Scams, Hacks and Frauds: Keeping you and your family safe from scams

Tell us your story here!Sales Tactics You Need to Know... and are Timeshares a Scam?Have you ever felt pressured into buying something you didn't want? In this episode of Scams, Hacks and Frauds, we expose the manipulative sales tactics used by scammers — and high-pressure salespeople — so you can protect yourself.In this episode we cover:Objection handling — the scammer's secret weapon. Learn how salespeople and fraudsters are trained to dismantle every reason you give for saying no, and why "no" is all you need to say.Artificial urgency — the countdown timer scam. Why that ticking clock on a website is almost always a lie, and how fake deadlines are used to stop you thinking clearly.Timeshare scams explained — are timeshares a scam? We break down how timeshare presentations use both tactics above to pressure you into signing, why the "investment" pitch is misleading, and why reselling is nearly impossible.How to protect yourself from high-pressure sales tactics, both online and in person.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Are you planning a trip this summer? Travel scams and travel fraud are more common than you think — and in this episode of Scams, Hacks and Frauds, we expose two real cases that could save your holiday.Travel Fraud Case 1 — The Travel Agent in a Ponzi Scam:Lynn Barlow ran one of the most audacious travel fraud schemes in recent UK history. Posing as a legitimate travel agent, Lynn scammed customers out of holidays they'd already paid for, running a Ponzi-style fraud that ultimately stole up to £2.6 million. She faked cancer to avoid arrest, forged bank letters, and intercepted her mother's mail — before being sentenced to 9 years in prison on 10 counts of fraud and money laundering.Travel Fraud Case 2 — The Nepal Helicopter Scam:A sophisticated travel insurance fraud saw tour guides and helicopter operators in Nepal conspire to fabricate medical emergencies, fraudulently billing insurance companies for fake rescues. In some cases tourists were deliberately made ill. 32 people have now been convicted.Listen for our travel scam prevention tips.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!This week, Scams, Hacks and Frauds asks what really goes on inside an Internet scam call centre? This week we go deep into the pig butchering scam industry — and the shocking truth that many of the people running these internet scams are themselves victims.We tell the story of a chef who travelled to Southeast Asia looking for work and found himself trafficked into a scam call centre in Myanmar, forced to run pig butchering scams against his will; and a Chinese actor lured to Myanmar by a fake job offer and taken at gunpoint across the border to the Apollo Business Centre — one of the largest internet scam call centres in the region.These aren't small operations.  Scam call centres are vast, heavily resourced complexes connected via satellite internet, complete with full video studios that make pig-butchering scams look legitimate. The people staffing them are often trafficked victims facing beatings, imprisonment, and extortion... and they spend 16 hours a day running Pig Butchering Internet Scams.We also look at how social media pressure and international cooperation led to a dramatic raid that freed thousands — and what each of us can do to make internet scams harder to run... and to get an idea of the size and scope of these centres, as well as the applling conditions within them, we speak to the Strategic Human Firewall Robert Siciliano, and ask how can people better protect themselves.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Fake Tech Support scams cost their victims billions every year.  This week on Scams, Hacks and Frauds we look into these scams, we'll tell you just how they trick you into thinking there really are problems with your computer.. But we wont stop there.  We'll tell you the story of Fraudster Michael Cotter, who ran these tech support scams, and how he used fraudulent debit card transctions to keep his scam in business.  We'll then tell you how you can keep yourself safe from these scams.Tech support scams typically target the elderly, and people unfamiliar with computers.  If you know someone who's not that tech savvy, please share this episode with them to help protect them from these scams.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!On Scams, Hacks and Frauds this week, we take you deep into a real employment scam.  What promised to be a dream work-from-home job turned out not just a nightmare but a full-on scam, with money laundering on top.   If you're looking for work or thinking about changing jobs, make sure you listen for red flags. And to help us find those fraud red flags, we're going to speak to Steven Rothberg from College Recruiter.  Steven helps people find their first jobs and is an expert on navigating the employment market, so he knows a lot about employment fraud.  He'll help you understand what a real job offer looks like and what is sure to be a scam.