Cyber-Compounds | Inside Myanmar Scam Farms & Human Trafficking (Ep 66)
What happens when human trafficking collides with high-tech financial fraud? In this gripping episode of Behind the Scams, former federal special agent Nick Henley and co-host Sue Henley take you insi...
25 Jun 24min
Cryptocurrency Scams Exposed | The HashFlare Ponzi Scheme | How $577M Got Stolen (EP65)
In this gripping episode of Behind the Scams, we unveil the shocking details of the $577 million cryptocurrency Ponzi scheme orchestrated by Estonian nationals Sergei Potapenko and Ivan Turõgin throug...
18 Jun 38min
Caregiver Fraud & Elder Scams | When Trust Becomes Betrayal (Ep 64)
Welcome to another gripping installment of the podcast. In EP64: The Caregivers Game Part 2: Trust Traps & the Ultimate Betrayal, we pull back the curtain on one of the most insidious forms of financi...
11 Jun 24min
AI Voice Cloning & Deepfake Scams: Breaking ACH Security (Ep 63)
Welcome to the debut of Scam Watch, where we unveil a chilling evolution in corporate financial crime: deepfake voice scams. Imagine a financial controller confidently approving a $90,000 payment, onl...
10 Jun 8min
Elder Financial Abuse: Caregiver Trust Traps Part 1 (Ep 62)
In Part 1 of "Behind the Scams," we delve into the chilling world of caregiver scams that prey on our most vulnerable. Join us as we uncover the harrowing story of Charles E. Wallace Jr., who discover...
5 Jun 30min
The NBA Draft Pick Extortion Scheme | Identity Fraud & Cybersecurity Tactics (Ep 61)
Picture this: a high-rolling young man, seemingly living the dream as a newly signed NBA draft pick, is actually orchestrating a multi-million dollar cyber-extortion and identity theft ring—all while ...
31 Mai 32min
The Asset Web Exposed | Inside Crypto Social Engineering Tactics (EP60)
In Episode 60: The Illusion of Trust (Part 2) – Unraveling the Asset Web, we dive deep into the intricate layers of trust that bind our financial systems. What happens when that trust is tested? Join ...
27 Mai 33min
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 ...
21 Mai 40min
