Scams 360

Scams 360

Host: BCSI Investigations

Scams 360 gives you an inside look into an investigator’s mind about how scams work and how to avoid them. Listen each week to hear a new story.

Episodes

AI Love Scams
01September 05, 2025 2:01am

AI Love Scams

This week, we will discuss AI chatbots and how people are falling in love with them. Then, we dive into how they can be used for scams and how to protect yourself when dating online.  Remember to rate, review, and subscribe!   Sources:  htt…

Smishing
02August 29, 2025 2:00am

Smishing

This week, we learn all about smishing. Listen to hear what messages we get all the time and what to look out for!    Sources:  https://globalnews.ca/news/11331071/scam-text-messages-canada-smishing/?utm_source=onesignal&utm_medium=push&utm…

Sextortion
03August 22, 2025 10:52am

Sextortion

This week, we discuss heavy topics such as suicide. Please reach out to the National Suicide Help Line at 988 or online at 988lifeline.org for messaging if you are experiencing any problems. Kids Help Phone is also available for minors at 1…

AI Real Estate Scams
04August 15, 2025 1:10pm

AI Real Estate Scams

This week, we are talking about buying houses and how AI can be used to scam you out of your own house!    Sources: https://fct.ca/inside-fct/fct-in-the-news-ai-is-driving-a-new-wave-of-real-estate-fraud#:~:text=The%20article%20highlights%2…

Travel Scams
05August 08, 2025 10:44am

Travel Scams

This week, we tell two stories of people being scammed into booking travel, then talk about personal experiences and give recommendations for safe travel.   Sources:  https://www.ctvnews.ca/toronto/article/nearly-one-third-of-canadians-have…

Government Imposters
06August 01, 2025 2:00am

Government Imposters

This week, we discuss Government impostor scams. Listen to learn about tarriff scams, the AI Mark Carney scam, and how to stay safe!    Sources:    https://www2.gov.bc.ca/assets/gov/british-columbians-our-governments/services-policies-for-g…

Point of Sale Scams
07July 25, 2025 10:49am

Point of Sale Scams

This week, we discuss POS terminals and how people can use those and card skimmers to scam you.    Sources:  https://www.cbc.ca/news/canada/toronto/beach-bia-warns-point-of-sale-scam-thousands-stolen-1.7583825 https://www.cp24.com/local/tor…

SIM Swapping
08July 18, 2025 2:00am

SIM Swapping

This week, we discuss SIM swapping and how to protect yourself.  Don't forget to leave a 5-star rating!  Sources:  https://www.msn.com/en-ca/news/canada/b-c-woman-lost-over-500k-in-bitcoin-in-2021-sim-swap-fraud-scheme-lawsuit-alleges/ar-AA…

Romance Scams
09July 11, 2025 2:00am

Romance Scams

This week, we discuss romance scams. Listen to learn about two cases in which women lost their money and, finally, a case in which a scammer was caught.  Sources:  https://www.cbc.ca/news/canada/edmonton/alberta-romance-fraudster-declared-a…

Scam Trafficking
10July 04, 2025 1:42pm

Scam Trafficking

This week, we introduce you to Denis Gagnon, the president of BCSI. Then, you hear a story about what can go wrong when applying for jobs online.  Sources:  IJMUK.org IJM.org