Scamfluencers

William Neil Gallagher has been called the Bernie Madoff of North Texas. But while both men defrauded millions of people, William added an evangelical twist. Presenting himself as a devout man of God, he promised his flock financial security – then quietly stole their retirement accounts and savings, transforming from a shepherd into a wolf. When the truth finally emerged, the faithful learned the man the trusted most had ...

When Sean Kinsgston burst onto the music scene as a teenager, he seemed like a feel-good success story – an upbeat, clean-cut star collaborating with artists like Justin Bieber. But behind the glossy image was a far darker reality. Before Sean’s career even took off, his mother and sister had served time for identity theft. And when the money from his music could no longer cover the family’s bills, Sean steps into the same...

In the late ‘90s, Dana Giacchetto wasn’t just managing money, he was managing access. As a financial advisor to Hollywood’s elite, he moved in the same orbit as rising stars like Leonardo DiCaprio. But Dana’s real addiction wasn’t wealth – it was the scene. Positioning himself as a punk rock money manager, Dana blurred the line between business and nightlife, chasing clout as much as returns. Seduced by fame and proximity,...

We’ll be back next week with new episodes. In the meantime, enjoy this episode about the college admissions scandal that swept up some of the richest families in Hollywood.

Rick Singer is a college admissions consultant whose elaborate, secretive network of college coaches and admissions officers can rig the system to get rich kids into top tier schools of their parents’ choosing… for a price. But when the feds start listen...

We’ll be back in two weeks with brand new episodes. In the meantime, here’s one of our favorite episodes, about a wannabe media magnate whose big vision ran on even bigger lies.

Carlos Watson is a Stanford Law School graduate with big Silicon Valley connections and even bigger dreams. When he pitches investors on his idea for a Millennial-focused news website called Ozy Media, it seems like a sure bet. It’s the early 2010s,...

We’ll be back soon with brand new episodes – but for now, revisit the story of an Australian financial planner who swindled those closest to her….and then disappeared without a trace.

Melissa Caddick has always dreamed of doing big things. When she becomes a high-powered financial planner, she’s finally able to buy a huge house, take extravagant vacations, and live the life of an Australian jet-setter. But all that cash isn...

Born into staggering wealth, Doris Duke lived a life that dazzled the public and confounded those closest to her. She was pursued by society figures, fortune hunters, and even a dictator or two. But in her final years, the real drama unfolded behind closed doors. As Doris’s health declined, a bitter power struggle erupted for control of her fortune, her legacy and her trust. At the center of it all was her controversial bu...

In the 1980s, Pat Nolan was one of California’s most powerful conservative lawmakers – pushing to shrink the government and expand the death penalty, while quickly climbing the political ladder. He was ambitious, disciplined…and according to the FBI, dirty. Behind closed doors Pat took illegal campaign donations in a scheme so blatant it became the centerpiece of a sweeping federal sting operation that took down an entire ...

In 2018, a previously unknown writer named Sally Walker became a literary sensation in the UK under the pseudonym Raynor Winn. Her memoir – a stirring account of walking the South West Coast Path with her terminally ill husband – struck a cultural nerve. It was gritty, inspirational, and defiantly hopeful. Readers embraced its message of resilience and redemption, and the book went on to generate more than $12 million in s...

Since its launch in 1987, McDonald’s Monopoly game has become a cultural obsession, with millions of people buying Big Macs and fries, convinced they might be one peel away from a million-dollar payday. But for nearly a decade, the jackpot was unwinnable. The man responsible for distributing the pieces, Jerry Jacobson, was quietly stealing them and selling them for profit. And like every Monopoly game, it eventually ended ...

When Matt Bergwall arrives at the University of Miami in the spring of 2021, he’s young, tech-savvy, and bored. After discovering a vulnerability in corporate refund systems, he turns it into a multimillion dollar scam that quietly siphons money from some of the world’s biggest corporations. Matt spends the stolen cash on designer clothes, luxury goods, and lavish vacations. But as the scheme grows, it catches the attentio...

Napoleon Hill spent decades claiming he was mentored by millionaires and advised U.S. presidents – at a time when almost no one could fact check him. Obsessed with becoming rich and famous, he eventually pulled it off with his book, Think and Grow Rich, which became the template for modern mindset scams. Its legacy runs straight through Tony Robbins, The Secret, and every manifest-your-millions coach who insists your bank ...

Brittish Williams was an instant standout when she first joined the cast of VH1’s Basketball Wives, a reality series following the wives, girlfriends and exes of professional basketball players. Her relationship with international basketball player Lorenzo Gordon – and her determination to overcome a troubled childhood – quickly resonated with viewers. More than a decade after being kicked off of the show, British makes a ...

In the early 2000s, Charlie Javice dreamed of saving the world… and getting rich in the process. Backed by privilege and proximity to power, she raised money for a series of startups that claimed to help people in need – culminating in Frank, a company designed to help students access financial aid. But after years of playing the “fake it ‘til you make it game,” a big bank finally calls her bluff. Instead of backing down, ...

We’ll be back next week with a brand new episode. In the meantime, we’re taking you back to a time when arcades were sacred – and Donkey Kong was king.

Billy Mitchell became the king of arcade games when he achieved a perfect Pac Man score, and held the highest score in Donkey Kong. But in the early 2000s, a documentary about an upstart trying to be the best at Donkey Kong leads fans to examine how Billy actually achiev...

We’ll be back in two weeks with a brand new episode. In the meantime, here’s one of our favorites: an unlikely scam baked up in a small Texas town. 

Sandy Jenkins moves to the gossipy, small town of Corsicana, Texas to work in its world-famous fruitcake factory. Desperate to keep up with his cliquey neighbors, Sandy starts cutting himself checks to pay for jewelry, cars, a second home and private jet trips. But thi...

We’ll be back soon with brand new episodes. In the meantime, we’re sharing an episode from our friends at Lawless Planet, hosted by Zach Goldbaum. Lawless Planet is a podcast about the scams, crimes, and cover-ups fueling the climate crisis, and the battle between those trying to save the planet…and those cashing in on its destruction.

Today’s episode tells the story of the biggest biofuel scam in U.S. history. An unlikely ...

For nearly a century the Cipriani family has served celebrities, royalty, and cultural icons. Since opening their first restaurant in Venice in 1931, they’ve helped shape fine dining and invent dishes that became global classics. But as the Cipriani empire expanded, so did the scandals – including union busting, tax evasion, and alleged mob connections. Turns out the Cipriani recipe for success included a lot more than jus...

Calvin Darden Jr. was a smooth-talking hustler with a gift for forging documents, name-dropping celebrities, and jumping from one shady scheme to the next before anyone knew what hit them. His rise reveals deeper issues inside early-2000s Wall Street, where firms – eager to cash in on Black celebrities, athletes and entertainers – were desperate for “insiders” who could open doors. So when Calvin showed up bragging about h...