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️ Episode Description The Hook: Dreams, Pizza & Pink Cadillac Promises Monique was fresh out of the Air Force, craving purpose and community when a friend invited her to a Mary Kay “opportunity night,” a typical event in multi-level marketing. Between the free pizza, glossy brochures, and a $99 starter kit that “practically pays for itself,” success seemed inevitable. What she didn’t see were the crushing credit-card balances, mounting inventory, and psychological pressure waiting beneath the pink confetti. In this episode of Behind the Scams, hosts Nick & Sue Henley reveal how a single slice of pepperoni turned into a...
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In the United Arab Emirates, a new breed of Ponzi schemes is thriving, disguised as modern tech startups. In our latest episode, we delve into the harrowing real-life stories of victims who have lost millions to these scams. From a $85 million real estate fraud led by a flashy con artist to a fake AI crypto platform that duped investors out of $40 million, the emotional and financial toll is devastating. Join us as we uncover the dark side of startup culture and share essential tips to protect yourself from becoming the next victim.Chapters(00:00:00) - The Ponzis in the Desert: UAE Startup Scam(00:00:54) - Are Scammers Targeting Retired People?(00:07:58) - Are Investment Scammers Scamming People?(00:09:51) - What Kind of Due Diligence Should Investors Do Before Investing(00:12:23) - Red flags in Tech Investment Scams(00:13:57) - Are there any resources investors can use to spot scams?(00:16:18) - Will Technology Help Regulators Catch Scammers?(00:22:05) - Scammer's Guide to Startup Funding(00:23:55) - These Scams Are Affecting Startup Communities Around the World(00:28:05) - Emerging Markets' Scammering(00:30:31) - Five Things We Learned From The Ponzi Scams(00:31:23) - Are You Vulnerable to Investment Scams?(00:33:39) - Behind The Scam(00:35:27) - Behind the Scams: The Real Scams
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Introduction: Start-Up Scams In this gripping two-part exposé from the Behind the Scams podcast about on-going start-up scams, hosts Nick and Sue take listeners deep into the heart of one of the world’s most deceptive financial frontiers: the United Arab Emirates. Known for its ultramodern cities, luxury lifestyle, and business-friendly climate, the UAE—particularly Dubai and Abu Dhabi—has also become a hotbed for sophisticated scams masquerading as innovation. In Part One of this special series, we uncover how traditional Ponzi schemes are evolving in plain sight, cloaked in the language and appearance of high-tech startups. The Setup: Startup Scam Culture or...Chapters(00:00:00) - Behind The Scams: The UAE(00:02:18) - Behind the Scams: Ponzi Scams in the UAE(00:04:23) - What Exactly Is a Ponzi Scheme?(00:08:02) - The Secret to Scamming Startups in Dubai(00:13:02) - How Ponzi Scams Mimic Real Tech Startups(00:15:43) - What About the People Running These Scams?(00:16:17) - What Are the Red Flags That Investors Should Watch Out For?(00:17:58) - UAE Ponzi Scammer's(00:23:19) - Scamsters targeting expatriate workers in the UAE(00:26:15) - How is the UAE's regulatory environment influencing scammers?(00:30:19) - Are There Any Regulatory Weaknesses in the UAE?(00:33:12) - US Authorities Investigate UAE Scammer's(00:35:39) - How to Stop Money-Laundering Scammers in the UAE(00:40:05) - The Real Cost of Scamsters(00:41:23) - Behind the Scams: Startup Scams
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When you think your property is safe, think again. Property deed fraud is a terrifying new form of identity theft that can steal your land without you ever knowing it happened. Meet Daniel, a victim who returned to find his childhood home replaced by a luxury development—built on his stolen land. Discover how sophisticated scammers exploit outdated systems and vulnerable property owners, leaving victims in emotional and financial turmoil. This episode of *Behind the Scams* reveals the shocking truth about property fraud and offers essential prevention strategies every property owner must know. Don’t let your land be next!Chapters(00:00:00) - Behind the Scams: Property Deed Fraud(00:01:38) - Behind The Scams(00:04:06) - A Million-Dollar Fraudster Stealing From His Childhood Home(00:08:56) - Property Deed Fraud(00:14:56) - Signs of Property Fraud Are Here(00:21:15) - What Happens When You Find Your Property Has Been Fraudulently(00:24:55) - Will Title Insurance Restore Property Stolen by Scammer?