Behind the Scams

著者： Stamp Out Scams Inc.
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  • Welcome to Stamp Out Scams: Behind the Scams, the podcast that pulls back the curtain on the lies, tricks, and schemes used by scammers to exploit people every day. Hosted by Nick Henley and a team of podcast volunteers. Nick is the founder of Stamp Out Scams a non-profit scam prevention organization. He is a former U.S. Treasury Special Agent and spent 25 years investigating financial crimes. He is also a licensed California Private Investigator and a Certified Fraud Specialist. This podcast exposes the methods scammers use, the psychology behind their deception, and the devastating impact on victims. Each episode dives deep into real-life scam stories, expert insights, and actionable tips to help you protect yourself and your loved ones. From romance scams to cryptocurrency fraud, we explore the latest trends in scams and equip you with the knowledge to stay one step ahead. Join us and our team of podcast volunteers as we uncover the truth Behind the Scams and work together to create a scam-free future. Subscribe now and help spread the word—because the best defense against fraud is education and awareness.
    © 2025 Stamp Out Scams, Inc.
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あらすじ・解説

Welcome to Stamp Out Scams: Behind the Scams, the podcast that pulls back the curtain on the lies, tricks, and schemes used by scammers to exploit people every day. Hosted by Nick Henley and a team of podcast volunteers. Nick is the founder of Stamp Out Scams a non-profit scam prevention organization. He is a former U.S. Treasury Special Agent and spent 25 years investigating financial crimes. He is also a licensed California Private Investigator and a Certified Fraud Specialist. This podcast exposes the methods scammers use, the psychology behind their deception, and the devastating impact on victims. Each episode dives deep into real-life scam stories, expert insights, and actionable tips to help you protect yourself and your loved ones. From romance scams to cryptocurrency fraud, we explore the latest trends in scams and equip you with the knowledge to stay one step ahead. Join us and our team of podcast volunteers as we uncover the truth Behind the Scams and work together to create a scam-free future. Subscribe now and help spread the word—because the best defense against fraud is education and awareness.
© 2025 Stamp Out Scams, Inc.
ノンフィクション犯罪 政治・政府
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エピソード
  • EP 16: GoFundMe Scam: The Viral Fundraiser That Fooled the Nation

    EP 16: GoFundMe Scam: The Viral Fundraiser That Fooled the Nation
    2025/04/14
    What Happens When the Perfect Viral Story Isn’t So Perfect? In the world of online fundraising, few stories have captivated the public’s heart like the tale featured in our latest Behind the Scams podcast episode. This is not your typical scam story. It’s one that started as a tearjerker, turned into a viral sensation, and ended with a courtroom showdown that left thousands of donors feeling betrayed. But we won’t give the ending away here—you’ll need to listen for that. Why The GoFundMe Scam Matters Crowdfunding fraud has quietly become one of the fastest-growing categories of online scams. Platforms like GoFundMe, Kickstarter,...
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    1 時間 56 分
  • EP15: Escobar Inc. Scam: Pablo Escobar’s Name, A Flamethrower, & Multi-Million Dollar Fraud

    EP15: Escobar Inc. Scam: Pablo Escobar’s Name, A Flamethrower, & Multi-Million Dollar Fraud
    2025/04/09
    A Deep Dive Into the Mind-Bending Scam That Used a Drug Lord’s Legacy to Fuel an International Fraud Operation Behind the Brand: The Wild World of Escobar Inc. In this jaw-dropping episode of Behind the Scams, hosts Nick and Sue expose one of the most audacious scams in recent memory—an international fraud ring that used the name and likeness of the infamous drug lord Pablo Escobar to market fake products like flamethrowers, gold-covered smartphones, and even “physical cryptocurrency.” It’s the kind of case you truly have to hear to believe, with layers of deceit, big money, and global intrigue. The... Chapters
    • (00:00:00) - Behind The Scams
    • (00:01:12) - Behind the Scams: Escobar Inc. Fraud Case
    • (00:02:23) - Escobar Inc. Scammer Used Pablo Escobar's Fame
    • (00:09:07) - Bitcoin Fraudster Arrested in US
    • (00:10:23) - What Money Laundering Is (Explained)
    • (00:11:38) - Bizarre Escobar Cash Scam
    • (00:13:31) - Escobar Inc. Scam: The Samsung Fold Phone and More
    • (00:19:17) - How Olaf Gustafsson Got Away With Stealing Millions
    • (00:22:00) - How Cryptocurrency Helped In The Escobar Scam
    • (00:23:02) - Scammer Arrested in US for International Fraud
    • (00:25:13) - Decoding the Escobar, Inc. Scam
    • (00:26:51) - Scammer Targets Consumers With Online Scam
    • (00:28:24) - Behind The Scams
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    30 分
  • EP 14: Romance, Lies & $6 Million Stolen: A Salt Lake City Based Scam Ring Exposed!

    EP 14: Romance, Lies & $6 Million Stolen: A Salt Lake City Based Scam Ring Exposed!
    2025/03/30
    In a shocking revelation that intertwines love, deception, and a staggering $6 million heist, a Salt Lake City-based scam ring has been exposed. This gripping tale unravels the intricate web of romance and lies that ensnared unsuspecting victims, leading them into a world of betrayal and financial ruin. As the investigation unfolds, the true extent of the scam comes to light, revealing the lengths to which the perpetrators went to exploit trust and affection. Join us as we delve into this captivating story of crime and intrigue that has left the community reeling and searching for answers.
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    28 分

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