Anytime Media The Real Scam

Detective Matt Hogan works to keep consumers safe against crypto ATMS

Loading player...
In this episode, 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 fraud, and emphasize the importance of law enforcement's role in combating these issues. The conversation highlights the need for collaboration among law enforcement, legislation, and community resources to effectively address financial crimes and support victims.
18 Aug English South Africa Education · Business

Other recent episodes

Inside the Scam State: Cambodia's Criminal Economy with Jacob Sims

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, they unpack the explosive truth about how Cambodia has become the epicenter of next-gen fraud, fueled by a shadow…
19 Sep 1 hr 02 min

How your favorite police officer Jake Tuzinski fights America's biggest scams

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 blockchain investigation techniques that help law enforcement agencies nationwide. Sergeant Jake Tuzinski discusses pig butchering scams, cryptocurrency ATM fraud prevention, digital asset recovery methods, and…
1 Sep 1 hr 01 min

Aleks Ring is Crushing Scams with Legislation and Education

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 advocacy in combating scams and protecting victims. They explore the challenges posed by cryptocurrency and the importance of collaboration between law enforcement…
24 Aug 51 min

The Real Scam

In this episode, 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 fraud, and emphasize the importance of law enforcement's role in combating these issues. The conversation highlights the need…
11 Aug 1 hr 02 min
All episodes