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Welcome to Scams, Hacks and Frauds.  Do you have a strange shop or restaurant in your town that no-one goes to but never seems to close down?  That might be a front for Money Laundering.This episode we're taking a step out of our story episodes, as it occured to Cee that although we talk about Money Laundering a lot on the show, we've never really given a good explanation on what Money Laundering is, how it works, and why Scams and Fraud usually result in criminals having to go through this process to realise their ill gotten gains.Along the way - and please do not try this at home - Cee will explain some of the more common ways that Criminals do money laundering so that if you're asked to participate in money laundering, you'll know what to look for, and why you should stay away.Cee also talks about some of his own personal experiences having to deal with money laundering checks, and why financial companies might just mysteriously close your bank account or ask strange questions if they think something strange is going on.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Welcome to Scams, Hacks and Frauds! In this episode, we dive deep into a fascinating true crime story about a sophisticated scam operation where Michael Smith was convicted of fraud related to fake listeners streaming AI-generated music on Spotify. This scam netted millions, exposing serious vulnerabilities in the music streaming industry.You'll learn how this scam worked, why it matters to you, and why protecting your accounts with strong passwords is essential—even for seemingly harmless platforms.  This case is just one example of how scams and fraud continue to evolve, impacting not only individuals but also large corporations.Join us as we uncover the mechanics behind this fraud and offer practical advice to help you identify and avoid scams before they happen.  Stay safe and informed with our weekly true crime stories focused on scams, hacks, and frauds.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Welcome to Scams, Hacks and Frauds.  Have you ever wondered how Scammers get your information?  Have you seen those ads that tell you how easy it is to get your business online?  What if I told you that setting up a trap to steal information like names, passwords, and banking details is just that easy?Ollie Holman is big in that business, except he won't sell you a website for your personal blog, or to take your small business online.... No, he sells websites that mimic other websites to steal your details.  We'll tell you all about his caper and what happened when he finally was caught.We're also joined by Alex Quilici from YouMail, which is a service that takes the fight back to the scammers by upgrading your phone and voicemail to stop the scammers from even reaching you.  He'll give you some important tips and tricks to ensure that you and your family don't fall victim to these scam sites.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Is voter fraud a widespread problem or a manufactured crisis? In this eye-opening episode, we expose the truth about voter fraud statistics, explore real-world cases of election fraud, and reveal how strict voter ID laws may be the real scam targeting voters.We'll tell you about some real-life cases of voter fraud to show just how hard it is, look at the numbers to see just how many votes might be thrown out by making the rules too strict, and provide you with some great tips on how to make sure you don't lose your vote.Check if you're enrolled to vote:US: https://www.vote.org/am-i-registered-to-vote/UK: https://www.gov.uk/contact-electoral-registration-officeAU: https://check.aec.gov.auCAN: https://www.elections.ca/content.aspx?section=vot&dir=reg&document=index&lang=eCheck what you need to vote:US: https://www.usa.gov/voter-idUK: https://www.electoralcommission.org.uk/voting-and-elections/voter-id/accepted-forms-photo-idAU: https://aceproject.org/main/english/ei/eiy_au01.htmCAN: https://www.elections.ca/content.aspx?section=vot&dir=ids&document=index&lang=eWe publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Welcome to Scams, Hacks and Frauds! In today's episode, we dive deep into a fascinating true crime story about a notorious gift card fraud ring of three Chinese nationals in the US. This group spent tens of thousands of dollars daily on tech gadgets at major retailers using fraudulently obtained gift cards. Join us as we follow one of their shopping trips, uncover how their operation was eventually stopped, and reveal the shocking details uncovered during the arrest. We also explore why many retailers fail to detect or stop this form of fraud and how this enables money laundering on a massive scale. If you're interested in understanding these scams better and protecting yourself and your family from similar fraud schemes, listen closely and check out recommended creators Kitboga and Jim Browning who specialize in scam investigations.Kitboga - https://www.youtube.com/channel/UCm22FAXZMw1BaWeFszZxUKwJim Browning - https://www.youtube.com/JimBrowningWe publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Welcome to Scams, Hacks and Frauds, where we explore real life fraud and hacking stories.  