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

The Kingdom of Canada Cult

Friday Sep 12, 2025

Friday Sep 12, 2025

This week, we are switching things up! We are discussing the Queen of Canada, her group, and her arrest. Scams come in different forms, even cults. 
 
Sources:  
https://globalnews.ca/news/11403316/queen-of-canada-freed-bail/
https://www.cbc.ca/news/canada/saskatchewan/queen-of-canada-richmound-school-ndp-review-1.7629335
https://www.ctvnews.ca/regina/video/2025/09/10/sask-ndp-calling-for-queen-of-canada-govt-response/
https://globalnews.ca/news/11403316/queen-of-canada-freed-bail/
https://www.cbc.ca/news/canada/saskatchewan/village-residents-divided-as-queen-of-canada-cult-remains-in-richmound-sask-1.7238282
https://globalnews.ca/news/11391128/saskatchewan-rcmp-richmound-investigation/
https://en.wikipedia.org/wiki/Romana_Didulo

AI Love Scams

Friday Sep 05, 2025

Friday Sep 05, 2025

This week, we will discuss AI chatbots and how people are falling in love with them. Then, we dive into how they can be used for scams and how to protect yourself when dating online. 
Remember to rate, review, and subscribe!
 
Sources: 
https://www.msn.com/en-ca/news/world/she-looked-like-kendall-jenner-whispered-sweet-nothings-and-lured-a-new-jersey-retiree-to-his-death/ar-AA1KDHtM?ocid=msedgdhp&pc=DCTS&cvid=68a0a7e8d35344d9af4f5ef221cd9488&ei=9
https://www.ussfcu.org/media-center/security-corner/blog-detail-security-corner.html?cId=96630&title=ai-powered-romance-scams-how-to-spot-and-avoid-them
 

Smishing

Friday Aug 29, 2025

Friday Aug 29, 2025

This week, we learn all about smishing. Listen to hear what messages we get all the time and what to look out for! 
 
Sources: 
https://globalnews.ca/news/11331071/scam-text-messages-canada-smishing/?utm_source=onesignal&utm_medium=push&utm_campaign=2025-08-12-got-a-scam-text
https://www.aura.com/learn/can-you-get-hacked-by-responding-to-a-text-message#:~:text=Don't%20Panic!-,No%2C%20you%20can't%20get%20hacked%20by%20responding%20to%20a,be%20much%20harder%20to%20evade.

Sextortion

Friday Aug 22, 2025

Friday Aug 22, 2025

This week, we discuss heavy topics such as suicide. Please reach out to the National Suicide Help Line at 988 or online at 988lifeline.org for messaging if you are experiencing any problems. Kids Help Phone is also available for minors at 1-800 – 668 – 6868 or text 686868
 
We are discussing sextortion and how it has taken the lives of many young boys. Listen for information on how to handle these situations. 
Sources: 
https://www.usatoday.com/story/life/health-wellness/2025/02/25/teenage-boys-mental-health-suicide-sextortion-scams/78258882007/
https://www.missingkids.org/gethelpnow/cybertipline#bythenumbers

AI Real Estate Scams

Friday Aug 15, 2025

Friday Aug 15, 2025

This week, we are talking about buying houses and how AI can be used to scam you out of your own house! 
 
Sources:
https://fct.ca/inside-fct/fct-in-the-news-ai-is-driving-a-new-wave-of-real-estate-fraud#:~:text=The%20article%20highlights%20key%20findings,create%20highly%20convincing%20fake%20documents  https://dailyhive.com/vancouver/canada-housing-market-artificial-intelligence-ai-scams  https://realestatemagazine.ca/ai-is-driving-a-new-wave-of-real-estate-fraud-report/  https://globalnews.ca/news/9437913/homeowner-impersonators-lined-32-fraud-cases-ontario-bc/ 

Travel Scams

Friday Aug 08, 2025

Friday Aug 08, 2025

This week, we tell two stories of people being scammed into booking travel, then talk about personal experiences and give recommendations for safe travel.
 
Sources: 
https://www.ctvnews.ca/toronto/article/nearly-one-third-of-canadians-have-fallen-victim-to-travel-scams-survey/
https://www.ctvnews.ca/toronto/article/i-felt-like-crying-ontario-family-loses-17500-to-online-flight-ticket-scam/
https://www.ctvnews.ca/toronto/article/ontario-family-forced-to-pay-nearly-24k-out-of-pocket-after-ticket-broker-ghosts-them-overseas/
https://vancouver.citynews.ca/2025/07/31/bbb-bc-warns-against-travel-scam/
https://vancouver.citynews.ca/2025/07/06/bc-ferries-scams-warning/
https://vancouversun.com/travel/5-tips-avoid-vacation-scams
 

Government Imposters

Friday Aug 01, 2025

Friday Aug 01, 2025

This week, we discuss Government impostor scams. Listen to learn about tarriff scams, the AI Mark Carney scam, and how to stay safe! 
 
Sources: 
 
https://www2.gov.bc.ca/assets/gov/british-columbians-our-governments/services-policies-for-government/information-management-technology/information-security/information-security-awareness/avoid_telephone_scams_infosheet.pdf
https://www.ctvnews.ca/barrie/article/beware-of-fraudulent-calls-impersonating-rcmp-opp-and-canadian-anti-fraud-centre/
https://www.freep.com/story/money/personal-finance/susan-tompor/2025/07/23/scam-tariffs-immigration-drug-trafficking/85307398007/
https://www.cbc.ca/news/canada/more-fake-cbc-ads-investigation-1.7494923

Point of Sale Scams

Friday Jul 25, 2025

Friday Jul 25, 2025

This week, we discuss POS terminals and how people can use those and card skimmers to scam you. 
 
Sources: 
https://www.cbc.ca/news/canada/toronto/beach-bia-warns-point-of-sale-scam-thousands-stolen-1.7583825
https://www.cp24.com/local/toronto/2025/07/03/it-was-a-shock-toronto-business-owner-says-customer-used-point-of-sale-terminal-to-issue-himself-2000-refund/
https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/skimming
https://www.volantesystems.com/blog/pos-theft-10-immediate-actions-to-protect-your-business/

SIM Swapping

Friday Jul 18, 2025

Friday Jul 18, 2025

This week, we discuss SIM swapping and how to protect yourself. 
Don't forget to leave a 5-star rating! 
Sources: 
https://www.msn.com/en-ca/news/canada/b-c-woman-lost-over-500k-in-bitcoin-in-2021-sim-swap-fraud-scheme-lawsuit-alleges/ar-AA1I7cGo?ocid=msedgdhphdr&cvid=f43fbdc7b0aa45a2cd807334e964f3a3&ei=11
https://www.mapleridgenews.com/news/bc-woman-claims-bitcoin-now-worth-more-than-18m-stolen-in-sim-swap-scam-8110242
https://www.ctia.org/protecting-against-sim-swap-fraud
https://securityscorecard.com/blog/sim-card-hacking-what-it-is-how-it-works-and-how-to-protect-yourself/

Romance Scams

Friday Jul 11, 2025

Friday Jul 11, 2025

This week, we discuss romance scams. Listen to learn about two cases in which women lost their money and, finally, a case in which a scammer was caught. 
Sources: 
https://www.cbc.ca/news/canada/edmonton/alberta-romance-fraudster-declared-a-dangerous-offender-locked-up-indefinitely-1.7574949 
https://globalnews.ca/news/11217545/alberta-romance-scam-td-bank/
https://abc7ny.com/post/7-side-woman-loses-1m-romance-scam-she-shares-red-flags-missed/15876494/

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