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The Perfect Scam

Computer Lockout Leads to Loss in Life Savings, Part 2

The Perfect Scam

AARP

True Crime, Aarp, Fraud, Society & Culture, Scam, Crime, Bobsullivan

4.5980 Ratings

🗓️ 26 August 2022

⏱️ 44 minutes

🧾️ Download transcript

Summary

In Part 2, after Tom and Dianne’s computer and bank accounts are hacked, they rely on a bank fraud investigator named Marcus to guide them through the lengthy process of moving their money to safe accounts. But when Tom asks to see a paper trail, Marcus suddenly disappears — with their $600,000 in life savings. Tom and Dianne are left to pick up the pieces with the help of friends and family.

Transcript

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0:00.0

This week on The Perfect Scam.

0:04.0

We're sitting in a dark parking lot of a grocery store

0:09.0

and I'm saying, I can't believe this is how it's going to happen. I saw the fellow approach.

0:17.3

We were parked out by ourselves and he approached us very slontly and came up to my side and I rolled down and I said she's the one.

0:31.2

Welcome back to the perfect scam. I'm your host Bob Sullivan.

0:35.0

Last week we met Tom and Diane Clemens, two retired professors,

0:40.0

who found a way to enjoy the imposed isolation of the pandemic,

0:44.0

even though Diane had to be extra careful because of an earlier about with breast cancer.

0:49.0

Their only connection to the outside world,

0:52.0

to their daughter and grandson in San Diego, for example, was

0:55.8

the family computer. Then one day, a horrible screeching noise interrupts their day, and the computer tells Diane to call Microsoft for help.

1:06.6

When she calls the number on her screen, a man who says his name is Neil tells Diane that her

1:11.5

computer's been hacked.

1:13.0

Later, another man who says he is Marcus

1:16.0

tells Tom and Diane their bank accounts are hacked too,

1:20.0

this time by a bank insider,

1:22.0

and they have to work fast to get their money out without

1:25.0

raising the suspicion of local bank employees. At about the same time Diane

1:30.6

gets the awful news that her breast cancer has returned.

1:35.0

So they're fighting a war on two fronts.

1:38.0

We left Tom and Diane when they were sitting in a parking lot with a box full of cash destined for Marcus and Neil.

1:44.0

A cash handoff is the only way to avoid bank employee's suspicion, they're told.

...

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