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Behind the Scams

Stamp Out Scams, Inc.
Romance Scams
Celebrity Impersonation Scams
Money Laundering
Grandparent Scams
Customer Service Scam
Elderly Victims
Grandparent Scam
Financial Crimes
FBI
Fraud
Revenge Porn
Amazon
Cryptocurrency
Mental Health
Covid-19 Pandemic
Bitcoin
Christine Petitfrary
Business Email Compromise
US Department Of Justice
Financial Fraud

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 licens... more

PublishesWeeklyEpisodes25Founded8 months ago
Number of ListenersCategories
NewsTrue Crime

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Artwork for Behind the Scams

Latest Episodes

In 2025, a staggering 70% of American adults fell victim to scams, losing an estimated $64.8 billion. This episode of *Behind the Scams* dives deep into the Global Anti-Scam Alliance’s shocking report, revealing how scams have evolved into a high-tec... more

Introduction

In this episode of Behind the Scams, Nick and Sue uncover one of the most elaborate cryptocurrency frauds in recent memory: Praetorian Group International (PGI), led by Ramil Ventura Palafox.

At its height, PGI boasted more than 90,000... more

In this powerful episode of Behind the Scams, Nick and Sue uncover the shocking betrayal behind the romance scam that devastated the widow of country music legend George Jones. Known as one of the greatest voices in country music history, George left... more

This is Part 2 of Behind the Scams: Liquid Assets or Mirage? — a deep dive into how the Water Station Ponzi scheme collapsed under the weight of federal prosecution.

In Part 1, we revealed how Ryan Wear convinced ordinary investors, including vetera... more

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Recent Guests

Marsha Smith
Victim of the customer service scam
Episode: EP 4: Customer Service Scam Exposed: How Marsha Lost $75K to Fake Amazon Support!

Hosts

Nick Henley
Host of the podcast and founder of Stamp Out Scams, former U.S. Treasury Special Agent and licensed California Private Investigator.
Sue Henley
Co-host of the podcast and involved in discussions about scams and protective measures.

Reviews

5.0 out of 5 stars from 7 ratings
  • Gold Grifter Scam

    Hey Nick and Sue - my Uncle Bob got hoodwinked by a gold scammer. He and his wife Betty lost nearly everything. His daughter got wind of the scam and tried to warn him , even trying to work with his bank to block large withdrawals, but since she did not have power of authority and the bank turned her away like she was the problem! Next, she tried to confront a courier but he sped away on a scooter! I have told all my friends and relatives about your podcast so they can take measures to protec... more

    Apple Podcasts
    5
    WaldoGrade
    United States7 months ago
  • Informative and helpful

    Very informative podcast that covers the biggest scams in today's work. Helpful and and topical!

    Apple Podcasts
    5
    DdNYC
    United States7 months ago
  • Excellent Educational Podcast

    A must educational resource in this time of rampant scams. Educate yourself and your loved ones about the many scams be they online, text, over the phone, or in person. This podcast and the YouTube channel have been a great resource to educate my elderly parents about scams.

    Apple Podcasts
    5
    Leatherman Data Services
    United States8 months ago
  • Grandparent scams

    Wow, thank you for this amazing initiative. Very thorough expose’ of this sinister trend. Please keep your investigations going because it will protect our most vulnerable elderly family members.

    Apple Podcasts
    5
    WaldoGrade
    United States8 months ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Overall, the reviews indicate that the podcast serves as a critical resource for listeners wanting to safeguard themselves and their families against fraud.
The hosts are praised for their informative discussions on how to identify and prevent scams, particularly those that affect vulnerable individuals.
Many highlight the podcast's thorough exposés of different scams, including emotional manipulation tactics used by fraudsters.
Listeners express gratitude for educational content that raises awareness about scams targeting the elderly.

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Talking Points

Recent interactions between the hosts and their guests.

EP 1: The History of Frauds & Cons
Q: So what can people do to protect themselves from these types of scams?
Be skeptical of offers promising high returns, verify legitimacy before investing, and protect your private keys.
EP 1: The History of Frauds & Cons
Q: Is cryptocurrency being used in a lot of scams?
Yes, cryptocurrency is a significant problem with exchanges creating opportunities for fraud.

Audience Metrics

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Frequently Asked Questions About Behind the Scams

What is Behind the Scams about and what kind of topics does it cover?

The content focuses on the various scams that target unsuspecting individuals, shedding light on real-life cases and the psychological tactics employed by scammers. It provides listeners with essential insights into different fraud schemes, such as romance scams, grandparent scams, and cryptocurrency fraud, while emphasizing the importance of education and awareness to combat these threats. Each episode often features stories that reveal the devastating impacts of scams on victims, coupled with expert advice on prevention and awareness strategies. A unique aspect of the show is its commitment to not only exposing scams but also advocating for the protection of vulnerable populations, especially the elderly, through informative discussions a... more

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Which podcasts are similar to Behind the Scams?

These podcasts share a similar audience with Behind the Scams:

1. The Perfect Scam
2. Scams, Money, & Murder
3. Scamfluencers
4. Swindled
5. The Binge Cases: Where is Daniel Morcombe?

How many episodes of Behind the Scams are there?

Behind the Scams launched 8 months ago and published 25 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on Behind the Scams?

Recent guests on Behind the Scams include:

1. Marsha Smith

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