The Greatest Scam Ever Written | 6. DNA of a Scammer

The Binge Cases: Denise Didn't Come Home

05-09-2024 • 29 mins

The mastermind behind the Maria Duval scam is revealed. Who is he and how did he operate one of the biggest scams in U.S. history? Investigative reporter Rachel Browne discovers this wasn’t his first mail-order operation and that Terry Polevoy, an amateur scam-buster, had helped expose that scheme. Rachel discovers the mastermind’s M.O.   Unlock all episodes of The Greatest Scam Ever Written, ad-free, right now by subscribing to The Binge. Plus, get binge access to brand new stories dropping on the first of every month thats all episodes, all at once, all ad-free. Just click Subscribe on the top of the Smoke Screen show page on Apple Podcasts or visit GetTheBinge.com to get access wherever you get your podcasts. An ITN Productions & Sony Music Entertainment production. Find out more about The Binge and other podcasts from Sony Music Entertainment at sonymusic.com/podcasts and follow us @sonypodcasts. Learn more about your ad choices. Visit podcastchoices.com/adchoices

You Might Like

Dateline NBC
Dateline NBC
NBC News
48 Hours
48 Hours
CBS News
Morbid
Morbid
Morbid Network | Wondery
Canadian True Crime
Canadian True Crime
Kristi Lee | Canadian True Crime
20/20
20/20
ABC News
Crime Junkie
Crime Junkie
audiochuck
RedHanded
RedHanded
Wondery | RedHanded
Cold Case Files
Cold Case Files
A&E / PodcastOne
Something Was Wrong
Something Was Wrong
Broken Cycle Media | Wondery
Casefile True Crime
Casefile True Crime
Casefile Presents
My Favorite Murder with Karen Kilgariff and Georgia Hardstark
My Favorite Murder with Karen Kilgariff and Georgia Hardstark
Exactly Right Media – the original true crime comedy network
True North True Crime
True North True Crime
truenorthtruecrime
Crime Beat
Crime Beat
Curiouscast
RUN, FOOL!
RUN, FOOL!
Ballen Studios
Bedtime Stories
Bedtime Stories
Ballen Studios