Home
Categories
EXPLORE
True Crime
Comedy
Business
Society & Culture
Health & Fitness
Sports
Technology
About Us
Contact Us
Copyright
© 2024 PodJoint
00:00 / 00:00
Podjoint Logo
US
Sign in

or

Don't have an account?
Sign up
Forgot password
https://is1-ssl.mzstatic.com/image/thumb/Podcasts211/v4/99/a6/67/99a66716-caba-9077-ea24-eca24870fbfa/mza_2934205320180223984.png/600x600bb.jpg
Scams 360
BCSI Investigations
15 episodes
1 week ago
Show more...
True Crime
RSS
All content for Scams 360 is the property of BCSI Investigations 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.
Show more...
True Crime
Episodes (15/15)
Scams 360
Crypto Scams
This week, we discuss the seizure of $15 billion worth of Bitcoin and someone being scammed out of $230 million. Crypto scams are becoming more prevalent every day, so listen to find out how to protect yourself!    Sources:  https://www.foxbusiness.com/fox-news-crime/billions-bitcoin-seized-doj-massive-pig-butchering-crypto-scam-cambodia https://www.foxnews.com/us/dea-fbi-seize-10-million-cryptocurrency-directly-linked-sinaloa-cartel https://markets.financialcontent.com/wral/article/breakingcrypto-2025-10-15-federal-authorities-seize-staggering-15-billion-in-bitcoin-unmasking-global-pig-butchering-crypto-scam https://www.youtube.com/watch?v=pr-LPmg9oxQ https://www.secretservice.gov/investigations/investmentfraud-pigbutchering https://www.msn.com/en-us/news/us/crypto-atms-profit-as-scammers-run-wild/ar-AA1Osz14?ocid=BingNewsSerp https://boingboing.net/2024/10/22/man-loses-230m-crypto-fortune-after-falling-for-scammers-plot.html
Show more...
1 week ago
14 minutes

Scams 360
Facebook Marketplace Scams
This week, we discuss Facebook Marketplace and the common scams that occur when selling or buying on there.    Sources:  https://www.reddit.com/r/toronto/comments/1iatqqu/new_facebook_marketplace_scam/ https://www.ctvnews.ca/montreal/article/how-could-this-happen-to-me-fraud-victims-left-reeling-as-scams-cost-canadians-638m/ https://www.reddit.com/r/PersonalFinanceCanada/comments/1g8xvnv/warning_lost_2000_to_a_td_bank_transfer_scam_when/ https://www.facebook.com/help/1156544111079919/ https://www.td.com/ca/en/personal-banking/advice/day-to-day-banking/services/etransfer-fraud
Show more...
2 weeks ago
17 minutes

Scams 360
Event Ticket Scams
This week, we discuss how ticket scams affect Canadians. After the number of scams the Eras Tour brought out, we wanted to prepare our listeners for the upcoming FIFA World Cup. Listen to us discuss our own encounters with scammers and resellers and how to identify and avoid ticket scams.    Sources:  https://www.ticketleap.com/blog/how-to-avoid-ticket-scams/ https://www.the-independent.com/life-style/coldplay-concert-ticket-scam-facebook-b2633601.html
Show more...
1 month ago
13 minutes

Scams 360
Ponzi Scheme
This week, we dive deep into Charles Ponzi's life and how the Ponzi schemes were invented. We discussed a new Ponzi Scheme that happened in Alberta and BC.    Sources: https://www.investopedia.com/terms/p/ponzischeme.asp https://globalnews.ca/news/9929191/edmonton-kelowna-ponzi-scheme-charges/ https://www.squamishchief.com/highlights/alleged-bc-ponzi-scheme-fraudster-identified-as-drowning-victim-9168281 https://ca.news.yahoo.com/ponzi-scheme-charges-stayed-against-183916036.html https://en.wikipedia.org/wiki/Charles_Ponzi https://marriott.byu.edu/magazine/faculty-research/how-to-spot-a-ponzi https://www.canada.ca/en/employment-social-development/services/sin/fraud-data-breaches.html
Show more...
1 month ago
22 minutes

