Episode 51: Erin West sits down with Dr. David Maimon, a Georgia State University professor and cybercrime researcher for SentiLink, to dig into what the data tells us about online fraud, where it’s headed, how scammers select victims, and why our approaches to stopping them may need to change.

Current trends are alarming:

• A dramatic rise in home equity line of credit (HELOC) account fraud targeting homeowners with high credit scores
• Increasingly sophisticated AI-powered deepfakes and voice cloning used to build fake relationships at scale
• The looming threat of agentic AI supercharging scam compound operations within the next 18 months

Thank you to our Stolen podcast sponsors, ‪BioCatch and Scamnetic.‬

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Subscribe to Stolen for straight truth, survivor-centered storytelling, and bold conversations about the scamdemic and the people fighting back.

Erin West and AARP's Kathy Stokes flip the script on the 50th episode of Stolen.

It's not bad judgment; it's organized crime. And we need to change the way we talk about it.

Episode 49: BioCatch's Sharell Barshishat joins Erin West to dive deep into the fascinating (and alarming) intersection of banking, fraud, and technology.

Sharell breaks down how tech is changing the fraud-fighting playbook for banking. From spotting bots at account opening to detecting a pig butchering victim’s hesitation mid-transfer, Sharell explains how technology can read what people do — not just who they are — to identify fraud in real time.

He and Erin also discuss why stopping scams requires a unified approach across sectors, from banks to social media to government. From Telegram discussions to behavioral biometrics, the stakes have never been higher. ‍

• AI is accelerating the fraud threat landscape — fast.

• Behavior never lies, even when people do.

• Fraud travels on a highway of mule accounts.

• Australian banks show what’s possible with political will.

• Scams are a banking problem, not just a victim problem.

Episode notes and video: https://operationshamrock.org/podcast/stolen

Thank you to our Stolen podcast sponsors, ‪BioCatch and Scamnetic.‬

Subscribe to Stolen for straight truth, survivor-centered storytelling, and bold conversations about the scamdemic and the people fighting back.

Deep in Cambodia's remote border region, journalists Lindsey Kennedy and Nathan Southern found something that wasn't on any map — a sprawling scam compound now known as Mansion 8. In this episode of Stolen, host Erin West and The Eyewitness Project team break down how a field discovery became an international sanctions target, what the UK action means for pig butchering networks, and why the crackdown is far from over.

You Can Help: Donate to the GoFundMe campaign to help trafficking survivors return to their home countries.

• Crackdowns are theater, not enforcement.
• It's planned economic development, not opportunistic crime.
• The sanctions against Chen Zhi and the Prince Group caused chaos, but not closure.
• The system is re-victimizing trafficking survivors.
• The scam industry is globalizing.

Episode Notes and Video https://operationshamrock.org/podcast/stolen

Sponsors

Thank you to our Stolen podcast sponsors, ‪Biocatch and Scamnetic.‬

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Subscribe to the Stolen podcast for straight truth, survivor-centered storytelling, and bold conversations about the scamdemic and the people fighting back.

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 Cambodia is driving real change in how governments and law enforcement respond to transnational scam compounds.

In the first of a two-part conversation, Lindsey and Nathan trace the arc from Sihanoukville’s casino boom and China’s capital flight crackdown to the rise of sprawling scam compounds that now dot Cambodia’s borders.

Episode notes and video: https://operationshamrock.org/podcast/stolen

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Episode Sponsors

Thank you to our Stolen podcast sponsors, ‪Biocatch and Scamnetic.

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Subscribe to Stolen for straight truth, survivor-centered storytelling, and bold conversations about the scamdemic and the people fighting back.

Episode 46: Erin West sits down with Marc Evans, an active metropolitan fraud detective and the founder of Fraud Hero, for a deep dive into the mechanics of modern social engineering scams. Marc brings front-line insight into the schemes hitting hardest right now—from tech-support cons and business email compromise to casino heists pulled off entirely over the phone. He traces his own path into fraud investigation, including a personal brush with identity theft that almost cost him his law-enforcement career before it began.

Marc and Erin unpack how scammers exploit psychology — manufacturing authority, urgency, and trust — to steal money before victims even realize what has happened. They talk about how cryptocurrency ATMs have become the payment method of choice for scammers, and cover the efforts to rein them in. Marc shares his vision for Fraud Hero, an education platform designed to stop scams before they start by giving everyday people and businesses the knowledge he uses on the job.

Amy Nofziger has spent 24 years running AARP's Fraud Watch Network Helpline — and the one thing she wants every victim to know is this: you are not alone, and this is not your fault.

In this episode, Erin and Amy dig into why shame keeps victims silent, why the loneliness epidemic is a scammer's best weapon, why brilliant people fall hardest, and why if your gut felt off — that was your body trying to protect you. If you've been scammed, love someone who has, or just want to understand why these crimes are so devastatingly effective, this episode is for you.

BioCatch prevents financial crime by recognizing patterns in human behavior, continuously collecting 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. With these inputs, BioCatch's models reveal patterns that distinguish the criminal from the legitimate.

Scamnetic is a leader in AI-powered scam detection and prevention, protecting individuals, businesses, and financial institutions from digital scams. With solutions like KnowScam and IDeveryone, Scamnetic delivers real-time scam insights, identity verification, and intervention. Restoring trust, reducing losses, and empowering organizations to safeguard customers in an increasingly complex digital world.

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 the scammer's most powerful weapons — and why your own desire to believe is their greatest asset.

Perry is the author of Faik: A Practical Guide to Living in a World of Deepfakes, Disinformation, and AI-Generated Deception, and he doesn't pull punches. In this episode, he live-demos deepfake face-swapping technology that costs $60 and installs like any app, explains why deepfake detection software is always one step behind, and reveals how scam operations run Telegram channels where criminals share tips, troubleshoot their tech, and celebrate their "sales goals."

Erin and Perry also dig into the psychology that makes victims so vulnerable — and what regular people can do right now to stay grounded in a world where reality is increasingly malleable.

You'll learn:

• How cheaply and easily deepfake face and voice tech is available to scammers today
• Why confirmation bias is more dangerous than the technology itself
• The difference between AI, deepfakes, and synthetic media — and why it matters
• What to tell your family members about verifying what they see online
• Why scam compounds operate like legitimate businesses — complete with Telegram support channels

Perry and Erin will both be speaking at SXSW 2026 — catch them live in Austin.

Stolen is hosted by Erin West, former Santa Clara County prosecutor and founder of Operation Shamrock.

Learn more about Operation Shamrock: operationshamrock.org

BioCatch prevents financial crime by recognizing patterns in human behavior, continuously collecting 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. With these inputs, BioCatch's models reveal patterns that distinguish the criminal from the legitimate.

Scamnetic is a leader in AI-powered scam detection and prevention, protecting individuals, businesses, and financial institutions from digital scams. With solutions like KnowScam and IDeveryone, Scamnetic delivers real-time scam insights, identity verification, and intervention. Restoring trust, reducing losses, and empowering organizations to safeguard customers in an increasingly complex digital world.