Unmasking Digital Crime: Voices from the Front Lines — Michele Ilich-Daubas (Ep 4)
Stolen Podcast4 Kesä 2025

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 International Association of Financial Crime Investigators, emphasizing the importance of teamwork and collaboration in combatting financial crime. Michelle, who works at a small police department in Norwich, Vermont, discusses her role in educating her community about scams and her involvement in Operation Shamrock.

Together, Erin and Michele talk about the importance of empathy and proper language when dealing with crime victims, the challenges and strategies in tracing cryptocurrency, and the crucial role of 'Survivor Stories' in understanding the impact of these crimes. This episode is a compelling exploration of the underbelly of digital crime and the importance of community awareness and law enforcement education.

00:00 Introduction to Transnational Organized Crime 02:51 The Importance of Collaboration in Financial Crime 05:47 Michelle's Journey into Crime Prevention 09:05 Understanding Pig Butchering Scams 12:00 Navigating Cryptocurrency Investigations 14:46 The Role of Survivor Stories 19:07 Language Matters in Victim Support 22:55 Educating Law Enforcement on Scams 27:10 Community Engagement and Awareness 30:07 Empathy in Addressing Victimization 33:53 Conclusion and Call to Action

I 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

stolenapodcast@gmail.com Michele Ilich-Daubas is a former senior legal analyst and records custodian turned crypto fraud fighter and public speaker. Dedicated to fighting the devastating and, unfortunately, prolific crime of pig butchering, her passion lies in the education of the public, especially the elderly, of the tactics used by scammers to lure individuals into these schemes. By focusing on what makes a person vulnerable, her hope is to empower potential victims with the awareness that when something does not feel right, to allow themselves a moment to stop, breath and think before reacting. And ultimately, it is her desire to bring the devastation caused by this crime to the attention of Meta Platforms (Facebook and Instagram) where these crimes are committed extensively through fake accounts and false advertising and convince Meta to join forces with Operation Shamrock to raise the level of awareness for both the public and our legislators, shining a blinding light on the scammers’ sole goal: To strip the United States of its generational wealth. Operation Shamrock #stolenapodcastwitherinwest #erinwest #operationshamrock #pigbutchering #cybercrime #organizedcrime #transnationalorganizedcrime #stolenpodcast #stolenapodcast #scams #fraud #TRM #TRMLabs #survivorstories #trainingthetrainers #locallawenforcement

Jaksot(53)

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

SOLUTIONS: A Former CIA Analyst's Plan to Stop America's Scam Epidemic

SOLUTIONS: A Former CIA Analyst's Plan to Stop America's Scam Epidemic

Episode 43: Ken Westbrook shares how his mother got him into fighting scams, the challenge in measuring the scale of scams, and the actions the U.S. needs to take to better fight scams. When Ken W...

4 Maalis 46min

Suosittua kategoriassa Koulutus

rss-murhan-anatomia
psykopodiaa-podcast
voi-hyvin-meditaatiot-2
psykologia
adhd-podi
rss-rahamania
rss-liian-kuuma-peruna
rss-valo-minussa-2
rss-tietoinen-yhteys-podcast-2
kesken
rss-arkea-ja-aurinkoa-podcast-espanjasta
rahapuhetta
rss-niinku-asia-on
rss-narsisti
dear-ladies
rss-duodecim-lehti
rss-eron-alkemiaa
rss-vapaudu-voimaasi
koodikahvit
leikitaanko-laakaria