Scams 360
The Kingdom of Canada Cult
This week, we are switching things up! We are discussing the Queen of Canada, her group, and her arrest. Scams come in different forms, even cults.    Sources:   https://globalnews.ca/news/11403316/queen-of-canada-freed-bail/ https://www.cbc.ca/news/canada/saskatchewan/queen-of-canada-richmound-school-ndp-review-1.7629335 https://www.ctvnews.ca/regina/video/2025/09/10/sask-ndp-calling-for-queen-of-canada-govt-response/ https://globalnews.ca/news/11403316/queen-of-canada-freed-bail/ https://www.cbc.ca/news/canada/saskatchewan/village-residents-divided-as-queen-of-canada-cult-remains-in-richmound-sask-1.7238282 https://globalnews.ca/news/11391128/saskatchewan-rcmp-richmound-investigation/ https://en.wikipedia.org/wiki/Romana_Didulo
Show more...
1 month ago
32 minutes

Scams 360
AI Love Scams
This week, we will discuss AI chatbots and how people are falling in love with them. Then, we dive into how they can be used for scams and how to protect yourself when dating online.  Remember to rate, review, and subscribe!   Sources:  https://www.msn.com/en-ca/news/world/she-looked-like-kendall-jenner-whispered-sweet-nothings-and-lured-a-new-jersey-retiree-to-his-death/ar-AA1KDHtM?ocid=msedgdhp&pc=DCTS&cvid=68a0a7e8d35344d9af4f5ef221cd9488&ei=9 https://www.ussfcu.org/media-center/security-corner/blog-detail-security-corner.html?cId=96630&title=ai-powered-romance-scams-how-to-spot-and-avoid-them  
Show more...
2 months ago
25 minutes

Scams 360
Smishing
This week, we learn all about smishing. Listen to hear what messages we get all the time and what to look out for!    Sources:  https://globalnews.ca/news/11331071/scam-text-messages-canada-smishing/?utm_source=onesignal&utm_medium=push&utm_campaign=2025-08-12-got-a-scam-text https://www.aura.com/learn/can-you-get-hacked-by-responding-to-a-text-message#:~:text=Don't%20Panic!-,No%2C%20you%20can't%20get%20hacked%20by%20responding%20to%20a,be%20much%20harder%20to%20evade.
Show more...
2 months ago
14 minutes 13 seconds

Scams 360
Sextortion
This week, we discuss heavy topics such as suicide. Please reach out to the National Suicide Help Line at 988 or online at 988lifeline.org for messaging if you are experiencing any problems. Kids Help Phone is also available for minors at 1-800 – 668 – 6868 or text 686868   We are discussing sextortion and how it has taken the lives of many young boys. Listen for information on how to handle these situations.  Sources:  https://www.usatoday.com/story/life/health-wellness/2025/02/25/teenage-boys-mental-health-suicide-sextortion-scams/78258882007/ https://www.missingkids.org/gethelpnow/cybertipline#bythenumbers
Show more...
2 months ago
21 minutes 49 seconds

Scams 360
AI Real Estate Scams
This week, we are talking about buying houses and how AI can be used to scam you out of your own house!    Sources: https://fct.ca/inside-fct/fct-in-the-news-ai-is-driving-a-new-wave-of-real-estate-fraud#:~:text=The%20article%20highlights%20key%20findings,create%20highly%20convincing%20fake%20documents  https://dailyhive.com/vancouver/canada-housing-market-artificial-intelligence-ai-scams  https://realestatemagazine.ca/ai-is-driving-a-new-wave-of-real-estate-fraud-report/  https://globalnews.ca/news/9437913/homeowner-impersonators-lined-32-fraud-cases-ontario-bc/ 
Show more...
2 months ago
19 minutes 51 seconds

