SOLUTIONS: How Gary Warner Is Disrupting Global Scam Networks (Ep 36)

In this episode of Stolen, Erin West talks with cybercrime expert Gary Warner about the solution he helped build through Intelligence for Good—a nonprofit that provides solutions by identifying scam websites, tracing crypto wallets, and disrupting transnational fraud at scale.

Gary explains how this model works in practice: his team uncovers fake investment platforms, extract wallet addresses, and feed that intelligence directly to crypto exchanges, analytics firms, and law enforcement partners—resulting in wallets being flagged, transactions blocked, and scam operations forced to rebuild from scratch.

This is what real disruption looks like: not awareness alone, but making scams slower, more expensive, and harder to run. If you’re looking for a practical, scalable response to pig butchering scams and organized cybercrime, this episode shows what’s actually working.

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

Learn more about Operation Shamrock: operationshamrock.org

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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.