Omslagafbeelding van de show Scams 360

Scams 360

Podcast door BCSI Investigations

Engels

True crime

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Over Scams 360

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.

Alle afleveringen

36 afleveringen

aflevering Scam Artist: Anthony Gignac artwork

Scam Artist: Anthony Gignac

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/ [https://bcsiinvestigations.com/]  Instagram: https://www.instagram.com/bcsi.investigations [https://www.instagram.com/bcsi.investigations]  Facebook: https://www.facebook.com/profile.php?id=100063587320196# [https://www.facebook.com/profile.php?id=100063587320196]  LinkedIn: https://www.linkedin.com/company/bcsi-investigations/ [https://www.linkedin.com/company/bcsi-investigations/]  Twitter/X: https://x.com/PICANADA [https://x.com/PICANADA]  Sources:  https://en.wikipedia.org/wiki/Anthony_Gignac [https://en.wikipedia.org/wiki/Anthony_Gignac] https://www.bbc.com/news/world-us-canada-48483286 [https://www.bbc.com/news/world-us-canada-48483286] https://en.wikipedia.org/wiki/Fisher_Island,_Florida [https://en.wikipedia.org/wiki/Fisher_Island,_Florida] https://www.aramco.com/en [https://www.aramco.com/en] Ep 478 of And that’s why we drink

15 mei 2026 - 9 min
aflevering Scam Artist: Sean Kirkham artwork

Scam Artist: Sean Kirkham

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/ [https://www.mmiwg-ffada.ca/]    Find us online:  Website: https://bcsiinvestigations.com/ [https://bcsiinvestigations.com/]  Instagram: https://www.instagram.com/bcsi.investigations [https://www.instagram.com/bcsi.investigations]  Facebook: https://www.facebook.com/profile.php?id=100063587320196# [https://www.facebook.com/profile.php?id=100063587320196]  LinkedIn: https://www.linkedin.com/company/bcsi-investigations/ [https://www.linkedin.com/company/bcsi-investigations/]  Twitter/X: https://x.com/PICANADA [https://x.com/PICANADA]   Sources: https://law.justia.com/cases/federal/appellate-courts/F3/195/126/556532/ [https://law.justia.com/cases/federal/appellate-courts/F3/195/126/556532/] https://www.cbc.ca/news/canada/british-columbia/city-to-finish-women-s-memorial-after-non-profit-folds-1.2126363 [https://www.cbc.ca/news/canada/british-columbia/city-to-finish-women-s-memorial-after-non-profit-folds-1.2126363] https://en.wikipedia.org/wiki/Peter_Gatien [https://en.wikipedia.org/wiki/Peter_Gatien] https://www.cbc.ca/news/canada/montreal/organizer-of-missing-women-memorial-pleads-guilty-to-fraud-1.2129620 [https://www.cbc.ca/news/canada/montreal/organizer-of-missing-women-memorial-pleads-guilty-to-fraud-1.2129620] https://www.cbc.ca/news/canada/british-columbia/sean-kirkham-missing-women-memorial-organizer-sentenced-to-house-arrest-1.2635723 [https://www.cbc.ca/news/canada/british-columbia/sean-kirkham-missing-women-memorial-organizer-sentenced-to-house-arrest-1.2635723] https://www.vice.com/en/article/the-life-and-death-of-a-career-snitch-and-scammer/ [https://www.vice.com/en/article/the-life-and-death-of-a-career-snitch-and-scammer/]

8 mei 2026 - 15 min
aflevering Travel Scams Part 2 artwork

Travel Scams Part 2

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/ [https://bcsiinvestigations.com/]  Instagram: https://www.instagram.com/bcsi.investigations [https://www.instagram.com/bcsi.investigations]  Facebook: https://www.facebook.com/profile.php?id=100063587320196# [https://www.facebook.com/profile.php?id=100063587320196]  LinkedIn: https://www.linkedin.com/company/bcsi-investigations/ [https://www.linkedin.com/company/bcsi-investigations/]  Twitter/X: https://x.com/PICANADA [https://x.com/PICANADA]  Sources:  https://www.travelpulse.ca/news/impacting-travel/scam-alert-travel-traps-to-watch-for-in-2025 [https://www.travelpulse.ca/news/impacting-travel/scam-alert-travel-traps-to-watch-for-in-2025] https://consumer.ftc.gov/articles/avoid-scams-when-you-travel [https://consumer.ftc.gov/articles/avoid-scams-when-you-travel] https://www.scotiabank.com/ca/en/personal/advice-plus/features/posts.dont-get-duped-how-to-avoid-travel-scams.html [https://www.scotiabank.com/ca/en/personal/advice-plus/features/posts.dont-get-duped-how-to-avoid-travel-scams.html] https://www.reddit.com/r/traveladvice/comments/1qvro05/whats_a_tourist_scam_you_fell_for_that_you_wish/ [https://www.reddit.com/r/traveladvice/comments/1qvro05/whats_a_tourist_scam_you_fell_for_that_you_wish/]

