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 34: Behind the Scams: Crypto Ponzi Exposed — The PGI Ponzi Scheme
Behind the Scams
52 minutes 10 seconds
2 months ago
EP 34: Behind the Scams: Crypto Ponzi Exposed — The PGI Ponzi Scheme
Welcome back to *Behind the Scams*, where we expose the shocking truth behind the Praetorian Group International (PGI) Ponzi scheme. Led by Ramil Ventura Palafox, this audacious scam defrauded over 90,000 investors worldwide, raking in at least $200 million. From extravagant yacht parties in Dubai to luxury cars and designer handbags funded by stolen money, this story reveals the dark side of cryptocurrency investments. Join Nick and Sue as they delve into the psychological manipulation and betrayal of trust that left countless families devastated. Don’t miss the crucial lessons on how to spot a crypto Ponzi before it’s too late!
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.
