Behind the Scams

EP64: The Caregivers Game Part 2: Trust Traps & the Ultimate Betrayal

Behind the Scams Podcast — Thu, 11 Jun 2026 19:22:50 +0000

Welcome to another gripping installment of the podcast. In EP64: The Caregivers Game Part 2: Trust Traps & the Ultimate Betrayal, we pull back the curtain on one of the most insidious forms of financial exploitation in the modern threat landscape: elder fraud perpetrated by the very people trusted to provide care. When a vulnerable loved one is targeted by a predatory bad actor, the emotional and financial devastation can be absolute. This episode dives deep into the psychological tactics used to manipulate families, break down defenses, and execute devastating financial crimes under the guise of medical compassion. Our discussion centers...

(00:00:00) - The Caregiver's Game
(00:03:13) - Charles Gomez's Financial Crime
(00:04:34) - The Caregiver Who Staged Her Own Death to Escape the
(00:15:47) - The Fraudster Behind Joelle's fraudulent Will
(00:19:04) - Behind the Scams: The Systemic Failure of Our Seniors
(00:21:37) - The Caregiver Scams

EP 63: Deepfake Voice Scams Are Breaking ACH Security

Behind the Scams Podcast — Wed, 10 Jun 2026 01:24:56 +0000

Welcome to the debut of Scam Watch, where we unveil a chilling evolution in corporate financial crime: deepfake voice scams. Imagine a financial controller confidently approving a $90,000 payment, only to discover the voice on the line was a synthetic clone of the vendor CFO, who was actually on a flight. This alarming tactic, known as false pretenses ACH fraud, exploits human trust and bypasses traditional security measures. With fraudsters targeting compliance gaps and the average unauthorized transfer amount dropping, it’s clear that relying on simple phone calls for verification is no longer safe. Discover how to protect your organization in this critical episode!

Chapters

(00:00:00) - Behind The Scams: Scam Watch
(00:01:46) - How To Catch a Deepfake Scammer

EP 62: The Caregivers Game, Part 1: Trust, Traps, and the Ultimate Betrayal

Behind the Scams Podcast — Fri, 05 Jun 2026 15:14:22 +0000

In Part 1 of "Behind the Scams," we delve into the chilling world of caregiver scams that prey on our most vulnerable. Join us as we uncover the harrowing story of Charles E. Wallace Jr., who discovered a live-in aide had drained nearly $1 million from his mother’s accounts. Through meticulous investigation, Charles reveals the psychological tactics used by predators to isolate seniors and exploit their trust. Learn how to recognize the red flags and protect your loved ones from these devastating scams. Tune in for critical insights that could safeguard your family legacy and ensure peace of mind.

Chapters

(00:00:00) - Why Your Mother's Text Message Is a Financial Trap
(00:00:39) - Behind The Scams: The Caregiving Game
(00:06:56) - The Caregiver's Game
(00:11:12) - How Esmeralda Gomez Escaped the Estate Scam
(00:18:49) - How the Criminal Justice System Failed Charles

EP61: The Summer Travel Trap - Inside the Celebrity Identity Heist

Behind the Scams Podcast — Sun, 31 May 2026 17:40:30 +0000

Picture this: a high-rolling young man, seemingly living the dream as a newly signed NBA draft pick, is actually orchestrating a multi-million dollar cyber-extortion and identity theft ring—all while under house arrest. In this gripping episode, we delve into the mind-boggling case of Kwamaine Jerell Ford, who used honey pot tactics to exploit elite athletes. From spoofing Apple support to draining loyalty points, Ford's schemes take a dark turn with extortion plots and covert spying. Don’t let your summer vacation become a true-crime story—learn how to protect your digital identity and stay safe this season!

Chapters

(00:00:00) - Behind The Scams
(00:04:21) - How Cybercriminals Pull Off a Summer Travel Account Takeover
(00:14:31) - Identity Thief Arrested for Targeting Elite Athletes
(00:19:51) - Federal Cybercrime Case: Tracking the Country's Biggest Athletes
(00:25:54) - Kwame Jarrell Ford: The Criminal Narcissism Case

Episode 60: The Illusion of Trust (Part 2) – Unraveling the Asset Web

Behind the Scams Podcast — Wed, 27 May 2026 20:06:31 +0000

In Episode 60: The Illusion of Trust (Part 2) – Unraveling the Asset Web, we dive deep into the intricate layers of trust that bind our financial systems. What happens when that trust is tested? Join us as we explore the hidden connections between assets and the unseen forces that influence our decisions. This episode reveals the complexities of trust in a world where information is both a currency and a weapon. Discover how to navigate this web and protect your interests in an era of uncertainty. Don’t miss out on the insights that could change your perspective on trust forever!

Chapters

(00:00:00) - Behind The Scams: Jamal Nathan Dawood's Case
(00:02:57) - How Jamal Dawood Used An Elderly Man's Inheritance to
(00:12:53) - How Jamal Dawood Strolled Through the Bank's Security Net
(00:17:20) - The Psychology of Jamal Dawood
(00:27:36) - The Criminal Case of Daoud Thawed
(00:28:26) - How to Protect Your Family
(00:32:33) - Behind the Scams

EP 59: The Illusion of Trust: How a "Financial Expert" Stole $1.8 Million Part 1

Behind the Scams Podcast — Thu, 21 May 2026 19:23:54 +0000

What happens when the person you trust to protect your wealth is actually the predator orchestrating its disappearance? In this gripping exposé, hosts Nick and Sue Henley delve into the shocking case of Jamal Nathan Dawood, who exploited a vulnerable senior to steal $1.8 million. Discover how he manipulated technology, gaslighted his victim, and used shell companies to strip away assets. Learn the red flags every family should watch for to safeguard against financial exploitation. Don’t miss this essential guide to protecting your wealth and ensuring your loved ones are safe from predatory advisors.

EP58: Beyond the Fortress: Cyber Slavery & The $15 Billion Blender (Part 2)

Behind the Scams Podcast — Fri, 08 May 2026 14:25:23 +0000

In this gripping continuation of our "Fortress of Fraud" series, Nick and Sue Henley unveil the harrowing reality of cyber slavery in Southeast Asia. Discover the shocking transformation of scam cities, where up to 100,000 trafficked individuals are forced into a life of digital exploitation. Learn about the sinister "Shyang Pan" operation targeting Westerners and the staggering $15 billion in stolen cryptocurrency that vanishes through sophisticated money laundering techniques. Join us as we explore groundbreaking federal victories and essential strategies for protecting yourself in this high-stakes battle against transnational crime. Don't miss this eye-opening episode!

EP57: Fortress of Fraud - Inside the Southeast Asian Scam Farms

Behind the Scams Podcast — Mon, 04 May 2026 18:09:39 +0000

In this gripping episode of *Behind the Scams*, hosts Nick and Sue unveil the shocking realities of the Tai Chang Files—a vast federal investigation into Southeast Asia's "scam farms." Discover how generative AI is revolutionizing digital fraud, enabling scammers to rake in an astonishing $3.2 million per operation. Delve into the chilling world of human trafficking, where victims are forced to perpetrate these crimes. With insights into federal takedowns and the harrowing use of voice cloning, this episode serves as a crucial wake-up call about the dark underbelly of modern cyber-slavery. Don't miss this eye-opening exploration!

EP56: The $263 Million Blueprint: The Final Reckoning (Part 3)

Behind the Scams Podcast — Wed, 29 Apr 2026 16:29:46 +0000

In the thrilling series finale of *The $263 Million Blueprint*, Nick and Sue Henley take you deep into the heart of federal law enforcement's battle against the Digital Cartel. Discover how seasoned investigators unravel the web of anonymity, moving from cryptic Discord handles to real-world arrests. Witness the high-stakes Miami raid that aimed to capture ringleader Malone Lam, and learn about the dramatic attempts to destroy evidence. With insights into blockchain forensics and essential tips for protecting your digital safety, this final chapter reveals how the cartel's illusion of invincibility was shattered. Don’t miss the conclusion of this gripping investigation!

