Welcome to Behind the Scams, now streaming from its new home at www.BehindTheScams.org
— and proudly part of the SOS Media Network, the digital outreach division of Stamp Out Scams Inc., a registered 501(c)(3) nonprofit dedicated to fighting fraud and empowering victims through education, media, and technology.
The SOS Media Network includes ScamTV, Behind the Scams, and a growing lineup of multimedia platforms — all working to make scam prevention modern, relatable, and accessible for everyone.
Hosted by Nick Henley, a former U.S. Treasury Department Special Agent, Certified Fraud Specialist, Certified Fraud Examiner, Certified Cryptocurrency Investigator, and licensed California Private Investigator, Behind the Scams pulls listeners deep inside the world of deception — from billion-dollar financial conspiracies to the everyday scams that target people across America.
With over 25 years of experience investigating financial crimes, cyber fraud, narcotics trafficking, and money laundering, Nick brings a rare insider’s perspective to how scams really work — and how to stop them. Co-hosted by Sue Henley, the show blends investigative storytelling, real cases, and expert insights to reveal not just how fraud happens, but why people fall for it.
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Welcome to Behind the Scams, now streaming from its new home at www.BehindTheScams.org
— and proudly part of the SOS Media Network, the digital outreach division of Stamp Out Scams Inc., a registered 501(c)(3) nonprofit dedicated to fighting fraud and empowering victims through education, media, and technology.
The SOS Media Network includes ScamTV, Behind the Scams, and a growing lineup of multimedia platforms — all working to make scam prevention modern, relatable, and accessible for everyone.
Hosted by Nick Henley, a former U.S. Treasury Department Special Agent, Certified Fraud Specialist, Certified Fraud Examiner, Certified Cryptocurrency Investigator, and licensed California Private Investigator, Behind the Scams pulls listeners deep inside the world of deception — from billion-dollar financial conspiracies to the everyday scams that target people across America.
With over 25 years of experience investigating financial crimes, cyber fraud, narcotics trafficking, and money laundering, Nick brings a rare insider’s perspective to how scams really work — and how to stop them. Co-hosted by Sue Henley, the show blends investigative storytelling, real cases, and expert insights to reveal not just how fraud happens, but why people fall for it.
EP 23: Crypto Scam Kingpins: The $245M Scam That Shocked America!
Behind the Scams
59 minutes 54 seconds
5 months ago
EP 23: Crypto Scam Kingpins: The $245M Scam That Shocked America!
Crypto Scam: Episode Overview In one of our most jaw-dropping episodes to date, Behind the Scams pulls back the curtain on a newly unsealed federal indictment that reveals a sprawling, highly organized cryptocurrency fraud operation. This is not your average crypto scam — it’s a full-blown cybercrime syndicate that used high-level social engineering, psychological manipulation, and tech-savvy laundering strategies to steal more than $245 million in digital currency from unsuspecting victims across the United States. Nick and Sue walk you through this complex case, breaking down how a cast of characters with nicknames like “King Greavys,” “Papa,” “GothFerrari,” and “The... Read More
Behind the Scams
Welcome to Behind the Scams, now streaming from its new home at www.BehindTheScams.org
— and proudly part of the SOS Media Network, the digital outreach division of Stamp Out Scams Inc., a registered 501(c)(3) nonprofit dedicated to fighting fraud and empowering victims through education, media, and technology.
The SOS Media Network includes ScamTV, Behind the Scams, and a growing lineup of multimedia platforms — all working to make scam prevention modern, relatable, and accessible for everyone.
Hosted by Nick Henley, a former U.S. Treasury Department Special Agent, Certified Fraud Specialist, Certified Fraud Examiner, Certified Cryptocurrency Investigator, and licensed California Private Investigator, Behind the Scams pulls listeners deep inside the world of deception — from billion-dollar financial conspiracies to the everyday scams that target people across America.
With over 25 years of experience investigating financial crimes, cyber fraud, narcotics trafficking, and money laundering, Nick brings a rare insider’s perspective to how scams really work — and how to stop them. Co-hosted by Sue Henley, the show blends investigative storytelling, real cases, and expert insights to reveal not just how fraud happens, but why people fall for it.