(00:28:58) - Property Deed Fraud: The Original Owner vs. Developer(00:33:57) - How to Catch a Property Scammer(00:36:37) - Property Fraud: How to Prevent it?(00:38:40) - Property Fraud: How Technology Is Helping Scamsters(00:45:00) - How Real Estate Companies Are Preparing to Prevent Deed Fraud(00:47:54) - Do Real Estate Companies Take Deed Fraud seriously?(00:51:47) - The Legal Battle to Restore His Property(00:58:16) - The Psychological Impact of Property Fraud(01:03:31) - Property Frauds: How to Protect Yourself(01:08:37) - Behind the Scams: Property Deed Theft
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In this gripping episode of *Behind the Scams*, discover the harrowing true story of Father Bob, an 80-something retired priest from Chicago, who fell victim to a sophisticated PayPal imposter scam. What began as a seemingly legitimate email spiraled into a devastating fraud scheme that stripped him of his life savings. Join Nick and Sue as they unravel the psychological tactics used by scammers and share vital prevention tips to protect yourself and your loved ones. Don’t miss this essential episode that empowers you to recognize and combat online deception!Chapters(00:00:00) - Behind The Scams: Priest Stealing Money From Scammers(00:01:16) - Behind the Scams: PayPal Impersonation Scams(00:02:28) - A Retired Priest Stumped by Scammer(00:05:32) - How to Catch a Scammer from PayPal(00:12:13) - How To Catch a Scammer From Duping Money From Bank(00:19:44) - Why Scammers Target the Seniors(00:20:44) - How They Stole Father Bob's Life Savings(00:26:31) - How to Tell Scammer From Real Money(00:28:15) - Five Warning Signs That Fake PayPal Agents Are Scamming You(00:31:57) - Emotional Red Flags(00:33:00) - How to Tell PayPal From Paypal: Legitimate Fraud Department(00:38:59) - A Senior Scammer's Community(00:45:29) - What are the common elements of scams?(00:46:38) - Why Phone Calls Are So Much Safer Than Emails(00:47:38) - Are These Scams More Distinct?(00:49:16) - Are There Specific Demographics That Are More Vulnerable to Scams(00:50:40) - How to Catch a Scammer From Scam(00:54:47) - How to See When Scams Are Real(00:57:07) - Should Scammers Scam You?(00:58:56) - How to Report a Fraudulent Payment(01:02:54) - PayPal Imposter Scammer Targets Father Bob(01:04:40) - Behind The Scams
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In this episode of the Behind the Scams podcast, we explore the harrowing tale of Rodney Baldus, a retired truck driver from Minnesota who fell victim to the Blind Mule scam. Misled during a vulnerable time, he believed he was collecting an inheritance, only to find himself imprisoned in Mozambique for unknowingly transporting drugs. This chilling story reveals the psychological tactics used by fraudsters and serves as a crucial reminder to recognize red flags. Don’t miss this essential lesson in scam awareness—tune in now to protect yourself and your loved ones from becoming the next victim!Chapters(00:00:00) - Behind The Scams(00:02:30) - Behind the Scams(00:03:11) - Scammer Uses Blind Mule to Get Money(00:05:07) - Rodney Baldus Scammer Uses Fake Money to Get Out(00:09:22) - How They Convinced Rodney of a Foreign Inheritance Scam(00:15:17) - What Exactly is a Blind Mule?(00:17:45) - What types of people do these trafficking networks typically target for blind m(00:20:45) - Blind Mules: How many innocent people are in prison today(00:21:40) - Rodney's Desperate Fight for His Diabetes in Mozambique(00:28:55) - How Drug Traffickers Get Their Money Back(00:32:52) - Blind Mule: The Crime of Trafficking(00:35:52) - Red Flags That Could Have Prevented The Italian Inheritance Scam(00:41:45) - Blind Mule Scam(00:46:11) - How Are Scammers Using Social Media to Recruit Victims?(00:47:35) - What Makes a Blind Mule Scam?(00:49:13) - What kind of legal support do American citizens typically receive when they're(00:52:39) - How to Get Your Brother to Stand Trial in the US(00:56:16) - The Psychological Trauma of Drug Crimes(01:02:39) - Blind Mule Scams(01:04:47) - The Scam of Inheritance & Business Opportunities(01:10:03) - Where to Watch Out for Scams(01:12:01) - Resources for Families of Americans Detained Overseas(01:14:44) - Are there any apps or tools people can use to stay safe while(01:15:40) - Rodney Baldas Case: What to Do Next(01:17:16) - Scam Alerts for Unexpected Inheritance and Business Situations(01:24:01) - Behind the Scams(01:25:27) - Behind the Scams
