Heists, Scams & Lies
The Crime DeskDavid Ames was a twice-bankrupt double-glazing salesman from Basildon with dreams of building a Caribbean property empire. His company, Harlequin, promised ordinary investors luxury resort properties at bargain prices – their slice of paradise and financial security.
Over nearly a decade, more than 8,000 people handed over £400 million. Many bet their entire pension pots on Ames' vision.
But behin... more
| Publishes | Weekly | Episodes | 14 | Founded | 7 months ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | True Crime | |||
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Latest Episodes
After David Ames's conviction, the hosts receive an unexpected message from his son Dan, insisting his father is innocent. Soon after, they find themselves sitting in Carol Ames's bungalow, listening to the convicted fraudster's wife defend him. As C... more
After years of selling Caribbean dreams, David Ames's empire finally crumbles. This episode exposes the network of independent financial advisors who earned millions in commissions for pushing Harlequin properties onto unsuspecting investors. Over 8,... more
Desperate investors fly to the Caribbean, only to find a building site. When some speak out online, expensive London lawyers send threatening letters. Behind closed doors, disgruntled former employees tip off the Serious Fraud Office. Investigator Jo... more
It’s 2008 and business is booming at Harlequin. But Ames is spending investor money at an alarming rate – on pirate ships, imported sand, even plans for a private airline. Meanwhile, construction at Buccament Bay is spiralling into chaos. Builders va... more
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- First Rate True Crime Storytelling
Loved this engrossing, true crime podcast. It kept me hooked through out, thanks to the excellent cast of characters and forensic detail with which they unpick this fascinating story….a blue chip true crime podcast.
Apple Podcasts5Ptd76
United Kingdoma month ago - Must listen
Terrific podcast. Information rich and excellent storytelling
Apple Podcasts5LucasMac2020United Kingdoma month ago - Amazing
I loved this podcast so much that I listened every day
Apple Podcasts5Donut guy2025United Kingdom4 months ago - Hope
Gee, I certainly hope those super rich people get their jewellery back.
Apple Podcasts3overbeay
New Zealand6 months ago - Smashing!
Thoroughly enjoyed this podcast. It gets better with each episode and it was fascinating to hear the twists, turns and revelations. Definitely worth a listen.
Apple Podcasts5Sausage754United Kingdom6 months ago
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Apple Podcasts | #187 | United Kingdom/True Crime |
Apple Podcasts | #187 |  Ireland/True Crime |
Apple Podcasts | #202 |  India/True Crime |
Apple Podcasts | #243 |  Philippines/True Crime |
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Frequently Asked Questions About Heists, Scams & Lies
What is Heists, Scams & Lies about and what kind of topics does it cover?
Focusing on major financial scams and heists, the content offers in-depth narratives surrounding various fraud cases, primarily centered on profound deception and its repercussions for unsuspecting victims. Each episode is likely to feature true crime storytelling that combines investigative journalism with interviews from those impacted by these frauds, experts, and industry insiders, helping listeners understand the emotional and financial turmoil caused by these criminal enterprises. Unique to this series is its emphasis on amplifying the voices of victims, providing a more human element to the often dry statistics of financial crimes. This approach not only explores the schemes themselves but also delves into the psychological impact on... more
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Which podcasts are similar to Heists, Scams & Lies?
These podcasts share a similar audience with Heists, Scams & Lies:
1. The Trial: Australia
2. The Trial
3. Stalked
4. British Scandal
5. Deep Water | Tortoise Investigates
How many episodes of Heists, Scams & Lies are there?
Heists, Scams & Lies launched 7 months ago and published 14 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 Heists, Scams & Lies?
Recent guests on Heists, Scams & Lies include:
1. Carol Ames
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