エピソード

  • Most Dangerous Scams: Top 10 Online Threats | Behind the Scams (EP72)

    Most Dangerous Scams: Top 10 Online Threats | Behind the Scams (EP72)
    2026/07/24
    In the latest episode of Behind the Scams, hosts Nick and Sue Henley delve into the alarming world of modern cybercrime, revealing the top 10 scams threatening families in 2026. From the insidious pig butchering schemes that drain retirement accounts to the chilling rise of AI voice cloning, these scams exploit psychological triggers and cutting-edge technology. Learn how urgency-driven imposter fraud and sophisticated phishing tactics are designed to bypass your defenses. Equip yourself with essential strategies to protect your loved ones and finances against these evolving threats. Don’t let your family become a victim—discover how to stay one step ahead! Chapters
    • (00:00:00) - Behind the Scams
    • (00:00:11) - The Top 10 Scams You Can Fall for
    • (00:01:31) - Five Scams That Cost $75 Billion
    • (00:06:44) - Three Scams That Hurt Most People
    • (00:09:33) - 13 Most Scamming Tech Support Scams
    • (00:10:30) - Five Types of Banking Scammer
    • (00:11:58) - Scam #6: One-Time Passcode Scams
    • (00:15:36) - 9 AI-Enabled Scamsters
    • (00:18:11) - How to Safeguard Yourself From AI Scams
    • (00:23:55) - Behind the Scams
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    26 分
  • Impostor Scam Story | How Clara Lost $500K in Gold & Crypto (EP76)

    Impostor Scam Story | How Clara Lost $500K in Gold & Crypto (EP76)
    2026/08/09
    In our latest episode an impostor scam victim survivor, Clara, reveals how fake federal agents pushed her into virtual custody, coercing her into handing $400,000 in physical gold to a doorstep courier and depositing $99,750 into Bitcoin ATMs. Learn how modern syndicates weaponize fear and how to protect your assets. Chapters
    • (00:00:00) - Behind the Scams: The Money Laundering Scam
    • (00:07:39) - The Fake FBI Agent Who Forced me to Sell My Gold
    • (00:15:06) - The Day I Accepted a Bitcoin ATM Payment
    • (00:21:06) - Know the Scams Before You Fall for Them
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    22 分
  • Aurora Phelps | Romance Scam Gone Deadly | Dating App Predator

    Aurora Phelps | Romance Scam Gone Deadly | Dating App Predator
    2026/08/11
    What happens when a romance scam evolves from emotional manipulation into drugging, kidnapping, and even death? In this chilling episode of *Behind the Scams*, hosts Nick Henley and Sue delve into the disturbing case of Aurora Phelps, a predator who exploited trust and loneliness through online dating. Targeting vulnerable individuals, particularly elderly men, Phelps created an illusion of wealth and success to lower defenses. This case reveals the dark side of romance fraud, highlighting the importance of recognizing warning signs and protecting loved ones from potential harm. Discover how to safeguard yourself and your family from these insidious scams. Chapters
    • (00:00:00) - Behind The Scams
    • (00:00:23) - FBI Search for More Romance Scammer's in Las Vegas
    • (00:08:05) - How She Used Spoofing to Completely Destroy Her Ex-
    • (00:17:25) - The Las Vegas Rapist
    • (00:25:51) - The Las Vegas Crime of Sexual Assault
    • (00:35:01) - The Woman Who Attempted To Murder Her Father
    • (00:42:16) - The Las Vegas Murder Case: How Did the FBI Catch the Wife
    • (00:50:21) - The Warning Signs of a Cyber Scammer
    • (00:53:53) - How to Catch a Fraudster in the Dark
    • (00:55:14) - Behind the Scams
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    56 分
  • Inside the Scam Machine | How Code, Fake Dashboards, and Affinity Traps Fuel Digital Fraud (EP78)

    Inside the Scam Machine | How Code, Fake Dashboards, and Affinity Traps Fuel Digital Fraud (EP78)
    2026/08/16
    Over $17.7 billion was lost in a single year to cyber-enabled fraud, as modern software-driven Ponzi schemes masquerade as legitimate fintech apps. In this eye-opening episode of Behind the Scams, hosts Nick and Sue reveal the intricate digital architectures that prey on unsuspecting investors. Discover how criminal networks exploit trust through affinity traps, digital gaslighting, and deceptive exit strategies. Learn to recognize critical warning signs of these schemes and arm yourself with essential verification habits to protect your assets. Don’t let shame keep you silent—join the fight against fraud and empower yourself with knowledge. Chapters
    • (00:00:00) - Crypto Fraud: The Seduction, the Illusion and the Coll
    • (00:07:01) - Pharmaceutical Phishing: How Digital Plugs Help Scammers
    • (00:08:43) - How Crypto Scammer's Get Money Out of You
    • (00:10:22) - The Ponzi Scam Cycle
    • (00:16:32) - Behind The Scams
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    17 分
  • AI Social Engineering & Pig Butchering | The Fake Intimacy Trap (EP 79)

