Scam Likely | 4. Find the Evidence

Chameleon

Audiochuck | Campside Media

True Crime, Documentary, Society & Culture, Tv & Film

4.6 • 8K Ratings

🗓️ 15 August 2022

⏱️ 40 minutes

🔗️ Recording | iTunes | RSS

🧾️ Download transcript

Summary

Investigators Dave, Kris, and Dylan finally get a complete picture of the scam—but will anyone help them go after the criminals at the center of it? Learn more about your ad choices. Visit podcastchoices.com/adchoices

Transcript

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0:00.0	Camside media.
0:03.0	Hello, can you hear me?
0:06.0	Right, okay. Hello? Hello?
0:08.0	Hello. What do you want me to do?
0:10.0	Hello.
0:11.0	Camelia.
0:12.0	Camelia.
0:13.0	Season 4.
0:14.0	Scam likely.
0:15.0	A production of Camside Media.
0:17.0	Oh.
0:26.0	Following the money had gotten Chris, Dave and Dylem.
0:29.0	The guys who gave a shit, a long way in their investigation.
0:33.0	It had allowed them to see how the cash of victim in the US
0:36.0	loaded onto a prepaid debit card kept moving farther and farther away
0:41.0	until it could be easily pocketed by the scammers in India.
0:45.0	It had tipped them off to the existence of the runners,
0:47.0	who laundered the money and evaded law enforcement
0:50.0	by driving all over the US.
0:53.0	But there was a key part of the scheme that the investigators
0:55.0	didn't fully grasp.
0:57.0	And that was the stolen identities used to move the money.
	...

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