Elder Financial Abuse | The $1.8M Theft by a Trusted Expert | Part 1 (EP59)

Elder Financial Abuse | The $1.8M Theft by a Trusted Expert | Part 1 (EP59)

What happens when the person you trust to protect your wealth is actually the predator orchestrating its disappearance? In this gripping exposé, hosts Nick and Sue Henley delve into the shocking case of Jamal Nathan Dawood, who exploited a vulnerable senior to steal $1.8 million. Discover how he manipulated technology, gaslighted his victim, and used shell companies to strip away assets. Learn the red flags every family should watch for to safeguard against financial exploitation. Don’t miss this essential guide to protecting your wealth and ensuring your loved ones are safe from predatory advisors.

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Episoder(90)

Dialing for Dollars Behind Bars | How Cellphone Contraband Powers Extortion Calls (EP89)

Dialing for Dollars Behind Bars | How Cellphone Contraband Powers Extortion Calls (EP89)

Your phone rings with a local number, and a calm, official voice introduces himself as a deputy claiming an active arrest warrant must be resolved immediately, or your daughter will face arrest. The c...

29 Sep 35min

Virtual Kidnapping Scam | AI Voice Cloning, Red Flags & Defense (EP88)

Virtual Kidnapping Scam | AI Voice Cloning, Red Flags & Defense (EP88)

A frantic call. A crying child begging for help in the background. A ruthless extortionist demanding thousands of dollars while commanding you to keep the line open and stay in your car. It sounds lik...

26 Sep 26min

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 Sep 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 Sep 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 Sep 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 Sep 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 Sep 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 Sep 47min

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