Scams 360

This week Kylie takes us on a journey through Amanda C. Riley's twisted tale of lies and Denis talks about similar cases he has come across. Be aware of who you are donating to because they may be taking advantage of you!  Find us online:  Website:  https://bcsiinvestigations.com/   Instagram:  https://www.instagram.com/bcsi.investigations   Facebook:  https://www.facebook.com/profile.php?id=10006...

This week we are talking about luggage tag scams. have you ever wondered what could be happening to your bag when you check it at the airport? Listen to hear a horror story about a woman from Toronto getting her bag switched! Find us online:  Website: https://bcsiinvestigations.com/   Instagram: https://www.instagram.com/bcsi.investigations   Facebook: https://www.facebook.com/profile.php?id=10006...

The World Cup has arrived in Vancouver so we are diving into all the scams targeting the soccer fans. Kylie and Denis discuss Ticket scams, gambling and more!  Find us online:  Website: https://bcsiinvestigations.com/   Instagram: https://www.instagram.com/bcsi.investigations   Facebook: https://www.facebook.com/profile.php?id=100063587320196#   LinkedIn: https://www.linkedin.com/company/bcsi-inve...

This week Denis brings us the story of the infamous Prince of Fraud, Anthony Gignac. He impersonated Saudi Princes to get hotels, limos and credit cards to continue his image of wealthy living before making a detrimental mistake in front of a billionaire he was defrauding.  Find us online:  Website: https://bcsiinvestigations.com/   Instagram: https://www.instagram.com/bcsi.investigations   Facebo...

This week Kylie brings us the crazy life story of Sean Kirkham. New York City Club life, Scamming the FBI, drug deals, celebrities, and scamming the families of missing and murdered indigenous women, Sean Kirkham has done it all.    Missing and Murdered Indigenous Women and Girls information:  https://www.mmiwg-ffada.ca/     Find us online:  Website: https://bcsiinvestigations.com/   Instagram: ht...

As summer approaches more and more people will be going on vacation which eans more peole will be getting scammed. This week we are diving into all the common travel scams that you should be aware of before booking your next trip! Find us online:  Website: https://bcsiinvestigations.com/   Instagram: https://www.instagram.com/bcsi.investigations   Facebook: https://www.facebook.com/profile.php?id=...

This week, we are giving you updates on episodes 28, 30, and 31, which covered the disappearance of Nancy Guthrie, the plane crash at LaGuardia Airport, and the Great Canadian Maple Syrup Heist. We also talk about true crime news updates and discuss future cases to cover. Can you tell the difference between pure maple syrup and Aunt Jemima? let us know!    Find us online:  Website: https://bcsiinv...

Weekend 2 of Coachella 2026 starts today and we are here to report on all the scams surrounding the most glamourized music festival in the US. From ticket scams to fake cockroaches in Airbnb's we have got everything you need to know before heading to the desert!    Find us online:  Website: https://bcsiinvestigations.com/   Instagram: https://www.instagram.com/bcsi.investigations   Facebook: https...

This week Denis and Kylie are discussing the Great Canadian Maple Syrup Heist which led to the largest police investigation in Quebec's history!    Check us out online:  https://bcsiinvestigations.com/   https://www.instagram.com/bcsi.investigations/     Sources:  https://en.wikipedia.org/wiki/Great_Canadian_Maple_Syrup_Heist https://thecanadianencyclopedia.ca/en/article/great-canadian-maple-syrup...

This Episode was recorded on March 26, 2026, so the information presented may not be up to date.     This week Denis is telling Kylie about the recent plane crash at La Guardia airport and the subsequent investigation. Sources: https://www.cbc.ca/news/world/livestory/air-canada-crash-la-guardia-airport-investigation-update-9.7138217 https://www.cbc.ca/news/canada/montreal/pilots-dead-laguardia-air...

This week Kylie tells you the story of David Begelman and how he used his position in Hollywood to embezzle and defraud big actors such as Judy Garland. Then Denis takes us through Christophe Rocancourt's life of crime. from living with Mickey Rourke and partying with Jean Claude Van Damme to attempting to become a Rockefeller and ultimately escaping to Canada.    Follow us on IG and Facebook: @BC...

This week Denis is doing a deep dive into  the ongoing investigation into Nancy Guthrie.  if you have any information please contact the FBI at  1-800-225-5324 or submit tips online at tips.fbi.gov    Please take a look at the FBI's missing persons/kidnapped page as these cases are undergoing the same level of investigation but are lacking in awareness.    Missing person flyer: https://www.fbi.gov...

