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PODCAST

Behind the Scams

Stamp Out Scams, Inc.

Welcome to Stamp Out Scams: Behind the Scams, the podcast that pulls back the curtain on the lies, tricks, and schemes used by scammers to exploit people every day. Hosted by Nick Henley and his wife Sue. Nick is the founder of Stamp Out Scams a non-profit scam prevention organization. He is a former U.S. Treasury Special Agent and spent 25 years investigating financial crimes. He is also a licensed California Private Investigator and a Certified Fraud Specialist. This podcast exposes the methods

true crime

All Episodes

00:45:02

EP: 29 Virtual Kidnapping: How AI Has Turned an Old...

Behind the Scams ·

2025/07/28

Virtual kidnappings have evolved from crude phone scams to chilling high-tech nightmares, thanks to the rise of artificial intelligence. Imagine receiving a call that sounds exactly like your child, pleading for help—your heart races, and your rational mind fades away. In Episode 29 of "Behind the Scams," Nick and Sue delve into the terrifying world of AI-driven scams, sharing Amanda's harrowing story and revealing how scammers exploit our deepest fears

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01:07:20

Ep 28: The Keanu Reeves Scam Epidemic: Romance,...

Behind the Scams ·

2025/07/17

Keanu Reeves Celebrity Impersonation Scam Welcome back to Behind the Scams, presented by Stamp Out Scams. In this episode, Nick and Sue Henley take listeners deep into a crisis affecting thousands worldwide: celebrity impersonation scams. What starts as a story about fake Keanu Reeves accounts unfolds into a much larger tale of emotional manipulation, industrial-scale scam operations, and real victims losing their life savings. The Real Story of

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01:07:20

Ep 28: The Keanu Reeves Scam Epidemic: Romance,...

Behind the Scams ·

2025/07/17

Keanu Reeves Celebrity Impersonation Scam Welcome back to Behind the Scams, presented by Stamp Out Scams. In this episode, Nick and Sue Henley take listeners deep into a crisis affecting thousands worldwide: celebrity impersonation scams. What starts as a story about fake Keanu Reeves accounts unfolds into a much larger tale of emotional manipulation, industrial-scale scam operations, and real victims losing their life savings. The Real Story of Margaret:

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01:05:13

EP 27: Love, Bitcoin, and Lies: The Nigerian Romance...

Behind the Scams ·

2025/07/08

In this gripping episode of *Behind the Scams*, hosts Nick and Sue Henley dive into the harrowing case of Nigerian national Charles Uchenna Nwadavid, charged with orchestrating a complex romance scam that exploited victims across the U.S. for over three years. Discover how one woman unknowingly became a "money mule," transferring over $2.5 million in scam proceeds, much of it in Bitcoin. With insights into the psychological tactics used by scammers and

en-us

01:05:13

EP 27: Love, Bitcoin, and Lies: The Nigerian Romance...

Behind the Scams ·

2025/07/08

In this gripping episode of *Behind the Scams*, hosts Nick and Sue Henley dive into the harrowing case of Nigerian national Charles Uchenna Nwadavid, charged with orchestrating a complex romance scam that exploited victims across the U.S. for over three years. Discover how one woman unknowingly became a "money mule," transferring over $2.5 million in scam proceeds, much of it in Bitcoin. With insights into the psychological tactics used by scammers and

en-us

01:04:34

️ EP 26: Behind the Scams: The $15 Million...

Behind the Scams ·

2025/07/03

In another exciting episode of *Behind the Scams*, Nick and Sue Henley unveil the shocking $15 million sweepstakes fraud orchestrated by 80-year-old Barbara Trickle. Discover how Trickle and her co-conspirators manipulated thousands of victims, primarily seniors, with deceptive prize notices that promised life-changing sums of money. Learn about the psychological tactics used to exploit trust and urgency, and find out how federal authorities took action

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01:04:34

️ EP 26: Behind the Scams: The $15 Million...

Behind the Scams ·

2025/07/03

In another exciting episode of *Behind the Scams*, Nick and Sue Henley unveil the shocking $15 million sweepstakes fraud orchestrated by 80-year-old Barbara Trickle. Discover how Trickle and her co-conspirators manipulated thousands of victims, primarily seniors, with deceptive prize notices that promised life-changing sums of money. Learn about the psychological tactics used to exploit trust and urgency, and find out how federal authorities took action

en-us

01:14:23

EP 25: Houston Love Scam Ring Busted: $3M Stolen from...

Behind the Scams ·

2025/06/28

In this explosive episode of Behind the Scams, hosts Nick and Sue Henley unravel a heartbreaking and jaw-dropping federal case involving a Houston couple who defrauded elderly victims out of millions through romance scams. Drawing from Nick’s former law enforcement experience and insights into federal indictments, this episode walks you through the scams, the tactics, and the justice system’s response. Akporugo and Sood’s indictment isn’t just another

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01:14:23

EP 25: Houston Love Scam Ring Busted: $3M Stolen from...

