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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October 31, 2025 00:44:02
EP 37: Death, Taxes & Turduckens: The Billionaire Who Owned Nothing

EP 37: Death, Taxes & Turduckens: The Billionaire Who Owned Nothing

In this gripping episode of *Behind the Scams*, we unravel the staggering financial fraud of Robert Brockman, a self-made billionaire who constructed a complex...

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October 22, 2025 00:51:54
EP 36: The World Wants Your Wallet — How Scammers, Companies, and “Fine Print” Are Emptying America’s Accounts

EP 36: The World Wants Your Wallet — How Scammers, Companies, and “Fine Print” Are Emptying America’s Accounts

In the latest episode of Behind the Scams, we confront a hard truth: the world really does want your wallet. Join us as we...

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October 12, 2025 00:42:39
EP 35: America Under Siege: Inside the 2025 Global Anti-Scam Report

EP 35: America Under Siege: Inside the 2025 Global Anti-Scam Report

In 2025, a staggering 70% of American adults fell victim to scams, losing an estimated $64.8 billion. This episode of *Behind the Scams* dives...

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September 25, 2025 00:52:10
EP 34: Behind the Scams: Crypto Ponzi Exposed — The PGI Ponzi Scheme

EP 34: Behind the Scams: Crypto Ponzi Exposed — The PGI Ponzi Scheme

Welcome back to *Behind the Scams*, where we expose the shocking truth behind the Praetorian Group International (PGI) Ponzi scheme. Led by Ramil Ventura...

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September 15, 2025 00:35:35
EP 33: Music Star George Jones’ Legacy Stolen – The $12 Million Romance Scam

EP 33: Music Star George Jones’ Legacy Stolen – The $12 Million Romance Scam

In this gripping episode of *Behind the Scams*, discover the shocking betrayal that led to the theft of over $12 million from Nancy Jones,...

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September 03, 2025 00:50:10
EP 32: H2-Oh No! Inside the $200 Million Water Station Scam Part 2

EP 32: H2-Oh No! Inside the $200 Million Water Station Scam Part 2

In Part 2 of our deep dive into the Water Station Ponzi scheme, we uncover the shocking details of federal indictments against Ryan Wear...

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