EP55: The $263 Million Blueprint: The Physical Shift (Part 2)

Behind the Scams Podcast — Tue, 28 Apr 2026 16:06:15 +0000

In the gripping second installment of "The $263 Million Blueprint," we delve into the shocking reality that even the most secure digital wallets are not immune to physical threats. Discover how a sophisticated "Crime-as-a-Service" syndicate targets high-net-worth individuals, exploiting vulnerabilities in their seemingly safe airgapped hardware. From the chilling "5 Dollar Wrench Attack" to the alarming use of iCloud as a tracking tool, this episode reveals the terrifying intersection of digital security and physical safety. Join us as we uncover why your front door has become the new firewall in the fight against cybercrime.

EP54: The $263 Million Blueprint: Inside the Digital Cartel! (Part 1)

Behind the Scams Podcast — Sun, 26 Apr 2026 20:21:32 +0000

In the premiere of our multi-part investigative series, Nick and Sue Henley unveil the shocking $263 million cryptocurrency heist that left federal investigators reeling. Delve into the "Criminal Industrial Complex" that transformed online gamers into a formidable "Digital Cartel." Discover the chilling "Crime-as-a-Service" model, where specialized hackers and social engineers exploited human psychology to drain fortunes. This isn't just a tale of theft; it's a profound examination of the "End of Visual Trust." Join us as we explore the vulnerabilities that lie beyond your firewall and prepare for the next episode, where the cartel escalates to armed invasions.

EP53: Intergalactic Grift: From the Eiffel Tower to the Edge of Space

Behind the Scams Podcast — Sun, 26 Apr 2026 04:21:23 +0000

Buckle up for a journey through the most audacious lies ever told! In this episode, we dive deep into high-concept fraud, exploring how scammers craft "too-weird-to-be-true" narratives that bypass our common sense. From the legendary Victor Lustig, who sold the Eiffel Tower for scrap metal, to the infamous "Nigerian Astronaut" email scam, we uncover the bizarre tactics used to target the world's most vulnerable. Plus, discover how fraudulent "healing rods" led to the scientific validation of the placebo effect. Join us for a wild look at the industrialization of deception, from historical hucksters to modern-day scam farms!

EP 52: Shadows in the Classroom: The Rise of AI-Driven Student Fraud

Behind the Scams Podcast — Sun, 19 Apr 2026 19:05:34 +0000

In the latest episode of Behind the Scams, we unveil the alarming rise of AI-driven student fraud, exposing the Ghost Student Epidemic that is siphoning millions in federal financial aid. Discover how criminal syndicates are leveraging advanced Generative AI to create non-existent students, automating the application process and bypassing traditional security measures. With California community colleges losing over $11 million, this crisis threatens legitimate students and educational integrity. Join us as we delve into the dark web connections, the staggering financial impact, and the innovative defenses being implemented to combat this sophisticated threat. Don't miss this eye-opening discussion!

EP 51: The Heart-Breaking O’Malley Deadly Retirement Scam Story

Behind the Scams Podcast — Tue, 14 Apr 2026 21:35:29 +0000

In 2002, Anthony and Linda O’Malley’s dream of a retirement villa on the Spanish coast turned into a five-day nightmare of captivity and loss. This tragic true-crime story reveals how modern scammers exploit emotional vulnerabilities, using tactics that range from psychological manipulation to digital isolation. Discover the chilling parallels between past and present fraud schemes, and learn essential strategies to protect yourself from becoming the next victim. Join us as we delve into the heart-breaking O’Malley case and uncover the blueprint for safeguarding your dreams against the shadows of deception.

EP50: The Soundtrack of Deceit: Rapping the Romance Scam

Behind the Scams Podcast — Mon, 23 Mar 2026 19:48:50 +0000

I’m living lavish… laundering it up.” Those weren’t just lyrics in a self-produced music video; they were a digital confession. In this deep-dive episode of Behind the Scams, hosts Marcus and Alexis deconstruct the chilling rise and fall of Naabanyin Aniagyei-Cobbold, a 30-year-old architect of a multi-million dollar “emotional hijacking” machine. Operating out of East Hartford, Connecticut, Aniagyei-Cobbold didn’t just steal money—he industrialized betrayal. Through his sham corporation, Alpha Distributions LLC, he laundered over $1.5 million stolen from vulnerable individuals across the United States. While he was posing with luxury cars and spelling out “SCAM” in $100 bills for his...

EP49: The Romance Scam That Turned a Community Leader Into an International Prisoner!

Behind the Scams Podcast — Mon, 16 Mar 2026 01:19:20 +0000

What happens when a search for love leads to a six-year prison sentence in a foreign country? In this gripping episode of *Behind the Scams*, we unravel the heartbreaking journey of Donna Nelson, an Australian Indigenous community leader whose life was shattered by a sophisticated romance scam. Groomed for two years by a man she believed was her soulmate, Donna's dream turned into a nightmare when she unwittingly became embroiled in a drug smuggling operation. Discover the chilling mechanics of deception and the harsh realities of her fight for justice in a flawed legal system.

EP48: Your 8K Photos Are a Security Risk: The High-Res Trap Explained!

Behind the Scams Podcast — Tue, 10 Mar 2026 03:56:02 +0000

Could your most cherished memories be weaponized against you? In our latest episode, "The High-Res Trap," Claire Montgomery uncovers a chilling digital crisis emerging in 2026. As smartphone cameras reach 8K resolution, we unknowingly provide cyber syndicates with the subpixel data needed to map our biometric identities. Discover how AI bots scrape high-definition photos for microscopic facial data, leading to a staggering surge in biometric theft. Learn about the psychological toll on victims and gain practical steps to reclaim your digital sovereignty. Don’t let a high-definition post give away your entire life—dive into our investigation now!

The $4,000 Power Bill Trap: How AI, Caller ID Spoofing & Bitcoin ATMs Are Hijacking Your Reality

Behind the Scams Podcast — Mon, 02 Mar 2026 00:19:52 +0000

What if the number on your caller ID can no longer be trusted? Imagine a world where the voice on the other end isn’t just a scammer, but a perfectly cloned CEO or even your own grandchild. In our deep dive into the “Utility Urgency Trap,” we reveal how scammers are leveraging AI, caller ID spoofing, and Bitcoin ATMs to manipulate victims into handing over thousands of dollars. This isn’t just about gullibility; it’s about psychological manipulation at an industrial scale. Discover the alarming tactics used and arm yourself with practical defenses to protect your reality.

EP 46: The Nurse, the Agent, and the $600,000 Script: A Real Scam Victim's Story!

Behind the Scams Podcast — Wed, 25 Feb 2026 16:49:45 +0000

In this gripping episode of *Behind the Scams*, we unravel the harrowing tale of Judith Boyven, a retired nurse who fell victim to a sophisticated scam that cost her nearly $600,000. Far from being greedy or gullible, Judith's story reveals how even the most compassionate individuals can be manipulated by cunning criminals. Discover the psychological tactics used by scammers, from credibility laundering to the chilling concept of virtual kidnapping. Join us as we explore the dark side of altruism and the neuroscience behind fraud, shedding light on how our best intentions can be weaponized against us.

EP 45: Pig Butchering 2.0 - How Scammers Are Draining Home Equity (aka: HELOC Romance Scams)

Behind the Scams Podcast — Sat, 21 Feb 2026 21:31:21 +0000

In the latest episode of Behind the Scams, we uncover the alarming rise of "pig butchering" scams, now targeting unsuspecting homeowners. As scammers evolve from crypto theft to exploiting real estate assets, they employ sophisticated psychological tactics to manipulate victims into liquidating their home equity for seemingly "guaranteed" investments. Discover the red flags every homeowner must recognize in 2026 and learn effective prevention strategies to safeguard your most valuable asset. Don’t let your home become a scammer's ATM—tune in to arm yourself with the knowledge to stay informed and protected against these digital predators.

