Scams, Hacks and Frauds: Keeping you and your family safe from scams

Cee | Host of Scams, Hacks and Frauds.
  • 5.0 (1)
  • TRUE CRIME
  • UPDATED BIWEEKLY

10 Minutes could save your wallet!  At Scams, Hacks and Frauds. We believe that sharing stories is the absolute best way to protect people from getting scammed 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 just by listening to a true crime story told in the time it takes to drink a cup of coffee, helping keep you and your loved ones safe. In a world full of misinformation and AI generated stories, its hard to know what is true.  You'll find all of our episodes, transcripts, and Further reading on our website at www.scamshacksandfrauds.com so you don't just have to take our word for it. We share new stories most Mondays. Please share with us your stories.  Email Cee@scamshacksandfrauds.com with your story.

  1. Tech Support Scams - Scammer Jailed for Debit Card Fraud

    6H AGO

    Tech Support Scams - Scammer Jailed for Debit Card Fraud

    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 fraudulent debit card transctions to keep his scam in business.  We'll then tell you how you can keep yourself safe from these scams. Tech support scams typically target the elderly, and people unfamiliar with computers.  If you know someone who's not that tech savvy, please share this episode with them to help protect them from these scams. We publish new content every other Monday. The  10 minutes our episodes may save your wallet, and help protect your family. If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.   On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com. The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

    13 min
  2. Work-From-Home Job Scams | Employment Fraud Red Flags

    APR 27

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

    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 going to speak to Steven Rothberg from College Recruiter.  Steven helps people find their first jobs and is an expert on navigating the employment market, so he knows a lot about employment fraud.  He'll help you understand what a real job offer looks like and what is sure to be a scam. We publish new content every other Monday. The  10 minutes our episodes may save your wallet, and help protect your family. If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.   On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com. The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

    19 min
  3. What is Money Laundering? Why is it used in Scams and Fraud?

    APR 13

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

    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 explanation on what Money Laundering is, how it works, and why Scams and Fraud usually result in criminals having to go through this process to realise their ill gotten gains. Along the way - and please do not try this at home - Cee will explain some of the more common ways that Criminals do money laundering so that if you're asked to participate in money laundering, you'll know what to look for, and why you should stay away. Cee also talks about some of his own personal experiences having to deal with money laundering checks, and why financial companies might just mysteriously close your bank account or ask strange questions if they think something strange is going on. We publish new content every other Monday. The  10 minutes our episodes may save your wallet, and help protect your family. If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.   On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com. The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

    10 min
  4. Fake Music, Fraudulent Listeners, Real Prison Time: Spotify Scammed For Millions

    MAR 30

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

    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 worked, why it matters to you, and why protecting your accounts with strong passwords is essential—even for seemingly harmless platforms.  This case is just one example of how scams and fraud continue to evolve, impacting not only individuals but also large corporations. Join us as we uncover the mechanics behind this fraud and offer practical advice to help you identify and avoid scams before they happen.  Stay safe and informed with our weekly true crime stories focused on scams, hacks, and frauds. We publish new content every other Monday. The  10 minutes our episodes may save your wallet, and help protect your family. If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.   On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com. The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

    9 min
  5. Scamming As A Service - The Tale of a Phishing Fraud Kit Mastermind.

    MAR 16

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

    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 website for your personal blog, or to take your small business online.... No, he sells websites that mimic other websites to steal your details.  We'll tell you all about his caper and what happened when he finally was caught. We're also joined by Alex Quilici from YouMail, which is a service that takes the fight back to the scammers by upgrading your phone and voicemail to stop the scammers from even reaching you.  He'll give you some important tips and tricks to ensure that you and your family don't fall victim to these scam sites. We publish new content every other Monday. The  10 minutes our episodes may save your wallet, and help protect your family. If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.   On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com. The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

    9 min
  6. Voter Fraud: True Threat or Just a Scam

    MAR 2

    Voter Fraud: True Threat or Just a Scam

    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 see just how many votes might be thrown out by making the rules too strict, and provide you with some great tips on how to make sure you don't lose your vote. Check if you're enrolled to vote: US: https://www.vote.org/am-i-registered-to-vote/ UK: https://www.gov.uk/contact-electoral-registration-office AU: https://check.aec.gov.au CAN: https://www.elections.ca/content.aspx?section=vot&dir=reg&document=index&lang=e Check what you need to vote: US: https://www.usa.gov/voter-id UK: https://www.electoralcommission.org.uk/voting-and-elections/voter-id/accepted-forms-photo-id AU: https://aceproject.org/main/english/ei/eiy_au01.htm CAN: https://www.elections.ca/content.aspx?section=vot&dir=ids&document=index&lang=e We publish new content every other Monday. The  10 minutes our episodes may save your wallet, and help protect your family. If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.   On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com. The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

    10 min
  7. Gift Card Fraud Exposed: How a 3 Man Scam Ring Was Stopped While Retailers Fail to Act

    FEB 2

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

    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 how their operation was eventually stopped, and reveal the shocking details uncovered during the arrest.  We also explore why many retailers fail to detect or stop this form of fraud and how this enables money laundering on a massive scale.  If you're interested in understanding these scams better and protecting yourself and your family from similar fraud schemes, listen closely and check out recommended creators Kitboga and Jim Browning who specialize in scam investigations. Kitboga - https://www.youtube.com/channel/UCm22FAXZMw1BaWeFszZxUKw Jim Browning - https://www.youtube.com/JimBrowning We publish new content every other Monday. The  10 minutes our episodes may save your wallet, and help protect your family. If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.   On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com. The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

    10 min
  8. Is PayPal Honey a Scam?

    JAN 20

    Is PayPal Honey a Scam?

    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 fraud mechanics behind this controversial browser extension, examine the Computer Fraud and Abuse Act violations claimed in court, and reveal how PayPal Honey scams may be costing your favourite creators millions. Plus, find out how to support creators without falling victim to affiliate fraud and scams.   We publish new content every other Monday. The  10 minutes our episodes may save your wallet, and help protect your family. If you like shows like "The Perfect Scam" or "Darknet Diaries" then this show might be for you.   On our website you’ll find more computer hacking, identity fraud, impersonation, consumer rights and Romance Scams.  To find these and to access our transcripts, visit us at www.scamshacksandfrauds.com. The transcript and spoken audio are available under the Creative Commons, Share Alike, With Attributions license. For more information on this visit creativecommons.org.

    13 min
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About

10 Minutes could save your wallet!  At Scams, Hacks and Frauds. We believe that sharing stories is the absolute best way to protect people from getting scammed 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 just by listening to a true crime story told in the time it takes to drink a cup of coffee, helping keep you and your loved ones safe. In a world full of misinformation and AI generated stories, its hard to know what is true.  You'll find all of our episodes, transcripts, and Further reading on our website at www.scamshacksandfrauds.com so you don't just have to take our word for it. We share new stories most Mondays. Please share with us your stories.  Email Cee@scamshacksandfrauds.com with your story.

Information

  • Creator
    Cee | Host of Scams, Hacks and Frauds.
  • Years Active
    2025 - 2026
  • Episodes
    32
  • Rating
    Clean
  • Copyright
    © 2026 Scams, Hacks and Frauds. Non music content is available for reuse under the Creative Commons License CC-BY-SA; visit www.creativecommons.org for more information.
  • Show Website
    Scams, Hacks and Frauds: Keeping you and your family safe from scams