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.
All content for Behind the Scams is the property of Behind the Scams Podcast and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
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 21: The Mirage in the Desert - UAE Start-Up Scam Culture Part 2
Behind the Scams
36 minutes 6 seconds
6 months ago
EP 21: The Mirage in the Desert - UAE Start-Up Scam Culture Part 2
In the United Arab Emirates, a new breed of Ponzi schemes is thriving, disguised as modern tech startups. In our latest episode, we delve into the harrowing real-life stories of victims who have lost millions to these scams. From a $85 million real estate fraud led by a flashy con artist to a fake AI crypto platform that duped investors out of $40 million, the emotional and financial toll is devastating. Join us as we uncover the dark side of startup culture and share essential tips to protect yourself from becoming the next victim.
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.