
Sign up to save your podcasts
Or


Sara and Danny are back to talk about a scam in the 90's that affected over a million people in the US and abroad: the Maria Duval psychic mail scam. They go through all the details of how the scam came to be and how it functioned, and just how it managed to generate over $200 million in revenue by targeting the sick and the elderly. They also get into how the scam was brought down by the US government, and what happened to the fraudsters who perpetrated the scheme. To end the episode, they put their psychic powers of prediction to the test, answering a series of questions about how the rest of the year will unfold!
RESOURCES:
https://www.cnn.com/interactive/2018/07/investigates/maria-duval-psychic-scam-invs/index.html
https://nypost.com/2018/08/25/how-a-psychic-bilked-250m-with-a-simple-mail-scam/
https://law.justia.com/cases/federal/district-courts/new-york/nyedce/2:2014cv06791/363225/51/
https://money.cnn.com/2016/03/16/news/psychic-maria-duval-chapter-four/index.html
https://money.cnn.com/2016/03/30/news/psychic-maria-duval-chapter-five/index.html
https://money.cnn.com/2016/03/16/news/maria-duval-psychics/index.html
https://ecf.nyed.uscourts.gov/doc1/123111878951
Learn more about your ad choices. Visit megaphone.fm/adchoices
 By Betches Media
By Betches Media3.9
24012,401 ratings
Sara and Danny are back to talk about a scam in the 90's that affected over a million people in the US and abroad: the Maria Duval psychic mail scam. They go through all the details of how the scam came to be and how it functioned, and just how it managed to generate over $200 million in revenue by targeting the sick and the elderly. They also get into how the scam was brought down by the US government, and what happened to the fraudsters who perpetrated the scheme. To end the episode, they put their psychic powers of prediction to the test, answering a series of questions about how the rest of the year will unfold!
RESOURCES:
https://www.cnn.com/interactive/2018/07/investigates/maria-duval-psychic-scam-invs/index.html
https://nypost.com/2018/08/25/how-a-psychic-bilked-250m-with-a-simple-mail-scam/
https://law.justia.com/cases/federal/district-courts/new-york/nyedce/2:2014cv06791/363225/51/
https://money.cnn.com/2016/03/16/news/psychic-maria-duval-chapter-four/index.html
https://money.cnn.com/2016/03/30/news/psychic-maria-duval-chapter-five/index.html
https://money.cnn.com/2016/03/16/news/maria-duval-psychics/index.html
https://ecf.nyed.uscourts.gov/doc1/123111878951
Learn more about your ad choices. Visit megaphone.fm/adchoices

9,108 Listeners

2,624 Listeners

35,537 Listeners

12,619 Listeners

8,874 Listeners

3,050 Listeners

5,250 Listeners

3,433 Listeners

368,549 Listeners

3,975 Listeners

99,082 Listeners

394 Listeners

2,119 Listeners

4,565 Listeners

3,177 Listeners

2,242 Listeners

1,828 Listeners

47,929 Listeners

2,989 Listeners

1,424 Listeners

9,978 Listeners

1,052 Listeners

413 Listeners

290 Listeners

296 Listeners

487 Listeners

1,851 Listeners

320 Listeners

299 Listeners