Podcast thumbnail for Heists, Scams & Lies

Heists, Scams & Lies

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by The Crime Desk

4.7(33 reviews)
14 episodes
Updated Daily
Accepts GuestsHas SponsorsLocation 🇬🇧
26

Podcast Authority

Beta
PoorBased on show quality, social media presence, reviews, charts, and more
Pod Engine
Quality31
Social0
YouTube0
Engagement51

Podcast Overview

<p>David Ames was a twice-bankrupt double-glazing salesman from Basildon with dreams of building a Caribbean property empire. His company, Harlequin, promised ordinary investors luxury resort properties at bargain prices – their slice of paradise and financial security.</p><br><p>Over nearly a decade, more than 8,000 people handed over £400 million. Many bet their entire pension pots on Ames' vision.</p><br><p>But behind Ames’ slick marketing pitch lay financial chaos and systematic deception. While investors waited for dream properties, their money funded pirate ships, imported sand that washed away with the tide, and eye-watering sales commissions.</p><br><p>From a local newspaper investigation that exposed the scheme to the Serious Fraud Office's decade-long pursuit of justice, this is the story of how thousands lost everything betting on one man’s vision.&nbsp;</p><br><p>Featuring exclusive interviews with victims, investigators, and industry insiders, The Lost Caribbean Millions reveals the human cost of one of Britain's biggest investment frauds.&nbsp;</p><hr><p style='color:grey; font-size:0.75em;'> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.</p>

Language

🇺🇲

Publishing Since

4/11/2025

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26

Podcast Authority

Beta
PoorBased on show quality, social media presence, reviews, charts, and more
Pod Engine
Quality31
Social0
YouTube0
Engagement51
6
Excellent Areas
0
Good Performance
13
Growth Opportunities
excellent
Publishing Consistency
Every 5 days
Performing excellently!
needs improvement
Show Notes Quality
2.0/5

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Recent Episodes

Episode thumbnail for Walter Mitty | Episode 5

October 30, 2025

Walter Mitty | Episode 5

Hosts George Odling and Andy Jehring examine the claims of innocence from the family of convicted fraudster David Ames, exploring the troubling question of genuine belief versus elaborate denial regarding the Harlequin operation.

Episode thumbnail for The Wreckage | Episode 4

October 23, 2025

The Wreckage | Episode 4

This episode of Heists, Scams & Lies reveals how David Ames's Harlequin properties empire collapsed, costing 8,000 investors nearly £400 million as independent financial advisors profited from pushing the properties.

Episode thumbnail for The Storm Hits | Episode 3

October 16, 2025

The Storm Hits | Episode 3

Investigators explore the Harlequin business, discovering threatening letters and tips to the Serious Fraud Office as David Ames faces a choice impacting thousands of investors.

14 total episodes available with 14 transcripts

Recent guests on Heists, Scams & Lies

Guests from recent episodes — sign up to see every guest that has ever appeared on this show.

Jay Rutland

Guest

Detective Constable Andrew Payne

Guest

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What is Heists, Scams & Lies?
<p>David Ames was a twice-bankrupt double-glazing salesman from Basildon with dreams of building a Caribbean property empire. His company, Harlequin, promised ordinary investors luxury resort properties at bargain prices – their slice of paradise and financial security.</p><br><p>Over nearly a decade, more than 8,000 people handed over £400 million. Many bet their entire pension pots on Ames' vision.</p><br><p>But behind Ames’ slick marketing pitch lay financial chaos and systematic deception. While investors waited for dream properties, their money funded pirate ships, imported sand that washed away with the tide, and eye-watering sales commissions.</p><br><p>From a local newspaper investigation that exposed the scheme to the Serious Fraud Office's decade-long pursuit of justice, this is the story of how thousands lost everything betting on one man’s vision.&nbsp;</p><br><p>Featuring exclusive interviews with victims, investigators, and industry insiders, The Lost Caribbean Millions reveals the human cost of one of Britain's biggest investment frauds.&nbsp;</p><hr><p style='color:grey; font-size:0.75em;'> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.</p>
How often does this podcast release new episodes?

This podcast updates daily.

Where can I listen to this podcast?

This podcast is available on 4 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.

Does this podcast accept guests?

Yes, this podcast regularly features guests.

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