Scams 360
Podcast Description
Scams 360 gives you an inside look into an investigator’s mind about how scams work and how to avoid them. Listen each week to hear a new story.
Podcast Insights
Content Themes
The podcast explores various scam-related topics, including romance scams and job application scams. For example, a recent episode highlighted two cases where women lost significant money to romance fraudsters, alongside a success story of a caught scammer. Further, it discusses the dangers associated with job applications online, particularly related to trafficking.
Scams 360 gives you an inside look into an investigator’s mind about how scams work and how to avoid them. Listen each week to hear a new story.
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
Facebook: https://www.facebook.com/profile.php?id=100063587320196#
LinkedIn: https://www.linkedin.com/company/bcsi-investigations/
Twitter/X: https://x.com/PICANADA
Sources:
https://en.wikipedia.org/wiki/Anthony_Gignac
https://www.bbc.com/news/world-us-canada-48483286
https://en.wikipedia.org/wiki/Fisher_Island,_Florida
Ep 478 of And that’s why we drink
Disclaimer
This podcast’s information is provided for general reference and was obtained from publicly accessible sources. The Podcast Collaborative neither produces nor verifies the content, accuracy, or suitability of this podcast. Views and opinions belong solely to the podcast creators and guests.
For a complete disclaimer, please see our Full Disclaimer on the archive page. The Podcast Collaborative bears no responsibility for the podcast’s themes, language, or overall content. Listener discretion is advised. Read our Terms of Use and Privacy Policy for more details.