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.
Scams 360
Claim This Podcastby BCSI Investigations
39 episodes
Updated Daily
Accepts GuestsHas SponsorsLocation 🇨🇦
Podcast Overview
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.
Language
🇺🇲
Publishing Since
7/4/2025
1 verified contact email on file for Scams 360
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Recent Episodes
July 10, 2026
Scam Artist: Amanda C. Riley
This week Kylie takes us on a journey through Amanda C. Riley's twisted tale of lies and Denis talks about similar cases he has come across. Be aware of who you are donating to because they may be taking advantage of you! 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: Podcast: Scamanda https://www.justice.gov/usao-ndca/pr/woman-formerly-bay-area-sentenced-five-years-prison-fraud-scheme https://people.com/where-is-amanda-riley-scamanda-now-11970878 https://www.biography.com/crime/a63577707/scamanda-amanda-riley-now https://www.reddit.com/r/ScamandaPodcast/comments/15r6fa4/amanda_rileys_full_blog_posts_with_photos/ https://people.com/where-is-amanda-riley-husband-now-11856935
June 26, 2026
Luggage Tag Switching
This week we are talking about luggage tag scams. have you ever wondered what could be happening to your bag when you check it at the airport? Listen to hear a horror story about a woman from Toronto getting her bag switched! 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://www.msn.com/en-ca/news/canada/how-canadian-flyers-can-stop-their-luggage-from-turning-into-a-drug-shipment-due-to-airport-bag-tag-swaps/ar-AA23Pu1j?uxmode=ruby&ctsrc=dgst&ocid=edgdhpruby&pc=DCTS&cvid=6a12fa0db9364e25aa22d67a51195ce9&ei=9 https://www.ctvnews.ca/canada/article/exclusive-luggage-tag-switching-scheme-involves-flights-from-canada-to-countries-where-drug-smuggling-can-carry-death-penalty/ https://www.ctvnews.ca/canada/article/exclusive-investigation-reveals-organized-crime-groups-exploit-airport-insiders-to-move-drugs-uncovering-troubling-gaps-in-security/ https://www.ctvnews.ca/canada/article/exclusive-toronto-woman-wrongly-accused-of-drug-smuggling-now-photographs-her-luggage-before-every-flight/
June 19, 2026
FIFA World Cup Scams
The World Cup has arrived in Vancouver so we are diving into all the scams targeting the soccer fans. Kylie and Denis discuss Ticket scams, gambling and more! 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://www.wired.me/story/world-cup-2026-scams https://www.cbc.ca/news/canada/fifa-ticket-prices-9.7212341 https://www.espn.com/soccer/story/_/id/49088332/fifa-1-million-fans-attended-first-16-games https://www.wired.me/story/locked-out-of-the-world-cup-a-year-marked-by-barriers-borders-and-broken-access https://au.pcmag.com/security/117761/the-world-cup-is-here-so-are-scams-how-to-avoid-fake-tickets-bogus-merch https://www2.gov.bc.ca/gov/content/sports-culture/gambling-fundraising/gambling-in-bc
39 total episodes available
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Frequently asked questions
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- What is Scams 360?
- 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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