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
AI Voice Cloning & Deepfake Scams: Breaking ACH Security (Ep 63)
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, onl...
10 Kesä 8min
Elder Financial Abuse: Caregiver Trust Traps Part 1 (Ep 62)
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 discover...
5 Kesä 30min
Scam Prevention: Inside Celebrity Identity & Travel Traps (Ep 61)
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 ...
31 Touko 32min
Episode 60: The Illusion of Trust (Part 2) – Unraveling the Asset Web
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 ...
27 Touko 33min
EP 59: The Illusion of Trust: How a "Financial Expert" Stole $1.8 Million Part 1
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 ...
21 Touko 40min