This week Kylie is telling Denis all about the Twin Flames Universe and how a scam can turn into a cult. If you have any information about Jeff and Shaleia Divine or the Twin Flames please submit tips here Sources:  https://www.ctvnews.ca/canada/article/former-canadian-member-of-twin-flames-universe-blows-whistle-on-alleged-cult/ https://www.ctvnews.ca/canada/article/alleged-cult-twin-flames-unive...

This week Kylie and Denis are covering romance scams again as a reminder that valentines day is coming up. Valentines day can cause an uptick in romance scams so its best to be as careful as possible.    Sources:  https://www.womansworld.com/life/real-life-romance-scams-how-i-lost-2-million-dollars https://abcnews.go.com/US/happen-man-romance-scammers-picture-attract-women-15/story?id=127381988 ht...

This week, Denis is covering current Blessing scams in Vancouver, and then Kylie explains the Ghost Marriage scams that were affecting San Francisco's Chinatown in 2012.   Check us out on Instagram: @BCSI.Investigations  Make sure to check out the link in our bio for all our information.    Sources:  https://vancouversun.com/news/vancouver-police-chinese-targeted-blessing-scam https://www.cnn.com/...

This week, we switch things up, and we both tell you about a scam! Kylie is covering ghost tapping and the real story behind all these news articles popping up. Denis covers ghost touching, like a phantom using your phone.  Check us out on Instagram: @BCSI.Investigations  Make sure to click the link tree in our bio for all our information!    Sources: https://ca.finance.yahoo.com/news/ghost-tappin...

Welcome to Season 2 of Scams 360! It will be the same podcast you know and love, but sometimes the format may be switched up, and we are expanding our topics!    This week, to wrap up 2025, Denis and Kylie will be covering the top 10 Scams of 2025! They will discuss their views on AI, Deep fakes and capitalism.    Sources:  https://the420.in/top-international-scams-2025-ai-fraud-global-cybercrime-...

This week, we discuss chain mail and how it has evolved from an email forward to a social media scam. Listen to learn about international secret Santa and how some chain mail might be a pyramid scheme.  IG: BCSI.Investigations Website: picanada.ca Sources:  https://www.snopes.com/fact-check/secret-sisters-gift-exchange/ https://ktla.com/news/dont-fall-for-this-secret-santa-gift-scam/#:~:text=2%E2%...

It's the holiday season, which means people are in a giving mood. Listen to this week's episode to know how to make sure the money you donate is actually going to a good cause!    Follow us on Facebook and Instagram: @BCSI.Investigations   Sources:  https://competition-bureau.canada.ca/en/fraud-and-scams/tips-and-advice/charity-scams https://westvanpolice.ca/charity-scams/ https://www.reddit.com/r...

This week, Denis returns to discuss which holiday scams you should look out for this winter!    Check us out on Instagram/Facebook: @bcsi.investigations If you require a private investigator, visit our website: picanada.ca   Sources:  https://www.wkyt.com/2025/11/26/better-business-bureau-warns-shoppers-holiday-scams/ https://rollingout.com/2025/11/26/amazon-warns-of-dangerous-holiday-scams/ https...

This week is a solo episode. Kylie is discussing all things data poisoning from what it is to how to spot and avoid it!  Check us out online:  Instagram:  https://www.instagram.com/bcsi.investigations/     Sources:  https://cypfer.com/inside-ai-data-poisoning-how-attackers-manipulate-machine-learning/ https://www.sentinelone.com/cybersecurity-101/cybersecurity/data-poisoning/ https://www.crowdstri...

This week, we have a special guest, Yuli, to discuss NFTs and the risks associated with buying them.    Sources:  https://www.fraud.com/post/nft-scams-a-real-life-story https://www.prestigeonline.com/hk/lifestyle/art-plus-design/most-expensive-nft-artworks-ever-sold/ https://www.endlessdomains.io/blog/posts/hard-wallets-vs-soft-wallets

This week, we discuss subscription traps and the ones that we have been stuck in. Remember to rate and review! Check us out online at @BCSI.Investigations or on our website, picanada.ca, if you have been affected by a scam or need a private investigation.   Sources:  https://competition-bureau.canada.ca/en/fraud-and-scams/tips-and-advice/subscription-traps https://www.canada.ca/en/competition-bure...

This week, we discuss smart home systems and how they can be vulnerable to hacking. Listen to learn the signs that you've been hacked and how to protect yourself.  If you enjoyed Scams 360, please leave five stars and a review :) Sources: https://www.businessinsider.com/hacker-breaks-into-smart-home-google-nest-devices-terrorizes-couple-2019-9#:~:text=Millions%20of%20users%20have%20signed,Google h...

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-cryptocu...