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In the world of online fundraising, few stories have captivated the public like the GoFundMe scam that started as a tearjerker and turned into a viral sensation. This episode of *Behind the Scams* dives deep into how a seemingly innocent act of kindness snowballed into a massive campaign that raised over $400,000, only to reveal a shocking deception. Discover the psychological triggers that inspired donations, the media frenzy that propelled the campaign, and the emotional fallout for thousands of donors. Join us for a cautionary tale that will arm you with knowledge to spot red flags in future online fundraisers.Chapters(00:00:00) - Behind the Scams: The GoFundMe Story(00:01:53) - Behind The Scams: The GoFundMe Scam That Went(00:06:18) - The Homeless Hero Who Helped a Homeless Woman Get Back on Her(00:12:50) - Back in the Day: Crowdfunding(00:13:20) - The GoFundMe Campaign That Helped a Homeless Veteran Get Back(00:20:41) - The Johnny Bobbit Story Just Captivated America's Heart(00:26:22) - The GoFundMe Story(00:28:41) - Johnny Bobbitt's Fight With Kate and Mark(00:34:36) - Johnny the Good Samaritan's(00:37:16) - Kate and Mark's GoFundMe Scandal(00:44:21) - The Crowdfunding Scam(00:46:47) - The GoFundMe Scam: Everything Was Made Up(00:53:15) - The Fall of the Gas Scam(00:55:44) - The Craziest Scammer You Can Ever See(01:02:27) - The Crowdfunding Scammer's(01:07:16) - The Criminal Proceedings of the Scammer(01:10:02) - Johnny Bobbitt Gets Less Than Mark For Cash Scandal(01:11:33) - Johnny and Mark Get Sentencing For Their Role In The Scheme(01:12:42) - The GoFundMe Scam(01:17:33) - GoFundMe, Other Crowdfunding Platforms Step Up Pol(01:19:48) - GoFundMe: Better Policing After the Bobbitt Case(01:20:43) - Did the GoFundMe Scam affect the industry?(01:22:25) - GoFundMe's Policing After the Bobbitt Scam(01:25:23) - Crowdfunding's Changes for Nonprofits(01:26:21) - How has GoFundMe specifically tried to rebuild its image after being(01:27:25) - The Viral Story Behind the Bobbit Scam(01:30:12) - The 'Give to the Homeless' Campaign(01:32:01) - The Media's Role in the Johnny Cash Scam(01:33:20) - The Heartwarming Charity Scam(01:38:11) - How to Spot Crowdfunding Scams(01:40:33) - How to Spot a Scammer on Crowdfunding(01:48:08) - Johnny Bobbit Case: The Viral Story(01:50:57) - GoFundMe Scam: What's Learned From The(01:52:32) - Behind The Scams: The Crowdfunding Scams(01:54:43) - Behind the Scams: The Viral Campaigns
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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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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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In this gripping episode, we delve into the heart-wrenching world of romance scams, focusing on a shocking $250,000 wedding scheme that unfolded in Ukraine. Discover the emotional turmoil faced by victims who believed they found true love, only to be ensnared in a web of deceit. Hear firsthand accounts of betrayal, heartbreak, and the relentless pursuit of justice. As we unravel the layers of this elaborate scam, you'll gain insight into the tactics used by con artists and learn how to protect yourself from falling prey to similar schemes. Don’t miss this eye-opening exploration of fake love and real loss!
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In today's digital age, Millennials find themselves increasingly targeted by sophisticated scams that exploit their online habits and trust. From phishing emails to social media fraud, these scams are evolving, making it crucial for young adults to stay informed and vigilant. In this episode, we delve into the tactics scammers use to deceive unsuspecting victims and share essential tips on how to recognize and avoid these traps. Don't let yourself become a statistic! Join us as we uncover the alarming trends and equip you with the knowledge to protect yourself and your finances from these cunning schemes.
