SOLUTIONS: Fighting the Scamdemic with Smarter Technology

SOLUTIONS: Fighting the Scamdemic with Smarter Technology

Episode 40: Erin West and Scamnetic CEO Al Pascual discuss the growing issue of scams and the development of innovative technology solutions to combat them. They explore the importance of technology in monitoring communications, verifying identities, and providing evidence to help individuals recognize scams.

Their conversation also highlights how AI and deepfake technology is making scams more effective and the need for a comprehensive approach to scam prevention that involves education, technology, and community support.

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.

Episoder(53)

Inside the Scam State: Cambodia's Criminal Economy with Jacob Sims (Ep 12)

Inside the Scam State: Cambodia's Criminal Economy with Jacob Sims (Ep 12)

In this jaw-dropping episode of Stolen, Erin West sits down with Jacob Sims—one of the most brilliant and fearless voices in the global fight against human trafficking and financial crime. Together, t...

30 Jul 202557min

Trapped in a Myanmar Scam Compound: Small Q's Fight for Freedom (Ep 11)

Trapped in a Myanmar Scam Compound: Small Q's Fight for Freedom (Ep 11)

From Uganda to Myanmar: A Journey of Resilience and Hope Join Erin West as she delves into the harrowing yet inspiring story of Small Q, a gospel artist from Uganda. Discover how Small Q was lured by ...

23 Jul 202551min

How a Minnesota Police Officer Fights America's Biggest Scams: Jake Tuzinski (Ep 10)

How a Minnesota Police Officer Fights America's Biggest Scams: Jake Tuzinski (Ep 10)

This episode explores how a Minnesota police sergeant became a cryptocurrency crime investigator after discovering Bitcoin scams targeting elderly victims in his community, ultimately developing block...

17 Jul 202556min

Crushing Scams with Legislation and Education: Aleks Ring (ep 9)

Crushing Scams with Legislation and Education: Aleks Ring (ep 9)

In this episode of Stolen, Erin West and Aleks Ring discuss the complexities of transnational organized crime, focusing on the role of forensic accounting, community education, and legislative advocac...

9 Jul 202546min

Keep Consumers Cafe against Crypto ATM Fraud: Detective Matt Hogan (Ep 8(

Keep Consumers Cafe against Crypto ATM Fraud: Detective Matt Hogan (Ep 8(

Erin West and Matt Hogan discuss the complexities of financial crimes, the role of technology, and the impact on victims. They explore various scams, including job scams and cryptocurrency-related fra...

2 Jul 202557min

Episode 7: The Psychology of Scams: Understanding Manipulation with Dr. Martina Dove

Episode 7: The Psychology of Scams: Understanding Manipulation with Dr. Martina Dove

In this episode of Stolen, Erin West speaks with Dr. Martina Dove, a psychologist specializing in the study of scams and human behavior. They discuss the psychological manipulation techniques used by ...

25 Jun 202553min

From Trust to Betrayal: A Cryptocurrency Journey — Part 2 of Carina's Story (Ep 6)

From Trust to Betrayal: A Cryptocurrency Journey — Part 2 of Carina's Story (Ep 6)

18 Jun 202547min

The Dark Side of Online Romance: Carina's Story, Part 1 (Ep 5)

The Dark Side of Online Romance: Carina's Story, Part 1 (Ep 5)

In this episode of the Stolen Podcast, Erin West delves into the harrowing experience of Carina, a victim of the pig butchering scam. The conversation explores the psychological manipulation employed ...

11 Jun 202546min

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