EP 44 - Anatomy of a Romance Scam – Part Two: The Money, the Damage, and the Aftermath

Behind the Scams Podcast — Tue, 03 Feb 2026 01:35:45 +0000

In Part Two of our series on romance scams, we delve into the devastating financial phase where emotional bonds are exploited for money. Victims, believing they are helping someone they love, often find themselves making irrational decisions. This episode reveals how scammers start with small, seemingly reasonable requests, escalating demands methodically. We share a compelling case of a recently widowed woman who loses everything, and we expose the dark world of recovery scams that follow. Learn how organized operations thrive globally and discover essential guidance for recognizing warning signs and supporting victims. Don't miss this crucial conversation!

EP 43: Anatomy of a Romance Scam – Part One: How the Trap Is Built

Behind the Scams Podcast — Sun, 04 Jan 2026 17:06:50 +0000

In the first installment of our two-part series, we delve into the intricate psychological architecture behind romance scams. Discover how scammers methodically identify victims, build trust, and create emotional dependency, drawing in even the most intelligent and cautious individuals. This episode reveals the deliberate tactics used to manipulate emotions and isolate victims, making the trap feel inescapable. Learn why these scams are not mere accidents but designed systems of emotional exploitation. Join hosts Nick and Sue as they uncover the hidden dangers lurking behind seemingly genuine connections. Don’t miss this eye-opening exploration into the anatomy of a romance scam.

EP 42: Inside the Scam Machine: How Crypto and Investment Scams Really Work

Behind the Scams Podcast — Tue, 23 Dec 2025 05:31:01 +0000

In this eye-opening episode of *Behind the Scams*, Nick and Sue delve into the intricate world of crypto and investment scams, revealing how these operations function as sophisticated end-to-end systems. From the initial targeting of victims through seemingly innocuous messages to the emotional manipulation tactics used to build trust, listeners will gain a comprehensive understanding of the scam lifecycle. Discover how organized scam farms operate like legitimate businesses and learn about the risks of secondary exploitation that many victims face after realizing they've been scammed. Tune in for essential insights that could help you recognize the warning signs at every stage.

EP 41: Global Anti-Scam Alliance (GASA) Report Reveals a Nation Under Fraud Siege

Behind the Scams Podcast — Mon, 01 Dec 2025 04:55:09 +0000

The United Kingdom is grappling with an unprecedented fraud crisis, as revealed in the shocking “State of Scams in the UK 2025 Report” by the Global Anti-Scam Alliance (GASA). With 76% of UK adults encountering scams last year and losses totaling a staggering £9.4 billion, the impact is profound. From shopping scams to AI-generated fraud, the threats are evolving rapidly. In Episode 41 of Behind the Scams, Nick and Sue delve into the most dangerous scam types and share lifesaving guidance to protect yourself and your loved ones. Don’t miss this essential episode—your safety depends on it!

EP 40: Tribute to Joe Louis: The Brown Bomber & All Our American Veterans!

Behind the Scams Podcast — Tue, 11 Nov 2025 18:22:33 +0000

Joe Louis, “The Brown Bomber,” was more than a heavyweight champion; he symbolized hope during America’s divided times. His victories transcended sports, offering shared pride amidst racial inequality. Despite his contributions during World War II, the government he served turned against him, leading to a tragic struggle with bureaucratic indifference. This Veterans Day, we honor Joe Louis and all who have served with courage. Discover the powerful story of dignity and injustice that resonates today.

EP39: Hollywood Con — The Producer Who Scammed Tinseltown

Behind the Scams Podcast — Thu, 06 Nov 2025 21:29:59 +0000

In this gripping episode of Behind the Scams, Nick and Sue Henley delve into the audacious fraud committed by David Ozer, a once-prominent television producer. With ties to major companies like Sony Pictures and Fox, Ozer seemed like a Hollywood insider who could make dreams come true. However, beneath his polished facade lay a web of deception involving forged contracts and misappropriated funds. Discover how Ozer manipulated investors, including a former FBI agent, and learn about the shocking consequences of his actions. Tune in to explore the dark side of ambition and trust in the entertainment industry.

EP38: Save Our Seniors — Inside the $11 Million Elder Fraud Crackdown

Behind the Scams Podcast — Sun, 02 Nov 2025 20:39:11 +0000

In this eye-opening episode of *Behind the Scams*, we delve into the alarming rise of fraud targeting older adults, who often find their hard-earned savings exploited by cunning criminals. Join Susan and Nick as they uncover the “Save Our Seniors” initiative, a multi-agency effort aimed at identifying and rescuing victims of elder fraud. Discover the psychology behind these scams—authority, urgency, fear, and isolation—and gain essential tools to protect your loved ones. With real case studies and expert advice, this episode empowers you to stand against fraud and safeguard seniors in your life. Don’t miss the valuable resources at the end!

Chapters

(00:00:00) - Behind The Scams
(00:00:51) - Behind the Scams: One Elder Fraudster Arrested
(00:02:25) - Scammers Steal $48,000 from an Elderly Woman
(00:07:43) - Punishment for Gold Trafficking
(00:13:33) - Patel on How to Avoid Getting Caught
(00:15:47) - FBI Sting Operation on Elder Fraudster
(00:21:14) - How a Criminal Uses Money Stealing from the elderly
(00:22:51) - How to Protect Yourself from Scamsters
(00:25:09) - Behind The Scams

EP 37: Death, Taxes & Turduckens: The Billionaire Who Owned Nothing

Behind the Scams Podcast — Fri, 31 Oct 2025 23:01:27 +0000

In this gripping episode of *Behind the Scams*, we unravel the staggering financial fraud of Robert Brockman, a self-made billionaire who constructed a complex web of offshore trusts to hide billions from U.S. authorities. Discover how greed and paranoia fueled his “Turducken Trust” of deception, and learn why the line between tax avoidance and evasion is perilously thin. This episode goes beyond the headlines, exposing the systemic failures that allow such crimes to flourish. Join us as we connect Brockman’s story to modern scams, revealing the emotional blueprint that underpins every act of deception.

EP 36: The World Wants Your Wallet — How Scammers, Companies, and “Fine Print” Are Emptying America’s Accounts

Behind the Scams Podcast — Wed, 22 Oct 2025 23:35:33 +0000

In the latest episode of Behind the Scams, we confront a hard truth: the world really does want your wallet. Join us as we delve into the alarming tactics used by scammers and deceptive corporations, drawing insights from Danny Karon’s eye-opening book, *Your Lovable Lawyer’s Guide to Legal Wellness*. Discover the hidden dangers of fine print, the psychology behind manipulation, and hear real stories of victims who fought back against subscription cons and false warranties. This series is your essential guide to protecting your wallet, data, and peace of mind in a world filled with deception.

