A Criminologist’s Research-Driven Take on the Scam Crisis (David Maimon)

A Criminologist’s Research-Driven Take on the Scam Crisis (David Maimon)

Episode 51: Erin West sits down with Dr. David Maimon, a Georgia State University professor and cybercrime researcher for SentiLink, to dig into what the data tells us about online fraud, where it’s headed, how scammers select victims, and why our approaches to stopping them may need to change.

Current trends are alarming:

  • A dramatic rise in home equity line of credit (HELOC) account fraud targeting homeowners with high credit scores
  • Increasingly sophisticated AI-powered deepfakes and voice cloning used to build fake relationships at scale
  • The looming threat of agentic AI supercharging scam compound operations within the next 18 months

Thank you to our Stolen podcast sponsors, ‪BioCatch and Scamnetic.‬

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Subscribe to Stolen for straight truth, survivor-centered storytelling, and bold conversations about the scamdemic and the people fighting back.

Jaksot(54)

Ep. 50: $196 Billion Stolen. And We're Still Blaming Victims (with Kathy Stokes)

Ep. 50: $196 Billion Stolen. And We're Still Blaming Victims (with Kathy Stokes)

Erin West and AARP's Kathy Stokes flip the script on the 50th episode of Stolen. It's not bad judgment; it's organized crime. And we need to change the way we talk about it.

22 Huhti 45min

Your Bank Might Know You’re Being Scammed Before You Do

Your Bank Might Know You’re Being Scammed Before You Do

Episode 49: BioCatch's Sharell Barshishat joins Erin West to dive deep into the fascinating (and alarming) intersection of banking, fraud, and technology. Sharell breaks down how tech is changing the ...

15 Huhti 40min

Mansion 8: The Scam Compound We Found in the Dark — UPDATE: Now Sanctioned by the UK

Mansion 8: The Scam Compound We Found in the Dark — UPDATE: Now Sanctioned by the UK

Deep in Cambodia's remote border region, journalists Lindsey Kennedy and Nathan Southern found something that wasn't on any map — a sprawling scam compound now known as Mansion 8. In this episode of S...

8 Huhti 58min

Scam Crackdown in Cambodia: How a Nation Became Ground Zero for Global Scam Slavery

Scam Crackdown in Cambodia: How a Nation Became Ground Zero for Global Scam Slavery

When no one believed them, The Eyewitness Project's Nathan and Lindsay kept reporting. Now the world is paying attention. Erin West talks with the investigative journalists whose frontline work in Cam...

1 Huhti 44min

Inside the Scam: How Social Engineers Steal Millions—and What You Can Do About It

Inside the Scam: How Social Engineers Steal Millions—and What You Can Do About It

Fraud Detective Marc Evans provides insight into how scammers use social engineering to scam individuals and businesses. Episode 46: Erin West sits down with Marc Evans, an active metropolitan fraud d...

25 Maalis 52min

Getting Scammed Is Not Your Fault: AARP Fraud Expert Amy Nofziger on Scam Victims, Shame, and Healing

Getting Scammed Is Not Your Fault: AARP Fraud Expert Amy Nofziger on Scam Victims, Shame, and Healing

AARP’s Amy Nofziger outlines why scams keep working, who they really target, and what actually helps people heal. Amy Nofziger has spent 24 years running AARP's Fraud Watch Network Helpline — and the ...

18 Maalis 42min

When Seeing Is No Longer Believing: Deepfakes, AI Deception, and the Scam Economy with Perry Carpenter

When Seeing Is No Longer Believing: Deepfakes, AI Deception, and the Scam Economy with Perry Carpenter

What if the person on your screen isn't real? Author and cybersecurity expert Perry Carpenter joins Erin West to break down how deepfakes, AI-generated voice cloning, and synthetic media have become t...

11 Maalis 48min

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