The Perfect Scam

U.S. Army Financial Advisor Defrauds Soldier's Grieving Family


Listen Later

Kim is grieving the tragic death of her son, who was serving in the Army, when she learns that she is the sole beneficiary of his military death benefit. To help with financial decisions at such a vulnerable time, an adviser named Caz Craffy is offered by the military. Kim plans to use the money to buy a home, but Craffy insists that she make investments in stocks of specific interest to him. One day Kim is contacted by the FBI and learns that Craffy is under investigation for redirecting military benefits to investments that pay him high commissions.

...more
View all episodesView all episodes
Download on the App Store

The Perfect ScamBy AARP

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

1,016 ratings


More shows like The Perfect Scam

View all
This Is Actually Happening by Wondery

This Is Actually Happening

10,428 Listeners

20/20 by ABC News

20/20

11,754 Listeners

48 Hours by CBS News

48 Hours

10,719 Listeners

The Secret Room | True Stories by Ben Hamm

The Secret Room | True Stories

2,844 Listeners

Swindled by A Concerned Citizen

Swindled

9,842 Listeners

American Greed Podcast by CNBC

American Greed Podcast

2,167 Listeners

American Scandal by Wondery

American Scandal

19,060 Listeners

Dateline NBC by NBC News

Dateline NBC

47,323 Listeners

The Binge Cases: Watching You by Sony Music Entertainment

The Binge Cases: Watching You

4,303 Listeners

The Opportunist by PodcastOne

The Opportunist

10,334 Listeners

Queen of the Con by iHeartPodcasts and AYR Media

Queen of the Con

3,655 Listeners

Scamfluencers by Wondery

Scamfluencers

7,388 Listeners

Today's Tips from AARP by AARP

Today's Tips from AARP

469 Listeners

Scams, Money, & Murder by Crime House

Scams, Money, & Murder

303 Listeners

Scam Factory by Wondery

Scam Factory

401 Listeners