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 reasons behind starting this podcast and the staggering scale of financial scams orchestrated by organized criminals. She reveals her motivation rooted in witnessing countless victims lose their life savings and the little-known aspect of human traffickers driving these scams from compounds in Southeast Asia. The episode sheds light on the intersection of financial crime, technology, and human trafficking. Erin also introduces Operation Shamrock, her initiative to combat these crimes through education, seizure, and disruption. The conversation aims to raise awareness and educate listeners about the pervasive and sophisticated nature of these scams, emphasizing the need for a collective fight against them. 00:00 Welcome to Stolen 01:34 The Spark Behind the Podcast 02:04 Unveiling the Financial Crime Crisis 03:24 From Prosecutor to Advocate 16:59 The Birth of Operation Shamrock 25:59 Understanding Pig Butchering 37:24 The Human Trafficking Connection 41:06 Conclusion and Next Episode Teaser A giant thank you to our first sponsor: TRM Labs TRM Labs - Blockchain Investigations & Risk Management -Investigate, monitor, and detect crypto and digital asset fraud and financial crime

TRM Labs

https://operationshamrock.org/ #stolenapodcastwitherinwest #erinwest #operationshamrock #pigbutchering #cybercrime #organizedcrime #transnationalorganizedcrime #stolenpodcast #stolenapodcast #scams #fraud #TRM #TRMLabs

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Smoke and Mirrors: Scam Crackdowns in Cambodia and Myanmar

Smoke and Mirrors: Scam Crackdowns in Cambodia and Myanmar

Episode 71: Transnational organized crime expert Jason Tower explains why crackdowns on scam compounds aren’t stopping scams, just moving them from one region in Asia to another. The Myanmar military ...

30 Syys 58min

Small-town Police Officer Takes on the Big World of Crypto Fraud (Mike Bliss)

Small-town Police Officer Takes on the Big World of Crypto Fraud (Mike Bliss)

Episode 70: Mike Bliss didn’t know much about crypto fraud when he met his first victim in August 2025. With coaching from experienced peers, he now investigates fraud cases and helps other officers. ...

23 Syys 34min

How Iowa is Beating Scammers at Their Own Game (Matt Mortvedt and Jessica McGraw)

How Iowa is Beating Scammers at Their Own Game (Matt Mortvedt and Jessica McGraw)

Episode 69: Iowa has found a way to stop elder financial fraud on the very first transaction — before the money is gone. Matt Mortvedt and Jessica McGraw of the Iowa Insurance Division join Erin West ...

16 Syys 44min

Rewriting the Fraud Conversation to Focus on Empathy (Susan Ralston)

Rewriting the Fraud Conversation to Focus on Empathy (Susan Ralston)

Episode 68: Susan Ralston outlines the evolution of fraud and why she considers it a human, emotional crime whose victims deserve empathy over judgement. Erin West meets with Tower Federal Credit Unio...

9 Syys 57min

A Detective’s Journey from Street Patrol to Chasing Stolen Crypto (Scott Simons)

A Detective’s Journey from Street Patrol to Chasing Stolen Crypto (Scott Simons)

Episode 67: How an assignment with the DEA led to Detective Scott Simons becoming one of the nation’s go-to crypto tracers and the investigative lead for Operation Shamrock’s Crypto Coalition. The Gre...

26 Elo 58min

Romance Scam Revisited: Life After “The Tinder Swindler” (Cecilie Fjellhøy)

Romance Scam Revisited: Life After “The Tinder Swindler” (Cecilie Fjellhøy)

Romance scam survivor Cecilie Fjellhøy helps expose fraud — and find justice for fraud victims. Well-known for Netflix’s The Tinder Swindler documentary, Cecilie Fjellhøy joins Erin West to expose the...

19 Elo 56min

The Last Mile: Why Banks Alone Can't Stop Pig Butchering Investment Scams (Lenny Gusel)

The Last Mile: Why Banks Alone Can't Stop Pig Butchering Investment Scams (Lenny Gusel)

Episode 66: Erin West invites 20-year fraud-fighting veteran Lenny Gusel of Feedzai — former Bank of America, JP Morgan Chase, and Robinhood fraud leader — to talk about why banks are the last line of...

12 Elo 55min

Scam Victim Traces $700,000 to Two Scammers in China

Scam Victim Traces $700,000 to Two Scammers in China

Episode 65: Don was a retired engineer building his dream home when a Facebook "friend of a friend" request turned into a years-long journey into the world of investment scams. Host Erin West and Don ...

5 Elo 31min

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