Fraud Friday: The Flying Teenage Fraud with Tracy Clayton & Josh Gwynn

In this week's Fraud Friday, actress Lizz Adams (Netflix’s Dead To Me) joins Laci to break down the nightmare that is multilevel marketing schemes. Watch your back! Plus, on scammer of the week, meet the bank robber who’s all bark and no bite. (Originally Released 4/21/2020) CONgregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu! Did you miss out on a custom signed Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes book? Look no more, nab your copy here on PODSWAG. Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci Lizz Adams : @lizzparty Research by Sharilyn Vera Sources: https://www.wtvm.com/2019/11/07/this-is-robbery-columbus-suntrust-bank-robbery-reportedly-barking-walls-during-interview-court-appearance-reveals/ https://mashable.com/article/multi-level-marketing-mlm-scam-avoid/ https://listverse.com/2015/11/26/10-shocking-facts-about-multilevel-marketing-schemes/ https://www.cs.cmu.edu/~dst/Amway/AUS/index.htm https://ournextlife.com/2019/04/01/multilevel-marketing-scam

Laci welcomes best-selling author and comedian Phoebe Robinson (2 Dope Queens) to bring you even more bad news from Washington, D.C. this time about Real Housewives of Potomac star Dr. Wendy Osefo and her husband, who were arrested for allegedly faking a burglary at their own home. Stay schemin’! CON-gregation, catch Laci's TV Show Scam Goddess, now on Freeform and Hulu! Keep the scams coming and snitch on your friends by emailing us at [email protected]. Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci Phoebe Robinson: @dopequeenpheebs Research by Kathryn Doyle SOURCES https://wendyosefo.com/about/ https://people.com/wendy-osefo-resigns-from-wesleyan-university-amid-fraud-charges-11829906 https://people.com/rhop-wendy-osefo-husband-eddie-arrested-fraud-charges-11828013 https://www.tmz.com/2025/10/10/wendy-osefo-husband-eddie-arrested/ https://pagesix.com/2025/10/15/celebrity-news/tamra-judge-claims-wendy-osefos-neighbor-knew-something-was-shady-about-burglary-claims/ https://pagesix.com/2025/10/10/celebrity-news/wendy-osefo-wore-anniversary-ring-after-husband-eddie-reported-it-as-missing-leading-to-fraud-arrest-cops/

In this week's Fraud Friday, Laci is joined by actresses Josie Totah, Alycia Pascual-Pena & Yasmine Hamady (Dare We Say Podcast) to discuss Richard Ayvazyan and Marietta Terabelian, the leaders of a family fraud ring that collected $18 million in pandemic relief for 151 sham businesses. Plus, a load of jewelry and gems were stolen from a Brink’s truck at a truck stop along the I-5. Stay Schemin’! (Originally Released 08/16/2022) CONgregation, catch Laci's TV Show, Scam Goddess, now on Freeform and Hulu! Did you miss out on a custom signed Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes book? Look no more, nab your copy here on PODSWAG Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci Josie Totah: @josietotah Alycia Pascual-Pena:@alyciadelsol Yasmine Hamady: @childishyasmino Research By Kaelyn Brandt SOURCES: ​​https://www.latimes.com/california/story/2021-07-16/covid-fraud-conspiracy-los-angeles-ayvazyan https://www.latimes.com/california/story/2022-07-21/montenegro-fugitives-ayvazyan-fbi-pandemic-fraud https://www.latimes.com/california/story/2022-02-23/los-angeles-fugitive-family-members-covid-19-relief-scam-captured https://www.nbcnews.com/investigations/three-fugitives-stole-18-million-covid-relief-loans-captured-montenegr-rcna17375 https://www.dailymail.co.uk/news/article-11043879/The-27-minute-highway-heist-netted-100-MILLION-Thieves-secretly-tracked-truck-pouncing.html

