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.
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 fraud, internal 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
Apr 3, 2026
Apr 3, 2026
11 min
This week Denis and Kylie are discussing the Great Canadian Maple Syrup Heist which led to the largest police investigation in Quebec's history!
Check us out online:
https://bcsiinvestigations.com/
https://www.instagram.com/bcsi.investigations/
Sources:
https://en.wikipedia.org/wiki/Great_Canadian_Maple_Syrup_Heist
https://thecanadianencyclopedia.ca/en/article/great-canadian-maple-syrup-heist
https://time.com/7200222/maple-syrup-heist-the-sticky-amazon/
https://mapleterroir.com/blogs/blogs-maple-terroir/canadian-maple-syrup-heist-a-30-million theft-unveiled?srsltid=AfmBOor7ukL7dfIPT_6E10snZEUn3yHGfYlm5UR_74Z-Nak7r66Koez4
https://www.brendanborrell.com/syrup
Episode 435 of My Favourite Murder
Mar 27, 2026
Mar 27, 2026
14 min
This Episode was recorded on March 26, 2026, so the information presented may not be up to date.
This week Denis is telling Kylie about the recent plane crash at La Guardia airport and the subsequent investigation.
Sources:
https://www.cbc.ca/news/world/livestory/air-canada-crash-la-guardia-airport-investigation-update-9.7138217
https://www.cbc.ca/news/canada/montreal/pilots-dead-laguardia-airport-new-york-crash-air-canada-9.7143707
https://abcnews.com/US/wireStory/laguardia-airport-runway-plane-collided-fire-truck-killing-131438347
https://globalnews.ca/news/11747969/bodies-pilots-collision-laguardia-repatriated/
Mar 13, 2026
Mar 13, 2026
11 min
This week Kylie tells you the story of David Begelman and how he used his position in Hollywood to embezzle and defraud big actors such as Judy Garland. Then Denis takes us through Christophe Rocancourt's life of crime. from living with Mickey Rourke and partying with Jean Claude Van Damme to attempting to become a Rockefeller and ultimately escaping to Canada.
Follow us on IG and Facebook: @BCSI.Investigations
Checkout our website: https://picanada.ca/
Rate! Review! Subscribe!
Sources:
https://en.wikipedia.org/wiki/David_Begelman
https://www.hollywoodreporter.com/business/business-news/hunting-con-queen-hollywood-1125932/
https://en.wikipedia.org/wiki/Columbia_Pictures#Filmography
https://en.wikipedia.org/wiki/IRS_tax_forms#1099_series
https://www.artandpopularculture.com/Christophe_Rocancourt
https://en.wikipedia.org/wiki/Christophe_Rocancourt
https://www.cbc.ca/news/canada/alleged-con-man-to-the-stars-to-surrender-to-u-s-authorities-1.339265
Feb 20, 2026
Feb 20, 2026
18 min
This week Denis is doing a deep dive into the ongoing investigation into Nancy Guthrie. if you have any information please contact the FBI at 1-800-225-5324 or submit tips online at tips.fbi.gov
Please take a look at the FBI's missing persons/kidnapped page as these cases are undergoing the same level of investigation but are lacking in awareness.
Missing person flyer: https://www.fbi.gov/wanted/kidnap/nancy-guthrie/@@download.pdf
FBI Missing persons list: https://www.fbi.gov/wanted/kidnap
*DISCLAIMER: This episode was recorded on February 19, 2026 so information may have changed between the recording and when you listen!