Scams 360
Travel Scams
This week, we tell two stories of people being scammed into booking travel, then talk about personal experiences and give recommendations for safe travel.   Sources:  https://www.ctvnews.ca/toronto/article/nearly-one-third-of-canadians-have-fallen-victim-to-travel-scams-survey/ https://www.ctvnews.ca/toronto/article/i-felt-like-crying-ontario-family-loses-17500-to-online-flight-ticket-scam/ https://www.ctvnews.ca/toronto/article/ontario-family-forced-to-pay-nearly-24k-out-of-pocket-after-ticket-broker-ghosts-them-overseas/ https://vancouver.citynews.ca/2025/07/31/bbb-bc-warns-against-travel-scam/ https://vancouver.citynews.ca/2025/07/06/bc-ferries-scams-warning/ https://vancouversun.com/travel/5-tips-avoid-vacation-scams  
Show more...
2 months ago
20 minutes 23 seconds

Scams 360
Government Imposters
This week, we discuss Government impostor scams. Listen to learn about tarriff scams, the AI Mark Carney scam, and how to stay safe!    Sources:    https://www2.gov.bc.ca/assets/gov/british-columbians-our-governments/services-policies-for-government/information-management-technology/information-security/information-security-awareness/avoid_telephone_scams_infosheet.pdf https://www.ctvnews.ca/barrie/article/beware-of-fraudulent-calls-impersonating-rcmp-opp-and-canadian-anti-fraud-centre/ https://www.freep.com/story/money/personal-finance/susan-tompor/2025/07/23/scam-tariffs-immigration-drug-trafficking/85307398007/ https://www.cbc.ca/news/canada/more-fake-cbc-ads-investigation-1.7494923
Show more...
3 months ago
13 minutes 18 seconds

Scams 360
Point of Sale Scams
This week, we discuss POS terminals and how people can use those and card skimmers to scam you.    Sources:  https://www.cbc.ca/news/canada/toronto/beach-bia-warns-point-of-sale-scam-thousands-stolen-1.7583825 https://www.cp24.com/local/toronto/2025/07/03/it-was-a-shock-toronto-business-owner-says-customer-used-point-of-sale-terminal-to-issue-himself-2000-refund/ https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/skimming https://www.volantesystems.com/blog/pos-theft-10-immediate-actions-to-protect-your-business/
Show more...
3 months ago
9 minutes 47 seconds

Scams 360
SIM Swapping
This week, we discuss SIM swapping and how to protect yourself.  Don't forget to leave a 5-star rating!  Sources:  https://www.msn.com/en-ca/news/canada/b-c-woman-lost-over-500k-in-bitcoin-in-2021-sim-swap-fraud-scheme-lawsuit-alleges/ar-AA1I7cGo?ocid=msedgdhphdr&cvid=f43fbdc7b0aa45a2cd807334e964f3a3&ei=11 https://www.mapleridgenews.com/news/bc-woman-claims-bitcoin-now-worth-more-than-18m-stolen-in-sim-swap-scam-8110242 https://www.ctia.org/protecting-against-sim-swap-fraud https://securityscorecard.com/blog/sim-card-hacking-what-it-is-how-it-works-and-how-to-protect-yourself/
Show more...
3 months ago
14 minutes 20 seconds

Scams 360
Romance Scams
This week, we discuss romance scams. Listen to learn about two cases in which women lost their money and, finally, a case in which a scammer was caught.  Sources:  https://www.cbc.ca/news/canada/edmonton/alberta-romance-fraudster-declared-a-dangerous-offender-locked-up-indefinitely-1.7574949  https://globalnews.ca/news/11217545/alberta-romance-scam-td-bank/ https://abc7ny.com/post/7-side-woman-loses-1m-romance-scam-she-shares-red-flags-missed/15876494/
Show more...
3 months ago
30 minutes 7 seconds

Scams 360
Scam Trafficking
This week, we introduce you to Denis Gagnon, the president of BCSI. Then, you hear a story about what can go wrong when applying for jobs online.  Sources:  IJMUK.org IJM.org  
Show more...
4 months ago
19 minutes 22 seconds

Scams 360