Hosted by Nick Henley · 🇺🇸 US · EN-US · 65 episodes
Established thought leaders with verified media credentials.
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 lau
Nick Henley hosts Behind the Scams, a true crime show with 65 episodes published.
What happens when human trafficking collides with high-tech financial fraud? In this gripping episode of Behind the Scams, former federal special agent Nick Henley and co-host Sue Henley take you inside the fortified cyb
In this gripping episode of Behind the Scams, we unveil the shocking details of the $577 million cryptocurrency Ponzi scheme orchestrated by Estonian nationals Sergei Potapenko and Ivan Turõgin through their cloud-mining
Welcome to another gripping installment of the podcast. In EP64: The Caregivers Game Part 2: Trust Traps & the Ultimate Betrayal, we pull back the curtain on one of the most insidious forms of financial exploitation in t
Welcome to the debut of Scam Watch, where we unveil a chilling evolution in corporate financial crime: deepfake voice scams. Imagine a financial controller confidently approving a $90,000 payment, only to discover the vo
In Part 1 of "Behind the Scams," we delve into the chilling world of caregiver scams that prey on our most vulnerable. Join us as we uncover the harrowing story of Charles E. Wallace Jr., who discovered a live-in aide ha
Picture this: a high-rolling young man, seemingly living the dream as a newly signed NBA draft pick, is actually orchestrating a multi-million dollar cyber-extortion and identity theft ring—all while under house arrest.
In Episode 60: The Illusion of Trust (Part 2) – Unraveling the Asset Web, we dive deep into the intricate layers of trust that bind our financial systems. What happens when that trust is tested? Join us as we explore the
What happens when the person you trust to protect your wealth is actually the predator orchestrating its disappearance? In this gripping exposé, hosts Nick and Sue Henley delve into the shocking case of Jamal Nathan Dawo
In this gripping continuation of our "Fortress of Fraud" series, Nick and Sue Henley unveil the harrowing reality of cyber slavery in Southeast Asia. Discover the shocking transformation of scam cities, where up to 100,0
In this gripping episode of *Behind the Scams*, hosts Nick and Sue unveil the shocking realities of the Tai Chang Files—a vast federal investigation into Southeast Asia's "scam farms." Discover how generative AI is revol
In the thrilling series finale of *The $263 Million Blueprint*, Nick and Sue Henley take you deep into the heart of federal law enforcement's battle against the Digital Cartel. Discover how seasoned investigators unravel
In the gripping second installment of "The $263 Million Blueprint," we delve into the shocking reality that even the most secure digital wallets are not immune to physical threats. Discover how a sophisticated "Crime-as-
In the premiere of our multi-part investigative series, Nick and Sue Henley unveil the shocking $263 million cryptocurrency heist that left federal investigators reeling. Delve into the "Criminal Industrial Complex" that
Buckle up for a journey through the most audacious lies ever told! In this episode, we dive deep into high-concept fraud, exploring how scammers craft "too-weird-to-be-true" narratives that bypass our common sense. From
In the latest episode of Behind the Scams, we unveil the alarming rise of AI-driven student fraud, exposing the Ghost Student Epidemic that is siphoning millions in federal financial aid. Discover how criminal syndicates
In 2002, Anthony and Linda O’Malley’s dream of a retirement villa on the Spanish coast turned into a five-day nightmare of captivity and loss. This tragic true-crime story reveals how modern scammers exploit emotional vu
I’m living lavish… laundering it up.” Those weren’t just lyrics in a self-produced music video; they were a digital confession. In this deep-dive episode of Behind the Scams, hosts Marcus and Alexis deconstruct the chill
What happens when a search for love leads to a six-year prison sentence in a foreign country? In this gripping episode of *Behind the Scams*, we unravel the heartbreaking journey of Donna Nelson, an Australian Indigenous
Could your most cherished memories be weaponized against you? In our latest episode, "The High-Res Trap," Claire Montgomery uncovers a chilling digital crisis emerging in 2026. As smartphone cameras reach 8K resolution,
What if the number on your caller ID can no longer be trusted? Imagine a world where the voice on the other end isn’t just a scammer, but a perfectly cloned CEO or even your own grandchild. In our deep dive into the “Uti
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Behind the Scams is hosted by Nick Henley. The show is categorised under true crime and has published 65 episodes.
Behind the Scams has published 65 episodes.
Behind the Scams regularly covers true crime. It sits in the true crime category.
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Episodes of Behind the Scams average 31 minutes. a focused format where a clear narrative arc and tight preparation matter most.
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