Avsnitt
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Sales Tactics You Need to Know... and are Timeshares a Scam?
Have you ever felt pressured into buying something you didn't want? In this episode of Scams, Hacks and Frauds, we expose the manipulative sales tactics used by scammers — and high-pressure salespeople — so you can protect yourself.
In this episode we cover:
Objection handling — the scammer's secret weapon. Learn how salespeople and fraudsters are trained to dismantle every reason you give for saying no, and why "no" is all you need to say.Artificial urgency — the countdown timer scam. Why that ticking clock on a website is almost always a lie, and how fake deadlines are used to stop you thinking clearly.Timeshare scams explained — are timeshares a scam? We break down how timeshare presentations use both tactics above to pressure you into signing, why the "investment" pitch is misleading, and why reselling is nearly impossible.How to protect yourself from high-pressure sales tactics, both online and in person.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Are you planning a trip this summer? Travel scams and travel fraud are more common than you think — and in this episode of Scams, Hacks and Frauds, we expose two real cases that could save your holiday.
Travel Fraud Case 1 — The Travel Agent in a Ponzi Scam:
Lynn Barlow ran one of the most audacious travel fraud schemes in recent UK history. Posing as a legitimate travel agent, Lynn scammed customers out of holidays they'd already paid for, running a Ponzi-style fraud that ultimately stole up to £2.6 million. She faked cancer to avoid arrest, forged bank letters, and intercepted her mother's mail — before being sentenced to 9 years in prison on 10 counts of fraud and money laundering.
Travel Fraud Case 2 — The Nepal Helicopter Scam:
A sophisticated travel insurance fraud saw tour guides and helicopter operators in Nepal conspire to fabricate medical emergencies, fraudulently billing insurance companies for fake rescues. In some cases tourists were deliberately made ill. 32 people have now been convicted.
Listen for our travel scam prevention tips.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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This week, Scams, Hacks and Frauds asks what really goes on inside an Internet scam call centre? This week we go deep into the pig butchering scam industry — and the shocking truth that many of the people running these internet scams are themselves victims.
We tell the story of a chef who travelled to Southeast Asia looking for work and found himself trafficked into a scam call centre in Myanmar, forced to run pig butchering scams against his will; and a Chinese actor lured to Myanmar by a fake job offer and taken at gunpoint across the border to the Apollo Business Centre — one of the largest internet scam call centres in the region.
These aren't small operations. Scam call centres are vast, heavily resourced complexes connected via satellite internet, complete with full video studios that make pig-butchering scams look legitimate. The people staffing them are often trafficked victims facing beatings, imprisonment, and extortion... and they spend 16 hours a day running Pig Butchering Internet Scams.
We also look at how social media pressure and international cooperation led to a dramatic raid that freed thousands — and what each of us can do to make internet scams harder to run... and to get an idea of the size and scope of these centres, as well as the applling conditions within them, we speak to the Strategic Human Firewall Robert Siciliano, and ask how can people better protect themselves.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Fake Tech Support scams cost their victims billions every year. This week on Scams, Hacks and Frauds we look into these scams, we'll tell you just how they trick you into thinking there really are problems with your computer.. But we wont stop there. We'll tell you the story of Fraudster Michael Cotter, who ran these tech support scams, and how he used fraudulent debit card transctions to keep his scam in business. We'll then tell you how you can keep yourself safe from these scams.
Tech support scams typically target the elderly, and people unfamiliar with computers. If you know someone who's not that tech savvy, please share this episode with them to help protect them from these scams.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
On Scams, Hacks and Frauds this week, we take you deep into a real employment scam. What promised to be a dream work-from-home job turned out not just a nightmare but a full-on scam, with money laundering on top. If you're looking for work or thinking about changing jobs, make sure you listen for red flags.
And to help us find those fraud red flags, we're going to speak to Steven Rothberg from College Recruiter. Steven helps people find their first jobs and is an expert on navigating the employment market, so he knows a lot about employment fraud. He'll help you understand what a real job offer looks like and what is sure to be a scam.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Welcome to Scams, Hacks and Frauds. Do you have a strange shop or restaurant in your town that no-one goes to but never seems to close down? That might be a front for Money Laundering.
This episode we're taking a step out of our story episodes, as it occured to Cee that although we talk about Money Laundering a lot on the show, we've never really given a good explanation on what Money Laundering is, how it works, and why Scams and Fraud usually result in criminals having to go through this process to realise their ill gotten gains.
Along the way - and please do not try this at home - Cee will explain some of the more common ways that Criminals do money laundering so that if you're asked to participate in money laundering, you'll know what to look for, and why you should stay away.
Cee also talks about some of his own personal experiences having to deal with money laundering checks, and why financial companies might just mysteriously close your bank account or ask strange questions if they think something strange is going on.
