Kim is grieving the tragic death of her son, who was serving in the Army, when she learns that she is the sole beneficiary of his military death benefit. To help with financial decisions at such a vulnerable time, an adviser named Caz Craffy is offered by the military. Kim plans to use the money to buy a home, but Craffy insists that she make investments in stocks of specific interest to him. One day Kim is contacted by the FBI and learns that Craffy is under investigation for redirecting military benefits to investments that pay him high commissions.

Neill is a successful ER physician and business owner who has regrets after a recent missed investment opportunity that proved to be lucrative. So he jumps on board after meeting Clinton Herzog who is offering buy-ins for his dental clinic chain in Austin, Texas. Unfortunately, this new investment opportunity turns out to be a classic Ponzi scheme and Clinton disappears with hundreds of thousands of dollars from the doctor and his friends.

The Publishers Clearing House Sweepstakes is famous for showing up at winners’ homes with a giant check and transforming lives. So when Kathy receives a call from someone claiming to be from Publishers Clearing House, saying that she’s the next lucky winner, she begins dreaming of all the good she can do for her friends and family. However, after several months of empty promises and tens of thousands of dollars in “taxes” that she must pay upfront, a concerned neighbor convinces Kathy to go to the police.

When Penny signs up for a few magazine subscriptions, she thinks she is helping some kids with a school fundraiser. Little does she know that it will lead to years of harassment from telemarketers and the theft of much of her savings. But it will also lead Penny and her sister Nancy to help bring down a 20-year conspiracy that robbed more than 150,000 victims nationwide of millions of dollars.

In this 2021 episode, an IT professional in the UK who goes by the alias Jim Browning is battling cyber scams. Fed up with robocalls disrupting his day, Jim decides to fight back. As con artists try to scam him, Jim uses his professional training to reverse engineer his way into their computers. With the ability to see everything on these computers, Jim works to thwart their operations and save potential victims.

In this 2021 episode, credit card scammer Lisa Reid’s methods are sophisticated, creative and callous. After gaining credit card information from the wealthy seniors she targets, Lisa goes on lavish shopping sprees at high-end retailers, leaving her victims with bills of hundreds of thousands of dollars. But when one of her victims teams up with the FBI, this credit card con queen is finally brought to justice.

Summer is the prime time for road trips. And as more people are out there on the roads, scammers are eager to cash in. Drivers across the country are receiving fraudulent text messages claiming they have unpaid tolls. In this bonus episode, Bob invites Eva Velasquez from the Identity Theft Resource Center to discuss this trending scam.