This week we ask Is PayPal Honey a scam? Discover the shocking fraud allegations against PayPal Honey in this deep dive into affiliate marketing scams.  Learn how the Honey scam allegedly uses cookie stuffing fraud to steal commissions from content creators.We expose the hidden fraud mechanics behind this controversial browser extension, examine the Computer Fraud and Abuse Act violations claimed in court, and reveal how PayPal Honey scams may be costing your favourite creators millions. Plus, find out how to support creators without falling victim to affiliate fraud and scams.  We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Welcome to Scams, Hacks and Frauds, where we explore real life fraud and hacking stories.  This week, we ask if buying a Lordship is a legitimate life hack or just another scam.Have you come across ads or videos promising to make you a Scottish Lord or Lady? Many wonder if these offers are just fun gifts or outright scams. In this episode of Scams, Hacks, and Frauds, we dive into the true crime behind these claims and explore whether buying a lordship or ladyship is a scam or a clever life hack.We'll uncover the truth about these noble title promises, revealing whether these sites truly sell you a legitimate title or if it's all a fraudulent scheme. You'll learn exactly what it takes to become a proper lord or lady and discover a free alternative that might just have people calling you Lord or Lady.Additionally, we'll investigate other claims made by these sites, including the promise of a small plot of land and how your money is supposedly used to protect Scottish Woodlands and plant trees. We look behind the curtain to find out if these are genuine or just more scams.Tune in to learn how to spot these scams and protect yourself from fraud. Scams, Hacks, and Frauds is your go-to true crime podcast for understanding the deceptive world of scams, hacks, and frauds with real stories that keep you and your family safe.  Cee brings you an epsiode every other Monday, so make sure you subscribe to better protect your family.Important links for this episode:Trees For The Future Legal Eagle's VideoFact Fiend's videoAndy Wightman's workWe publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Welcome to Scams, Hacks and Frauds, where we recount True Crime Scam, Fraud and Hacking stories.We round out 2025 with a shocking true crime news update: US President Donald Trump has commuted the sentence of David Gentile, the fraudster behind a massive $1.6 billion Ponzi scam. This elaborate fraud siphoned investors' savings over four years, fueling Gentile's extravagant lifestyle, which included Ferraris and lavish parties.   We'll go over the key events in this scheme and  try to explore the controversial decision to let Gentile walk free, and try to make sense of President Trump's intervention. Join us as we explore how true crime and politics collide with the complexity of scams and fraud in today's world.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Welcome to Scams, Hacks, and Frauds, where we retell tales of true crime fraudsters and scams. This week we're looking at one of the big grandaddies of the Scam world: The Ponzi Scheme.We delve into the world of Ponzi schemes, using the infamous Charles Ponzi as our guide. Discover how these fraudulent schemes operate and the subtle ways you might inadvertently become entangled in one. We explore the fascinating story of Charles Ponzi, who in 1919, turned a seemingly innocent idea into a financial nightmare, promising investors extraordinary returns while simultaneously digging himself deeper into a trap of his own making.Through an engaging narrative, we break down the mechanics of Ponzi schemes, revealing the telltale signs that could indicate you're about to be scammed. From the allure of doubling your money in just 90 days to the sunk cost fallacy that ensnares both scammers and victims alike, we provide critical insights to help you safeguard your investments.Join us as we share essential advice on how to avoid falling prey to such scams, emphasising the importance of understanding your investments and resisting high-pressure tactics. Tune in and equip yourself with the knowledge to protect yourself and your loved ones from the dark side of financial fraud.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Weclome to Scams, Hacks and Frauds where we follow true crime scam and hack stories.  