Behind the Scams | Financial Crime & Scam Prevention

Behind the Scams | Financial Crime & Scam Prevention

Welcome to Behind the Scams, the premier scam prevention podcast pulling back the curtain on advanced social engineering, financial crime cartels, and modern cyber fraud. Hosted by former U.S. Treasury Department Special Agent Nick Henley and his wife Sue, this series delivers essential investigative storytelling and deep true-crime breakdowns of high-stakes criminal syndicates. From weaponized AI romance scams and complex pig butchering operations to targeted elder financial abuse and real-time AI voice cloning traps, we expose the exact mechanics of digital deception. Our mission is to protect fraud victims and vulnerable audiences with actionable defensive tactics, professional intelligence, and concrete tools to stay one step ahead. Subscribe today to equip your family with the ultimate survival guide for the digital age—because education is the absolute best defense against fraud.

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Avsnitt(70)

EP48: Your 8K Photos Are a Security Risk: The High-Res Trap Explained!

EP48: Your 8K Photos Are a Security Risk: The High-Res Trap Explained!

Could your most cherished memories be weaponized against you? In our latest episode, "The High-Res Trap," Claire Montgomery uncovers a chilling digital crisis emerging in 2026. As smartphone cameras r...

10 Mars 39min

The $4,000 Power Bill Trap: How AI, Caller ID Spoofing & Bitcoin ATMs Are Hijacking Your Reality

The $4,000 Power Bill Trap: How AI, Caller ID Spoofing & Bitcoin ATMs Are Hijacking Your Reality

What if the number on your caller ID can no longer be trusted? Imagine a world where the voice on the other end isn’t just a scammer, but a perfectly cloned CEO or even your own grandchild. In our dee...

2 Mars 22min

EP 46: The Nurse, the Agent, and the $600,000 Script: A Real Scam Victim's Story!

EP 46: The Nurse, the Agent, and the $600,000 Script: A Real Scam Victim's Story!

In this gripping episode of *Behind the Scams*, we unravel the harrowing tale of Judith Boyven, a retired nurse who fell victim to a sophisticated scam that cost her nearly $600,000. Far from being gr...

25 Feb 25min

EP 45: Pig Butchering 2.0 - How Scammers Are Draining Home Equity (aka: HELOC Romance Scams)

EP 45: Pig Butchering 2.0 - How Scammers Are Draining Home Equity (aka: HELOC Romance Scams)

In the latest episode of Behind the Scams, we uncover the alarming rise of "pig butchering" scams, now targeting unsuspecting homeowners. As scammers evolve from crypto theft to exploiting real estate...

21 Feb 22min

EP 44 - Anatomy of a Romance Scam – Part Two: The Money, the Damage, and the Aftermath

EP 44 - Anatomy of a Romance Scam – Part Two: The Money, the Damage, and the Aftermath

In Part Two of our series on romance scams, we delve into the devastating financial phase where emotional bonds are exploited for money. Victims, believing they are helping someone they love, often fi...

3 Feb 26min

EP 43: Anatomy of a Romance Scam – Part One: How the Trap Is Built

EP 43: Anatomy of a Romance Scam – Part One: How the Trap Is Built

In the first installment of our two-part series, we delve into the intricate psychological architecture behind romance scams. Discover how scammers methodically identify victims, build trust, and crea...

4 Jan 40min

EP 42: Inside the Scam Machine: How Crypto and Investment Scams Really Work

EP 42: Inside the Scam Machine: How Crypto and Investment Scams Really Work

In this eye-opening episode of *Behind the Scams*, Nick and Sue delve into the intricate world of crypto and investment scams, revealing how these operations function as sophisticated end-to-end syste...

23 Dec 202544min

EP 41:  Global Anti-Scam Alliance (GASA) Report Reveals a Nation Under Fraud Siege

EP 41:  Global Anti-Scam Alliance (GASA) Report Reveals a Nation Under Fraud Siege

The United Kingdom is grappling with an unprecedented fraud crisis, as revealed in the shocking “State of Scams in the UK 2025 Report” by the Global Anti-Scam Alliance (GASA). With 76% of UK adults en...

1 Dec 202549min

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