Scam News and Tracker
Scam News and Tracker: Your Ultimate Source for Scam Alerts and InvestigationsWelcome to "Scam News and Tracker," the essential podcast for staying informed about the latest scams, frauds, and financial tricks that threaten your security. Whether you're looking to protect yourself, your family, or your business, this podcast provides you with timely updates, expert insights, and in-depth investigations into the world of scams and fraud.What You'll Discover: Breaking Scam Alerts: Stay ahead with real-time reports on new and emerging scams, helping you to avoid falling victim. Expert Analysis: Hear from cybersecurity experts, financial advisors, and legal professionals who break down how scams operate and how you can protect yourself. In-Depth Investigations: Dive deep into detailed examinations of high-profile scams, including how they were orchestrated and how they were exposed. Financial and Cybersecurity Tips: Learn practical advice for safeguarding your personal information, finances, and digital assets from fraudsters. Victim Stories: Listen to real-life accounts from scam survivors, sharing their experiences and lessons learned. Join us weekly on "Scam News and Tracker" to arm yourself with the knowledge needed to detect, avoid, and fight back against scams. Subscribe now on your favorite podcast platform and never miss an episode.Keywords: Scam News, Scam Tracker, Fraud Alerts, Cybersecurity, Financial Scams, Scam Investigations, Online Scams, Fraud Prevention, Scam Protection, Financial Security For more info https://www.quietperiodplease.com/
Episodes
Let’s start with the big one — just days ago, the FBI finally nabbed Frederick "Freddie" Mansfield, aka the Crypto Phantom, right outside Phoenix, Arizona. This dude was running a crypto investment scam so slick, he had retirees, influencers, an...
First up—chances are you've laughed at a prince-from-Nigeria email at least once in your life, right? Well, fast-forward to now and welcome to the evolved version. Last Friday, authorities in...
So, let’s jump in. Big news first: just days ago, the FBI confirmed the takedown of a massive crypto scam ring based out of Miami. This was Operation Crypto Tr...
So let’s start in sunny Florida—because of course it's Florida—where just this week, a man named Thomas Breeden was arrested for running a massive romance scam ring. We...
So grab your coffee and brace yourself—because we’re diving into the deep end of the phishing pool.
First up, let's talk about the Netflix smishing scam that's swept across inboxes and phones like a bad sequel. Just earlier this week, folks from New...
Let’s jump in. Headlining this week: the bust of the “Prime Access” ring. A group of fraudsters out of Miami were arrested on Monday for running a subscription scam disguised as a fake Amazon...
Okay, first up, the big bust out of Miami. Yep, the Justice Department just unsealed an indictment against a 28-year-old named Kevin Martinez, who allegedly ran a massive romance-and-investment scam ring. This guy and his crew, mostly based between Florida ...
So, the big headline? The takedown of “The Black Broker.” No, t...
Okay, so first up — Florida man strikes again. But this time, it’s not gator-related. Just three days ago, on June 10th, the FBI arrested Trevor Kingsley i...
Let’s start with a big one. Just this past weekend, the FBI and Europol took down what they're calling the ...
Let’s cut straight to it. Just three days ago, on June 6th, the FBI announced the arrest of a major fraud ring operating out of Atlanta, led by none other than Gregory “G-Money” Collins. This crew was running a sophisticate...
Top billing on the scam front? That would be the arrest of Luka Vasković, the 28-year-old ...
Just yesterday, June 3rd, the Department of Justice announced the arrest of 32-year-old Dmitri Reznikov, a name you’ll want to remember if you ever ran into fake crypto wallets on Telegram ...
So this past week, the big name lighting up the cybersecurity world isn't a tech giant—it's a scammer. Meet Santiago Luna, a 34-year-old from Miami who was ...
Let’s kick it off with the juicy headline out of Florida. Just this Tuesday, the FBI announced the arrest of a 31-year-old Miami man, Luis Ramon Delgado, accused of running a luxury Airbnb refund scam that raked in ove...
First off, big news out of Los Angeles — remember that sham “tech entrepreneur” who claimed to be launching Africa’s next unicorn? Yeah, meet Kofi Darnell Adu-Boahene. He was arrested just three days ago for orchestrating a ridiculously fl...
First up—the big news out of the UK. Thomas Wainwright, a 34-year-old cyber-criminal from Manchester, was arrested after orchestrating a sophisticated phishing campaign that targeted over 10,000 people using fake HMRC tax refund emails. He lured...
Let’s start with the headliner—Eduardo Mendez, recently ...
First up, let's talk about the "Crypto Queen Fallout." Remember Ruja Ignatova, the elusive Bulgarian mastermind behind the O...
Popular Podcasts
Welcome to Bookmarked by Reese’s Book Club — the podcast where great stories, bold women, and irresistible conversations collide! Hosted by award-winning journalist Danielle Robay, each week new episodes balance thoughtful literary insight with the fervor of buzzy book trends, pop culture and more. Bookmarked brings together celebrities, tastemakers, influencers and authors from Reese's Book Club and beyond to share stories that transcend the page. Pull up a chair. You’re not just listening — you’re part of the conversation.
I’m Jay Shetty host of On Purpose the worlds #1 Mental Health podcast and I’m so grateful you found us. I started this podcast 5 years ago to invite you into conversations and workshops that are designed to help make you happier, healthier and more healed. I believe that when you (yes you) feel seen, heard and understood you’re able to deal with relationship struggles, work challenges and life’s ups and downs with more ease and grace. I interview experts, celebrities, thought leaders and athletes so that we can grow our mindset, build better habits and uncover a side of them we’ve never seen before. New episodes every Monday and Friday. Your support means the world to me and I don’t take it for granted — click the follow button and leave a review to help us spread the love with On Purpose. I can’t wait for you to listen to your first or 500th episode!
Current and classic episodes, featuring compelling true-crime mysteries, powerful documentaries and in-depth investigations. Follow now to get the latest episodes of Dateline NBC completely free, or subscribe to Dateline Premium for ad-free listening and exclusive bonus content: DatelinePremium.com
The latest news in 4 minutes updated every hour, every day.
Listen to 'The Bobby Bones Show' by downloading the daily full replay.