Fighting the Scamdemic: Former US Secret Service Agent Matt O'Neill on Beating Transnational Organized Crime
Stolen Podcast13 Aug 2025

Fighting the Scamdemic: Former US Secret Service Agent Matt O'Neill on Beating Transnational Organized Crime

In this episode of Stolen, Erin West sits down with former U.S. Secret Service agent Matt O’Neill — a pioneer in fighting cyber-enabled fraud, cryptocurrency scams, and transnational organized crime. They dig into why the U.S. is losing ground in the battle against pig butchering scams, romance scams, and large-scale investment fraud — and what actually works to disrupt these criminal networks. O’Neill shares bold, practical steps law enforcement, tech companies, and the financial sector can take right now to stop scammers, from improving cryptocurrency crime investigations to dismantling money mule networks. From the creation of the Secret Service’s Global Investigative Operations Center to the urgent need for a U.S. national anti-scam center, this conversation delivers insider strategies, cutting-edge tech solutions, and real talk about why victims of financial fraud are too often left with nowhere to turn — and how we can change that.

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

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 Inte...

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Episode 3 - Ari Redbord of TRM Labs - Cracking Down on Transnational Organized Crime with Blockchain Intelligence

Episode 3 - Ari Redbord of TRM Labs - Cracking Down on Transnational Organized Crime with Blockchain Intelligence

In this episode of Stolen, a Podcast with Erin West, Erin chats with Ari Redbord, the global head of policy for TRM Labs, about the role of TRM Labs in helping combat transnational organized crime thr...

28 Maj 202554min

Inside the Shadows of Scams: Unveiling Scam Compounds with Cezary Podkul (Ep 2)

Inside the Shadows of Scams: Unveiling Scam Compounds with Cezary Podkul (Ep 2)

Stolen host Erin West sits down with investigative journalist Cezary Podkul to delve into the dark world of international scam compounds. Cezary shares his background in finance journalism and his dee...

21 Maj 202559min

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

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 ...

14 Maj 202542min

Introducing Stolen, a Podcast with Erin West

Introducing Stolen, a Podcast with Erin West

The Podcast 'Stolen' with Erin West introduces and examines the biggest modern threat that many are unaware of is unveiled: the rapidly evolving world of digital crime and fraud. From identity theft a...

30 Apr 20253min

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