From Discord to Handcuffs | Inside the Digital Cartel Raid | Crypto Investigation (Part 3) (EP56)
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 Huhti 26min
The 5 Dollar Wrench Attack | Cryptocurrency Theft & Physical Coercion (Part 2)(EP55)
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 Huhti 30min
The $263M Digital Cartel | Cryptocurrency Fraud & Social Engineering Exposed (Part 1)(EP54)
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 Huhti 29min
Bizarre Fraud Tactics | When Too-Weird-to-Be-True Actually Works (EP53)
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 Huhti 37min
The Ghost Student Epidemic | AI Social Engineering in Education (EP 52)
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 Huhti 20min
Elder Financial Abuse | When Retirement Dreams Turn Deadly (EP 51)
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 Huhti 41min
The Soundtrack of Deceit | Romance Scam Architect Exposed (EP50)
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 Maalis 27min
Romance Scam to Drug Smuggling | When Love Leads to Prison (EP49)
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 Maalis 37min