Chapters

(00:00:00) - Behind The Scams
(00:00:56) - Behind The Scams
(00:03:59) - Scams Are a $100 Billion Industry
(00:08:04) - How to Deal with a Scammer Calls
(00:09:43) - Free Trial: What You Need to Know
(00:12:18) - What Is Extended Warranty Scam?
(00:17:12) - What They Don't Tell You About Contracts
(00:19:00) - How Scammers Play Their Mind Games
(00:24:20) - The Scammer's Plan
(00:26:48) - Scammer's War: The Real Story
(00:28:31) - The Prepare Yourself Against Scams
(00:29:28) - How To Deal With a Pushy Power Company Scammer
(00:31:23) - Red Flags of Scammers
(00:33:39) - Scams and How to Stay Calm and Thinking Clearly
(00:34:03) - Credit Cards vs Debit Cards: How to Safeguard Yourself
(00:37:26) - Don't Fall for Scammer Calls
(00:42:53) - Legal Well-Being
(00:43:38) - How Businesses Are Trapning You
(00:46:00) - Review
(00:49:09) - Behind The Scams

EP 35: America Under Siege: Inside the 2025 Global Anti-Scam Report

Behind the Scams Podcast — Sun, 12 Oct 2025 17:29:53 +0000

In 2025, a staggering 70% of American adults fell victim to scams, losing an estimated $64.8 billion. This episode of *Behind the Scams* dives deep into the Global Anti-Scam Alliance’s shocking report, revealing how scams have evolved into a high-tech, emotionally manipulative threat. Discover the alarming statistics, the emotional toll on victims, and the innovative tactics scammers use, including artificial intelligence. Learn how to protect yourself and your loved ones in this digital age. Join hosts Nick and Sue Henley as they break down the complexities of scams and empower you to stay informed and vigilant.

Chapters

(00:00:00) - Behind the Scams
(00:00:52) - Behind The Scams: State of Scams in the United States
(00:02:23) - 70% of American Adults Fall Victim to Scams in 2025
(00:04:38) - Financial Impact of Scamsters
(00:07:04) - Scammers Are Swarming Our Digital Life
(00:09:16) - Scammer's Are Getting Smarter
(00:16:51) - The Scamming Sites You Need to Avoid
(00:20:04) - After Falling Victim to a Scam, The Ripple Effects
(00:22:19) - The Most Common Payment Methods Being Used by Scammers
(00:24:28) - Report: More People Are Reporting Scams
(00:28:37) - Fraud and Scams: National Security Crisis
(00:32:53) - Scams Are Evolving at an Extreme Pace
(00:37:42) - The Fight against Cyberscams
(00:39:44) - Behind the Scams: Global Scams Policing
(00:41:47) - Behind the Scams: National Security Crisis

EP 34: Behind the Scams: Crypto Ponzi Exposed — The PGI Ponzi Scheme

Behind the Scams Podcast — Thu, 25 Sep 2025 09:00:56 +0000

Welcome back to *Behind the Scams*, where we expose the shocking truth behind the Praetorian Group International (PGI) Ponzi scheme. Led by Ramil Ventura Palafox, this audacious scam defrauded over 90,000 investors worldwide, raking in at least $200 million. From extravagant yacht parties in Dubai to luxury cars and designer handbags funded by stolen money, this story reveals the dark side of cryptocurrency investments. Join Nick and Sue as they delve into the psychological manipulation and betrayal of trust that left countless families devastated. Don’t miss the crucial lessons on how to spot a crypto Ponzi before it’s too late!

Chapters

(00:00:01) - Behind the Scams: The Crypto Ponzi Scheme
(00:01:11) - The Crypto Ponzi Scam
(00:03:35) - Bitcoin Scammer Arrested in Las Vegas
(00:06:58) - PGI Scam: How They Got Investors to Invest
(00:08:42) - Floyd Palafox Was Living Like A Rap Star
(00:14:57) - Palafox Faces 8 Counts in Fraud Case
(00:20:24) - FlipCoin Scam: What Investors Need to Know
(00:25:51) - Ponzi Scam: How To Catch a Scammer
(00:33:47) - How to Get Your Money Back in Fraud Cases
(00:35:13) - Asset Forfeiture
(00:35:48) - What to Do If Scammer Is Trying to Get You to
(00:40:26) - What Kind of Prison Time Might Palafox Get for His Fraud
(00:42:49) - Scammering Investors: What You Need to Know
(00:43:51) - Fraud 2.0: The PGI Case
(00:45:12) - Fraud Checklist
(00:46:27) - Red Flags of Investment Scams
(00:49:12) - Behind the Scams
(00:50:44) - Deep Dive into Crypto Scams

EP 33: Music Star George Jones’ Legacy Stolen – The $12 Million Romance Scam

Behind the Scams Podcast — Mon, 15 Sep 2025 14:05:18 +0000

In this gripping episode of *Behind the Scams*, discover the shocking betrayal that led to the theft of over $12 million from Nancy Jones, the widow of country music legend George Jones. As a career con artist, Kirk Leipzig, manipulated her grief and trust, he gained control over the George Jones estate and museum. This story not only highlights the devastating impact of romance scams but also reveals how even the most iconic figures are not immune to sophisticated financial predators. Tune in to learn how to protect yourself and your loved ones from such heart-wrenching exploitation.

Chapters

(00:00:00) - The Grisly Romance Scam
(00:01:45) - Scams: Kirk Leipzig Case
(00:04:16) - How He Stole Money From Country Singer Nancy Jones
(00:10:41) - Kirk Leipzig Arrested in the Philippines
(00:12:37) - What Drives a Financial Predator to Destroy a Couple's Life
(00:17:14) - Crypto Investment Red flags
(00:18:38) - Elder Fraud Scam
(00:24:57) - What Family Members Can Do to Stop Scammer Kirk Leip
(00:31:21) - How To Spot a Romance Scam...
(00:33:05) - Behind The Scams: Private Investigators
(00:33:57) - Behind the Scams: Kirk Leipzig

EP 32: H2-Oh No! Inside the $200 Million Water Station Scam Part 2

Behind the Scams Podcast — Wed, 03 Sep 2025 16:00:00 +0000

In Part 2 of our deep dive into the Water Station Ponzi scheme, we uncover the shocking details of federal indictments against Ryan Wear and his co-conspirator, Jordan Chirico. With a staggering $275 million at stake, this episode reveals how investors were lured into a web of deception, with promises of reliable returns leading to phantom machines and inflated claims. Discover how the scheme unraveled in the courts, exposing the devastating impact on countless victims. Tune in now to learn the key lessons on investor protection and the red flags of a Ponzi scheme that you can't afford to miss!

Chapters

(00:00:01) - Jordan Chirico Sold Phantom Water Machines and Corrupted Investors
(00:06:52) - Jordan Chirico's Role in the Water Station Fraud Case
(00:15:08) - Jordan Chirico Admits He Helped Ryan Ware In The
(00:22:32) - Jordan Chirico Colluded with Ryan Ware to Prioritize
(00:28:35) - Jordan Chirico Exploited Fraud in Water Station Bond Sale
(00:34:19) - The 352 Fund Ponzi Scam
(00:38:40) - Ryan Ware and Jordan Chirico: The Criminal Charges
(00:40:59) - Jordan Chirico Was Charged With Investment Advisor Fraud
(00:47:04) - Jordan Chirico Convicted of Fraud
(00:49:11) - Another Scammer's Advice

EP 31: H2-Oh No! Inside the $200 Million Water Station Scam Part I

Behind the Scams Podcast — Wed, 20 Aug 2025 22:34:23 +0000

What if you could invest in a simple water vending machine for $8,500 and watch the profits roll in every month? That’s the enticing promise made by Ryan Wear through his company, Water Station Management LLC. But behind this façade lies one of the boldest frauds in recent memory. In our investigation, we reveal how Wear constructed a Ponzi scheme with phantom machines and inflated revenue reports, leaving countless investors, including military veterans, devastated. Join us as we uncover the shocking truth behind the $200 million water station scam in this gripping two-part series.

