『Behind the Scams』のカバーアート

Behind the Scams

Behind the Scams

著者： Nick & Sue Henley
無料で聴く

Welcome to Behind the Scams, now streaming from its new home at www.BehindTheScams.org — and proudly part of the SOS Media Network, the digital outreach division of Stamp Out Scams Inc., a registered 501(c)(3) nonprofit dedicated to fighting fraud and empowering victims through education, media, and technology. The SOS Media Network includes ScamTV, Behind the Scams, and a growing lineup of multimedia platforms — all working to make scam prevention modern, relatable, and accessible for everyone. Hosted by Nick Henley, a former U.S. Treasury Department Special Agent, Certified Fraud Specialist, Certified Fraud Examiner, Certified Cryptocurrency Investigator, and licensed California Private Investigator, Behind the Scams pulls listeners deep inside the world of deception — from billion-dollar financial conspiracies to the everyday scams that target people across America. With over 25 years of experience investigating financial crimes, cyber fraud, narcotics trafficking, and money laundering, Nick brings a rare insider’s perspective to how scams really work — and how to stop them. Co-hosted by Sue Henley, the show blends investigative storytelling, real cases, and expert insights to reveal not just how fraud happens, but why people fall for it.© 2025 Behind the Scams Podcast ノンフィクション犯罪 社会科学
エピソード
  • EP69 | Inside the Bule Hunter Playbook: A Romance Scammer's Psychological Game!

    EP69 | Inside the Bule Hunter Playbook: A Romance Scammer's Psychological Game!
    2026/07/08
    Welcome to Episode 69 of the Behind the Scams podcast, where we delve into the chilling world of the Bule Hunter Playbook. This episode uncovers the harrowing four-year experience of a victim named Frank, who fell prey to a romance scammer's psychological manipulation. Discover how an independent operator weaponized intimacy and fabricated medical emergencies to extract thousands of dollars. With insights into the tactics used, including geopolitical guilt-tripping and emotional punishment, this investigation reveals the alarming methods behind financial exploitation. Join us as we expose the dark side of cross-border relationships and arm you with the knowledge to spot these red flags. Chapters
    • (00:00:00) - The Secret to Romance Scams
    • (00:01:43) - Bule Hunter: Scammer Uses Real Identity
    • (00:05:22) - The Indonesian Bule Hunter Case
    • (00:08:59) - The Inducing Medical Fraud Case
    • (00:19:54) - The Love Scammer's
    続きを読む 一部表示
    26 分
  • EP68: “It’s a Civil Matter”: When Financial Fraud Scams Hide in Plain Sight

    EP68: “It’s a Civil Matter”: When Financial Fraud Scams Hide in Plain Sight
    2026/07/05
    Every year, countless victims of financial fraud hear four devastating words from law enforcement: “It’s a civil matter.” This gut-wrenching moment often leaves families feeling abandoned as their life savings vanish, framed as mere contract disputes. Professional fraudsters exploit this gray area, using polished contracts and complex schemes to evade justice. But there’s hope. By treating “it’s a civil matter” as a challenge to overcome, victims can take immediate action. From securing digital assets to filing detailed reports with federal agencies, learn how to navigate the system and protect yourself from becoming a victim again. Discover the steps to reclaim your power. Chapters
    • (00:00:00) - Civil Fraud: Why Law Enforcement Refuses to Investigate It
    • (00:06:15) - The Virtual Fraudsters' Code
    • (00:15:00) - How to Report a Fraud to the FBI
    • (00:19:52) - The strategy shifts from reporting to building leverage with a civil advocacy strategy
    続きを読む 一部表示
    25 分
  • EP67: Trapped to Scam: Inside Southeast Asia’s Cyber-Scam Compounds

    EP67: Trapped to Scam: Inside Southeast Asia’s Cyber-Scam Compounds
    2026/07/02
    In this gripping episode of *Behind the Scams*, hosts Nick and Sue Henley expose the shocking reality of Southeast Asia’s cyber-scam compounds. With over 300,000 individuals trafficked into these fortified facilities, what starts as a seemingly legitimate job offer quickly spirals into a nightmare of modern-day slavery. Discover the brutal tactics used to manipulate and control victims, from psychological operations to physical torture. As they unravel survivor accounts and the staggering infrastructure behind these operations, Nick and Sue challenge us to reconsider every suspicious message we receive. Join them in shedding light on this harrowing crisis and its profound human cost. Chapters
    • (00:00:00) - The Surprising Cost of Torture
    • (00:05:12) - This is Behind the Scam Farms
    • (00:08:41) - Fake Job Offerings: How They Work
    • (00:13:02) - Scammer's Recruitment Process
    • (00:17:35) - The Coercive System of Recruitment
    • (00:20:51) - How Scamsters Get In, Get Out
    • (00:23:27) - How to Catch a Scammer: Fear
    • (00:29:51) - How Is the Scamming in These Compounds Preventable?
    • (00:34:07) - Coercive Penalties in the Workforce
    • (00:37:59) - The Challenges of Escaping a Clandestine Money Laundering Scheme
    • (00:44:42) - "How to Escape From a Hostage
    • (00:45:36) - The Scams of the World
    続きを読む 一部表示
    48 分
adbl_web_anon_alc_button_suppression_t1
まだレビューはありません