1 mei 2026 - 25 min
aflevering Updates: Nancy Guthrie, Maple Syrup and LaGuardia Plane Crash artwork

Updates: Nancy Guthrie, Maple Syrup and LaGuardia Plane Crash

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://bcsiinvestigations.com/ [https://bcsiinvestigations.com/]  Instagram: https://www.instagram.com/bcsi.investigations [https://www.instagram.com/bcsi.investigations]  Facebook: https://www.facebook.com/profile.php?id=100063587320196# [https://www.facebook.com/profile.php?id=100063587320196]  LinkedIn: https://www.linkedin.com/company/bcsi-investigations/ [https://www.linkedin.com/company/bcsi-investigations/]  Twitter/X: https://x.com/PICANADA [https://x.com/PICANADA]    Sources:  https://www.cbc.ca/news/canada/montreal/bogus-maple-syrup-quebec-9.7149822 [https://www.cbc.ca/news/canada/montreal/bogus-maple-syrup-quebec-9.7149822] https://www.msn.com/en-ca/news/canada/quebec-producer-who-sold-fake-maple-syrup-isn-t-stopping-federation-alleges/ar-AA21uzlE?uxmode=ruby&ocid=edgntpruby&pc=DCTS&cvid=69e963c183e24edea0bc11109c6ae02d&ei=26 [https://www.msn.com/en-ca/news/canada/quebec-producer-who-sold-fake-maple-syrup-isn-t-stopping-federation-alleges/ar-AA21uzlE?uxmode=ruby&ocid=edgntpruby&pc=DCTS&cvid=69e963c183e24edea0bc11109c6ae02d&ei=26] https://www.fox10phoenix.com/news/nancy-guthrie-disappearance-day-82-latest-updates [https://www.fox10phoenix.com/news/nancy-guthrie-disappearance-day-82-latest-updates] https://stylecaster.com/entertainment/celebrity-news/1234909010/nancy-guthrie-update-blood/ [https://stylecaster.com/entertainment/celebrity-news/1234909010/nancy-guthrie-update-blood/] https://www.usatoday.com/story/opinion/voices/2026/04/17/laguardia-plane-crash-air-traffic-control-reform/89593519007/ [https://www.usatoday.com/story/opinion/voices/2026/04/17/laguardia-plane-crash-air-traffic-control-reform/89593519007/] https://www.ntsb.gov/investigations/Pages/DCA26MA161.aspx [https://www.ntsb.gov/investigations/Pages/DCA26MA161.aspx] https://www.bbc.com/news/articles/c0lendp6390o [https://www.bbc.com/news/articles/c0lendp6390o] https://apnews.com/article/gilgo-beach-serial-killings-guilty-plea-fdfbb6aace18e89bd5f7593859825eef [https://apnews.com/article/gilgo-beach-serial-killings-guilty-plea-fdfbb6aace18e89bd5f7593859825eef] https://www.theguardian.com/tv-and-radio/2026/apr/23/gilgo-beach-serial-killer-rex-heuermann [https://www.theguardian.com/tv-and-radio/2026/apr/23/gilgo-beach-serial-killer-rex-heuermann]

24 apr 2026 - 25 min
aflevering Coachella Scams artwork

Coachella Scams

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/ [https://bcsiinvestigations.com/]  Instagram: https://www.instagram.com/bcsi.investigations [https://www.instagram.com/bcsi.investigations]  Facebook: https://www.facebook.com/profile.php?id=100063587320196# [https://www.facebook.com/profile.php?id=100063587320196]  LinkedIn: https://www.linkedin.com/company/bcsi-investigations/ [https://www.linkedin.com/company/bcsi-investigations/]  Twitter/X: https://x.com/PICANADA [https://x.com/PICANADA]    Sources:  https://www.miamiherald.com/entertainment/article315355666.html [https://www.miamiherald.com/entertainment/article315355666.html] https://www.travelpirates.com/captains-log/coachella-2026-guide-lineup-airbnb-scams-weekend-2 [https://www.travelpirates.com/captains-log/coachella-2026-guide-lineup-airbnb-scams-weekend-2] https://www.musicfestivalwizard.com/biggest-music-festivals-in-the-world/ [https://www.musicfestivalwizard.com/biggest-music-festivals-in-the-world/] https://www.yahoo.com/entertainment/music/articles/coachella-almost-ticket-scams-avoid-233907859.html [https://www.yahoo.com/entertainment/music/articles/coachella-almost-ticket-scams-avoid-233907859.html]  https://www.airbnb.ca/help/article/3059 [https://www.airbnb.ca/help/article/3059] https://community.withairbnb.com/t5/Support-with-your-bookings/What-are-some-known-Guest-Scams/td-p/1348179/page/2 [https://community.withairbnb.com/t5/Support-with-your-bookings/What-are-some-known-Guest-Scams/td-p/1348179/page/2] https://www.asurion.com/connect/tech-tips/common-airbnb-scams-and-dos-and-donts-to-avoid-them/ [https://www.asurion.com/connect/tech-tips/common-airbnb-scams-and-dos-and-donts-to-avoid-them/]

17 apr 2026 - 17 min
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