Behind the Scams

By Behind the Scams Podcast

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Category: True Crime

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Episodes: 50

Description

Welcome to Behind the Scams, now streaming from its new home at www.BehindTheScams.org — and proudly part of the SOS Media Network, the digital outreach division of Stamp Out Scams Inc., a registered 501(c)(3) nonprofit dedicated to fighting fraud and empowering victims through education, media, and technology. The SOS Media Network includes ScamTV, Behind the Scams, and a growing lineup of multimedia platforms — all working to make scam prevention modern, relatable, and accessible for everyone. Hosted by Nick Henley, a former U.S. Treasury Department Special Agent, Certified Fraud Specialist, Certified Fraud Examiner, Certified Cryptocurrency Investigator, and licensed California Private Investigator, Behind the Scams pulls listeners deep inside the world of deception — from billion-dollar financial conspiracies to the everyday scams that target people across America. With over 25 years of experience investigating financial crimes, cyber fraud, narcotics trafficking, and money laundering, Nick brings a rare insider’s perspective to how scams really work — and how to stop them. Co-hosted by Sue Henley, the show blends investigative storytelling, real cases, and expert insights to reveal not just how fraud happens, but why people fall for it.

Episode Date
EP64: The Caregivers Game Part 2: Trust Traps & the Ultimate Betrayal
Jun 11, 2026
EP 63: Deepfake Voice Scams Are Breaking ACH Security
Jun 10, 2026
EP 62: The Caregivers Game, Part 1: Trust, Traps, and the Ultimate Betrayal
Jun 05, 2026
EP61: The Summer Travel Trap - Inside the Celebrity Identity Heist
May 31, 2026
Episode 60: The Illusion of Trust (Part 2) – Unraveling the Asset Web
May 27, 2026
EP 59: The Illusion of Trust: How a "Financial Expert" Stole $1.8 Million Part 1
May 21, 2026
EP58: Beyond the Fortress: Cyber Slavery & The $15 Billion Blender (Part 2)
May 08, 2026
EP57: Fortress of Fraud - Inside the Southeast Asian Scam Farms
May 04, 2026
EP56: The $263 Million Blueprint: The Final Reckoning (Part 3)
Apr 29, 2026
EP55: The $263 Million Blueprint: The Physical Shift (Part 2)
Apr 28, 2026
EP54: The $263 Million Blueprint: Inside the Digital Cartel! (Part 1)
Apr 26, 2026
EP53: Intergalactic Grift: From the Eiffel Tower to the Edge of Space
Apr 26, 2026
EP 52: Shadows in the Classroom: The Rise of AI-Driven Student Fraud
Apr 19, 2026
EP 51: The Heart-Breaking O’Malley Deadly Retirement Scam Story
Apr 14, 2026
EP50: The Soundtrack of Deceit: Rapping the Romance Scam
Mar 23, 2026
EP49: The Romance Scam That Turned a Community Leader Into an International Prisoner!
Mar 16, 2026
EP48: Your 8K Photos Are a Security Risk: The High-Res Trap Explained!
Mar 10, 2026
The $4,000 Power Bill Trap: How AI, Caller ID Spoofing & Bitcoin ATMs Are Hijacking Your Reality
Mar 02, 2026
EP 46: The Nurse, the Agent, and the $600,000 Script: A Real Scam Victim's Story!
Feb 25, 2026
EP 45: Pig Butchering 2.0 - How Scammers Are Draining Home Equity (aka: HELOC Romance Scams)
Feb 21, 2026
EP 44 - Anatomy of a Romance Scam – Part Two: The Money, the Damage, and the Aftermath
Feb 03, 2026
EP 43: Anatomy of a Romance Scam – Part One: How the Trap Is Built
Jan 04, 2026
EP 42: Inside the Scam Machine: How Crypto and Investment Scams Really Work
Dec 23, 2025
EP 41:  Global Anti-Scam Alliance (GASA) Report Reveals a Nation Under Fraud Siege
Dec 01, 2025
EP 40: Tribute to Joe Louis: The Brown Bomber & All Our American Veterans!
Nov 11, 2025
EP39: Hollywood Con — The Producer Who Scammed Tinseltown
Nov 06, 2025
EP38: Save Our Seniors — Inside the $11 Million Elder Fraud Crackdown
Nov 02, 2025
EP 37: Death, Taxes & Turduckens: The Billionaire Who Owned Nothing
Oct 31, 2025
EP 36: The World Wants Your Wallet — How Scammers, Companies, and “Fine Print” Are Emptying America’s Accounts
Oct 22, 2025
EP 35: America Under Siege: Inside the 2025 Global Anti-Scam Report
Oct 12, 2025
EP 34: Behind the Scams: Crypto Ponzi Exposed — The PGI Ponzi Scheme
Sep 25, 2025
EP 33: Music Star George Jones’ Legacy Stolen – The $12 Million Romance Scam
Sep 15, 2025
EP 32: H2-Oh No! Inside the $200 Million Water Station Scam Part 2
Sep 03, 2025
EP 31: H2-Oh No! Inside the $200 Million Water Station Scam Part I
Aug 20, 2025
EP: 30 Inside the Dark World of Scam Farms: Human Trafficking Meets Global Fraud
Aug 10, 2025
EP: 29 Virtual Kidnapping: How AI Has Turned an Old Scam into a High-Tech Nightmare
Jul 28, 2025
Ep 28: The Keanu Reeves Scam Epidemic: Romance, Fraud, and Human Trafficking
Jul 17, 2025
EP 27: Love, Bitcoin, and Lies: The Nigerian Romance Scam Indictment
Jul 08, 2025
EP 26: Behind the Scams: The $15 Million Sweepstakes Scam You Never Saw Coming
Jul 03, 2025
EP 25: Houston Love Scam Ring Busted: $3M Stolen from Lonely Seniors!
Jun 28, 2025
EP 24: Lost Pet Scam, Lost Trust: How Scammers Exploit Our Deepest Bonds
Jun 26, 2025
EP 23: Crypto Scam Kingpins: The $245M Scam That Shocked America!
Jun 24, 2025
EP 22: Pink Promises & Pyramid Woes: Monique’s $75K Mary Kay Meltdown
Jun 20, 2025
EP 21: The Mirage in the Desert - UAE Start-Up Scam Culture Part 2
Jun 04, 2025
EP 20: The Mirage in the Desert: Exposing the UAE's Start-Up Scam Culture Part 1
May 28, 2025
EP 19: They Stole My Land—While I Was Watching Netflix: The Shocking Rise of Property Deed Scam
May 22, 2025
EP 18: PayPal Imposter Scam: How Scammers Targeted a Priest’s Life Savings
May 14, 2025
EP 17: Baited by an Inheritance: The Minnesota Man Trapped in a Blind Mule Scam Nightmare!
Apr 24, 2025
EP 16: GoFundMe Scam: The Viral Fundraiser That Fooled the Nation
Apr 14, 2025
EP15: Escobar Inc. Scam: Pablo Escobar’s Name, A Flamethrower, & Multi-Million Dollar Fraud
Apr 09, 2025