Real Life Regulators: Financial Fraud

The Salsa Swindler (Part 2)


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Today’s episode is the concluding episode featuring the Salsa Swindler. If you have not listened to part 1 yet, we encourage you do so before listening to this episode. The Salsa Swindler is a career criminal who started a long-distance relationship with lady who had accumulated some nice savings. However, lies and deceit are the key to his salsa recipe when he sets his eyes on her money to fund his alleged business. We talk to the investigators who worked the case and the actual victim. She courageously shares her viewpoint to help others avoid being burned by fraudsters like the Salsa Swindler.

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Real Life Regulators: Financial FraudBy NASAA

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