Chapters

(00:00:00) - Inside The $200 Million Water Station Scam
(00:01:40) - Water Station Management Scam: $200 Million in Fraud
(00:08:19) - Ryan Ware's Ponzi Scheme
(00:13:43) - Ryan Ware's Next Move: A Bond Offerment
(00:18:54) - Ryan Ware's elaborate Ponzi Scheme
(00:24:57) - Ryan Ware on His Role in Water Station Fraud
(00:27:35) - Jordan Chirico: The Real Story Behind Water Station
(00:29:19) - Jordan Chirico's Connection to the Water Stake Fraud
(00:32:02) - Jordan Chirico's Interference with Water Station
(00:34:37) - Leucadia Asset Management Employee Conflicts of Interest
(00:38:25) - Jordan Chirico Exploited His Personal Interest in Water Station
(00:43:34) - Jordan Chirico Forced His Fund to Invest in Water Station
(00:50:39) - Jordan Chirico's Plan to Sell His Own Water Machine
(00:52:08) - Part 2: The Conflicts of Interest of Ryan Ware

EP: 30 Inside the Dark World of Scam Farms: Human Trafficking Meets Global Fraud

Behind the Scams Podcast — Sun, 10 Aug 2025 02:41:56 +0000

Step into the chilling world of scam farms, where human trafficking and global fraud intertwine. In this eye-opening episode of *Behind the Scams*, hosts Nick and Sue unveil the dark realities faced by victims lured by false job offers and trapped in guarded compounds. Discover the alarming tactics used by scammers, from romance scams to high-pressure investment pitches, and learn how to protect yourself. This episode not only sheds light on the challenges of shutting down these operations but also empowers you to take action against this growing menace. Don’t miss this crucial conversation—your awareness could make a difference!

Chapters

(00:00:00) - Behind the Scams
(00:00:44) - Scam farms are linked to human trafficking
(00:08:56) - The Rohingya War's Human Cost
(00:09:58) - How Fake Job Admins Get Jobs
(00:11:05) - How to Get Out of Forced Labor
(00:14:53) - Trafficked Scam Victims: What's It Like Working For
(00:19:37) - How Human Trafficking Is Generating $7 Billion
(00:23:53) - Crypto Scam Hubs: The Global Financial Toll
(00:27:36) - Why Can't They Stop These Scams?
(00:33:13) - What's the Reality for Trafficked Women?
(00:37:52) - Scammer vs Trafficked Person: Dual Victimhood
(00:43:24) - Five Red Flags for Job Scammering
(00:49:56) - 7 Red Flags That Scammers Are Using Crypto Scams
(00:55:25) - Five Tips for Fighting Scam Trafficking
(00:57:26) - What else can we do to prevent human trafficking?
(01:00:48) - Behind The Scams: The World of Scams
(01:04:48) - Fighting Human Trafficking Scams

EP: 29 Virtual Kidnapping: How AI Has Turned an Old Scam into a High-Tech Nightmare

Behind the Scams Podcast — Mon, 28 Jul 2025 14:15:26 +0000

Virtual kidnappings have evolved from crude phone scams to chilling high-tech nightmares, thanks to the rise of artificial intelligence. Imagine receiving a call that sounds exactly like your child, pleading for help—your heart races, and your rational mind fades away. In Episode 29 of "Behind the Scams," Nick and Sue delve into the terrifying world of AI-driven scams, sharing Amanda's harrowing story and revealing how scammers exploit our deepest fears. Learn how these sophisticated tactics work and discover essential strategies to protect yourself and your loved ones from becoming victims of this modern menace.

Chapters

(00:00:00) - Behind the Scams
(00:00:55) - Behind The Scams
(00:02:29) - Vinodian Kidnapping Scam
(00:05:38) - Scammer Uses AI to Get Money From Parents
(00:11:52) - How Scammers Are Getting Better at Stealing Money From People
(00:12:19) - Virtual Kidnappings: How They Work
(00:19:02) - How AI Is Taking Scammers to the Next Level
(00:26:39) - How to Spot Fake Voices Used by Scammers
(00:34:56) - How to Spot Voice Scammer Scams
(00:41:48) - Virtual Kidnapping: How to Protect Yourself
(00:43:07) - Behind The Scams

Ep 28: The Keanu Reeves Scam Epidemic: Romance, Fraud, and Human Trafficking

Behind the Scams Podcast — Thu, 17 Jul 2025 18:35:50 +0000

In the latest episode of Behind the Scams, hosts Nick and Sue Henley delve into the alarming world of celebrity impersonation scams, spotlighting the heartbreaking story of Margaret, a 73-year-old who lost $100,000 believing she was helping actor Kevin Costner. This episode uncovers the emotional manipulation behind these scams, the sophisticated tactics used by fraudsters, and the shocking reality of scam farms linked to human trafficking. With insights from experts and a call to action for social media platforms, this episode reveals a crisis that goes far beyond just one celebrity. Don’t miss this eye-opening discussion!

Chapters

(00:00:00) - Behind the Scams
(00:01:06) - Behind the Scams
(00:01:41) - The Irreparable Impersonation Scam
(00:03:45) - Kevin Costner Scammer Loses $100,000 in
(00:11:05) - The Kevin Costner Scammer's Story
(00:17:11) - How Do Scammers Get Such a Powerful Hold Over People?
(00:24:29) - Are Stars Taking a Stand Against Deepfakes?
(00:26:37) - The Secret to Celebrity Romance Scams
(00:31:37) - Celebrity Dating Scammer Targets Older Women
(00:38:54) - Keanu Reeves Is The Most Impersonated Celebrity on the Internet
(00:42:36) - Keanu Reeves Admits His Image Is Being Used to Defraud
(00:43:26) - Keanu Reeves's AI Company Shut Down Impersonators
(00:48:21) - Keanu Reeves Scam Farms
(00:51:54) - Stepping Up to Stop Facial Scams
(00:59:19) - The Scammer Who Lost $100,000 to the Fake
(01:05:35) - Behind the Scams: Celebrity Impersonation Scams

EP 27: Love, Bitcoin, and Lies: The Nigerian Romance Scam Indictment

Behind the Scams Podcast — Tue, 08 Jul 2025 00:23:44 +0000

In this gripping episode of Behind the Scams, hosts Nick and Sue Henley dive into the harrowing case of Nigerian national Charles Uchenna Nwadavid, charged with orchestrating a complex romance scam that exploited victims across the U.S. for over three years. Discover how one woman unknowingly became a "money mule," transferring over $2.5 million in scam proceeds, much of it in Bitcoin. With insights into the psychological tactics used by scammers and the challenges of tracing cryptocurrency, this episode reveals the devastating impact of love, trust, and deception in the digital age. Don’t miss it!

Chapters

(00:00:00) - Behind the Scams: International Romance Scammer Indicted
(00:01:24) - Behind the Scams
(00:01:56) - Federal Scammer Arrested for Romance Scams
(00:05:06) - These Fraudsters Used Money Mules to Commit Criminal Activity
(00:06:21) - How Cryptocurrency Helped Prosecutors Catch Scammer
(00:15:25) - The Scammers Using Digital Manipulation
(00:18:43) - The Scammer Behind 900,000 Money
(00:21:03) - The Scammer's Irrational Love Bomb
(00:29:42) - Scammer Convicted of Scamming Hundreds of People
(00:30:28) - Charles Uchenin Wadavid's Arrest in the US
(00:39:49) - The Court's Decision on Detention for Right Romance Fraud Case
(00:47:57) - The Nwatovid Court Case
(00:54:36) - How to Strictly Detain Someone
(00:58:37) - No Contact Orders for Felon
(01:00:16) - Punishment and pretrial release in international fraud cases
(01:03:08) - Behind The Scams: Charles Uchena Nwadavid

EP 26: Behind the Scams: The $15 Million Sweepstakes Scam You Never Saw Coming

Behind the Scams Podcast — Thu, 03 Jul 2025 22:05:54 +0000

In another exciting episode of Behind the Scams, Nick and Sue Henley unveil the shocking $15 million sweepstakes fraud orchestrated by 80-year-old Barbara Trickle. Discover how Trickle and her co-conspirators manipulated thousands of victims, primarily seniors, with deceptive prize notices that promised life-changing sums of money. Learn about the psychological tactics used to exploit trust and urgency, and find out how federal authorities took action to shut down this elaborate scheme. Don’t miss the full story and essential tips to protect yourself from similar scams—visit behindthescams.org/ for more insights!