Behind the Scams ·

2025/06/28

In this explosive episode of Behind the Scams, hosts Nick and Sue Henley unravel a heartbreaking and jaw-dropping federal case involving a Houston couple who defrauded elderly victims out of millions through romance scams. Drawing from Nick’s former law enforcement experience and insights into federal indictments, this episode walks you through the scams, the tactics, and the justice system’s response. Akporugo and Sood’s indictment isn’t just another

en-us

00:44:47

EP 24: Lost Pet Scam, Lost Trust: How Scammers...

Behind the Scams ·

2025/06/26

A Heartbreaking Tale of Love, Loss, and Deception: Lost Pet Scams When Chloe’s beloved family cat Percy went missing, the anxiety alone was almost unbearable. But what followed was even worse — a scam so cruel and calculated, it left emotional and financial scars. In this eye-opening episode of Behind the Scams, Nick and Sue uncover one of the most emotionally manipulative cons out there: The Lost Pet Scam. The Emotional Manipulation at the Heart of the

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00:44:47

EP 24: Lost Pet Scam, Lost Trust: How Scammers...

Behind the Scams ·

2025/06/26

A Heartbreaking Tale of Love, Loss, and Deception: Lost Pet Scams When Chloe’s beloved family cat Percy went missing, the anxiety alone was almost unbearable. But what followed was even worse — a scam so cruel and calculated, it left emotional and financial scars. In this eye-opening episode of Behind the Scams, Nick and Sue uncover one of the most emotionally manipulative cons out there: The Lost Pet Scam. The Emotional Manipulation at the Heart of the

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00:59:54

EP 23: Crypto Scam Kingpins: The $245M Scam That...

Behind the Scams ·

2025/06/24

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

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00:59:54

EP 23: Crypto Scam Kingpins: The $245M Scam That...

Behind the Scams ·

2025/06/24

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

en-us

01:03:59

EP 22: Pink Promises & Pyramid Woes: Monique’s $75K...

Behind the Scams ·

2025/06/20

️ Episode Description The Hook: Dreams, Pizza & Pink Cadillac Promises Monique was fresh out of the Air Force, craving purpose and community when a friend invited her to a Mary Kay “opportunity night,” a typical event in multi-level marketing. Between the free pizza, glossy brochures, and a $99 starter kit that “practically pays for itself,” success seemed inevitable. What she didn’t see were the crushing credit-card balances, mounting inventory, and

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01:03:59

EP 22: Pink Promises & Pyramid Woes: Monique’s $75K...

Behind the Scams ·

2025/06/20

️ Episode Description The Hook: Dreams, Pizza & Pink Cadillac Promises Monique was fresh out of the Air Force, craving purpose and community when a friend invited her to a Mary Kay “opportunity night,” a typical event in multi-level marketing. Between the free pizza, glossy brochures, and a $99 starter kit that “practically pays for itself,” success seemed inevitable. What she didn’t see were the crushing credit-card balances, mounting inventory, and

en-us

00:36:06

EP 21: The Mirage in the Desert - UAE...

Behind the Scams ·

2025/06/04

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

en-us

00:36:06

EP 21: The Mirage in the Desert - UAE...

Behind the Scams ·

2025/06/04

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

en-us

00:42:59

EP 20: The Mirage in the Desert: Exposing the UAE's...

Behind the Scams ·

2025/05/28

Introduction: Start-Up Scams In this gripping two-part exposé from the Behind the Scams podcast about on-going start-up scams, hosts Nick and Sue take listeners deep into the heart of one of the world’s most deceptive financial frontiers: the United Arab Emirates. Known for its ultramodern cities, luxury lifestyle, and business-friendly climate, the UAE—particularly Dubai and Abu Dhabi—has also become a hotbed for sophisticated scams masquerading as

en-us

00:42:59

EP 20: The Mirage in the Desert: Exposing the UAE's...

Behind the Scams ·

2025/05/28

Introduction: Start-Up Scams In this gripping two-part exposé from the Behind the Scams podcast about on-going start-up scams, hosts Nick and Sue take listeners deep into the heart of one of the world’s most deceptive financial frontiers: the United Arab Emirates. Known for its ultramodern cities, luxury lifestyle, and business-friendly climate, the UAE—particularly Dubai and Abu Dhabi—has also become a hotbed for sophisticated scams masquerading as

en-us

01:10:26

EP 19: They Stole My Land—While I Was Watching...

Behind the Scams ·

2025/05/22

When you think your property is safe, think again. Property deed fraud is a terrifying new form of identity theft that can steal your land without you ever knowing it happened. Meet Daniel, a victim who returned to find his childhood home replaced by a luxury development—built on his stolen land. Discover how sophisticated scammers exploit outdated systems and vulnerable property owners, leaving victims in emotional and financial turmoil. This episode of

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