meta_pixel
Tapesearch Logo
Log in
The Perfect Scam

Scam Interception: How an NYPD Detective Tackles NFL Ticket Fraud

The Perfect Scam

AARP

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

4.5980 Ratings

🗓️ 5 December 2025

⏱️ 53 minutes

🧾️ Download transcript

Summary

Hilarie, a dedicated Philadelphia sports fan, plans a weekend doubleheader to attend both a Phillies and an Eagles game with a friend. After successfully purchasing Phillies tickets through a Facebook resale group, she uses the same method for Eagles tickets—only to discover the promised tickets never arrive. Meanwhile, the NFL notices a rise in ticket fraud and seeks assistance from the NYPD. Detective Mike McCaffrey identifies the culprit, Nikhil Mahtani, who has defrauded sports fans and stolen thousands of dollars in a massive, multi-state ticket scam spanning five years.

Transcript

Click on a timestamp to play from that location

0:00.0

This week on The Perfect Scam.

0:04.1

The National Football League reached out to the New York City Police Department and said,

0:08.1

we have a problem.

0:09.6

There appears that there's an individual that is praying on fans of the NFL.

0:14.6

When these individuals try and go buy tickets, it seems too good to be true.

0:19.4

They're spending a significant amount of money on incredible seats.

0:23.8

And when these individuals get to the game, the tickets never come.

0:32.8

Welcome back to The Perfect Scam.

0:35.0

I'm your host, Bob Sullivan.

0:38.9

There's nothing like sports to bring old friends together for to give you and your family a once-in-a-lifetime experience.

0:46.2

But when there's a really big game and emotions run high, well, things can go sideways.

0:51.3

And I'm not talking about friendly rivalries here. I'm talking about scams,

0:55.9

of course. When you're looking for that once in a lifetime experience, you certainly don't

1:01.0

want that experience to be a crime. But high demand sports and entertainment events bring

1:07.0

out criminals in mass. Well, it's a minefield out there. So today we have two stories about ticket scams for you.

1:13.9

In a moment, we'll talk to a New York police detective who chases down a massive ticket scam

1:19.5

after the NFL comes looking for help. Wait until you hear what the criminals spent the money on.

1:26.4

But first, we meet a woman who is planning an amazing doubleheader Philadelphia sports weekend with an old friend

1:31.5

to see the Phillies play in the baseball playoffs on a Tuesday, and her beloved Eagles play, the Broncos, the night before.

1:39.7

And if you know anything about Philly fans.

1:43.2

Okay, my name is Hilary Roth.

1:45.3

I am mid-60s, divorced, female, two boys, while they're grown, they're men.

...

Transcript will be available on the free plan in 18 days. Upgrade to see the full transcript now.

Disclaimer: The podcast and artwork embedded on this page are from AARP, and are the property of its owner and not affiliated with or endorsed by Tapesearch.

Generated transcripts are the property of AARP and are distributed freely under the Fair Use doctrine. Transcripts generated by Tapesearch are not guaranteed to be accurate.

Copyright © Tapesearch 2025.