EP 26: Behind the Scams: The $15 Million Sweepstakes Scam You Never Saw Coming

EP 26: Behind the Scams: The $15 Million Sweepstakes Scam You Never Saw Coming

In another exciting episode of Behind the Scams, Nick and Sue Henley unveil the shocking $15 million sweepstakes fraud orchestrated by 80-year-old Barbara Trickle. Discover how Trickle and her co-conspirators manipulated thousands of victims, primarily seniors, with deceptive prize notices that promised life-changing sums of money. Learn about the psychological tactics used to exploit trust and urgency, and find out how federal authorities took action to shut down this elaborate scheme. Don’t miss the full story and essential tips to protect yourself from similar scams—visit behindthescams.org/ for more insights! Chapters
  • (00:00:00) - Behind the Scams: The Elder Fraud Case
  • (00:00:47) - Major Elder Fraud Scammer Pleads Guilty
  • (00:03:50) - Nevada Scammer Convicted of Prize Notice Fraud
  • (00:09:57) - Co-conspirators in the Mass Mailing Prize Notice Scheme
  • (00:16:27) - How To Fall for a Sweepstakes Scam
  • (00:23:58) - Phishing Scammer Caught in Six Year Scheme
  • (00:28:27) - How Did They Get Money From Scam Victims?
  • (00:31:37) - The Use of a Victim Database in the
  • (00:34:19) - Barbara Trickle Pleads Guilty to Conspiracy to Commit Mail and Wire
  • (00:38:00) - Justice Department, Postal Inspection Service Arrests Fraudster
  • (00:41:47) - How Do Scammers Get You to Fall for Their Scams?
  • (00:46:17) - Phishing scams that ask for large cash prizes
  • (00:47:25) - Why Are Older Adults Targeted in Scam?
  • (00:49:37) - How to Avoid Prize Notification & Sweepstakes Scams
  • (00:55:43) - The National Elder Fraud Hotline
  • (00:57:22) - Federal and state resources to protect seniors from financial fraud
  • (01:03:42) - Behind the Scams: The Scammer's Plan

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(88)

Fake 49ers Player Romance Scam | How Women Lost $1.3 Million (EP87)

Fake 49ers Player Romance Scam | How Women Lost $1.3 Million (EP87)

What happens when online romance, professional football, luxury living and incredible investment returns become pieces of the same alleged deception? In EP87 of Behind the Scams, Nick and Sue inves...

21 Syys 43min

Inside the Burnerverse | Exposing Anonymous Online Harassment and Digital Extortion (EP86)

Inside the Burnerverse | Exposing Anonymous Online Harassment and Digital Extortion (EP86)

In this episode of Behind the Scams, hosts Nick and Sue examine the mechanics of the "burnerverse"—a toxic subculture of disposable social accounts, sports gossip rings, and mass doxxing operations de...

18 Syys 56min

Unmasking a $300,000 Romance Scam: AI Deception and International Fraud (EP85)

Unmasking a $300,000 Romance Scam: AI Deception and International Fraud (EP85)

When a sweetheart swindle converges with international cybercrime syndicates, romantic manipulation quickly turns into a high-stakes logistics pipeline. In this episode of Behind the Scams, hosts Nick...

15 Syys 38min

AI Scams & Social Engineering | When Autonomous Fraud Goes Wrong (EP84)

AI Scams & Social Engineering | When Autonomous Fraud Goes Wrong (EP84)

Now Available in Multiple Languages Watch Playlist on YouTube → ...

11 Syys 32min

Marriage Fraud Scheme | 1,000 Sham Marriages & Social Engineering Exposed (EP83)

Marriage Fraud Scheme | 1,000 Sham Marriages & Social Engineering Exposed (EP83)

In August 2026, the Department of Justice unsealed a landmark two-count federal indictment in the Southern District of New York (SDNY). Federal prosecutors charged 11 individuals in an alleged decade-...

9 Syys 27min

AI Voice Cloning Fraud | The Cloned Financial Advisor (EP82)

AI Voice Cloning Fraud | The Cloned Financial Advisor (EP82)

In today's digital landscape, AI voice cloning fraud poses a serious threat, allowing criminals to convincingly mimic trusted financial advisors. This episode explores how these fraudsters exploit reg...

5 Syys 47min

Gold Bar Courier Scam | How Social Engineering Steals Your Savings (EP81)

Gold Bar Courier Scam | How Social Engineering Steals Your Savings (EP81)

How the Gold Bar Courier Scam Reaches Your Front Door In Episode 81 of Behind the Scams, Nick and Sue expose the gold bar courier scam, an alarming fraud that begins with a phone call, computer pop-up...

1 Syys 32min

AI Voice Verification | Stopping Deepfake Fraud Before It Costs You (EP80)

AI Voice Verification | Stopping Deepfake Fraud Before It Costs You (EP80)

Deepfake detection and voice verification just became non-negotiable. In this episode of Behind the Scams, Nick Henley—former U.S. Treasury Special Agent—and Sue walk through real cases where AI voice...

30 Elo 45min

Suosittua kategoriassa Koulutus

rss-murhan-anatomia
aamukahvilla
psykopodiaa-podcast
psykologia
adhd-podi
voi-hyvin-meditaatiot-2
ilona-rauhala
koulu-podcast-2
rss-liian-kuuma-peruna
rss-hereilla
rss-luonnollinen-synnytys-podcast
ihminen-tavattavissa-tommy-hellsten-instituutti
rss-narsisti
kesken
rss-vapaudu-voimaasi
rss-duodecim-lehti
rss-koira-haudattuna
rss-valo-minussa-2
rss-niinku-asia-on
aloita-meditaatio