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The Binge Cases: Scary Terri

The Greatest Scam Ever Written | 6. DNA of a Scammer

30 min • 5 september 2024

The mastermind behind the Maria Duval scam is revealed. Who is he and how did he operate one of the biggest scams in U.S. history? Investigative reporter Rachel Browne discovers this wasn’t his first mail-order operation and that Terry Polevoy, an amateur scam-buster, had helped expose that scheme. Rachel discovers the mastermind’s M.O.  


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