Behind the Scams | AI Scams & Digital Deception Experts8 Heinä 2025

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

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

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(88)

Fake 49ers Player Romance Scam | How Women Lost $1.3 Million (EP87)

What happens when online romance, professional football, luxury living and incredible investment returns become pieces of the same alleged deception? In EP87 of Behind the Scams, Nick and Sue inves...

21 Syys 43min

Inside the Burnerverse | Exposing Anonymous Online Harassment and Digital Extortion (EP86)

In this episode of Behind the Scams, hosts Nick and Sue examine the mechanics of the "burnerverse"—a toxic subculture of disposable social accounts, sports gossip rings, and mass doxxing operations de...

18 Syys 56min

Unmasking a $300,000 Romance Scam: AI Deception and International Fraud (EP85)

When a sweetheart swindle converges with international cybercrime syndicates, romantic manipulation quickly turns into a high-stakes logistics pipeline. In this episode of Behind the Scams, hosts Nick...

15 Syys 38min

AI Scams & Social Engineering | When Autonomous Fraud Goes Wrong (EP84)

Now Available in Multiple Languages Watch Playlist on YouTube → ...

11 Syys 32min

Marriage Fraud Scheme | 1,000 Sham Marriages & Social Engineering Exposed (EP83)

In August 2026, the Department of Justice unsealed a landmark two-count federal indictment in the Southern District of New York (SDNY). Federal prosecutors charged 11 individuals in an alleged decade-...

9 Syys 27min

AI Voice Cloning Fraud | The Cloned Financial Advisor (EP82)

In today's digital landscape, AI voice cloning fraud poses a serious threat, allowing criminals to convincingly mimic trusted financial advisors. This episode explores how these fraudsters exploit reg...

5 Syys 47min

Gold Bar Courier Scam | How Social Engineering Steals Your Savings (EP81)

How the Gold Bar Courier Scam Reaches Your Front Door In Episode 81 of Behind the Scams, Nick and Sue expose the gold bar courier scam, an alarming fraud that begins with a phone call, computer pop-up...

1 Syys 32min

AI Voice Verification | Stopping Deepfake Fraud Before It Costs You (EP80)

Deepfake detection and voice verification just became non-negotiable. In this episode of Behind the Scams, Nick Henley—former U.S. Treasury Special Agent—and Sue walk through real cases where AI voice...

30 Elo 45min