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.
Episodes
This week, Kylie and Denis discuss what should or shouldn't be in your wallet, then they go into the Stolen wallet scam that occurred in Nova Scotia this August.
Make sure you Rate Review and Subscribe to Scams 360!
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram.com/bcsi.investigations
Facebook: https://www.facebook.com/profile.php?id=1000635873201...
This week Kylie and Denis are covering the Internet Black widow: Melissa Ann Shepard. Kylie starts us off by covering Melissas early life and her first few husbands/murders and then Denis will pick up right away and cover her final crimes and where we think she is today. Don't forget to rate, review and subscribe!
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram....
This week Kylie and Denis talk about distraction thefts. this kind of theft has been more prominent in Vancouver this summer then normal and Denis is going to tell you all the ways to protect yourself while outside this summer!
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram.com/bcsi.investigations
Facebook: https://www.facebook.com/profile.php?id=1000635873...
This week Denis and Kylie are discussing the disaster that was the 2017 Fyre Festival. Listen to hear how Billy McFarlan tricked celebrities and regular people into thinking he was creating the festival of a life time when really he was taking the money all for himself.
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram.com/bcsi.investigations
Facebook: h...
Have you ever shown up to your hotel and it was nothing like you expected? We definitely have! This week Kylie and Denis cover accommodation scams and how to avoid them.
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram.com/bcsi.investigations
Facebook: https://www.facebook.com/profile.php?id=100063587320196#
LinkedIn: https://www.linkedin.com...
This week Kylie and Denis are covering money mules. Listen to hear a story from a victim and hear Denis talk about his money mule investigation with the FBI!
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram.com/bcsi.investigations
Facebook: https://www.facebook.com/profile.php?id=100063587320196#
This week Kylie takes us on a journey through Amanda C. Riley's twisted tale of lies and Denis talks about similar cases he has come across. Be aware of who you are donating to because they may be taking advantage of you!
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram.com/bcsi.investigations
Facebook: https://www.facebook.com/profile.php?id=1000635873...
This week we are talking about luggage tag scams. have you ever wondered what could be happening to your bag when you check it at the airport? Listen to hear a horror story about a woman from Toronto getting her bag switched!
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram.com/bcsi.investigations
Facebook: https://www.facebook.com/profile.php?id=100063587320196#
The World Cup has arrived in Vancouver so we are diving into all the scams targeting the soccer fans. Kylie and Denis discuss Ticket scams, gambling and more!
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram.com/bcsi.investigations
Facebook: https://www.facebook.com/profile.php?id=100063587320196#
LinkedIn: https://www.linkedin.com/company/bcsi-investigations/&n...
This week Denis brings us the story of the infamous Prince of Fraud, Anthony Gignac. He impersonated Saudi Princes to get hotels, limos and credit cards to continue his image of wealthy living before making a detrimental mistake in front of a billionaire he was defrauding.
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram.com/bcsi.investigations
Facebook: https://www.f...
This week Kylie brings us the crazy life story of Sean Kirkham. New York City Club life, Scamming the FBI, drug deals, celebrities, and scamming the families of missing and murdered indigenous women, Sean Kirkham has done it all.
Missing and Murdered Indigenous Women and Girls information: https://www.mmiwg-ffada.ca/
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.inst...
As summer approaches more and more people will be going on vacation which eans more peole will be getting scammed. This week we are diving into all the common travel scams that you should be aware of before booking your next trip!
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram.com/bcsi.investigations
Facebook: https://www.facebook.com/profile.php?id=100063587320196#
...This week, we are giving you updates on episodes 28, 30, and 31, which covered the disappearance of Nancy Guthrie, the plane crash at LaGuardia Airport, and the Great Canadian Maple Syrup Heist. We also talk about true crime news updates and discuss future cases to cover. Can you tell the difference between pure maple syrup and Aunt Jemima? let us know!
Find us online:
Website: https://bcsiinvestigations.com/
Weekend 2 of Coachella 2026 starts today and we are here to report on all the scams surrounding the most glamourized music festival in the US. From ticket scams to fake cockroaches in Airbnb's we have got everything you need to know before heading to the desert!
Find us online:
Website: https://bcsiinvestigations.com/
Instagram: https://www.instagram.com/bcsi.investigations
Facebook: https://www.facebook.co...
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
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/canada/montreal/pilots-dead-laguardia-airport-new-york-crash-air-canada-...
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
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/kidn...
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:
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-attrac...
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