Sources:
https://www.foxnews.com/live-news/nancy-guthrie-disappearance-arizona-feb-19-live-updates
https://www.fox10phoenix.com/news/nancy-guthrie-disappearance-day-19-latest-updates
https://www.nytimes.com/live/2026/02/16/us/nancy-guthrie-case-updates
https://okmagazine.com/p/nancy-guthrie-case-fbi-contacts-mexican-authorities-ransom-note-emerges/
What to Know About the Search for Nancy Guthrie - The New York Times
Feb 13, 2026
Feb 13, 2026
20 min
This week Kylie is telling Denis all about the Twin Flames Universe and how a scam can turn into a cult. If you have any information about Jeff and Shaleia Divine or the Twin Flames please submit tips here
Sources:
https://www.ctvnews.ca/canada/article/former-canadian-member-of-twin-flames-universe-blows-whistle-on-alleged-cult/
https://www.ctvnews.ca/canada/article/alleged-cult-twin-flames-universe-accused-of-coercing-students-into-changing-gender/
https://twinflamesuniverse.com/
https://www.ctvnews.ca/world/article/police-descend-on-twin-flames-universe-headquarters-months-after-w5-expose/
https://en.wikipedia.org/wiki/Twin_Flames_Universe
Cult Litre episode 381
Feb 6, 2026
Feb 6, 2026
13 min
This week Kylie and Denis are covering romance scams again as a reminder that valentines day is coming up. Valentines day can cause an uptick in romance scams so its best to be as careful as possible.
Sources:
https://www.womansworld.com/life/real-life-romance-scams-how-i-lost-2-million-dollars
https://abcnews.go.com/US/happen-man-romance-scammers-picture-attract-women-15/story?id=127381988
https://www.ctvnews.ca/toronto/consumer-alert/article/toronto-man-loses-80000-to-romance-scam-as-advocates-call-for-more-fraud-protection/
https://antifraudcentre-centreantifraude.ca/scams-fraudes/romance-rencontre-eng.htm
Jan 16, 2026
Jan 16, 2026
13 min
This week, Denis is covering current Blessing scams in Vancouver, and then Kylie explains the Ghost Marriage scams that were affecting San Francisco's Chinatown in 2012.
Check us out on Instagram: @BCSI.Investigations
Make sure to check out the link in our bio for all our information.
Sources:
https://vancouversun.com/news/vancouver-police-chinese-targeted-blessing-scam
https://www.cnn.com/2025/07/04/australia/australia-chinese-blessing-scam-charges-intl-hnk
Episode 210 of Creeps and Crimes
Jan 9, 2026
Jan 9, 2026
13 min
This week, we switch things up, and we both tell you about a scam! Kylie is covering ghost tapping and the real story behind all these news articles popping up. Denis covers ghost touching, like a phantom using your phone.
Check us out on Instagram: @BCSI.Investigations
Make sure to click the link tree in our bio for all our information!
Sources:
https://ca.finance.yahoo.com/news/ghost-tapping-rise-canadians-know-230800993.html
https://www.bbb.org/all/consumer/scam/how-to-spot-and-avoid-tap-to-pay-scams
https://cnb1901.com/blog-ghost-touch-hacking
Jan 2, 2026
Jan 2, 2026
20 min
Welcome to Season 2 of Scams 360! It will be the same podcast you know and love, but sometimes the format may be switched up, and we are expanding our topics!
This week, to wrap up 2025, Denis and Kylie will be covering the top 10 Scams of 2025! They will discuss their views on AI, Deep fakes and capitalism.
Sources:
https://the420.in/top-international-scams-2025-ai-fraud-global-cybercrime-lessons/
Dec 26, 2025
Dec 26, 2025
10 min
This week, we discuss chain mail and how it has evolved from an email forward to a social media scam. Listen to learn about international secret Santa and how some chain mail might be a pyramid scheme.
IG: BCSI.Investigations
Website: picanada.ca
Sources:
https://www.snopes.com/fact-check/secret-sisters-gift-exchange/ https://ktla.com/news/dont-fall-for-this-secret-santa-gift-scam/#:~:text=2%E2%80%9D%20into%20the%20top%20spot,to%20the%20social%20media%20platform.
https://www.snopes.com/fact-check/chain-linked/
https://www.cantonrep.com/story/lifestyle/columns/2025/11/23/dont-fall-for-secret-sister-gift-exchange-this-christmas/87350835007/