SOLUTIONS: How Banks, Data Sharing, and Smart Friction Can Disrupt the Scam Economy

SOLUTIONS: How Banks, Data Sharing, and Smart Friction Can Disrupt the Scam Economy

Episode 39: #whatifwecould actually slow the global scam epidemic?

In this episode of Stolen, Erin West speaks with former bank executive and fraud leader Donna Turner about the hard truths behind scam prevention — including why banks can’t solve this alone, how outdated rules are protecting criminals, and what regulators, fintech, telecom, and social platforms need to do next.

This is a candid conversation about incentives, liability, human behavior, and why small, imperfect steps today beat perfect solutions that never arrive.

Stolen is hosted by Erin West, former Santa Clara County prosecutor and founder of Operation Shamrock.

Learn more about Operation Shamrock: operationshamrock.org

Meet Our Sponsors

BioCatch prevents financial crime by recognizing patterns in human behavior, continuously collecting 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. With these inputs, BioCatch's models reveal patterns that distinguish the criminal from the legitimate.

Scamnetic is a leader in AI-powered scam detection and prevention, protecting individuals, businesses, and financial institutions from digital scams. With solutions like KnowScam and IDeveryone, Scamnetic delivers real-time scam insights, identity verification, and intervention. Restoring trust, reducing losses, and empowering organizations to safeguard customers in an increasingly complex digital world.

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Unmasking Digital Crime: Voices from the Front Lines — Michele Ilich-Daubas (Ep 4)

Unmasking Digital Crime: Voices from the Front Lines — Michele Ilich-Daubas (Ep 4)

In this episode of Stolen, host Erin West delves into the complex world of transnational organized crime with special guest Michele Ilich-Daubas. Erin shares her experience at a conference by the Inte...

4 Kesä 202546min

Episode 3 - Ari Redbord of TRM Labs - Cracking Down on Transnational Organized Crime with Blockchain Intelligence

Episode 3 - Ari Redbord of TRM Labs - Cracking Down on Transnational Organized Crime with Blockchain Intelligence

In this episode of Stolen, a Podcast with Erin West, Erin chats with Ari Redbord, the global head of policy for TRM Labs, about the role of TRM Labs in helping combat transnational organized crime thr...

28 Touko 202554min

Inside the Shadows of Scams: Unveiling Scam Compounds with Cezary Podkul (Ep 2)

Inside the Shadows of Scams: Unveiling Scam Compounds with Cezary Podkul (Ep 2)

Stolen host Erin West sits down with investigative journalist Cezary Podkul to delve into the dark world of international scam compounds. Cezary shares his background in finance journalism and his dee...

21 Touko 202559min

Unveiling the World of Financial Scams: Welcome to the Stolen Podcast with Erin West (Ep 1)

Unveiling the World of Financial Scams: Welcome to the Stolen Podcast with Erin West (Ep 1)

In the inaugural episode of Stolen, a podcast, Erin West shares her journey from being a local prosecutor to becoming a crusader against transnational organized crime.   Erin discusses the compelling ...

14 Touko 202542min

Introducing Stolen, a Podcast with Erin West

Introducing Stolen, a Podcast with Erin West

The Podcast 'Stolen' with Erin West introduces and examines the biggest modern threat that many are unaware of is unveiled: the rapidly evolving world of digital crime and fraud. From identity theft a...

30 Huhti 20253min

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