『Stolen Podcast』のカバーアート

Stolen Podcast

Stolen Podcast

著者： Erin West
無料で聴く

このコンテンツについて

 This podcast is dedicated to educating and stopping transnational financial crimes.Copyright 2025 All rights reserved.
エピソード
  • 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
    2025/05/28
    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 through blockchain intelligence. They discuss topics such as cryptocurrency tracing, financial crime prevention, and victim recovery. The conversation delves into specific tools and technologies TRM Labs uses to assist law enforcement, including their Tracers program, and the significance of TRM's training initiatives for state and local law enforcement. They also explore the phenomenon of 'pig butchering' scams, the paradox of cryptocurrency's utility for both lawful and illicit activities, and the recent FinCEN action against Huione, a significant player in the Crypto money laundering world. The episode wraps up with insights into the collaborative community and the importance of innovative approaches in tackling international financial crimes. 00:00 Introduction and Guest Introduction 01:20 ChatGPT's Insight on Ari Redbord 02:32 Ari's Career Journey and TRM Labs 04:10 TRM Labs and Its Mission 08:58 Understanding Blockchain and Cryptocurrency 12:13 Law Enforcement and Cryptocurrency 17:46 Challenges and Cooperation in Crypto Investigations 24:45 Sanctions and Tools Against Transnational Crime 27:35 Understanding the Patriot Act's Section 311 28:43 US Government's Actions Against Transnational Scammers 30:04 TRM Labs' Role in Supporting Law Enforcement 32:09 Operation Shamrock and Chain Abuse Portal 36:37 Insights from the IC3 Report on Crypto Crimes 42:03 The TRM Running Club: Building Community Through Running 46:17 Innovative Approaches to Combatting Transnational Crime 50:40 TRM Bootcamps: Training Law Enforcement 52:46 Concluding Thoughts and Future Directions I 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

    stolenapodcast@gmail.com Operation Shamrock #stolenapodcastwitherinwest #erinwest #operationshamrock #pigbutchering #cybercrime #organizedcrime #transnationalorganizedcrime #stolenpodcast #stolenapodcast #scams #fraud #TRM #TRMLabs #huione #FinCen #crytpocurrency #blockchain #trmrunningclub #ariredbord
    続きを読む 一部表示
    55 分
  • Episode 2 - Inside the Shadows: Unveiling Scam Compounds with Cezary Podkul

    Episode 2 - Inside the Shadows: Unveiling Scam Compounds with Cezary Podkul
    2025/05/21

    In this episdoe of Stolen, A Podcast, host Erin West sits down with investigative journalist Cezary Podkul to delve into the dark world of international scam compounds. Cezary introduces himself, sharing his background in finance journalism and his deep dive into cybercrime after moving to Asia. The discussion focusses on the origins and operations of scam compounds in Southeast Asia, particularly in the Philippines, Cambodia, Myanmar, and Laos. Cezary recounts his first-hand experiences visiting these sites, the shocking conditions, and the unsettling levels of violence. Erin and Cezary cover the difficulty of fighting this criminal industry, emphasizing the need for public awareness and international cooperation. The episode also touches on the Philippines' efforts to dismantle these operations and highlights Cezary's upcoming book, 'The Big Trace,' which aims to provide an authoritative look into this pressing issue.

    EDITORS NOTE: We misspoke when we called the PAOCC the "Philippines Anti-Organized Crime Commission" but actually it is the Presidential Anti-Organized Crime Commission of the Philippines. 00:00 Introduction and Guest Introduction` 01:41 Cezary Podkul's Background and Career 02:52 The Big Trace: Uncovering Scam Compounds 03:25 Discovering Scam Compounds: A Journalist's Journey 04:50 The Shocking Reality of Scam Compounds 07:47 Exploring Scam Compounds in the Philippines 10:02 Inside the Scam Compounds: A Detailed Look 11:14 The Dark Side of POGO Operations 12:40 The Violent Reality of Scam Compounds 17:20 Transforming a Crime Den into a Police Headquarters 25:04 A Survivor's Story: From Victim to Advocate 30:49 Investigating Bamban: A Unique Insight 32:38 Exploring the Scam Compound 33:06 Living Conditions in the Dormitories 35:44 Hierarchy and Lifestyle of the Bosses 36:27 Torture and Human Trafficking 38:50 The Raid and Its Aftermath 39:26 The Criminal Free Zones 42:02 Inside the Boss's Mansion 46:31 The Scale of Illicit Wealth 49:24 The Fight Against Scam Compounds 52:23 Conclusion and Call to Action I 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

    stolenapodcast@gmail.com Cezary's upcoming book:

    'The Big Trace'

    Cezary’s companion newsletter for the book, which has updates on my travels:

    The Big Trace Newsletter

    Make Some Noise For Manilla

    Cezary’s LinkedIn page for anyone who wants to connect or follow his work:

    https://www.linkedin.com/in/cezarypodkul/

    Operation Shamrock #stolenapodcastwitherinwest #erinwest #operationshamrock #pigbutchering #cybercrime #organizedcrime #transnationalorganizedcrime #stolenpodcast #stolenapodcast #scams #fraud #TRM #TRMLabs #scamcompounds #bamban #paocc #phillippines #presidentialantiorganizedcrimecommissionofthephilippines #cezarypodkul #thebigtrace #propublica
    続きを読む 一部表示
    59 分
  • Episode 1 - Unveiling The World Of Financial Scams: An Introduction to Stolen, A Podcast With Erin West

    Episode 1 - Unveiling The World Of Financial Scams: An Introduction to Stolen, A Podcast With Erin West
    2025/05/14
    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. Joined by producer Brandon Doble, 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: Meet the Hosts 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 I 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

    stolenapodcast@gmail.com https://operationshamrock.org/ #stolenapodcastwitherinwest #erinwest #operationshamrock #pigbutchering #cybercrime #organizedcrime #transnationalorganizedcrime #stolenpodcast #stolenapodcast #scams #fraud #TRM #TRMLabs
    続きを読む 一部表示
    43 分

Stolen Podcastに寄せられたリスナーの声

カスタマーレビュー：以下のタブを選択することで、他のサイトのレビューをご覧になれます。

Audible.co.jp

Amazon.co.jp
レビューはまだありません。