Latest Episodes
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The Civil Matter Loophole | Victims' Guide to Fighting Back (Ep 68)
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...
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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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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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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...
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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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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...