Scams, Hacks and Frauds: Keeping you and your family safe from scams
Cee | Host of Scams, Hacks and Frauds.
19 episodes
2 weeks ago
Tell us your story here! In this episode of Scams, Hacks, and Frauds, we uncover a staggering data breach affecting over 6 million individuals, stemming from a major hack of outsourcing giant Capita. You may not have heard of Capita, but chances are you've interacted with their services without even realising it. From managing pensions to handling customer service for numerous companies, Capita holds sensitive data on countless people, including you. We take you through the timeline of the b...
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Tell us your story here! In this episode of Scams, Hacks, and Frauds, we uncover a staggering data breach affecting over 6 million individuals, stemming from a major hack of outsourcing giant Capita. You may not have heard of Capita, but chances are you've interacted with their services without even realising it. From managing pensions to handling customer service for numerous companies, Capita holds sensitive data on countless people, including you. We take you through the timeline of the b...
Tell us your story here! In this episode of Scams, Hacks, and Frauds, we uncover a staggering data breach affecting over 6 million individuals, stemming from a major hack of outsourcing giant Capita. You may not have heard of Capita, but chances are you've interacted with their services without even realising it. From managing pensions to handling customer service for numerous companies, Capita holds sensitive data on countless people, including you. We take you through the timeline of the b...
This week on Scams, Hacks, and Frauds, we delve into the harrowing experience of Ian Williams, a pensioner who found himself at the mercy of a sophisticated scam that drained his bank account. Imagine waking up to discover that $1,338 has been stolen from your account, only to be told by your bank that you are responsible for the fraudulent transactions. This is the reality Ian faced when the National Australia Bank's fraud team dismissed his claims despite overwhelming evidence proving his i...
This week on Scams, Hacks, and Frauds, we unravel the web of deceit spun by Marianne Smith, a seemingly ordinary woman who became a master con artist. s we delve deeper into Marianne's life, we discover her connection with Jonathan, a television producer who unknowingly became embroiled in her schemes. Their friendship led to a series of shocking revelations, including Marianne's true identity and her history of manipulation. Jonathan's quest for the truth takes him down a dark path, revealin...
This week on Scams, Hacks, and Frauds, we dive into the alarming rise of QR code scams that are turning a once-innovative technology into a tool for fraud. Remember when QR codes were heralded as the future of convenience? Unfortunately, they have now become a gateway for scammers to exploit unsuspecting victims. Join us as we recount the cautionary tale of Sue from Thornaby, who thought she was simply paying for parking but ended up a victim of a sophisticated scam that cost her nearly £4,70...
This week on Scams, Hacks, and Frauds, we uncover the heart-wrenching reality of romance scams, where love can lead to devastating financial loss. Join us as we share the true story of Alison Peters, a British grandmother who fell victim to a fraudulent relationship, losing a staggering £120,000 to a man she believed was her soulmate. Alison's journey begins amidst personal turmoil, seeking companionship online after a rocky marriage. What started as a hopeful connection with a man nam...
In this week's episode of Scams, Hacks, and Frauds, we explore the nuanced relationship between encryption backdoors and the activities of hackers and scammers. With the rise of end-to-end encryption, user privacy is at the forefront of technology discussions. However, governments are increasingly pushing for access to encrypted data, raising concerns about whether this response is justified in the fight against fraud. We will look into controversial cases such as Apple’s defiance against UK ...
In this episode of Scams, Hacks, and Frauds, we explore the new internet age verification laws and their implications for online safety and potential scams. With the UK's Online Safety Act 2023 now in effect and similar legal rules in Australia (Online Safety Amendment (Social Media Minimum Age) Bill 2024) the USA (including the alarming decision by the Supreme court in NETCHOICE v. MISSISSIPPI) either in force or coming soon, requiring age verification to access adult and/or Soci...
This week on Scams, Hacks, and Frauds, we delve into the chilling world of cyber espionage, where unsuspecting companies become pawns in a dangerous game orchestrated by North Korean operatives. Join us as we unravel the harrowing tale of Christina Chapman, a woman who found herself entangled in an illegal operation that exploited her desperation to care for her ailing mother. Tune in for a riveting episode that not only highlights the personal cost of scams but also provides essential...
This week on Scams, Hacks, and Frauds, we take a pause from our true crime stories and instead take a deep dive into the true crime world of Virtual Private Networks (VPNs) to separate fact from fiction in the realm of online security. Are VPNs truly essential in protecting yourself from hacks and fraud, or are they just another marketing gimmick? Join us as we explore the two main types of VPNs, examining how they function from enhancing your internet security to enabling remote work connect...
A grandmother's life takes a harrowing turn as she finds herself imprisoned in a foreign country due to an elaborate international scam. In this gripping episode, we explore the tragic story of Donna Nelson, a victim caught in a web of deceit that led to her arrest for drug trafficking in Japan. Despite her efforts to protect herself, a single misstep in her online romance with a man named Kelly results in devastating consequences. Join us as we unravel the details of Donna's r...
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. Lee Jones, who, while planning her dream wedding in Vietnam, fell victim to a sophisticated scam. After booking a hotel, she received a mess...
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. You can find our Transcripts on our website at www.scamshacksandfrauds.com. The transcript and spoken audio are available under the Creative Commons, Share ...
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 as we discuss the ongoing implications of this fraud, including the broader risks associated with SIM swap scams and hacks. With practical t...
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 the deceptive tactics used by ghost brokers who lure vulnerable individuals with unrealistically low premiums, often leading to devastating outcom...
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 deceptive scheme, leaving the unsuspecting victim out of pocket. With practical advice on how to protect yourself, this episode i...
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 crucial guide to understanding money mule scams. Join us as we identify the warning signs of these deceitful schemes, and provide essential ...
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 the bank, believing he was on the brink of a lucrative cryptocurrency opportunity. With a narrative that reveals the psychological traps of sc...
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 find an audio transcript of this episode at our website. The transcript and spoken audio are available under the ...
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 your life savings stolen in a heartbeat. Sources: https://www.scmp.com/news/hong-kong/law-crime/article/2103597/gang-running-pop-vip-rooms-ch...
Scams, Hacks and Frauds: Keeping you and your family safe from scams
Tell us your story here! In this episode of Scams, Hacks, and Frauds, we uncover a staggering data breach affecting over 6 million individuals, stemming from a major hack of outsourcing giant Capita. You may not have heard of Capita, but chances are you've interacted with their services without even realising it. From managing pensions to handling customer service for numerous companies, Capita holds sensitive data on countless people, including you. We take you through the timeline of the b...
