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The Perfect Scam

FBI and Grandmother Bring Down Crime Ring, Part 2

The Perfect Scam

AARP

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

4.5980 Ratings

🗓️ 24 March 2023

⏱️ 42 minutes

🧾️ Download transcript

Summary

In Part 2, criminals are running the grandparent scam all over the San Diego area. Often crimes like this go unsolved, but FBI agent Brady Finta and his law enforcement partners believe this situation is unique. There is a video and an eyewitness. Arresting the messenger who took Susan’s $9,000 might just bring down an entire criminal operation. But investigators must proceed carefully.

Transcript

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0:00.0

This week on the perfect scam.

0:04.0

We felt that this crime was particularly noteworthy and deserving of focused attention by the federal government because of the emotional trauma that was being

0:16.0

inflicted on these victims. You know, the victims in this case were people like you and me and what these fraudsters were doing was striking at

0:27.2

emotional pressure points and so as part of our, we try to look at why and how these particular fraudsters are reaching

0:38.0

out to particular victims.

0:40.4

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

0:47.0

When we last left FBI agent Brady Finta, he was looking at video provided by Susan Donald,

0:54.0

video of a messenger who had arrived at her home in San Diego

0:58.0

who came to pick up $9,000 she said was intended to help bail Susan's grandson out of jail.

1:05.0

The caller had said the teenager had been in a car accident that injured a pedestrian

1:10.0

and he was in a lot of trouble.

1:12.0

So, Susan scrambled to get 9,000. and he was in a lot of trouble.

1:13.0

So Susan scrambled to get $9,000 in cash,

1:16.2

but realized soon after she handed over the envelope with the cash

1:20.7

that the messenger was really a criminal and she shared the video evidence she had with law

1:25.7

enforcement. Her family also contacted a local TV station which aired a story about the

1:31.4

scam and it turned out Susan wasn't alone.

1:35.6

We first alerted you to this scam targeting grandparents on Tuesday since then

1:40.8

several more local victims have come forward calling News A telling us that they too gave thousands of dollars to this same woman caught on security video.

1:50.0

In this clip you can video.

1:53.7

In this clip you can briefly hear the messenger respond to Susan after she gives the criminal the

1:59.2

$9,000.

...

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