In the latest episode of Behind the Scams, hosts Nick and Sue Henley delve into the alarming world of modern cybercrime, revealing the top 10 scams threatening families in 2026. From the insidious pig butchering schemes that drain retirement accounts to the chilling rise of AI voice cloning, these scams exploit psychological triggers and cutting-edge technology. Learn how urgency-driven imposter fraud and sophisticated phishing tactics are designed to bypass your defenses. Equip yourself with essential strategies to protect your loved ones and finances against these evolving threats. Don’t let your family become a victim—discover how to stay one step ahead!

Welcome to a chilling exploration of the $15 million AI romance scam syndicate that preys on vulnerable individuals. In this gripping investigation, hosts Nick and Sue unravel the sophisticated tactics employed by transnational criminal networks, revealing how they exploit human emotions through weaponized psychological operations. Discover the cutting-edge technology behind these scams, from real-time synthetic video to emotional manipulation that leaves victims shattered. Join us as we expose the hidden truths of modern cybercrime and learn how law enforcement is fighting back against these digital predators. Don’t miss this eye-opening journey into the dark side of online romance!

Welcome to the first episode of Pop-Up Podcasts on the Behind the Scams network! Join retired federal agent Nick Henley and special guests Ben and Delores as they unravel the chilling tactics behind the AI voice cloning grandparent scam. With a blend of sharp humor and invaluable wisdom, they reveal how criminals exploit emotional bonds and secrecy to manipulate victims. Discover the six essential steps of the Ben and Delores Anti-Scam Phone Drill, designed to protect your loved ones. Tune in for fast facts, laughter, and crucial insights to ensure your family stays safe from this alarming scam!

Welcome to Episode 69 of the Behind the Scams podcast, where we delve into the chilling world of the Bule Hunter Playbook. This episode uncovers the harrowing four-year experience of a victim named Frank, who fell prey to a romance scammer's psychological manipulation. Discover how an independent operator weaponized intimacy and fabricated medical emergencies to extract thousands of dollars. With insights into the tactics used, including geopolitical guilt-tripping and emotional punishment, this investigation reveals the alarming methods behind financial exploitation. Join us as we expose the dark side of cross-border relationships and arm you with the knowledge to spot these red flags.

Every year, countless victims of financial fraud hear four devastating words from law enforcement: “It’s a civil matter.” This gut-wrenching moment often leaves families feeling abandoned as their life savings vanish, framed as mere contract disputes. Professional fraudsters exploit this gray area, using polished contracts and complex schemes to evade justice. But there’s hope. By treating “it’s a civil matter” as a challenge to overcome, victims can take immediate action. From securing digital assets to filing detailed reports with federal agencies, learn how to navigate the system and protect yourself from becoming a victim again. Discover the steps to reclaim your power.

In this gripping episode of *Behind the Scams*, hosts Nick and Sue Henley expose the shocking reality of Southeast Asia’s cyber-scam compounds. With over 300,000 individuals trafficked into these fortified facilities, what starts as a seemingly legitimate job offer quickly spirals into a nightmare of modern-day slavery. Discover the brutal tactics used to manipulate and control victims, from psychological operations to physical torture. As they unravel survivor accounts and the staggering infrastructure behind these operations, Nick and Sue challenge us to reconsider every suspicious message we receive. Join them in shedding light on this harrowing crisis and its profound human cost.

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 cyber-compounds of Myanmar scam farms. Discover how transnational crime syndicates exploit victims to run global digital sweatshops and the chilling corporate mechanics behind these operations. Learn to recognize the psychological playbooks used to manipulate victims and gain practical tips to protect yourself. Join us as we unveil the dark reality of these scams and arm you with the ultimate defense: absolute awareness.

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 company, HashFlare. Discover how they deceived over 440,000 investors with fake online dashboards and fabricated returns, all while living a life of luxury funded by stolen funds. Join Nick, a seasoned federal agent, as he dissects the intricate web of trickery and fraud, revealing the warning signs you need to watch for to protect your financial future. Don’t miss this eye-opening exploration of digital deception!

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 the modern threat landscape: elder fraud perpetrated by the very people trusted to provide care. When a vulnerable loved one is targeted by a predatory bad actor, the emotional and financial devastation can be absolute. This episode dives deep into the psychological tactics used to manipulate families, break down defenses, and execute devastating financial crimes under the guise of medical compassion. Our discussion centers...

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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 voice on the line was a synthetic clone of the vendor CFO, who was actually on a flight. This alarming tactic, known as false pretenses ACH fraud, exploits human trust and bypasses traditional security measures. With fraudsters targeting compliance gaps and the average unauthorized transfer amount dropping, it’s clear that relying on simple phone calls for verification is no longer safe. Discover how to protect your organization in this critical episode!