    AI Social Engineering & Pig Butchering | The Fake Intimacy Trap (EP 79)
    2026/08/20
    Artificial intelligence has transformed digital deception, turning simple scams into sophisticated cons. In our latest episode, we explore the world of AI social engineering, where bad actors use automated personas to create false intimacy and execute financial thefts. Discover how modern romance-investment schemes leverage large language models to manipulate victims. Learn about criminal tactics, from chatbots to synthetic images, and how to protect yourself against these scams. Don't let emotional manipulation cloud your judgment—join us to uncover the truth behind these digital traps! Chapters
    • (00:00:00) - A Chatbot Love Letter
    • (00:01:48) - Behind the Scams: AI Social Engineering
    • (00:06:56) - How to Spot Love Scammer's AI-generated Messages
    • (00:13:59) - How to Catch a Scammer: A Good Scamder
    • (00:16:44) - The Future of Money Scam: AI
    • (00:23:47) - How Fraudsters Are Industrializing Wealth Management
    • (00:25:38) - AI's Deep Fake Deception in Love Scams
    • (00:33:35) - Scammer Exploit Hopeful Money Users
    • (00:39:06) - Six Rules for Safeguarding Yourself From Crypto Scamsters
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    45 分
  • Cyber-Compounds Exposed | The Dark Side of Financial Fraud Operations (EP80)

    Cyber-Compounds Exposed | The Dark Side of Financial Fraud Operations (EP80)
    2026/08/24
    Artificial intelligence has revolutionized digital manipulation, transforming it into a sophisticated tool for deception. In our latest episode, hosts Nick and Sue delve into the mechanics of AI social engineering, revealing how scammers use automated personas to build trust and execute elaborate financial thefts. Discover the chilling tactics behind modern romance-investment schemes, known as pig butchering, and learn how criminals leverage technology to create seamless illusions. With real-world examples and expert insights, this episode equips you with the knowledge to spot red flags and protect your assets against the growing threat of AI-driven scams. Tune in now! Chapters
    • (00:00:00) - How to Deal with a Wrong-Number Text Message
    • (00:00:44) - Cyber Fraud: 17 Billion in Losses
    • (00:05:41) - Strike Force Crypto: What Need It?
    • (00:13:40) - Why the First Transaction Matters in Crypto Crime
    • (00:17:26) - What actually triggers an indictment or asset freeze?
    • (00:20:20) - The Money Mule Problem
    • (00:22:26) - Scammer's Suicide
    • (00:29:13) - Asset Recovery: Never Guaranteed
    • (00:31:04) - The 3 Steps to Recovering Money From Scammer
    • (00:38:07) - Never Let a Criminal Identify Someone You Love
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    39 分
  • AI-Powered Scam Prevention: How to Verify Voices, Emergencies, and Investments (EP80)

    AI-Powered Scam Prevention: How to Verify Voices, Emergencies, and Investments (EP80)
    2026/08/30
    In a world where AI is making scams more sophisticated and believable, understanding how to protect yourself is crucial. In the latest episode of *Behind the Scams*, Nick and Sue Henley delve into real-life cases that highlight the tactics criminals use to exploit trust and urgency. From grandparent scams to fake kidnapping calls, they reveal the mechanics behind these schemes and offer practical strategies for verification. Learn how to pause, verify, and involve a trusted person to safeguard your finances and information. Discover the essential steps to take if you’ve already fallen victim to a scam. Don’t miss this vital conversation! Chapters
    • (00:00:00) - Behind the Scams: AI and Scams
    • (00:02:42) - How to Spot an AI-Powerful Scam
    • (00:05:57) - Romance and Relationship Investment Scams
    • (00:10:04) - The Emotional Engineering of Grandparent Scam
    • (00:17:23) - The Real Kidnapping Scam
    • (00:24:10) - How to Tell a Fake Story from Scam
    • (00:26:21) - Hong Kong Cryptocurrency Scam: The Love Case
    • (00:34:16) - How to Spot an AI Scam
    • (00:38:46) - The Case of the Trustful Person
    • (00:39:35) - Behind the Scams: What It Feels Like to Be Sc
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    45 分
  • Gold Bar Courier Scam Exposed | The Courier at Your Doorstep (EP81)

    Gold Bar Courier Scam Exposed | The Courier at Your Doorstep (EP81)
    2026/09/01
    Episode 81 exposes the gold bar courier scam, where criminals impersonate government agents and convince victims to convert their savings into gold or cash for collection by a fake courier. Learn the warning signs and how to protect yourself and your family. Chapters
    • (00:00:00) - Why Scammers Get You to Pay Money
    • (00:06:16) - How to Catch a Scammer in the Dark
    • (00:11:49) - The Pickup: What Explains a Crime?
    • (00:12:47) - FBI's Internet Crime Report: Scamsters target older adults
    • (00:14:26) - Are There Any Types of Runners?
    • (00:15:09) - How Fraudsters Work: The Process
    • (00:16:16) - Criminal Case of Gold Scammer Who Stole $8
    • (00:22:33) - Gold Bar Scam: Rules to Keep in Place
    • (00:28:39) - Stopping the Money Scam: Step 1
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    33 分