Behind the Scams | Cryptocurrency & Romance Scam Stories

Welcome to Behind the Scams, the premier scam prevention podcast pulling back the curtain on advanced social engineering, financial crime cartels, and modern cyber fraud. Hosted by former U.S. Treasury Department Special Agent Nick Henley ...more

Latest Episodes

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July 02, 2026 00:48:16
Cyber-Scam Compounds | Social Engineering & Human Trafficking Exposed (Ep 67)

Cyber-Scam Compounds | Social Engineering & Human Trafficking Exposed (Ep 67)

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...

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June 25, 2026 00:24:27
Cyber-Compounds | Inside Myanmar Scam Farms & Human Trafficking (Ep 66)

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...

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June 18, 2026 00:38:23
Cryptocurrency Fraud Exposed | The HashFlare Ponzi Scheme | How $577M Got Stolen (Ep 65)

Cryptocurrency Fraud Exposed | The HashFlare Ponzi Scheme | How $577M Got Stolen (Ep 65)

In this gripping episode of Behind the Scams, we unveil the shocking details of the $577 million cryptocurrency Ponzi scheme orchestrated by Estonian nationals...

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June 11, 2026 00:24:36
Caregiver Fraud & Elder Scams | When Trust Becomes Betrayal (Ep 64)

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...

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June 10, 2026 00:08:01
AI Voice Cloning & Deepfake Scams: Breaking ACH Security (Ep 63)

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...

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June 05, 2026 00:30:33
Elder Financial Abuse: Caregiver Trust Traps Part 1 (Ep 62)

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...

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