We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
Welcome to Scams, Hacks and Frauds! In this episode, we dive deep into a fascinating true crime story about a sophisticated scam operation where Michael Smith was convicted of fraud related to fake listeners streaming AI-generated music on Spotify. This scam netted millions, exposing serious vulnerabilities in the music streaming industry.
You'll learn how this scam worked, why it matters to you, and why protecting your accounts with strong passwords is essential—even for seemingly harmless platforms. This case is just one example of how scams and fraud continue to evolve, impacting not only individuals but also large corporations.
Join us as we uncover the mechanics behind this fraud and offer practical advice to help you identify and avoid scams before they happen. Stay safe and informed with our weekly true crime stories focused on scams, hacks, and frauds.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
Welcome to Scams, Hacks and Frauds. Have you ever wondered how Scammers get your information? Have you seen those ads that tell you how easy it is to get your business online? What if I told you that setting up a trap to steal information like names, passwords, and banking details is just that easy?
Ollie Holman is big in that business, except he won't sell you a website for your personal blog, or to take your small business online.... No, he sells websites that mimic other websites to steal your details. We'll tell you all about his caper and what happened when he finally was caught.
We're also joined by Alex Quilici from YouMail, which is a service that takes the fight back to the scammers by upgrading your phone and voicemail to stop the scammers from even reaching you. He'll give you some important tips and tricks to ensure that you and your family don't fall victim to these scam sites.
We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Is voter fraud a widespread problem or a manufactured crisis? In this eye-opening episode, we expose the truth about voter fraud statistics, explore real-world cases of election fraud, and reveal how strict voter ID laws may be the real scam targeting voters.
We'll tell you about some real-life cases of voter fraud to show just how hard it is, look at the numbers to see just how many votes might be thrown out by making the rules too strict, and provide you with some great tips on how to make sure you don't lose your vote.
Check if you're enrolled to vote:
US: https://www.vote.org/am-i-registered-to-vote/
UK: https://www.gov.uk/contact-electoral-registration-office
AU: https://check.aec.gov.au
CAN: https://www.elections.ca/content.aspx?section=vot&dir=reg&document=index&lang=e
Check what you need to vote:
US: https://www.usa.gov/voter-id
UK: https://www.electoralcommission.org.uk/voting-and-elections/voter-id/accepted-forms-photo-id
AU: https://aceproject.org/main/english/ei/eiy_au01.htm
CAN: https://www.elections.ca/content.aspx?section=vot&dir=ids&document=index&lang=e
We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
Welcome to Scams, Hacks and Frauds! In today's episode, we dive deep into a fascinating true crime story about a notorious gift card fraud ring of three Chinese nationals in the US. This group spent tens of thousands of dollars daily on tech gadgets at major retailers using fraudulently obtained gift cards.
Join us as we follow one of their shopping trips, uncover how their operation was eventually stopped, and reveal the shocking details uncovered during the arrest.
We also explore why many retailers fail to detect or stop this form of fraud and how this enables money laundering on a massive scale.
If you're interested in understanding these scams better and protecting yourself and your family from similar fraud schemes, listen closely and check out recommended creators Kitboga and Jim Browning who specialize in scam investigations.
Kitboga - https://www.youtube.com/channel/UCm22FAXZMw1BaWeFszZxUKw
Jim Browning - https://www.youtube.com/JimBrowning
We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
Welcome to Scams, Hacks and Frauds, where we explore real life fraud and hacking stories. This week we ask Is PayPal Honey a scam?
Discover the shocking fraud allegations against PayPal Honey in this deep dive into affiliate marketing scams. Learn how the Honey scam allegedly uses cookie stuffing fraud to steal commissions from content creators.
We expose the hidden fraud mechanics behind this controversial browser extension, examine the Computer Fraud and Abuse Act violations claimed in court, and reveal how PayPal Honey scams may be costing your favourite creators millions. Plus, find out how to support creators without falling victim to affiliate fraud and scams.
We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
Welcome to Scams, Hacks and Frauds, where we explore real life fraud and hacking stories. This week, we ask if buying a Lordship is a legitimate life hack or just another scam.
Have you come across ads or videos promising to make you a Scottish Lord or Lady? Many wonder if these offers are just fun gifts or outright scams. In this episode of Scams, Hacks, and Frauds, we dive into the true crime behind these claims and explore whether buying a lordship or ladyship is a scam or a clever life hack.
We'll uncover the truth about these noble title promises, revealing whether these sites truly sell you a legitimate title or if it's all a fraudulent scheme. You'll learn exactly what it takes to become a proper lord or lady and discover a free alternative that might just have people calling you Lord or Lady.
