gov/usao-ma/pr/miami-woman-indicted-wire-fraud-and-identity-theft-related-covid-19-pandemic https://nypost.com/2022/02/15/horace-mann-con-artist-danielle-miller-looking-for-a-roommate/ https://nypost.com/2023/02/25/cory-doctorow-duped-by-fake-thai-restaurant-scam/ by Scam Goddess

88 min listen

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Fraud Fridays: The Insurance Fraud Fibber w/ Jacquis Neal

Fraud Fridays: The Insurance Fraud Fibber w/ Jacquis Neal

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