Scams, Hacks and Frauds
10 Minutes could save your wallet! In Scams, Hacks, and Frauds, we delve into true crime stories involving real scams, hacks, and frauds. Each episode seeks to uncover the methods behind scams and provide listeners with essential tips to protect themselves and their loved ones from falling victim to fraud.
Episodes
Online ID Checks: Safety or Scam and Hack Magnet?
In this episode of Scams, Hacks, and Frauds, we explore the new internet age verification laws and their implications for online safety and potential scams. With the UK's Online Safety Act 2023 now in effect and similar legal rules in Austr…
Behind the keyboard - Espionage and Identity Theft
This week on Scams, Hacks, and Frauds, we delve into the chilling world of cyber espionage, where unsuspecting companies become pawns in a dangerous game orchestrated by North Korean operatives. Join us as we unravel the harrowing tale of C…
VPNs: Protection from hacks or just a scam?
This week on Scams, Hacks, and Frauds, we take a pause from our true crime stories and instead take a deep dive into the true crime world of Virtual Private Networks (VPNs) to separate fact from fiction in the realm of online security. Are …
Romance Scam Victim in foriegn prison - Police won't look for the scammer.
A grandmother's life takes a harrowing turn as she finds herself imprisoned in a foreign country due to an elaborate international scam. In this gripping episode, we explore the tragic story of Donna Nelson, a victim caught in a web of dece…
Is Booking.com a Booking.scam? Staying safe from Travel Fraud this summer.
In the age of online bookings, planning a trip can be as easy as a few clicks. However, with convenience comes risk, especially when it comes to travel booking scams. In our latest podcast episode, we dive deep into the alarming rise of fra…
Sim Swap Fraud: How a Phone Number hacker Scammed $24 Million in a Day
In this gripping episode, Cee unravels the shocking tale of a $24 million heist stemming from a SIM swap fraud that left victim Michael Turpin reeling. As we delve into the events of 2018, we discover how a 15-year-old hacker managed to res…
Scattered Spider Hack Qantas - Can Passwords really keep your account safe?
Cee delves into the recent cyberattack on Australian airline Qantas, attributed to the notorious hacking group Scattered Spider.Cee also provides practical advice on protecting personal information, emphasising the dangers of password reuse…
Ghost Broker Fraud - The Car insurance Scam targeting young drivers
Cee investigates the alarming rise of ghost brokers in the UK, a scam that leaves unsuspecting young drivers like 18-year-old Wayne Simpson in dire straits. After a car accident, Wayne discovers that his seemingly legitimate insurance polic…
Can you spot a change raising scam?
In this enlightening episode, Cee takes us through the intricacies of a change rasing scam, breaking it down into manageable steps to help listeners recognise and avoid falling victim to this clever con. By role-playing as a scammer working…
Money Mule Fraud: The Tragic True Crime of Ebony King
In this episode, we explore the rising concern of money mule fraud, a scam that has impacted thousands, particularly the youth. We share the true crime story of Ebony King, a 19-year-old who became a victim due to a family friend's betrayal…
Scam turns its victim into a fraudster - Pig Butchering Scams
In this gripping episode, Cee delves into the astonishing tale of Shan (pronounced Shane) Haynes, the bank manager who became embroiled in a pig butchering scam that ultimately led to the downfall of the Heartland Tri State Bank in Elkhart,…
Marks and Spencer and UK retailers Hack - and what makes a good password?
In the past few months, three Major UK retailers - Marks and Spencer, The Co-op and Harrods have been the targets of sophisticated hacks from a hacking Collective called Scattered Spider. What Happened? Who is Scattered Spider? Should y…
Fake Casinos and Fake Banks - Impersonation Scams.
In this episode, Cee shares stories about a fake VIP casino that took millions from high rollers and a bank fraud scam that cost its victim $100,000 in just 10 minutes. He also discusses why it's important to fight the urge to be embarrass…