• A minute or so and maybe more with Sharon

  • By: Sharon Knowles
  • Podcast

A minute or so and maybe more with Sharon

By: Sharon Knowles
  • Summary

  • All things cyber, from crime to passion. Those involved in cyber and all that goes on. From the dark to the deep, from the surface to the platform. A podcast newbie with a little slip of the tongue here and there. All contributions are welcome and if you would like to be featured or even have a topic please let me know. Please support us by sharing the podcast and subscribing. Support me as a newbie podcaster https://paypal.me/davinciforensics https://www.patreon.com/cybercrimestories
    Sharon Knowles
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Episodes
  • Israeli Investment Scams
    Nov 23 2024

    Investment scams in Israel are explored, revealing a vast network of fraudulent companies operating under the guise of legitimate businesses in Tel Aviv's diamond district. These companies, employing deceptive tactics like manipulating online trading accounts, prey on unsuspecting investors worldwide, generating billions of dollars annually. The deceptive nature of these operations is highlighted, contrasting them with the lottery scams prevalent in Jamaica. A journalist's investigation uncovered the scale of this fraud, exposing the hundreds of companies involved and their sophisticated methods of deception. The secrecy surrounding these operations is also emphasised, as those involved actively avoid attention.

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    5 mins
  • Crypto Scams
    Nov 22 2024

    The podcast details an investigative journalist's exposé of a cryptocurrency scam ring. The journalist interviews members of the group, who openly discuss their multi-million dollar rug pull scheme, detailing their lavish lifestyles funded by defrauding investors. The scammers explain their methods, which involve manipulating social media and exploiting the hype surrounding new crypto tokens. The journalist also highlights the lack of legal recourse for victims and the difficulties in tracking down and prosecuting the perpetrators. Despite the recent cryptocurrency market crash, the scammers continue their activities and remain financially successful. The investigation underscores the widespread issue of cryptocurrency fraud and the vulnerability of unsuspecting investors.

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    14 mins
  • Romance Scams
    Nov 17 2024

    This excerpt from a National Geographic documentary on YouTube reveals the inner workings of romance scams in Ghana. The video showcases two scammers, "The Punisher" and "Miami Queen," who use fake online profiles to trick men into sending them money. They use pre-recorded videos of attractive women to deceive their victims during video calls, while simultaneously texting from a different account. These scams are a common practice in Ghana, with scammers making significant profits from their activities. The documentary highlights the vulnerability of men online and the sophisticated nature of these scams, with scammers using tools like scripts and pre-recorded videos.

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    12 mins

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