Chapters

(00:00:00) - Behind the Scams: The Elder Fraud Case
(00:00:47) - Major Elder Fraud Scammer Pleads Guilty
(00:03:50) - Nevada Scammer Convicted of Prize Notice Fraud
(00:09:57) - Co-conspirators in the Mass Mailing Prize Notice Scheme
(00:16:27) - How To Fall for a Sweepstakes Scam
(00:23:58) - Phishing Scammer Caught in Six Year Scheme
(00:28:27) - How Did They Get Money From Scam Victims?
(00:31:37) - The Use of a Victim Database in the
(00:34:19) - Barbara Trickle Pleads Guilty to Conspiracy to Commit Mail and Wire
(00:38:00) - Justice Department, Postal Inspection Service Arrests Fraudster
(00:41:47) - How Do Scammers Get You to Fall for Their Scams?
(00:46:17) - Phishing scams that ask for large cash prizes
(00:47:25) - Why Are Older Adults Targeted in Scam?
(00:49:37) - How to Avoid Prize Notification & Sweepstakes Scams
(00:55:43) - The National Elder Fraud Hotline
(00:57:22) - Federal and state resources to protect seniors from financial fraud
(01:03:42) - Behind the Scams: The Scammer's Plan

EP 25: Houston Love Scam Ring Busted: $3M Stolen from Lonely Seniors!

Behind the Scams Podcast — Sat, 28 Jun 2025 18:34:28 +0000

In this explosive episode of Behind the Scams, hosts Nick and Sue Henley unravel a heartbreaking and jaw-dropping federal case involving a Houston couple who defrauded elderly victims out of millions through romance scams. Drawing from Nick’s former law enforcement experience and insights into federal indictments, this episode walks you through the scams, the tactics, and the justice system’s response. Akporugo and Sood’s indictment isn’t just another scam story—it’s a shocking revelation of how far scammers will go, and a call to action for listeners everywhere. The Love Scam Ring Playbook: Fake Love, Real Money From fake oil rig engineers...

(00:00:00) - Behind the Scams
(00:01:03) - Five People Arrested in Romance Scam Fraud Case
(00:04:28) - Massive Fraud Ring Convicted in Romance Scam
(00:06:39) - The Heartbreaking Story of a 75 Year Old Widow Scammer
(00:07:27) - Romance Scammer Gets $644,000
(00:11:42) - The Palm Beach Scam
(00:16:34) - Scammer Gets Direct Financial Benefits from Victim Up
(00:19:10) - Akbarugo and Sud: Taking Gold Coins and Money From
(00:22:46) - Scammer Uses a Shell Company to Get Money From Victims
(00:30:16) - Scammer Uses a Shell Company to Launder Money
(00:37:39) - Malicious Scammer: Victim RK Again Stumped
(00:42:17) - Another Social Media Scammer Uses the Same Tactics
(00:43:38) - Scammers Convicted of Sending $910,900 to
(00:47:28) - The Criminal Case Against Darlington Akporugo and Jasmine
(00:55:17) - Federal Wire Fraud Charges Against Akperugo, Jasmine Sud
(00:56:32) - Akporugo and Sud Charged with Identity Theft
(01:01:35) - Why Are Romance Scams So Effective?
(01:04:55) - Signs That Money Scammer Is In the Trap
(01:07:16) - Behind The Scams: How to Catch a Scammer
(01:13:03) - Behind The Scams: The Fake Money Scams

EP 24: Lost Pet Scam, Lost Trust: How Scammers Exploit Our Deepest Bonds

Behind the Scams Podcast — Thu, 26 Jun 2025 03:09:31 +0000

A Heartbreaking Tale of Love, Loss, and Deception: Lost Pet Scams When Chloe’s beloved family cat Percy went missing, the anxiety alone was almost unbearable. But what followed was even worse — a scam so cruel and calculated, it left emotional and financial scars. In this eye-opening episode of Behind the Scams, Nick and Sue uncover one of the most emotionally manipulative cons out there: The Lost Pet Scam. The Emotional Manipulation at the Heart of the Lost Pet Scam Lost pet scams are more than just financial frauds. They target people at their most vulnerable — pet owners terrified...

(00:00:00) - Behind The Scams: Stolen Pet Scam
(00:01:03) - The Lost Pet Scam
(00:06:46) - Pet Scammer Targets Emotional Woman
(00:12:07) - Scammer Uses Pet Situation to Get Money
(00:16:09) - How Do Pet Scammers Get Your Money?
(00:20:44) - How Pet Sitters Are Placed in Fear
(00:22:50) - Signs That a Scam Is Real
(00:25:28) - Three Pet Scam Red Flags
(00:29:44) - How to Find Your Pet If He's Missing
(00:37:02) - Scammer: What to Do Immediately?
(00:39:00) - Lost Pet Scam
(00:43:53) - Behind the Scams: Pet Scams

EP 23: Crypto Scam Kingpins: The $245M Scam That Shocked America!

Behind the Scams Podcast — Tue, 24 Jun 2025 02:38:30 +0000

Crypto Scam: Episode Overview In one of our most jaw-dropping episodes to date, Behind the Scams pulls back the curtain on a newly unsealed federal indictment that reveals a sprawling, highly organized cryptocurrency fraud operation. This is not your average crypto scam — it’s a full-blown cybercrime syndicate that used high-level social engineering, psychological manipulation, and tech-savvy laundering strategies to steal more than $245 million in digital currency from unsuspecting victims across the United States. Nick and Sue walk you through this complex case, breaking down how a cast of characters with nicknames like “King Greavys,” “Papa,” “GothFerrari,” and “The...

(00:00:00) - Behind the Scams: Crypto Crime Lords Inside the $263 Million
(00:01:09) - Behind The Scams
(00:02:43) - Who Are The Defendants in the Case?
(00:04:37) - Felons Arrested in Connection With Money Laundering
(00:06:13) - The Indictment: Social Engineering Enterprise
(00:10:09) - Cryptocurrency, Virtual Currency, Wallets
(00:13:41) - Crypto Money Stealing With 'Seed phrase'
(00:14:56) - Bitcoin, Hosted Wallet and Other Cryptocurrencies
(00:16:37) - The Role of the Social Engineering Enterprise
(00:20:54) - How the SE Enterprise Stole Virtual Currency
(00:28:50) - The Crypto Money Laundering Case
(00:36:16) - How the SE Enterprise Money Laundering Conspiracy
(00:44:44) - The SE Enterprise's Role in the Malone Lamb Case
(00:50:23) - The Crypto Scam defendants face federal charges
(00:54:51) - Behind The Scams: Cryptocurrency Fraud
(00:59:00) - Scam Announcement: Crypto Bros In Miami

EP 22: Pink Promises & Pyramid Woes: Monique’s $75K Mary Kay Meltdown

Behind the Scams Podcast — Fri, 20 Jun 2025 16:48:08 +0000

Episode Description The Hook: Dreams, Pizza & Pink Cadillac Promises Monique was fresh out of the Air Force, craving purpose and community when a friend invited her to a Mary Kay “opportunity night,” a typical event in multi-level marketing. Between the free pizza, glossy brochures, and a $99 starter kit that “practically pays for itself,” success seemed inevitable. What she didn’t see were the crushing credit-card balances, mounting inventory, and psychological pressure waiting beneath the pink confetti. In this episode of Behind the Scams, hosts Nick & Sue Henley reveal how a single slice of pepperoni turned into a $75,000...

