Cee | Host of Scams, Hacks and Frauds.

Scams, Hacks and Frauds: Protecting your family from Internet Scams, Con Artists and Cybercrime

News EN ↓ 36 episodes

At Scams, Hacks and Frauds. We believe that sharing stories is the absolute best way to protect people from getting scammed by an internet scam, being caught up in a fraud, or falling into a hacker's trap.  By listening to our stories and sharing them with your friends and family, you can be better protected against Scammers, Fraudsters and Hackers.   Each week, you and your loved ones can learn the red flags of a scam or fraud attempt by listening to a true-crime story in the time it takes to drink a cup of coffee, helping keep you and your loved ones safe from an Internet Scam or Con artist....

Author

Cee | Host of Scams, Hacks and Frauds.

Category

News

Podcast website

www.scamshacksandfrauds.com

Latest episode

Jul 6, 2026

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Episodes

Timeshare Recovery Scams 06.07.2026

Tell us your story here! Think you've escaped your timeshare nightmare? Think again. This episode of Scams, Hacks, and Frauds exposes a devastating timeshare recovery scam operation that targeted timeshare owners not once, but multiple times over — proving that falling for one scam can make you a target for many more. What You'll Learn: The bait : How "Williams and Burns," posi...

Scammy Sales Tactics & Timeshares 22.06.2026

Tell us your story here! Sales Tactics You Need to Know... and are Timeshares a Scam? Have you ever felt pressured into buying something you didn't want? In this episode of Scams, Hacks and Frauds , we expose the manipulative sales tactics used by scammers — and high-pressure salespeople — so you can protect yourself. In this episode we cover: Objection handling — the scammer's secret we...

Scamming Travel Agents and Travel insurance Fraud 08.06.2026

Tell us your story here! Are you planning a trip this summer? Travel scams and travel fraud are more common than you think — and in this episode of Scams, Hacks and Frauds, we expose two real cases that could save your holiday. Travel Fraud Case 1 — The Travel Agent in a Ponzi Scam: Lynn Barlow ran one of the most audacious travel fraud schemes in recent UK history. Posing as a legitimate travel a...

Pig Butchering Scams: Inside the scam Call Centres Forcing victims into Fraud 25.05.2026

Tell us your story here! This week, Scams, Hacks and Frauds asks what really goes on inside an Internet scam call centre? This week we go deep into the pig butchering scam industry — and the shocking truth that many of the people running these internet scams are themselves victims. We tell the story of a chef who travelled to Southeast Asia looking for work and found himself trafficked into a scam...

Tech Support Scams - Scammer Jailed for Debit Card Fraud 11.05.2026

Tell us your story here! Fake Tech Support scams cost their victims billions every year.  This week on Scams, Hacks and Frauds we look into these scams, we'll tell you just how they trick you into thinking there really are problems with your computer.. But we wont stop there.  We'll tell you the story of Fraudster Michael Cotter, who ran these tech support scams, and how he used fraudule...

Work-From-Home Job Scams | Employment Fraud Red Flags 27.04.2026

Tell us your story here! On Scams, Hacks and Frauds this week, we take you deep into a real employment scam.  What promised to be a dream work-from-home job turned out not just a nightmare but a full-on scam, with money laundering on top.   If you're looking for work or thinking about changing jobs, make sure you listen for red flags. And to help us find those fraud red flags, we're goin...

What is Money Laundering? Why is it used in Scams and Fraud? 13.04.2026

Tell us your story here! Welcome to Scams, Hacks and Frauds.  Do you have a strange shop or restaurant in your town that no-one goes to but never seems to close down?  That might be a front for Money Laundering. This episode we're taking a step out of our story episodes, as it occured to Cee that although we talk about Money Laundering a lot on the show, we've never really given a good e...

Fake Music, Fraudulent Listeners, Real Prison Time: Spotify Scammed For Millions 30.03.2026

Tell us your story here! Welcome to Scams, Hacks and Frauds! In this episode, we dive deep into a fascinating true crime story about a sophisticated scam operation where Michael Smith was convicted of fraud related to fake listeners streaming AI-generated music on Spotify. This scam netted millions, exposing serious vulnerabilities in the music streaming industry. You'll learn how this scam w...

Scamming As A Service - The Tale of a Phishing Fraud Kit Mastermind. 16.03.2026

Tell us your story here! Welcome to Scams, Hacks and Frauds.  Have you ever wondered how Scammers get your information?  Have you seen those ads that tell you how easy it is to get your business online?  What if I told you that setting up a trap to steal information like names, passwords, and banking details is just that easy? Ollie Holman is big in that business, except he won't sell you a w...

Voter Fraud: True Threat or Just a Scam 02.03.2026

Tell us your story here! Is voter fraud a widespread problem or a manufactured crisis? In this eye-opening episode, we expose the truth about voter fraud statistics, explore real-world cases of election fraud, and reveal how strict voter ID laws may be the real scam targeting voters. We'll tell you about some real-life cases of voter fraud to show just how hard it is, look at the numbers to s...