This week we ponder "Why do Scams and Hacks ask for bitcoin?".We explore the dark underbelly of cryptocurrency and how unsuspecting individuals can become entwined in complex fraud schemes. Meet Jian Wren, a resilient woman who, after enduring years of hardship, finds herself caught in a web of deceit involving a criminal mastermind and Bitcoin.Jian's journey takes us from her struggles as a single mother in the UK to her unexpected role as an assistant to a woman with a hidden agenda. What starts as a seemingly lucrative job quickly spirals into a nightmare as Jian unwittingly becomes involved in money laundering and international scams. We delve into the mechanics of cryptocurrency, explaining how its anonymity can facilitate fraud and the risks it poses to everyday people.Discover the crucial lessons Jeann learned the hard way about the dangers of cryptocurrency and the importance of vigilance when it comes to financial transactions. Tune in for practical advice on how to protect yourself from similar scams and to understand the red flags that could save you from falling victim to fraud.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Welcome to Scams, Hacks and Frauds, where we retell true crime scam stories.  This week we delve into Virtual Kidnappings, something that is every parent's nightmare.Virtual kidnapping scams are a terrifying new form of fraud that can affect any family. In this episode, we dive into Jennifer DeStafano's true crime nightmare — a shocking scam where fraudsters use AI to replicate a child's voice, making it sound like they've been kidnapped to extort money.Using AI-generated voices ourselves, we recreate the chilling threats Jennifer received while her daughter Brianna was safely asleep after ski racing practice. This highlights how modern scammers have moved beyond traditional hacks and physical crimes to exploit technology in frightening new ways.Join us as we expose the dangerous tactics behind these scams and share practical tips to protect your loved ones from falling prey to similar fraud. Stay informed and stay safe by understanding how these schemes operate and what you can do to prevent them.Nb - The Words " and part of it is not, its AI generated" as well as voices that aren't Cee's were AI generated.  The crying sobs come from Epidemic Sound's library rather than AI.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Welcome to Scams, Hacks and Frauds, where we look at true crime hacking stories.  Your data may have already been taken by hackers who have infiltrated a company responsible for the pensions of millions.Join us as we uncover a staggering data breach affecting over 6 million individuals, stemming from a major hack of outsourcing giant Capita. You may not have heard of Capita, but chances are you've interacted with their services without even realising it. From managing pensions to handling customer service for numerous companies, Capita holds sensitive data on countless people, including you.We take you through the timeline of the breach, starting with a seemingly innocuous web browsing session that spiralled into chaos. As alarms went off and alerts were ignored, a hacker gained unprecedented access to Capita's network, ultimately siphoning off vast amounts of personal information, including bank details and driver's license numbers. We explore the shocking negligence that allowed this intrusion to occur and the aftermath of the breach, which raises serious questions about data security and corporate responsibility.Tune in to learn how you can protect yourself from identity fraud, the importance of monitoring your credit file, and practical steps you can take to minimise your data exposure. With insights on data minimisation and the power of the GDPR delete button, this episode is a vital resource for anyone concerned about their personal information in today’s digital landscape.Check your credit file:USA: https://www.annualcreditreport.com/index.actionUK: https://www.moneysavingexpert.com/loans/check-free-credit-report/Other Hacking storiesQantas Hack Story: https://scamshacksandfrauds.com/scattered-spider-hack-qantas/M&S and Co-op hack: https://scamshacksandfrauds.com/marks-and-spencer-and-uk-retailers-hacked-by-scattered-spider/We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Welcome to Scams, Hacks and Frauds, where True Crime stories about Scams and Hacks are our speciality.  This week, we see both combined as a man sees his bank account robbed when his card details are stolen.Join us as we delve into the harrowing experience of Ian Williams, a pensioner who found himself at the mercy of a sophisticated scam that drained his bank account. Imagine waking up to discover that $1,338 has been stolen from your account, only to be told by your bank that you are responsible for the fraudulent transactions. This is the reality Ian faced when the National Australia Bank's fraud team dismissed his claims despite overwhelming evidence proving his innocence.Join us as we follow Ian's relentless pursuit of justice against the bank, which initially offered a refund with strings attached, insisting he remain silent about the case. Undeterred, Ian took matters into his own hands, immersing himself in legal research and even filing a writ against the bank for a staggering $379 million in compensation. We discuss the shocking details of his battle, the bank's attempts to evade accountability, and the broader implications of such scams in our digital age.Tune in to learn about the