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Diane is still mourning the death of her boyfriend when a game of Words With Friends leads to a connection. The man claims to be actor Keanu Reeves. While initially skeptical, the video chat and voice messages he sends eventually convince her of his identity. As the relationship deepens over three years, "Keanu" will borrow thousands of dollars from Diane for an ongoing legal battle with a former manager. He also asks for her help receiving funds for his charity, which unwittingly makes her a money mule. When a police detective comes knocking at her door, she realizes the man is an impostor who stole over $160,000 from her.
John is in the market for a pickup truck when he comes across a Facebook Marketplace ad for a 2021 Dodge Ram. It needs a little TLC, but it's a reasonable price, and he's had luck buying used cars online before. He does his research by checking the VIN on multiple sites, consulting friends in the auto business, and even taking a mechanic friend with him to pick up the truck. So, a couple of weeks later, when he finds himself in his new truck suddenly surrounded by police cars, he is shocked to learn that the vehicle is stolen, and he is the victim of a sophisticated VIN cloning scam.
Dreama and Larry's house is undergoing renovation after a tree fell on it. Since they cannot live there during the repairs, they set up security cameras to monitor the property. To their surprise, they notice a couple repeatedly visiting the house. Alarmed, Dreama and Larry register for a free alert system that will notify them of any changes to their property records. Just two days later, they receive an alert. Unbeknownst to them, Michelle Cherry and Victor Rodriguez have filed a quitclaim deed that will quickly and easily transfer ownership of their home. A quitclaim deed is typically used for transferring properties without a sale, such as from a parent to a child. However, in this case, criminals exploit it to steal from unsuspecting homeowners. Will Dreama and Larry be able to reclaim their home and help catch these "title pirates"?
Karen is experienced in investing, but she hopes to boost her retirement savings by joining an investors group on WhatsApp. After a few months of receiving positive trading tips, she follows the advice to invest in several stocks in Asian markets. Her portfolio plummets, losing tens of thousands of dollars. Karen is the victim of a classic "pump and dump" scam: scammers buy a very cheap stock, persuade investors to buy by spreading deceptive claims, and then sell their shares once the price rises, leaving investors with a loss. Learn how AI and an army of bots are making this age-old scam easier for criminals.
In this 2021 episode, Rochelle scores a great deal on a house in northern Virginia, only to have her dream home transformed a few months later into Pet Scam Central. Day after day, strangers show up on her doorstep, claiming they've arrived to pick up a puppy they paid for. Some have driven over six or twelve hours with their family. Unfortunately, Rochelle must break the news that she has no puppies to sell, and the hopeful would-be owners leave heartbroken, confused and out hundreds of dollars. Even worse, over the course of a year, Rochelle finds herself accused of being the con artist. Desperate, she turns to a local news station for help in putting an end to the scam.
In part 2, as 72-year-old Steve Steele is released from jail, not only can he hardly stand or walk, but he is worried about how he will recover the property stolen by Elizabeth, the caregiver who worked for him. That's where Steve's attorney, Brent Smith, comes in, waging what becomes a nearly two-year battle.
In this 2021 episode, after 72-year-old Steve Steele's life partner passes away, his housekeeper, Elizabeth, offers to work as his caregiver. Over time, Elizabeth takes over Steve's finances, even persuading him to deed her his homes. It all comes to a head one Christmas Eve, when Elizabeth accuses Steve, who can hardly stand or walk, of assault, and the police cart him off to jail for months. When the public defender's investigator meets Steve, though, she quickly senses this is elder abuse. The judge agrees and releases Steve, but now he faces an even bigger battle: How does he get his homes back? And will Elizabeth be held accountable for her crimes?
Longtime homeowners on Chicago's West Side trust Mark Diamond to help them access funds and carry out necessary home repairs. However, they are often unaware that they are entering into reverse mortgage agreements. The repairs are never completed, and Diamond disappears with the money, leaving families desperately struggling to save their homes from foreclosure.
Douglas is enjoying a second career as an artist, selling his paintings online and in gallery shows. People occasionally ask about non-fungible tokens (NFTs) of his work. Still, he never gives it too much thought until a woman on LinkedIn approaches him with what seems like the opportunity of a lifetime. Her company can convert his artwork to an NFT for free and sell it for him. He signs a contract and sets up a cryptocurrency account, and within a few months, he gets the good news that the image has sold. After paying large sums in fees and taxes, Douglas learns it is all an elaborate crypto scam.
When Chloe's mom experiences a medical emergency, Chloe rushes to be by her side. Amid the stress and chaos of the following days, her mother's cat, Percy, slips out one evening. Chloe and her family do everything they can to find him, but after several days, Percy still hasn't returned. Then, they receive a call from the "Tampa Bay Humane Society" stating that Percy has been hit by a car and needs emergency surgery. The family acts quickly to pay the requested fee of $2,000. However, when they don't hear back about Percy's condition, they realize with heartbreak that it was all a scam.
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