10 Minutes could save your wallet! In Scams, Hacks, and Frauds, we delve into true crime stories involving real scams, hacks, and frauds. Each episode seeks to uncover the methods behind scams and provide listeners with essential tips to protect themselves and their loved ones from falling victim to fraud.
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Cee | Host Of Scams Podcasts
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Is Booking.com a Booking.scam? Staying safe from Travel Fraud this summer.
9:24
9:24
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9:24
In the age of online bookings, planning a trip can be as easy as a few clicks. However, with convenience comes risk, especially when it comes to travel booking scams. In our latest podcast episode, we dive deep into the alarming rise of fraud associated with popular booking platforms like booking.com. Join us as we share the harrowing story of Dr. …
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Sim Swap Fraud: How a Phone Number hacker Scammed $24 Million in a Day
9:23
9:23
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9:23
In this gripping episode, Cee unravels the shocking tale of a $24 million heist stemming from a SIM swap fraud that left victim Michael Turpin reeling. As we delve into the events of 2018, we discover how a 15-year-old hacker managed to reset Turpin's Gmail password and access his cryptocurrency logins, leading to an astonishing windfall. Tune in a…
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Scattered Spider Hack Qantas - Can Passwords really keep your account safe?
4:20
4:20
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4:20
Cee delves into the recent cyberattack on Australian airline Qantas, attributed to the notorious hacking group Scattered Spider. Cee also provides practical advice on protecting personal information, emphasising the dangers of password reuse and the benefits of using private relay email services and changing your passwords for passkeys. For more in…
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Ghost Broker Fraud - The Car insurance Scam targeting young drivers
7:46
7:46
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7:46
Cee investigates the alarming rise of ghost brokers in the UK, a scam that leaves unsuspecting young drivers like 18-year-old Wayne Simpson in dire straits. After a car accident, Wayne discovers that his seemingly legitimate insurance policy is nothing but a facade, putting him at risk of severe legal consequences. Through Wayne's story, we unravel…
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In this enlightening episode, Cee takes us through the intricacies of a change rasing scam, breaking it down into manageable steps to help listeners recognise and avoid falling victim to this clever con. By role-playing as a scammer working against a shopkeeper, Cee demonstrates how a seemingly innocent transaction can quickly spiral into a decepti…
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Money Mule Fraud: The Tragic True Crime of Ebony King
6:07
6:07
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6:07
In this episode, we explore the rising concern of money mule fraud, a scam that has impacted thousands, particularly the youth. We share the true crime story of Ebony King, a 19-year-old who became a victim due to a family friend's betrayal, facing devastating financial consequences. With over 17,000 reported cases in 2023, this episode serves as a…
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Scam turns its victim into a fraudster - Pig Butchering Scams
10:27
10:27
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10:27
In this gripping episode, Cee delves into the astonishing tale of Shan (pronounced Shane) Haynes, the bank manager who became embroiled in a pig butchering scam that ultimately led to the downfall of the Heartland Tri State Bank in Elkhart, Kansas. As Shan fell victim to a cunning online fraudster named Bella, he unwittingly drained millions from t…
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Marks and Spencer and UK retailers Hack - and what makes a good password?
8:18
8:18
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8:18
In the past few months, three Major UK retailers - Marks and Spencer, The Co-op and Harrods have been the targets of sophisticated hacks from a hacking Collective called Scattered Spider. What Happened? Who is Scattered Spider? Should you be concerned, and what can you do to protect yourself? I’m Cee, and this is Scams, Hacks and Frauds. You can fi…
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Fake Casinos and Fake Banks - Impersonation Scams.
5:52
5:52
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5:52
In this episode, Cee shares stories about a fake VIP casino that took millions from high rollers and a bank fraud scam that cost its victim $100,000 in just 10 minutes. He also discusses why it's important to fight the urge to be embarrassed by being the victim of fraud or a scam, and discuss steps that you can take to help protect you from having …
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