Scam Detectors

Scam Detectors

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Scam Detectors episodes

  • Money Mules

    The growing threat of money muling is explored in this episode of Scam Detectors, where criminals build entire "scam cities" to manipulate individuals into laundering stolen funds.

    We explore how these scammers use sophisticated tactics, often turning the tables by claiming you are being offered a legitimate opportunity, when in reality, they are setting you up to commit a serious crime.

    Learn how scammers recruit mules and get essential tips on spotting this type of fraud.

    33 min
  • Money Mules

    The growing threat of money muling is explored in this episode of Scam Detectors. Learn how scammers recruit mules and get essential tips on spotting this type of fraud. Hear firsthand testimony and understand why offers of easy money should always raise suspicion.

    1 min
  • Bank Impersonation

    This episode of Scam Detectors dives into the world of impersonation scams, where criminals pretend to be trusted organisations like banks, police, or government officials to steal money and data.

    We explore how these scammers use sophisticated manipulation tactics, often turning the tables by claiming you are the victim of fraud and they are there to help.

    37 min
  • Phishing

    Did you know billions of phishing emails are sent daily 🤯?

    Scam Detectors dives deep into the world of phishing. Learn how to spot those suspicious emails by looking at the clues and protect yourself from criminals.

    38 min
  • Phishing

    In January, Scam Detectors dives deep into the world of phishing. Learn how to spot those suspicious emails by looking at the clues and protect yourself from criminals. Don't miss it!

    1 min
  • Romance Scams

    In our debut episode, BBC Cyber Correspondent, Joe Tidy and Featurespace CEO, Martina King, alongside Romance Scam Victim Debbie, join Jane Wakefield to unravel the devastating world of romance scams. Hear the gripping firsthand account of Debbie who lost $60,000 to a criminal and discover how the criminals manipulate emotions for financial gain. Learn some of the methods and approaches criminals use in the modern dating landscape.

    41 min

About Scam Detectors

From the publisher's feed

Think you can spot a scam? Think again. The Scam Detectors Podcast unravels the increasingly sophisticated schemes separating people from their money - and how consumers and financial institutions are fighting back.

Best of Scam Detectors

Ranked by our users in the last 21 days

  1. Number 2: Romance Scams
    41 min
  2. Number 3: Deepfakes
    37 min

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