EP 20: The Mirage in the Desert: Exposing the UAE's Start-Up Scam Culture Part 1
Behind the Scams28 Mai 2025

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

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

Episoder(50)

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

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

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 i...

29 Apr 26min

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

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

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 soph...

28 Apr 30min

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

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

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 Indu...

26 Apr 29min

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

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

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...

26 Apr 37min

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

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

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...

19 Apr 20min

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

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

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 ...

14 Apr 41min

EP50: The Soundtrack of Deceit: Rapping the Romance Scam

EP50: The Soundtrack of Deceit: Rapping the Romance Scam

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 d...

23 Mar 27min

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

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

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 A...

16 Mar 37min

Populært innen True crime

krimpodden-vg
insiders
avhort
podme-krim
krimarkivet-2
rss-avhort-aktuelt
verdens-verste
rss-pa-innsiden-av-psychohoder
rss-svarttrost
rss-henlagt-andy-larsgaard
rss-domt-2
rss-espen-lee-usensurert
rss-domt-3
truecrimepodden-2
kriminalkrniken
forsvinningsfredag-podkast
blalys
truecrimepodden-dokumentar
rss-overste-etasje
hold-pusten