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In a world where financial security is paramount, a new wave of deceit is sweeping across the nation, targeting our most vulnerable populations—seniors and unsuspecting investors. The "Gold Grifter Scam" has emerged as a cunning scheme that preys on the dreams of wealth and stability. But what exactly is this scam, and how can you protect yourself and your loved ones from falling victim? Join us as we delve into the tactics used by these fraudsters, expose their methods, and arm you with the knowledge needed to safeguard your finances. Don’t let greed blind you—stay informed and stay safe!
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In the digital age, scams have evolved into sophisticated operations that can deceive even the most vigilant individuals. One of the most alarming trends is the rise of pig butchering scams, where scammers manipulate emotions and trust to steal millions from unsuspecting victims. In this eye-opening episode, we delve into the tactics used by these con artists, revealing how they exploit vulnerabilities and create elaborate schemes. Join us as we expose the dark world of pig butchering scams, equipping you with the knowledge to protect yourself and your finances from these cunning predators. Don’t miss out on this crucial information!
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In a world where love knows no age, the story of 80-year-old Glenda unfolds like a captivating novel. Drawn into a web of romance and deceit, Glenda's journey reveals the darker side of online relationships. What began as a heartfelt connection soon spiraled into a complex scam, leaving her entangled in a financial nightmare. How did this spirited octogenarian become a money mule, and what lessons can we learn from her experience? Join us as we delve into Glenda's extraordinary tale of love, betrayal, and resilience, uncovering the hidden dangers lurking in the digital age.
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In this eye-opening episode, we delve into the dark world of international grandparent scams that have left countless families devastated. Join us as we uncover the intricate web of deceit spun by cunning criminals who prey on the elderly, exploiting their love and trust. With firsthand accounts and expert insights, we reveal how these scams operate and the shocking tactics used to manipulate victims. Discover the relentless efforts of law enforcement as they work to dismantle these operations and bring the perpetrators to justice. Don’t miss this gripping investigation that shines a light on a growing threat in our communities!
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Uncover the shocking truth behind one of the most elaborate fraud schemes in history! This multi-million dollar scam operation has evaded the spotlight, leaving countless victims in its wake. From sophisticated tactics to a web of deceit, this is a story of greed and betrayal that you won't want to miss. How did this massive fraud ring operate right under our noses? Who are the masterminds behind it, and what can we learn to protect ourselves from becoming the next target? Dive into the details of this astonishing tale and discover the hidden world of deception that lurks just beneath the surface!
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In a shocking turn of events, two men are now facing federal charges linked to a series of grandparent scams that have left countless families devastated. These deceptive schemes prey on the emotions of unsuspecting victims, often leading to significant financial losses. As authorities crack down on these fraudulent activities, the implications for the perpetrators are severe. What tactics did these scammers use, and how can you protect your loved ones from falling victim to similar schemes? Tune in to hear the latest updates and learn how to safeguard your family against these heartless criminals!
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In a shocking twist that has captivated the nation, a Florida woman has been accused of laundering a staggering $2.7 million through a sophisticated romance scam. As the details unfold, the truth behind her elaborate scheme reveals a web of deception that preys on the vulnerable. How did she manage to pull off such a massive fraud, and what consequences await her? Join us as we delve into the chilling story of love turned into a criminal enterprise, exposing the dark side of online relationships and the lengths some will go to for financial gain. Don’t miss this eye-opening episode!
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In a shocking tale of deception, Marsha fell victim to a sophisticated customer service scam that cost her a staggering $75,000. What started as a seemingly innocent call for help with her Amazon account quickly spiraled into a nightmare. This episode uncovers the tactics used by scammers to exploit unsuspecting individuals, revealing how they manipulate emotions and trust. Join us as we delve into Marsha's harrowing experience, the red flags she missed, and the crucial lessons learned to protect yourself from becoming the next target. Don’t let your hard-earned money slip away—read on to arm yourself against these scams!
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In the world of celebrity culture, few names shine as brightly as Brad Pitt's. But what happens when that star power is twisted into a web of deceit? In this episode, we dive deep into the shocking realm of celebrity impersonation scams, where con artists exploit the allure of fame to swindle unsuspecting fans. Discover the clever tactics used by these fraudsters, hear real-life stories from victims, and learn how to protect yourself from falling prey to such scams. Join us as we unravel the mystery behind the Brad Pitt con and expose the dark side of celebrity obsession!
- Visa fler