Laci welcomes Emmy-nominated actor and comedian Kiran Deol (Kiran Deol: Joysuck, Advanced Chemistry) to the show! Together, they discuss how a scammer from Lithuania stole over $120 million from tech giants using a taste of their own medicine: phishing emails. Evaldas Rimasauskas created fake invoices that Silicon Valley paid willy-nilly. Plus, in Scammer of the Week, “Loveboat Lolita” scammed $1.5 million out of four elderly women by posing as a man. Stay schemin’! CON-gregation, catch Laci's TV Show Scam Goddess, now on Freeform and Hulu! Did you miss out on a custom-signed Scam Goddess book? Look no more, nab your copy on PODSWAG Keep the scams coming and snitch on your friends by emailing us at [email protected]. Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci kiran Deol: @shitfromkiran Research by Kathryn Doyle SOURCES https://www.cnbc.com/2019/03/27/phishing-email-scam-stole-100-million-from-facebook-and-google.html https://www.bitdefender.com/en-us/blog/hotforsecurity/the-phishing-swindle-that-conned-100-million-out-of-google-and-facebook https://www.bbc.com/news/technology-39744007 https://www.trendmicro.com/vinfo/us/security/news/cybercrime-and-digital-threats/google-and-facebook-fraudster-pleads-guilty-to-100-million-scam https://www.cshub.com/attacks/articles/incident-of-the-week-google-facebook-phished-for-millions https://www.npr.org/2019/03/25/706715377/man-pleads-guilty-to-phishing-scheme-that-fleeced-facebook-google-of-100-million https://www.fbi.gov/news/stories/ringleader-of-business-email-compromise-scheme-sentenced-012820 https://www.wbur.org/endlessthread/2024/09/27/defraud-big-tech https://www.cnbc.com/2019/03/28/how-to-avoid-invoice-theft-scam-that-cost-google-facebook-123m.html https://www.cbsnews.com/news/diesel-bankruptcy-jeans-company-denim-chapter-11/ https://www.bbc.com/news/business-37505760 https://ktul.com/news/local/pawnee-woman-faces-charges-for-allegedly-laundering-15m-from-online-romance-scam-victims-oklahoma-tuls-city-okc-christine-joan-echohawk-prison-jail-court-fines-fees-elderly-women-man https://www.nbcnews.com/news/us-news/oklahoma-woman-scammed-15-million-elderly-women-posing-men-fake-romanc-rcna200614

Laci welcomes back her great friend, actor and influencer La'Ron Hines (from the Snapchat Original Series: La’Ron In A Million) to the show! Together, Laci and La'Ron dive into the Escobar Phone, one of Roberto Escobar, the late Pablo Escobar’s brother’s, many serial entrepreneurial ventures. They also unpack Delta AI pricing tools, flamethrowers, Roberto’s feud with Elon Musk, and much more. Stay schemin’! CON-gregation, catch Laci's TV Show Scam Goddess, now on Freeform and Hulu! Did you miss out on a custom-signed Scam Goddess book? Look no more, nab your copy on PODSWAG Keep the scams coming and snitch on your friends by emailing us at [email protected]. Follow on Instagram: Scam Goddess Pod: @scamgoddesspod Laci Mosley: @divalaci La'Ron Hines: @laronhinesofficial Research by Kathryn Doyle SOURCES https://9to5google.com/2025/07/22/escobar-gold-plated-foldable-prison-plea-deal/ https://fortune.com/2016/07/07/drug-kingpin-netflix/ https://www.theverge.com/2019/9/5/20850693/samsung-galaxy-fold-hands-on-ifa-2019-fixed-display-hinge https://thenextweb.com/news/pablo-escobars-brother-escalates-flamethrower-feud-with-elon-musk-threatens-tesla-takeover https://www.businessinsider.com/pablo-escobars-brother-roberto-escobar-selling-foldable-smartphone-2019-12 https://www.t3.com/tech/phones/the-foldable-phone-maker-that-beat-samsung-to-market-has-gone-bust https://www.cnet.com/tech/mobile/escobar-fold-2-is-a-399-galaxy-fold-clone/ https://www.techspot.com/news/108761-escobar-phone-creator-pleads-guilty-scamming-buyers-never.html https://www.courthousenews.com/seller-of-pablo-escobar-branded-flamethrowers-pleads-guilty-to-fraud/ https://www.news18.com/explainers/mkbhds-escobar-fold-scam-episode-comes-to-a-poetic-end-a-complete-timeline-9459042.html#google_vignette