Unveiling the World of Financial Scams: Welcome to the Stolen Podcast with Erin West (Ep 1)
Stolen Podcast14 Mai 2025

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

Episoder(50)

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 Apr 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 Mar 52min

It's Not Your Fault: AARP Fraud Expert Amy Nofziger on Scam Victims, Shame, and Healing

It's 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 Mar 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 Mar 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 Mar 46min

From Credit Card Bust-Outs to Pig Butchering: A 26-Year Fraud Fighter Exposes the Gaps | Steve Lenderman

From Credit Card Bust-Outs to Pig Butchering: A 26-Year Fraud Fighter Exposes the Gaps | Steve Lenderman

Episode 42: What do synthetic identities, bust-out credit card fraud, and pig butchering scams have in common? More than you'd think. In this episode of Stolen, Erin sits down with Steve Lenderman — a...

25 Feb 44min

Erin West Inside Cambodia’s Pig Butchering Scam Compounds: Crypto Fraud, Human Trafficking & the Global Crackdown

Erin West Inside Cambodia’s Pig Butchering Scam Compounds: Crypto Fraud, Human Trafficking & the Global Crackdown

Episode 41: Erin West returns to Cambodia to investigate whether the world’s largest pig butchering scam operations are truly shutting down—or simply regrouping. From Phnom Penh to Sihanoukville, she ...

18 Feb 40min

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 i...

11 Feb 34min

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