tactics used by scammers to obtain personal information, the importance of safeguarding your financial details, and practical tips to protect yourself from falling victim to similar frauds. Ian's story is not just about one man's fight; it serves as a crucial reminder of the vulnerabilities we all face in an increasingly digital world.Discover the dangers of NFC contactless payment scams and how to recognize the warning signs. This episode covers true crime cases and highlights essential tips for detecting scams and protecting your credit cards from fraud. Stay informed and safe with actionable insightsWe publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!This week on Scams, Hacks, and Frauds, we unravel the web of deceit spun by Marianne Smith, a seemingly ordinary woman who became a master con artist. s we delve deeper into Marianne's life, we discover her connection with Jonathan, a television producer who unknowingly became embroiled in her schemes. Their friendship led to a series of shocking revelations, including Marianne's true identity and her history of manipulation. Jonathan's quest for the truth takes him down a dark path, revealing the extent of Marianne's fraudulent activities and the numerous victims she left in her wake.Tune in to learn about the red flags that can help you spot a scam, the importance of verifying information, and how trust can be weaponised against you. This episode serves as a cautionary tale about the dangers of misplaced trust and the lengths some individuals will go to deceive others.If you want to learn more we recommend checking out Queen of the Con, where Jonathan goes into much more detail about his adventures with Mair in Season 1:   https://podcasts.apple.com/gb/podcast/the-irish-heiress-ep-1-the-best-friend/id1583019312?i=1000537077148We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!This week on Scams, Hacks, and Frauds, we dive into the alarming rise of QR code scams that are turning a once-innovative technology into a tool for fraud. Remember when QR codes were heralded as the future of convenience? Unfortunately, they have now become a gateway for scammers to exploit unsuspecting victims. Join us as we recount the cautionary tale of Sue from Thornaby, who thought she was simply paying for parking but ended up a victim of a sophisticated scam that cost her nearly £4,700.Sue’s experience highlights how easily scammers can manipulate QR codes to capture personal information and financial details. We discuss the red flags she encountered, the tactics used by fraudsters, and the shocking statistics revealing the surge in QR code-related scams. With organizations like Action Fraud and the FTC sounding the alarm, it’s crucial to understand the risks associated with scanning codes in public spaces.Tune in to learn how to protect yourself from these scams, the importance of verifying the legitimacy of QR codes, and practical tips for safe online transactions. This episode serves as a vital reminder to stay vigilant in an increasingly digital world.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!This week on Scams, Hacks, and Frauds, we uncover the heart-wrenching reality of romance scams, where love can lead to devastating financial loss. Join us as we share the true story of Alison Peters, a British grandmother who fell victim to a fraudulent relationship, losing a staggering £120,000 to a man she believed was her soulmate. Alison's journey begins amidst personal turmoil, seeking companionship online after a rocky marriage. What started as a hopeful connection with a man named Steve quickly spiralled into a nightmare, as he manipulated her emotions and finances under the guise of love and investment opportunities. We delve into the tactics employed by scammers that make individuals like Alison susceptible to such deceit. Tune in to learn about the red flags to watch for in online dating, the importance of verifying identities, and practical tips to safeguard your finances against these insidious scams. This episode not only highlights Alison's story but also serves as a crucial reminder to stay vigilant in the digital age.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!In this week's episode of Scams, Hacks, and Frauds, we explore the nuanced relationship between encryption backdoors and the activities of hackers and scammers. With the rise of end-to-end encryption, user privacy is at the forefront of technology discussions. However, governments are increasingly pushing for access to encrypted data, raising concerns about whether this response is justified in the fight against fraud. We will look into controversial cases such as Apple’s defiance against UK government demands, examining the broader implications for personal data and how it could potentially create more opportunities for hackers. Tune in for essential insights on maintaining your privacy while navigating a landscape full of scams and fraud.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!Dive into the risks of online ID verification and how scammers exploit this process. We share real examples and expert hacks to keep your personal information safe from fraud and hacks.