Additionally, we'll investigate other claims made by these sites, including the promise of a small plot of land and how your money is supposedly used to protect Scottish Woodlands and plant trees. We look behind the curtain to find out if these are genuine or just more scams.
Tune in to learn how to spot these scams and protect yourself from fraud. Scams, Hacks, and Frauds is your go-to true crime podcast for understanding the deceptive world of scams, hacks, and frauds with real stories that keep you and your family safe. Cee brings you an epsiode every other Monday, so make sure you subscribe to better protect your family.Important links for this episode:
Trees For The Future Legal Eagle's VideoFact Fiend's videoAndy Wightman's workWe publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
Welcome to Scams, Hacks and Frauds, where we recount True Crime Scam, Fraud and Hacking stories.
We round out 2025 with a shocking true crime news update: US President Donald Trump has commuted the sentence of David Gentile, the fraudster behind a massive $1.6 billion Ponzi scam. This elaborate fraud siphoned investors' savings over four years, fueling Gentile's extravagant lifestyle, which included Ferraris and lavish parties. We'll go over the key events in this scheme and try to explore the controversial decision to let Gentile walk free, and try to make sense of President Trump's intervention. Join us as we explore how true crime and politics collide with the complexity of scams and fraud in today's world.
We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
Welcome to Scams, Hacks, and Frauds, where we retell tales of true crime fraudsters and scams. This week we're looking at one of the big grandaddies of the Scam world: The Ponzi Scheme.
We delve into the world of Ponzi schemes, using the infamous Charles Ponzi as our guide. Discover how these fraudulent schemes operate and the subtle ways you might inadvertently become entangled in one. We explore the fascinating story of Charles Ponzi, who in 1919, turned a seemingly innocent idea into a financial nightmare, promising investors extraordinary returns while simultaneously digging himself deeper into a trap of his own making.
Through an engaging narrative, we break down the mechanics of Ponzi schemes, revealing the telltale signs that could indicate you're about to be scammed. From the allure of doubling your money in just 90 days to the sunk cost fallacy that ensnares both scammers and victims alike, we provide critical insights to help you safeguard your investments.
Join us as we share essential advice on how to avoid falling prey to such scams, emphasising the importance of understanding your investments and resisting high-pressure tactics. Tune in and equip yourself with the knowledge to protect yourself and your loved ones from the dark side of financial fraud.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
Weclome to Scams, Hacks and Frauds where we follow true crime scam and hack stories. This week we ponder "Why do Scams and Hacks ask for bitcoin?".
We explore the dark underbelly of cryptocurrency and how unsuspecting individuals can become entwined in complex fraud schemes. Meet Jian Wren, a resilient woman who, after enduring years of hardship, finds herself caught in a web of deceit involving a criminal mastermind and Bitcoin.
Jian's journey takes us from her struggles as a single mother in the UK to her unexpected role as an assistant to a woman with a hidden agenda. What starts as a seemingly lucrative job quickly spirals into a nightmare as Jian unwittingly becomes involved in money laundering and international scams. We delve into the mechanics of cryptocurrency, explaining how its anonymity can facilitate fraud and the risks it poses to everyday people.
Discover the crucial lessons Jeann learned the hard way about the dangers of cryptocurrency and the importance of vigilance when it comes to financial transactions. Tune in for practical advice on how to protect yourself from similar scams and to understand the red flags that could save you from falling victim to fraud.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
Welcome to Scams, Hacks and Frauds, where we retell true crime scam stories. This week we delve into Virtual Kidnappings, something that is every parent's nightmare.
Virtual kidnapping scams are a terrifying new form of fraud that can affect any family. In this episode, we dive into Jennifer DeStafano's true crime nightmare — a shocking scam where fraudsters use AI to replicate a child's voice, making it sound like they've been kidnapped to extort money.
Using AI-generated voices ourselves, we recreate the chilling threats Jennifer received while her daughter Brianna was safely asleep after ski racing practice. This highlights how modern scammers have moved beyond traditional hacks and physical crimes to exploit technology in frightening new ways.
Join us as we expose the dangerous tactics behind these scams and share practical tips to protect your loved ones from falling prey to similar fraud. Stay informed and stay safe by understanding how these schemes operate and what you can do to prevent them.Nb - The Words " and part of it is not, its AI generated" as well as voices that aren't Cee's were AI generated. The crying sobs come from Epidemic Sound's library rather than AI.
We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
Welcome to Scams, Hacks and Frauds, where we look at true crime hacking stories. Your data may have already been taken by hackers who have infiltrated a company responsible for the pensions of millions.
Join us as we uncover a staggering data breach affecting over 6 million individuals, stemming from a major hack of outsourcing giant Capita. You may not have heard of Capita, but chances are you've interacted with their services without even realising it. From managing pensions to handling customer service for numerous companies, Capita holds sensitive data on countless people, including you.