(00:00:00) - How To Catch Mary Kay Scams
(00:00:50) - Behind the Scams
(00:01:31) - The Scam Story That Hurt My Soul
(00:02:13) - How One Woman Lost $75,000 to an MLM
(00:03:49) - Mary Kay Beauty Consultant for Military Women
(00:08:23) - Mary Kay Cosmetics Cadd
(00:14:13) - Scammer Uses MLMs to Get Money
(00:15:30) - What's the Big Problem with MLM?
(00:17:44) - Mary Kay consultant on the Mary Kay Train
(00:22:01) - Mary Kay Saleswoman on How To Sell Her Product
(00:24:01) - Mary Kay consultant's battle to get to Red Jacket
(00:28:04) - Mary Kay Princess Court of Sales
(00:32:36) - Mary Kay's 'Hamster Wheel'
(00:37:36) - Mary Kay Sales Director's Secret to Not Quitting
(00:42:03) - Mary Kay consultant quits
(00:46:30) - Mary Kay Beauty Consultant Jessica Coach Exploited Money
(00:52:41) - Mary Kay Coaches Scammed Former Clients
(00:57:07) - Mary Kay Losses $70,000 in MLM
(00:59:41) - The Secret to Placed in a Pyramid Scheme
(01:01:45) - Behind The Scams: Multi-Level Marketing Scams
(01:02:58) - Behind The Scams: Make-Up Scams

EP 21: The Mirage in the Desert - UAE Start-Up Scam Culture Part 2

Behind the Scams Podcast — Wed, 04 Jun 2025 22:42:06 +0000

In the United Arab Emirates, a new breed of Ponzi schemes is thriving, disguised as modern tech startups. In our latest episode, we delve into the harrowing real-life stories of victims who have lost millions to these scams. From a $85 million real estate fraud led by a flashy con artist to a fake AI crypto platform that duped investors out of $40 million, the emotional and financial toll is devastating. Join us as we uncover the dark side of startup culture and share essential tips to protect yourself from becoming the next victim.

Chapters

(00:00:00) - The Ponzis in the Desert: UAE Startup Scam
(00:00:54) - Are Scammers Targeting Retired People?
(00:07:58) - Are Investment Scammers Scamming People?
(00:09:51) - What Kind of Due Diligence Should Investors Do Before Investing
(00:12:23) - Red flags in Tech Investment Scams
(00:13:57) - Are there any resources investors can use to spot scams?
(00:16:18) - Will Technology Help Regulators Catch Scammers?
(00:22:05) - Scammer's Guide to Startup Funding
(00:23:55) - These Scams Are Affecting Startup Communities Around the World
(00:28:05) - Emerging Markets' Scammering
(00:30:31) - Five Things We Learned From The Ponzi Scams
(00:31:23) - Are You Vulnerable to Investment Scams?
(00:33:39) - Behind The Scam
(00:35:27) - Behind the Scams: The Real Scams

EP 20: The Mirage in the Desert: Exposing the UAE's Start-Up Scam Culture Part 1

Behind the Scams Podcast — Wed, 28 May 2025 21:20:43 +0000

In the glitzy world of the UAE, where luxury meets innovation, a darker reality lurks beneath the surface. Join hosts Nick and Sue in the first part of their eye-opening exposé as they unravel the sophisticated scams masquerading as startups. Discover how these deceptive ventures lure international investors with polished façades, buzzwords, and empty promises. With lax regulations and a culture that glorifies success, the UAE has become a breeding ground for fraud. Tune in to learn how to spot these scams and protect yourself from becoming the next victim in this high-stakes game of deception.

Chapters

(00:00:00) - Behind The Scams: The UAE
(00:02:18) - Behind the Scams: Ponzi Scams in the UAE
(00:04:23) - What Exactly Is a Ponzi Scheme?
(00:08:02) - The Secret to Scamming Startups in Dubai
(00:13:02) - How Ponzi Scams Mimic Real Tech Startups
(00:15:43) - What About the People Running These Scams?
(00:16:17) - What Are the Red Flags That Investors Should Watch Out For?
(00:17:58) - UAE Ponzi Scammer's
(00:23:19) - Scamsters targeting expatriate workers in the UAE
(00:26:15) - How is the UAE's regulatory environment influencing scammers?
(00:30:19) - Are There Any Regulatory Weaknesses in the UAE?
(00:33:12) - US Authorities Investigate UAE Scammer's
(00:35:39) - How to Stop Money-Laundering Scammers in the UAE
(00:40:05) - The Real Cost of Scamsters
(00:41:23) - Behind the Scams: Startup Scams

EP 19: They Stole My Land—While I Was Watching Netflix: The Shocking Rise of Property Deed Scam

Behind the Scams Podcast — Thu, 22 May 2025 02:00:58 +0000

When you think your property is safe, think again. Property deed fraud is a terrifying new form of identity theft that can steal your land without you ever knowing it happened. Meet Daniel, a victim who returned to find his childhood home replaced by a luxury development—built on his stolen land. Discover how sophisticated scammers exploit outdated systems and vulnerable property owners, leaving victims in emotional and financial turmoil. This episode of *Behind the Scams* reveals the shocking truth about property fraud and offers essential prevention strategies every property owner must know. Don’t let your land be next!

Chapters

(00:00:00) - Behind the Scams: Property Deed Fraud
(00:01:38) - Behind The Scams
(00:04:06) - A Million-Dollar Fraudster Stealing From His Childhood Home
(00:08:56) - Property Deed Fraud
(00:14:56) - Signs of Property Fraud Are Here
(00:21:15) - What Happens When You Find Your Property Has Been Fraudulently
(00:24:55) - Will Title Insurance Restore Property Stolen by Scammer?
(00:28:58) - Property Deed Fraud: The Original Owner vs. Developer
(00:33:57) - How to Catch a Property Scammer
(00:36:37) - Property Fraud: How to Prevent it?
(00:38:40) - Property Fraud: How Technology Is Helping Scamsters
(00:45:00) - How Real Estate Companies Are Preparing to Prevent Deed Fraud
(00:47:54) - Do Real Estate Companies Take Deed Fraud seriously?
(00:51:47) - The Legal Battle to Restore His Property
(00:58:16) - The Psychological Impact of Property Fraud
(01:03:31) - Property Frauds: How to Protect Yourself
(01:08:37) - Behind the Scams: Property Deed Theft

EP 18: PayPal Imposter Scam: How Scammers Targeted a Priest’s Life Savings

Behind the Scams Podcast — Wed, 14 May 2025 22:53:52 +0000

In this gripping episode of Behind the Scams, discover the harrowing true story of Father Bob, an 80-something retired priest from Chicago, who fell victim to a sophisticated PayPal imposter scam. What began as a seemingly legitimate email spiraled into a devastating fraud scheme that stripped him of his life savings. Join Nick and Sue as they unravel the psychological tactics used by scammers and share vital prevention tips to protect yourself and your loved ones. Don’t miss this essential episode that empowers you to recognize and combat online deception!

Chapters

(00:00:00) - Behind The Scams: Priest Stealing Money From Scammers
(00:01:16) - Behind the Scams: PayPal Impersonation Scams
(00:02:28) - A Retired Priest Stumped by Scammer
(00:05:32) - How to Catch a Scammer from PayPal
(00:12:13) - How To Catch a Scammer From Duping Money From Bank
(00:19:44) - Why Scammers Target the Seniors
(00:20:44) - How They Stole Father Bob's Life Savings
(00:26:31) - How to Tell Scammer From Real Money
(00:28:15) - Five Warning Signs That Fake PayPal Agents Are Scamming You
(00:31:57) - Emotional Red Flags
(00:33:00) - How to Tell PayPal From Paypal: Legitimate Fraud Department
(00:38:59) - A Senior Scammer's Community
(00:45:29) - What are the common elements of scams?
(00:46:38) - Why Phone Calls Are So Much Safer Than Emails
(00:47:38) - Are These Scams More Distinct?
(00:49:16) - Are There Specific Demographics That Are More Vulnerable to Scams
(00:50:40) - How to Catch a Scammer From Scam
(00:54:47) - How to See When Scams Are Real
(00:57:07) - Should Scammers Scam You?
(00:58:56) - How to Report a Fraudulent Payment
(01:02:54) - PayPal Imposter Scammer Targets Father Bob
(01:04:40) - Behind The Scams

EP 17: Baited by an Inheritance: The Minnesota Man Trapped in a Blind Mule Scam Nightmare!