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 Australia (Online Safety Amendment (Social Media Minimum Age) Bill 2024) the USA  (including the alarming decision by the Supreme court in NETCHOICE v. MISSISSIPPI)  either in force or coming soon, requiring age verification to access adult and/or Social media sites, we assess whether these measures genuinely protect users or simply make them targets for hackers and scammers. Join us as we delve into the risks associated with sharing personal data, such as phishing scams and identity theft. We’ll highlight unintended consequences from previous regulations, especially regarding efforts to combat online child exploitation. With a notable data breach at the TEA Dating Advice app revealing sensitive user information, we consider the practical security risks that accompany these verification systems. As concerns grow, and VPN usage rises to address privacy issues, we discuss the complex dynamics between protecting personal information and potential misuse by malicious actors. Tune in for an enlightening conversation about the evolving landscape of online scams, and learn how to stay vigilant in safeguarding your data. We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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 Christina Chapman, a woman who found herself entangled in an illegal operation that exploited her desperation to care for her ailing mother.  Tune in for a riveting episode that not only highlights the personal cost of scams but also provides essential safety tips for safeguarding your own information in an increasingly digital landscape.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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 VPNs truly essential in protecting yourself from hacks and fraud, or are they just another marketing gimmick? Join us as we explore the two main types of VPNs, examining how they function from enhancing your internet security to enabling remote work connections.    We dissect the claims made by popular VPN providers, investigating their efficacy in safeguarding your data from prying eyes and whether they merely shift the risks of online scams elsewhere.  With the rise of new legislation affecting online access in the UK and Australia, we discuss the increasing popularity of VPNs and their role in circumventing geographical restrictions on content.    But it’s not all smooth sailing in the world of VPNs.  We delve into potential pitfalls, including the risk of exposing yourself to less stringent data protection laws and the dubious practices of some VPN providers.  We also tackle the question of whether using a VPN can genuinely save you money or improve your online gaming experience.    Tune in for an informative episode that equips you with the knowledge to navigate VPN usage wisely, whether for business or personal use. And don’t miss our next episode, where we’ll share an astonishing true crime story involving extensive VPN use among remote workers that is sure to leave you questioning the integrity of online security.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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 deceit that led to her arrest for drug trafficking in Japan. Despite her efforts to protect herself, a single misstep in her online romance with a man named Kelly results in devastating consequences.    Join us as we unravel the details of Donna's relationship, her journey to meet Kelly, and the shocking discovery that changed her life forever. With insights into the complexities of romance scams and the stark realities of the Japanese legal system, this episode serves as a cautionary tale about trust, vulnerability, and the importance of safeguarding oneself from potential fraud.    We also discuss the critical lessons learned from Donna's experience, emphasising the importance of vigilance when engaging in online relationships. Tune in for a powerful narrative that highlights the need for awareness in an increasingly digital world.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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 fraud associated with popular booking platforms like booking.com. Join us as we share the harrowing story of Dr. Lee Jones, who, while planning her dream wedding in Vietnam, fell victim to a sophisticated scam. After booking a hotel, she received a message that seemed legitimate, asking her to verify her payment details. In a rush to secure her reservation, Lee clicked the link, resulting in a significant financial loss. Unfortunately, her experience is not unique. Reports from Action Fraud reveal hundreds of similar cases, with victims collectively losing thousands of pounds.In a world where online scams are increasingly sophisticated, knowledge is power. Listen to our episode to equip yourself with the tools you need to navigate the travel booking landscape safely. Don't let fraudsters spoil your travel plans—be informed, be cautious, and enjoy your journey! We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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 reset Turpin's Gmail password and access his cryptocurrency logins, leading to an astonishing windfall.  