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
Aug 1, 2025
Aug 1, 2025
13 min
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
Jul 25, 2025
Jul 25, 2025
9 min
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/
Jul 18, 2025
Jul 18, 2025
14 min
This week, we discuss SIM swapping and how to protect yourself.
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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/
Jul 11, 2025
Jul 11, 2025
30 min
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/
Jul 4, 2025
Jul 4, 2025
19 min
This week, we introduce you to Denis Gagnon, the president of BCSI. Then, you hear a story about what can go wrong when applying for jobs online.
Sources:
IJMUK.org
IJM.org