Gift Card Fraud Exposed: How a 3 Man Scam Ring Was Stopped While Retailers Fail to Act 02.02.2026

Tell us your story here! Welcome to Scams, Hacks and Frauds! In today's episode, we dive deep into a fascinating true crime story about a notorious gift card fraud ring of three Chinese nationals in the US. This group spent tens of thousands of dollars daily on tech gadgets at major retailers using fraudulently obtained gift cards.  Join us as we follow one of their shopping trips, uncover ho...

Is PayPal Honey a Scam? 20.01.2026

Tell us your story here! Welcome to Scams, Hacks and Frauds, where we explore real life fraud and hacking stories.  This week we ask Is PayPal Honey a scam?  Discover the shocking fraud allegations against PayPal Honey in this deep dive into affiliate marketing scams.  Learn how the Honey scam allegedly uses cookie stuffing fraud to steal commissions from content creators. We expose the hidden fra...

Buying a Lordship or Ladyship: Scam or Legit Life Hack? 05.01.2026

Tell us your story here! Welcome to Scams, Hacks and Frauds, where we explore real life fraud and hacking stories.  This week, we ask if buying a Lordship is a legitimate life hack or just another scam. Have you come across ads or videos promising to make you a Scottish Lord or Lady? Many wonder if these offers are just fun gifts or outright scams. In this episode of Scams, Hacks, and Frauds, we d...

Ponzi Scam Fraudster David Gentile Freed After Trump Commutes Sentence 22.12.2025

Tell us your story here! Welcome to Scams, Hacks and Frauds, where we recount True Crime Scam, Fraud and Hacking stories. We round out 2025 with a shocking true crime news update: US President Donald Trump has commuted the sentence of David Gentile, the fraudster behind a massive $1.6 billion Ponzi scam. This elaborate fraud siphoned investors' savings over four years, fueling Gentile's...

Charles Ponzi's Scam: The Classic Fraud That Is Still Around Today 09.12.2025

Tell us your story here! Welcome to Scams, Hacks, and Frauds, where we retell tales of true crime fraudsters and scams. This week we're looking at one of the big grandaddies of the Scam world: The Ponzi Scheme. We delve into the world of Ponzi schemes, using the infamous Charles Ponzi as our guide. Discover how these fraudulent schemes operate and the subtle ways you might inadvertently becom...

Why Do Scams And Hacks Ask For Bitcoin? 24.11.2025

Tell us your story here! Weclome to Scams, Hacks and Frauds where we follow true crime scam and hack stories.  This week we ponder "Why do Scams and Hacks ask for bitcoin?". We explore the dark underbelly of cryptocurrency and how unsuspecting individuals can become entwined in complex fraud schemes. Meet Jian Wren, a resilient woman who, after enduring years of hardship, finds herself c...

Virtual Kidnapping Scams: A True Crime Nightmare 10.11.2025

Tell us your story here! Welcome to Scams, Hacks and Frauds, where we retell true crime scam stories.  This week we delve into Virtual Kidnappings, something that is every parent's nightmare. Virtual kidnapping scams are a terrifying new form of fraud that can affect any family. In this episode, we dive into Jennifer DeStafano's true crime nightmare — a shocking scam where fraudsters use...

Hack Alert: 6 Million victims at risk as outsourcer hacked - What you can do to minimise your chances of being a hacking victim 20.10.2025

Tell us your story here! Welcome to Scams, Hacks and Frauds, where we look at true crime hacking stories.  Your data may have already been taken by hackers who have infiltrated a company responsible for the pensions of millions. Join us as 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 Capi...

NFC Card Payment Fraud: How Scammers Exploit Contactless Technology 06.10.2025

Tell us your story here! Welcome to Scams, Hacks and Frauds, where True Crime stories about Scams and Hacks are our speciality.  This week, we see both combined as a man sees his bank account robbed when his card details are stolen. Join us as 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. Im...

Scam Queen Faces justice: Fraudster caught by TV producer 29.09.2025

Tell us your story here! 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, includin...

Scan or Scam? - Is that QR code setting you up to get scammed? (Scams, Hacks and Frauds) 08.09.2025

Tell us your story here! 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 Thorna...

Love and Fraud: The Heartbreak of Romance Scams 01.09.2025

Tell us your story here! 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 p...

Do Encryption backdoors benefit Hackers and Scammers? Governments Vs Privacy. 25.08.2025

Tell us your story here! 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 th...

How Safe Are Online ID Checks? Scam and Hack Insights 18.08.2025

Tell us your story here! Dive into the risks of online ID verification and how scammers exploit this process. We share real examples and expert hacks to keep your personal information safe from fraud and hacks. 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...

Behind the keyboard - Espionage and Identity Theft 11.08.2025

Tell us your story here! 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 mot...

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