Ari Redbord on the Biggest U.S. Move Yet Against Transnational Organized Crime (Ep 26)
Stolen Podcast5 Nov 2025

Ari Redbord on the Biggest U.S. Move Yet Against Transnational Organized Crime (Ep 26)

In this episode, Erin West sits down with Ari Redbord of TRM Labs to unpack one of the biggest moves yet against global scam networks — the $15 billion forfeiture and indictment of Cambodian tycoon Chen Zhi and the Prince Group. They break down what the U.S. government did, how sanctions, forfeiture, and FinCEN actions work together, and why this is a turning point in the global fight against pig butchering scams and transnational organized crime.

Episoder(53)

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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)

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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

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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)

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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 ...

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