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.

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BCSI Investigations

BCSI Investigations Inc. is a premier private investigation firm recognized for its advanced techniques and specialized expertise. Since 2000, BCSI has successfully conducted thousands of investigations across local, national, and international jurisdictions, establishing itself as a leader in the private investigation field.

Whether searching for a private investigator near your location or requiring international support, BCSI delivers fast, reliable results using state-of-the-art technology and proven investigative strategies. Our team of experienced private investigators brings over 50 years of expertise to assist individuals and corporations with even the most complex cases across Canada, the United States, and globally.

Under the leadership of a former RCMP officer, BCSI conducts investigations with the utmost integrity and discretion. Our services include missing persons, matrimonial disputes, international fraud, insurance claims, and complex workplace matters such as corporate fraudinternal theft, physical bullying, and cyberbullying.

BCSI also specializes in digital and internet-related investigations. Our business and cyber divisions have successfully executed covert operations involving technology, such as identity theft, counterfeit goods, and smartphone forensics, often leading to favorable litigation outcomes.

Renowned for setting the “Platinum Standard” in the private investigation industry, BCSI offers tailored investigative services designed to meet each client’s unique needs. We ensure complete confidentiality and deliver results beyond expectations. Services are available in both official languages, with translators available for additional languages.

At BCSI Investigations, we customize every investigation to your specific needs. If you’re looking for trusted, experienced private investigators or a private investigator near your area, we are your dependable partner for professional, results-driven services.

Episodes

Charity Scams

5 days ago

5 days ago

It's the holiday season, which means people are in a giving mood. Listen to this week's episode to know how to make sure the money you donate is actually going to a good cause! 
 
Follow us on Facebook and Instagram: @BCSI.Investigations
 
Sources: 
https://competition-bureau.canada.ca/en/fraud-and-scams/tips-and-advice/charity-scams
https://westvanpolice.ca/charity-scams/
https://www.reddit.com/r/nonprofit/comments/1d5qo4x/donation_scam_beware/
https://www.michigan.gov/consumerprotection/protect-yourself/consumer-alerts/scams/how-to-spot-fake-gofundme-accounts
https://www.usatoday.com/story/money/2025/05/06/gofundme-fundraiser-scam-grieving-community/83472880007/
https://www.idtheftcenter.org/post/fake-gofundme-scams/           
https://www.aarp.org/money/scams-fraud/beware-of-phony-fundraisers-on-gofundme/

Holiday Scams

Friday Dec 05, 2025

Friday Dec 05, 2025

This week, Denis returns to discuss which holiday scams you should look out for this winter! 
 
Check us out on Instagram/Facebook: @bcsi.investigations
If you require a private investigator, visit our website: picanada.ca
 
Sources: 
https://www.wkyt.com/2025/11/26/better-business-bureau-warns-shoppers-holiday-scams/
https://rollingout.com/2025/11/26/amazon-warns-of-dangerous-holiday-scams/
https://foxbaltimore.com/news/local/maryland-ag-holiday-scams-tips-safe-shopping-giving
https://mercercountyoutlook.net/2025/11/26/fbi-cleveland-warns-of-holiday-scams-during-the-shopping-season-3/
https://ksltv.com/ksl-investigates/get-gephardt/holiday-scams/850451/
https://lionsgate.network/the-12-scams-of-christmas-your-essential-guide-to-protecting-your-crypto-this-holiday-season/
https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/holiday-scams

Data Poisoning

Friday Nov 28, 2025

Friday Nov 28, 2025

This week is a solo episode. Kylie is discussing all things data poisoning from what it is to how to spot and avoid it! 
Check us out online: 
Instagram: https://www.instagram.com/bcsi.investigations/ 
 
Sources: 
https://cypfer.com/inside-ai-data-poisoning-how-attackers-manipulate-machine-learning/
https://www.sentinelone.com/cybersecurity-101/cybersecurity/data-poisoning/
https://www.crowdstrike.com/en-us/cybersecurity-101/cyberattacks/data-poisoning/  
https://www.lasso.security/blog/data-poisoning

NFT Scams

Friday Nov 21, 2025

Friday Nov 21, 2025

This week, we have a special guest, Yuli, to discuss NFTs and the risks associated with buying them. 
 
Sources: 
https://www.fraud.com/post/nft-scams-a-real-life-story
https://www.prestigeonline.com/hk/lifestyle/art-plus-design/most-expensive-nft-artworks-ever-sold/
https://www.endlessdomains.io/blog/posts/hard-wallets-vs-soft-wallets

Subscription Traps

Friday Nov 14, 2025

Friday Nov 14, 2025

This week, we discuss subscription traps and the ones that we have been stuck in. Remember to rate and review!
Check us out online at @BCSI.Investigations or on our website, picanada.ca, if you have been affected by a scam or need a private investigation.
 
