FORENSICS: How scams work

Have you ever been scammed? Chances are you or someone you know has. From fraudulent texts to crypto cons, this type of crime has permeated every aspect of our lives. But who’s pulling the strings, and where does the money go? In this episode, forensic financial investigator and former ASIC adviser, Niall Coburn, lifts the lid on financial crime. Learn how scammers manipulate you, and the shocking truths about the organised crime groups behind it all.See omnystudio.com/listener for privacy information.

NOW PLAYING

0:00 33:49

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

The confession tapes When Confessions Break

Apr 17, 2026 ·16m

Mr. Robot’s First Episode Works Because You Can’t Trust What You See

Apr 8, 2026 ·17m

When No One Connected the Dots: 12 Lives Lost to Dennis Nilsen

Aug 8, 2025 ·11m

The CIA's Secret Mind Control Program: Project MKUltra Uncovered/Spectrophobia

Apr 10, 2025 ·12m

Blood in the Plaza/past life dreams

Apr 9, 2025 ·12m

The Dark Science and Disturbing Legacy of Unit 731/past echoes

Apr 7, 2025 ·8m

Similar Podcasts

The Why We Fight Podcast with Justin Stamm Justin Stamm 🇩🇪🇺🇸 Philosophy nerd. Mafia geek. Geopolitical Blackbelt. Catholic. The Real Right. Mafia Show "Payola Creator"After spending many years of research & in person interviews with various figures in & around Organized Crime & Politics that I met through my mother Diana Newlin & her real world Godfather Mafia Boss Vincent "Jimmy Blue Eyes" Alo, I began a journey to tell these stories in Hollywood as a screenwriter on how to expose & fight back against the globalists that not only act like a Mafia but nearly always work with them. Explicit Chinook Realm Religion and crime collide when a gruesome murder rocks the isolated community of Chinook, Montana. Local Deputy Ruth Vogel thought she was answering a routine animal control call, only to find a mangled corpse on the frozen embankment. Her small town is whipped into a frenzy and everyone is quick to point their fingers at a drug-addicted teenager, but Ruth suspects connections to a powerful religious group. Enter Agent Loro, an enigmatic FBI investigator tracking an evangelical cult that may have roots right here in Chinook. Loro and Ruth form a cautious partnership to find the killer—but as the mystery winds through Ruth’s life, her family, and her church, she’ll discover something more sinister than murder is afoot.Binge all episodes of Chinook exclusively and ad-free by joining Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by wondery.com/links/chinook v Explicit Crime and Conscience Ashley Painter Discover the world of true crime with Ashley on Crime and Conscience. Explore psychological insights and stories that challenge our perceptions of guilt and innocence. Uncover the complexities of crime, trauma, and the human experience in each episode. Explicit Judgy Crime Girls Andrea & Claudia Enter the dark corners of true crime with the Judgy Crime Girls podcast! Join Andrea & Claudia in side-eyeing the criminals and anyone who stands in the way of justice. With wit, humor, and a splash of snark, we'll dissect each crime with judgy flair. So, grab your favorite snacks & cocktail (or mocktail - we don't judge you!), and let's dive headfirst into the world of true crime, one sassy comment at a time! Subscribe today and join Judgy After Dark on Fridays! Stay sassy, stay judgy, and remember, justice never looked so good on you! Explicit

Frequently Asked Questions

How long is this episode of Crime Insiders?

This episode is 33 minutes long.

When was this Crime Insiders episode published?

This episode was published on July 30, 2024.

What is this episode about?

Can I download this Crime Insiders episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.

URL copied to clipboard!