Behind the Scams Podcast — Thu, 24 Apr 2025 19:18:18 +0000

In this episode of the Behind the Scams podcast, we explore the harrowing tale of Rodney Baldus, a retired truck driver from Minnesota who fell victim to the Blind Mule scam. Misled during a vulnerable time, he believed he was collecting an inheritance, only to find himself imprisoned in Mozambique for unknowingly transporting drugs. This chilling story reveals the psychological tactics used by fraudsters and serves as a crucial reminder to recognize red flags. Don’t miss this essential lesson in scam awareness—tune in now to protect yourself and your loved ones from becoming the next victim!

Chapters

(00:00:00) - Behind The Scams
(00:02:30) - Behind the Scams
(00:03:11) - Scammer Uses Blind Mule to Get Money
(00:05:07) - Rodney Baldus Scammer Uses Fake Money to Get Out
(00:09:22) - How They Convinced Rodney of a Foreign Inheritance Scam
(00:15:17) - What Exactly is a Blind Mule?
(00:17:45) - What types of people do these trafficking networks typically target for blind m
(00:20:45) - Blind Mules: How many innocent people are in prison today
(00:21:40) - Rodney's Desperate Fight for His Diabetes in Mozambique
(00:28:55) - How Drug Traffickers Get Their Money Back
(00:32:52) - Blind Mule: The Crime of Trafficking
(00:35:52) - Red Flags That Could Have Prevented The Italian Inheritance Scam
(00:41:45) - Blind Mule Scam
(00:46:11) - How Are Scammers Using Social Media to Recruit Victims?
(00:47:35) - What Makes a Blind Mule Scam?
(00:49:13) - What kind of legal support do American citizens typically receive when they're
(00:52:39) - How to Get Your Brother to Stand Trial in the US
(00:56:16) - The Psychological Trauma of Drug Crimes
(01:02:39) - Blind Mule Scams
(01:04:47) - The Scam of Inheritance & Business Opportunities
(01:10:03) - Where to Watch Out for Scams
(01:12:01) - Resources for Families of Americans Detained Overseas
(01:14:44) - Are there any apps or tools people can use to stay safe while
(01:15:40) - Rodney Baldas Case: What to Do Next
(01:17:16) - Scam Alerts for Unexpected Inheritance and Business Situations
(01:24:01) - Behind the Scams
(01:25:27) - Behind the Scams

EP 16: GoFundMe Scam: The Viral Fundraiser That Fooled the Nation

Behind the Scams Podcast — Mon, 14 Apr 2025 22:49:33 +0000

In the world of online fundraising, few stories have captivated the public like the GoFundMe scam that started as a tearjerker and turned into a viral sensation. This episode of *Behind the Scams* dives deep into how a seemingly innocent act of kindness snowballed into a massive campaign that raised over $400,000, only to reveal a shocking deception. Discover the psychological triggers that inspired donations, the media frenzy that propelled the campaign, and the emotional fallout for thousands of donors. Join us for a cautionary tale that will arm you with knowledge to spot red flags in future online fundraisers.

Chapters

(00:00:00) - Behind the Scams: The GoFundMe Story
(00:01:53) - Behind The Scams: The GoFundMe Scam That Went
(00:06:18) - The Homeless Hero Who Helped a Homeless Woman Get Back on Her
(00:12:50) - Back in the Day: Crowdfunding
(00:13:20) - The GoFundMe Campaign That Helped a Homeless Veteran Get Back
(00:20:41) - The Johnny Bobbit Story Just Captivated America's Heart
(00:26:22) - The GoFundMe Story
(00:28:41) - Johnny Bobbitt's Fight With Kate and Mark
(00:34:36) - Johnny the Good Samaritan's
(00:37:16) - Kate and Mark's GoFundMe Scandal
(00:44:21) - The Crowdfunding Scam
(00:46:47) - The GoFundMe Scam: Everything Was Made Up
(00:53:15) - The Fall of the Gas Scam
(00:55:44) - The Craziest Scammer You Can Ever See
(01:02:27) - The Crowdfunding Scammer's
(01:07:16) - The Criminal Proceedings of the Scammer
(01:10:02) - Johnny Bobbitt Gets Less Than Mark For Cash Scandal
(01:11:33) - Johnny and Mark Get Sentencing For Their Role In The Scheme
(01:12:42) - The GoFundMe Scam
(01:17:33) - GoFundMe, Other Crowdfunding Platforms Step Up Pol
(01:19:48) - GoFundMe: Better Policing After the Bobbitt Case
(01:20:43) - Did the GoFundMe Scam affect the industry?
(01:22:25) - GoFundMe's Policing After the Bobbitt Scam
(01:25:23) - Crowdfunding's Changes for Nonprofits
(01:26:21) - How has GoFundMe specifically tried to rebuild its image after being
(01:27:25) - The Viral Story Behind the Bobbit Scam
(01:30:12) - The 'Give to the Homeless' Campaign
(01:32:01) - The Media's Role in the Johnny Cash Scam
(01:33:20) - The Heartwarming Charity Scam
(01:38:11) - How to Spot Crowdfunding Scams
(01:40:33) - How to Spot a Scammer on Crowdfunding
(01:48:08) - Johnny Bobbit Case: The Viral Story
(01:50:57) - GoFundMe Scam: What's Learned From The
(01:52:32) - Behind The Scams: The Crowdfunding Scams
(01:54:43) - Behind the Scams: The Viral Campaigns

EP15: Escobar Inc. Scam: Pablo Escobar’s Name, A Flamethrower, & Multi-Million Dollar Fraud

Behind the Scams Podcast — Wed, 09 Apr 2025 19:58:39 +0000

In this jaw-dropping episode of Behind the Scams, hosts Nick and Sue unveil the audacious Escobar Inc. scam, where the infamous legacy of Pablo Escobar was exploited to market outrageous products like flamethrowers and “physical cryptocurrency.” Led by the flamboyant Olaf Kyros Gustafsson, this international fraud operation preyed on consumers' trust, using influencer marketing and deceptive tactics to rake in millions. Discover how this elaborate scheme unraveled, the role of cryptocurrency in its downfall, and the vital lessons we can learn to protect ourselves from the growing threat of digital scams. Tune in for a wild ride through deception and intrigue!

Chapters

(00:00:00) - Behind The Scams
(00:01:12) - Behind the Scams: Escobar Inc. Fraud Case
(00:02:23) - Escobar Inc. Scammer Used Pablo Escobar's Fame
(00:09:07) - Bitcoin Fraudster Arrested in US
(00:10:23) - What Money Laundering Is (Explained)
(00:11:38) - Bizarre Escobar Cash Scam
(00:13:31) - Escobar Inc. Scam: The Samsung Fold Phone and More
(00:19:17) - How Olaf Gustafsson Got Away With Stealing Millions
(00:22:00) - How Cryptocurrency Helped In The Escobar Scam
(00:23:02) - Scammer Arrested in US for International Fraud
(00:25:13) - Decoding the Escobar, Inc. Scam
(00:26:51) - Scammer Targets Consumers With Online Scam
(00:28:24) - Behind The Scams