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Behind the Scams

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…

Podcast · By Behind the Scams Podcast · American English · US · Official site

Indexed episodes, last 90 days
17
Latest publication
Sep 9, 2026
Audience
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Earliest in this view
Jul 5, 2026

Latest episodes

  1. Episode · Sep 9, 2026

    Marriage Fraud Scheme | Inside the 1,000-Sham-Marriage Indictment (EP83) (opens the original)

    Episode notes · Critical tone

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    Dismantling a Decade-Long Marriage Fraud Scheme | The 1,000-Marriage Indictment In August 2026, the Department of Justice announced a landmark two-count federal indictment unsealed in the Southern District of New York. Eleven individuals were charged in connection with an alleged decade-long, multimillion-dollar criminal network that arranged over one thousand sham marriages, primarily pairing Chinese foreign nationals with U.S. citizens to illegally secure lawful permanent residence. On this ep

  2. Episode · Sep 5, 2026

    AI Voice Cloning Fraud | The Cloned Financial Advisor (EP82) (opens the original)

    Episode notes · Critical tone

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    In today's digital landscape, AI voice cloning fraud poses a serious threat, allowing criminals to convincingly mimic trusted financial advisors. This episode explores how these fraudsters exploit regular communications to deceive victims, especially retirees, with fake investment schemes. Learn about "stacked authenticity" and why traditional audio cues can't always be trusted. Equip yourself with strategies to combat this growing threat, including out-of-band verification and proactive reporti

  3. Episode · Sep 1, 2026

    Gold Bar Courier Scam Exposed | The Courier at Your Doorstep (EP81) (opens the original)

    Episode notes · Critical tone

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    Episode 81 exposes the gold bar courier scam, where criminals impersonate government agents and convince victims to convert their savings into gold or cash for collection by a fake courier. Learn the warning signs and how to protect yourself and your family.

  4. Episode · Aug 30, 2026

    AI-Powered Scam Prevention: How to Verify Voices, Emergencies, and Investments (EP80) (opens the original)

    Episode notes · Positive tone

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    In a world where AI is making scams more sophisticated and believable, understanding how to protect yourself is crucial. In the latest episode of *Behind the Scams*, Nick and Sue Henley delve into real-life cases that highlight the tactics criminals use to exploit trust and urgency. From grandparent scams to fake kidnapping calls, they reveal the mechanics behind these schemes and offer practical strategies for verification. Learn how to pause, verify, and involve a trusted person to safeguard y

  5. Episode · Aug 24, 2026

    Cyber-Compounds Exposed | The Dark Side of Financial Fraud Operations (EP80) (opens the original)

    Episode notes · Neutral tone

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    Artificial intelligence has revolutionized digital manipulation, transforming it into a sophisticated tool for deception. In our latest episode, hosts Nick and Sue delve into the mechanics of AI social engineering, revealing how scammers use automated personas to build trust and execute elaborate financial thefts. Discover the chilling tactics behind modern romance-investment schemes, known as pig butchering, and learn how criminals leverage technology to create seamless illusions. With real-wor

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