AI Romance Scams | Deepfake Detection in the $15M Syndicate (EP71)
Welcome to a chilling exploration of the $15 million AI romance scam syndicate that preys on vulnerable individuals. In this gripping investigation, hosts Nick and Sue unravel the sophisticated tactic...
18 Heinä 46min
AI Voice Cloning Grandparent Scam: Elder Fraud Protection (Ep 70)
Welcome to the first episode of Pop-Up Podcasts on the Behind the Scams network! Join retired federal agent Nick Henley and special guests Ben and Delores as they unravel the chilling tactics behind t...
16 Heinä 16min
Financial Fraud & Civil Disputes: Why Police Won't Help! (Ep 68)
Every year, countless victims of financial fraud hear four devastating words from law enforcement: “It’s a civil matter.” This gut-wrenching moment often leaves families feeling abandoned as their lif...
5 Heinä 25min
Cyber-Scam Compounds: Inside Southeast Asia's Syndicates (Ep 67)
In this gripping episode of *Behind the Scams*, hosts Nick and Sue Henley expose the shocking reality of Southeast Asia’s cyber-scam compounds. With over 300,000 individuals trafficked into these fort...
2 Heinä 48min
Cyber-Compounds: Inside the Myanmar Scam Farms (Ep 66)
What happens when human trafficking collides with high-tech financial fraud? In this gripping episode of Behind the Scams, former federal special agent Nick Henley and co-host Sue Henley take you insi...
25 Kesä 24min
Cryptocurrency Fraud: How the HashFlare Ponzi Scheme Fooled Thousands (Ep 65)
In this gripping episode of Behind the Scams, we unveil the shocking details of the $577 million cryptocurrency Ponzi scheme orchestrated by Estonian nationals Sergei Potapenko and Ivan Turõgin throug...
18 Kesä 38min
Elder Financial Abuse: Caregiver Trust Traps Part 2 (Ep 64)
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 financi...
11 Kesä 24min
