In the charming small town of Hamilton, New York, home of Colgate University, Burt Marshall is a well-known figure. He prepares taxes and sells insurance to many residents, sponsors local youth sports teams, and is frequently seen riding his bicycle on Main Street. When clients visit Burt's office, a sign on the wall offers an enticing deal: Invest with him and earn 8% return. Nearly 1,000 people take him up on the offer. But the neighbor that everyone knows and loves is hiding a dark secret.

In the charming small town of Hamilton, New York, home of Colgate University, Burt Marshall is a well-known figure. He prepares taxes and sells insurance to many residents, sponsors local youth sports teams, and is frequently seen riding his bicycle on Main Street. When clients visit Burt's office, a sign on the wall offers an enticing deal: Invest with him and earn 8% return. Nearly 1,000 people take him up on the offer. But the neighbor that everyone knows and loves is hiding a dark secret.

In the charming small town of Hamilton, New York, home of Colgate University, Burt Marshall is a well-known figure. He prepares taxes and sells insurance to many residents, sponsors local youth sports teams, and is frequently seen riding his bicycle on Main Street. When clients visit Burt's office, a sign on the wall offers an enticing deal: Invest with him and earn 8% return. Nearly 1,000 people take him up on the offer. But the neighbor that everyone knows and loves is hiding a dark secret.

Bad Neighbor: The Man Who Defrauded a Small Town, Part 1

In part two, residents of the upstate New York hamlet of Hamilton learn of a financial scandal that touches nearly every corner of the community. Burt Marshall offers investment accounts that promise 8% interest, and he's been paying the interest for years. But when his house of cards suddenly comes crashing down, it exposes a Ponzi scheme so widespread that it ensnared not only individuals, but institutions ranging from the local fire department to the cemetery. All the while, Marshall carries on as if nothing has changed, still biking through town daily and living comfortably in his five-bedroom Victorian home in the town center. His crimes, however, soon attract the attention of the New York attorney general.

In part two, residents of the upstate New York hamlet of Hamilton learn of a financial scandal that touches nearly every corner of the community. Burt Marshall offers investment accounts that promise 8% interest, and he's been paying the interest for years. But when his house of cards suddenly comes crashing down, it exposes a Ponzi scheme so widespread that it ensnared not only individuals, but institutions ranging from the local fire department to the cemetery. All the while, Marshall carries on as if nothing has changed, still biking through town daily and living comfortably in his five-bedroom Victorian home in the town center. His crimes, however, soon attract the attention of the New York attorney general.

In part two, residents of the upstate New York hamlet of Hamilton learn of a financial scandal that touches nearly every corner of the community. Burt Marshall offers investment accounts that promise 8% interest, and he's been paying the interest for years. But when his house of cards suddenly comes crashing down, it exposes a Ponzi scheme so widespread that it ensnared not only individuals, but institutions ranging from the local fire department to the cemetery. All the while, Marshall carries on as if nothing has changed, still biking through town daily and living comfortably in his five-bedroom Victorian home in the town center. His crimes, however, soon attract the attention of the New York attorney general.

Bad Neighbor: The Man Who Defrauded a Small Town, Part 2

In this 2024 episode, Daniel no longer lives in his hometown of Fairfield, Connecticut, but he still owns a plot of land that was essentially his childhood backyard. When he returns to visit a sick friend, he is shocked to find that a developer has cleared the trees and is halfway through building a luxury home on his property. But how could something like this happen when the land was never up for sale? Daniel learns how a criminal with forged documents impersonated him and completed the sale without his knowledge.

In this 2024 episode, Daniel no longer lives in his hometown of Fairfield, Connecticut, but he still owns a plot of land that was essentially his childhood backyard. When he returns to visit a sick friend, he is shocked to find that a developer has cleared the trees and is halfway through building a luxury home on his property. But how could something like this happen when the land was never up for sale? Daniel learns how a criminal with forged documents impersonated him and completed the sale without his knowledge.

Archive Episode: How Scammers Could Sell Your Land (Without You Knowing)

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 has received is a frightening voicemail from the "Maricopa County Sheriff's Office." When she returns the call, an "officer" informs her that she has failed to appear for a grand jury and must now pay a $9,260 bond. She spends hours trying to fulfill his demands, but a well-trained bank employee and new legislation that holds crypto firms accountable for fraud might just save the day.

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 has received is a frightening voicemail from the "Maricopa County Sheriff's Office." When she returns the call, an "officer" informs her that she has failed to appear for a grand jury and must now pay a $9,260 bond. She spends hours trying to fulfill his demands, but a well-trained bank employee and new legislation that holds crypto firms accountable for fraud might just save the day.

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 has received is a frightening voicemail from the "Maricopa County Sheriff's Office." When she returns the call, an "officer" informs her that she has failed to appear for a grand jury and must now pay a $9,260 bond. She spends hours trying to fulfill his demands, but a well-trained bank employee and new legislation that holds crypto firms accountable for fraud might just save the day.

70th Birthday Ruined by a Jury Duty 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-laundering scheme. To help the government with a supposed investigation, they transfer their savings via crypto kiosks, cash handoffs and gold purchases, believing the money will be returned once arrests are made. Over several months, the couple develops trust in an agent who calls himself Ryan, who assures them that the case is progressing and they will soon be repaid. When Larry, a retired pastor, returns from a trip to Kenya and loses contact with Ryan, he fears their $1.3 million is gone forever.

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-laundering scheme. To help the government with a supposed investigation, they transfer their savings via crypto kiosks, cash handoffs and gold purchases, believing the money will be returned once arrests are made. Over several months, the couple develops trust in an agent who calls himself Ryan, who assures them that the case is progressing and they will soon be repaid. When Larry, a retired pastor, returns from a trip to Kenya and loses contact with Ryan, he fears their $1.3 million is gone forever.

$1.3 Million Fake Investigation Scam

Martha gets a message from the police department saying she's missed jury duty and there's a warrant out for her arrest. In order to avoid being arrested, she needs to send $1,000 to the courthouse immediately. Wanting to do the right thing and not get in trouble with the law, Martha follows the instructions from the man on the phone. After a frantic chase around town — in which she purchases reloadable money cards and fears the police are following her — Martha sends the money.

Martha gets a message from the police department saying she's missed jury duty and there's a warrant out for her arrest. In order to avoid being arrested, she needs to send $1,000 to the courthouse immediately. Wanting to do the right thing and not get in trouble with the law, Martha follows the instructions from the man on the phone. After a frantic chase around town — in which she purchases reloadable money cards and fears the police are following her — Martha sends the money.

Martha's Jury Duty Scam

Alex Goldman is the host of the Reply All podcast. When he gets a peculiar phone call from someone claiming to be from Apple tech support, Alex quickly realizes it's a scam — and he wants to learn more about the scam artist and the industry he works in. Alex goes on a deep dive into the shady world of call centers and makes some startling discoveries.

Alex Goldman is the host of the Reply All podcast. When he gets a peculiar phone call from someone claiming to be from Apple tech support, Alex quickly realizes it's a scam — and he wants to learn more about the scam artist and the industry he works in. Alex goes on a deep dive into the shady world of call centers and makes some startling discoveries.

Alex Goldman's Call Center Scam

Coming soon from AARP, The Perfect Scam.

AARP Presents The Perfect Scam

AARP's weekly podcast The Perfect ScamSM tells the stories of people who find themselves the target of a scam. Host Bob Sullivan introduces listeners to those who have experienced scams firsthand, as well as professional con artists and leading experts who pull back the curtain on how scammers operate.

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