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Internet Scam Stories

Internet Scam Stories

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Dirty money hides in plain sight, tucked inside offering plates, notarized signatures, and wire transfers that look perfectly routine until someone finally checks the math. This show exists in that gap between trust and ruin, in the moment a bookkeeper notices a number that shouldn't be there.

Dirty Scams is a narrated documentary podcast built around one true story per episode, reconstructed in granular detail from court records, interviews, and the paper trails con artists leave behind. There's no host chatting on mic, no banter, no filler. Each episode drops you straight into the scam as it was actually built and actually caught, following the money from the first small lie to the moment it collapses.

The cases here span the full anatomy of scams: a church deacon who drained donations for over a decade because no one wanted to accuse the man everyone loved, a forgery so precise that experts eventually lost track of which document was the real one, a single tilted letter in an email address that redirected a $1.3 million wire transfer into a stranger's account. Some episodes follow swindlers running long scams over years, patiently earning trust before cashing it in. Others unpack fast, brutal scams that unravel in a single afternoon once someone asks the right question. What connects them all is the same pattern: ordinary people, extraordinary deception, and the small detail that eventually exposes the scam.

Expect deep dives into insurance schemes, investment frauds, identity theft rings, and workplace embezzlement, told with the pacing of true crime and the precision of financial reporting. If you're drawn to stories about scams and how they're built, unwound, and prosecuted, this is built for you.

New episodes release weekly. Subscribe to Dirty Scams so you never miss the next case, and to understand exactly how the scam works before it ever reaches you.Copyright OBOMEDIA ENTERTAINMENT Economia
Episodi
  • The Tsarist ruble that proved he was never almost poor

    The Tsarist ruble that proved he was never almost poor
    Sep 7 2026
    A Rome inspector nicknamed "almost poor" is found with tsarist rubles in his cushions - how deep does the corruption go?

    The Tsarist ruble that proved he was never almost poor

    In this episode, we lay out the discovery that forced investigators to reconcile a modest public life with hidden wealth and a powerful role in Italy's health system. What links the coins in the cushions to the decisions that shaped patients' care?

    Person: Duilio Poggiolini
    Date: 1993 search; born 25 July 1929; degree 1954
    Location: Rome apartment
    Role: Director General, Ministry of Health; head of national formulary oversight
    Event: Twelve-hour search revealing gold, jewels, paintings and coins including Tsarist rubles

    - Investigators spent twelve hours rifling a Rome apartment and found valuables concealed in ordinary furniture cushions and mattresses.
    - Poggiolini rose from physician to Inspector General and eventually Director General with control over Italy’s national formulary.
    - Payments from pharmaceutical companies allegedly flowed through his household, with his wife María Di Pierr acting as the collector.
    - His career included roles at WHO, the European Economic Community, the Italian Pharmacopoeia Commission, and the EU Committee for Proprietary Medical Products.
    - The case juxtaposes a neighborly image of being "almost poor" with an accumulation of gold, Krugerrands and coins minted under Tsar Nicholas II.

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    16 min
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