Tune in as we discuss the ongoing implications of this fraud, including the broader risks associated with SIM swap scams and hacks. With practical tips on enhancing your online security, this episode is essential listening for anyone looking to protect themselves from the ever-evolving landscape of scams.  We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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 and the benefits of using private relay email services and changing your passwords for passkeys.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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 policy is nothing but a facade, putting him at risk of severe legal consequences. Through Wayne's story, we unravel the deceptive tactics used by ghost brokers who lure vulnerable individuals with unrealistically low premiums, often leading to devastating outcomes.Learn how to navigate the insurance landscape, verify brokers, and protect yourself from becoming the next victim of a ghost broker. Don't miss this crucial episode that could save you from financial ruin.Resources:Ask MID / Motor Insurer's Database (UK Insurance checker)https://www.askmid.comBritish Insurance Brokers Associationhttps://www.biba.org.ukFinancial Conduct Authorityhttps://www.fca.org.ukFirm Checker: https://www.fca.org.uk/consumers/fca-firm-checkerInsurance Fraud Bureauhttps://www.insurancefraudbureau.orgCheatline: https://insurancefraudbureau.org/cheatlineWe publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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 against a shopkeeper, Cee demonstrates how a seemingly innocent transaction can quickly spiral into a deceptive scheme, leaving the unsuspecting victim out of pocket.     With practical advice on how to protect yourself,  this episode is a must-listen for anyone who uses or handles cash. We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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, facing devastating financial consequences. With over 17,000 reported cases in 2023, this episode serves as a crucial guide to understanding money mule scams. Join us as we identify the warning signs of these deceitful schemes, and provide essential tips to protect your finances. Stay informed and safeguard against financial fraud with our expert advice!We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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, Kansas. As Shan fell victim to a cunning online fraudster named Bella, he unwittingly drained millions from the bank, believing he was on the brink of a lucrative cryptocurrency opportunity. With a narrative that reveals the psychological traps of scams, Cee explores the devastating impact of misplaced trust and the sunk cost fallacy. What lessons can we learn from Shan's tragic story? How can you safeguard your finances against similar threats? Tune in to find out.You can find an audio transcript of this episode at our website. The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.orgWe publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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 you be concerned, and what can you do to protect yourself?  I’m Cee, and this is Scams, Hacks and Frauds.You can find an audio transcript of this episode at our website.  The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license.  For more information on this visit creativecommons.orgWe publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.  

Tell us your story here!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 embarrassed by being the victim of fraud or a scam, and discuss steps that you can take to help protect you from having your life savings stolen in a heartbeat.Sources:https://www.scmp.com/news/hong-kong/law-crime/article/2103597/gang-running-pop-vip-rooms-cheat-gamblers-millions-bustedhttps://asgam.com/2017/07/20/police-bust-fake-macau-junket-operating-from-hotel-room/https://www.macaubusiness.com/fake-vip-room-busted-2/https://bigwinguide.com/fake-vip-room-scam-exposed-in-macau/https://www.dailymail.co.uk/news/article-12083227/NAB-customer-falls-spoof-scam-loses-100-000-scammers-impersonating-bank-staff.htmlhttps://www.theguardian.com/australia-news/2023/nov/15/tim-was-scammed-out-of-222000-he-says-the-bank-should-have-to-give-his-money-backhttps://vocal.media/humans/man-loses-222-000-in-13-minutesEditors note: Although some sources put the losses of the bank scam at $222,000 we have gone with the lowest available figure quoted in the sources we can find.We publish new content every other Monday. The short time our episodes save your wallet, and help protect your family.If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.  On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com.The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.