We take you through the timeline of the breach, starting with a seemingly innocuous web browsing session that spiralled into chaos. As alarms went off and alerts were ignored, a hacker gained unprecedented access to Capita's network, ultimately siphoning off vast amounts of personal information, including bank details and driver's license numbers. We explore the shocking negligence that allowed this intrusion to occur and the aftermath of the breach, which raises serious questions about data security and corporate responsibility.
Tune in to learn how you can protect yourself from identity fraud, the importance of monitoring your credit file, and practical steps you can take to minimise your data exposure. With insights on data minimisation and the power of the GDPR delete button, this episode is a vital resource for anyone concerned about their personal information in today’s digital landscape.
Check your credit file:
USA: https://www.annualcreditreport.com/index.action
UK: https://www.moneysavingexpert.com/loans/check-free-credit-report/Other Hacking stories
Qantas Hack Story: https://scamshacksandfrauds.com/scattered-spider-hack-qantas/
M&S and Co-op hack: https://scamshacksandfrauds.com/marks-and-spencer-and-uk-retailers-hacked-by-scattered-spider/We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
Welcome to Scams, Hacks and Frauds, where True Crime stories about Scams and Hacks are our speciality. This week, we see both combined as a man sees his bank account robbed when his card details are stolen.
Join us as we delve into the harrowing experience of Ian Williams, a pensioner who found himself at the mercy of a sophisticated scam that drained his bank account. Imagine waking up to discover that $1,338 has been stolen from your account, only to be told by your bank that you are responsible for the fraudulent transactions. This is the reality Ian faced when the National Australia Bank's fraud team dismissed his claims despite overwhelming evidence proving his innocence.
Join us as we follow Ian's relentless pursuit of justice against the bank, which initially offered a refund with strings attached, insisting he remain silent about the case. Undeterred, Ian took matters into his own hands, immersing himself in legal research and even filing a writ against the bank for a staggering $379 million in compensation. We discuss the shocking details of his battle, the bank's attempts to evade accountability, and the broader implications of such scams in our digital age.
Tune in to learn about the tactics used by scammers to obtain personal information, the importance of safeguarding your financial details, and practical tips to protect yourself from falling victim to similar frauds. Ian's story is not just about one man's fight; it serves as a crucial reminder of the vulnerabilities we all face in an increasingly digital world.Discover the dangers of NFC contactless payment scams and how to recognize the warning signs. This episode covers true crime cases and highlights essential tips for detecting scams and protecting your credit cards from fraud. Stay informed and safe with actionable insights
We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
This week on Scams, Hacks, and Frauds, we unravel the web of deceit spun by Marianne Smith, a seemingly ordinary woman who became a master con artist. s we delve deeper into Marianne's life, we discover her connection with Jonathan, a television producer who unknowingly became embroiled in her schemes. Their friendship led to a series of shocking revelations, including Marianne's true identity and her history of manipulation. Jonathan's quest for the truth takes him down a dark path, revealing the extent of Marianne's fraudulent activities and the numerous victims she left in her wake.
Tune in to learn about the red flags that can help you spot a scam, the importance of verifying information, and how trust can be weaponised against you. This episode serves as a cautionary tale about the dangers of misplaced trust and the lengths some individuals will go to deceive others.
If you want to learn more we recommend checking out Queen of the Con, where Jonathan goes into much more detail about his adventures with Mair in Season 1: https://podcasts.apple.com/gb/podcast/the-irish-heiress-ep-1-the-best-friend/id1583019312?i=1000537077148
We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
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Tell us your story here!
This week on Scams, Hacks, and Frauds, we dive into the alarming rise of QR code scams that are turning a once-innovative technology into a tool for fraud. Remember when QR codes were heralded as the future of convenience? Unfortunately, they have now become a gateway for scammers to exploit unsuspecting victims. Join us as we recount the cautionary tale of Sue from Thornaby, who thought she was simply paying for parking but ended up a victim of a sophisticated scam that cost her nearly £4,700.
Sue’s experience highlights how easily scammers can manipulate QR codes to capture personal information and financial details. We discuss the red flags she encountered, the tactics used by fraudsters, and the shocking statistics revealing the surge in QR code-related scams. With organizations like Action Fraud and the FTC sounding the alarm, it’s crucial to understand the risks associated with scanning codes in public spaces.
Tune in to learn how to protect yourself from these scams, the importance of verifying the legitimacy of QR codes, and practical tips for safe online transactions. This episode serves as a vital reminder to stay vigilant in an increasingly digital world.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.
If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.
On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams. To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.
The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.
- Visa fler
