EP 34: Behind the Scams: Crypto Ponzi Exposed — The PGI Ponzi Scheme
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...
25 Syys 202552min
EP 33: Music Star George Jones’ Legacy Stolen – The $12 Million Romance Scam
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 c...
15 Syys 202535min
EP 32: H2-Oh No! Inside the $200 Million Water Station Scam Part 2
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 ...
3 Syys 202550min
EP 31: H2-Oh No! Inside the $200 Million Water Station Scam Part I
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 Manage...
20 Elo 202553min
EP: 30 Inside the Dark World of Scam Farms: Human Trafficking Meets Global Fraud
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 b...
10 Elo 20251h 5min
EP: 29 Virtual Kidnapping: How AI Has Turned an Old Scam into a High-Tech Nightmare
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, p...
28 Heinä 202545min
Ep 28: The Keanu Reeves Scam Epidemic: Romance, Fraud, and Human Trafficking
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...
17 Heinä 20251h 7min
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 th...
8 Heinä 20251h 5min