Sources: 
https://competition-bureau.canada.ca/en/fraud-and-scams/tips-and-advice/subscription-traps
https://www.canada.ca/en/competition-bureau/news/2020/03/subscription-traps-no-strings-attached-trial-offers-could-leave-you-with-your-hands-tied.html
https://www.bbc.com/news/articles/c07nlvmyl05o
https://www.nytimes.com/2025/06/20/learning/the-great-subscription-trap.html
https://www.nbc26.com/news/local-news/subscription-trap-are-you-wasting-hundreds-on-services-you-forgot

Smart Home Hackers

Friday Nov 07, 2025

Friday Nov 07, 2025

This week, we discuss smart home systems and how they can be vulnerable to hacking. Listen to learn the signs that you've been hacked and how to protect yourself. 
If you enjoyed Scams 360, please leave five stars and a review :)
Sources:
https://www.businessinsider.com/hacker-breaks-into-smart-home-google-nest-devices-terrorizes-couple-2019-9#:~:text=Millions%20of%20users%20have%20signed,Google
https://www.bleepingcomputer.com/news/security/google-home-speakers-allowed-hackers-to-snoop-on-conversations/
https://www.datapacific.com/9-signs-that-your-smart-home-device-has-been-hacked/ 

Crypto Scams

Friday Oct 24, 2025

Friday Oct 24, 2025

This week, we discuss the seizure of $15 billion worth of Bitcoin and someone being scammed out of $230 million. Crypto scams are becoming more prevalent every day, so listen to find out how to protect yourself! 
 
Sources: 
https://www.foxbusiness.com/fox-news-crime/billions-bitcoin-seized-doj-massive-pig-butchering-crypto-scam-cambodia
https://www.foxnews.com/us/dea-fbi-seize-10-million-cryptocurrency-directly-linked-sinaloa-cartel
https://markets.financialcontent.com/wral/article/breakingcrypto-2025-10-15-federal-authorities-seize-staggering-15-billion-in-bitcoin-unmasking-global-pig-butchering-crypto-scam
https://www.youtube.com/watch?v=pr-LPmg9oxQ
https://www.secretservice.gov/investigations/investmentfraud-pigbutchering
https://www.msn.com/en-us/news/us/crypto-atms-profit-as-scammers-run-wild/ar-AA1Osz14?ocid=BingNewsSerp
https://boingboing.net/2024/10/22/man-loses-230m-crypto-fortune-after-falling-for-scammers-plot.html

Facebook Marketplace Scams

Friday Oct 17, 2025

Friday Oct 17, 2025

This week, we discuss Facebook Marketplace and the common scams that occur when selling or buying on there. 
 
Sources: 
https://www.reddit.com/r/toronto/comments/1iatqqu/new_facebook_marketplace_scam/
https://www.ctvnews.ca/montreal/article/how-could-this-happen-to-me-fraud-victims-left-reeling-as-scams-cost-canadians-638m/
https://www.reddit.com/r/PersonalFinanceCanada/comments/1g8xvnv/warning_lost_2000_to_a_td_bank_transfer_scam_when/
https://www.facebook.com/help/1156544111079919/
https://www.td.com/ca/en/personal-banking/advice/day-to-day-banking/services/etransfer-fraud

Event Ticket Scams

Friday Sep 26, 2025

Friday Sep 26, 2025

This week, we discuss how ticket scams affect Canadians. After the number of scams the Eras Tour brought out, we wanted to prepare our listeners for the upcoming FIFA World Cup. Listen to us discuss our own encounters with scammers and resellers and how to identify and avoid ticket scams. 
 
Sources: 
https://www.ticketleap.com/blog/how-to-avoid-ticket-scams/
https://www.the-independent.com/life-style/coldplay-concert-ticket-scam-facebook-b2633601.html

Ponzi Scheme

Friday Sep 19, 2025

Friday Sep 19, 2025

This week, we dive deep into Charles Ponzi's life and how the Ponzi schemes were invented. We discussed a new Ponzi Scheme that happened in Alberta and BC. 
 
Sources:
https://www.investopedia.com/terms/p/ponzischeme.asp
https://globalnews.ca/news/9929191/edmonton-kelowna-ponzi-scheme-charges/
https://www.squamishchief.com/highlights/alleged-bc-ponzi-scheme-fraudster-identified-as-drowning-victim-9168281
https://ca.news.yahoo.com/ponzi-scheme-charges-stayed-against-183916036.html
https://en.wikipedia.org/wiki/Charles_Ponzi
https://marriott.byu.edu/magazine/faculty-research/how-to-spot-a-ponzi
https://www.canada.ca/en/employment-social-development/services/sin/fraud-data-breaches.html

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