『Stolen Podcast』のカバーアート

Stolen Podcast

Stolen Podcast

著者: Erin West
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This podcast is dedicated to educating about, mobilizing against, and disrupting transnational financial crimes.

Copyright 2025 All rights reserved.
エピソード
  • Jake Sims Takes us Inside the Indictment That Exposed Cambodia’s Scam State (ep 24)
    2025/10/22

    When the U.S. unsealed its indictment against Cambodian tycoon Chen Zhi, it didn’t just take down one man—it exposed a global scam empire built on trafficking, corruption, and stolen crypto. Erin West sits down with expert Jake Sims to unpack the historic $15 billion seizure, what it means for Cambodia’s ruling elite, and why this moment could redefine the global fight against organized cybercrime.

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    59 分
  • How St. Louis Became the Model for Fighting Crypto Crime — with Detective Mike Clinton (Ep 23)
    2025/10/15

    St. Louis detective Mike Clinton joins Erin West to reveal how local, state, and federal law enforcement are teaming up to take down crypto scammers. From the rise of fusion centers to the success of Operation Shamrock and the Shamrock Triage Team, this episode dives deep into how collaboration—and grit—are closing the gap between victims and justice. Learn how one detective turned chaos into a national model for combating crypto-enabled crime.

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    43 分
  • Financial Sextortion of Teens: How Money Moves & How to Protect Your Kids | Expert Alison Jimenez (Ep 22)
    2025/10/08

    In this eye-opening episode of Stolen, host Erin West sits down with anti-money laundering expert Alison Jimenez to discuss the rapidly growing crisis of financial sextortion targeting teenage boys. Learn how this transnational crime works, how scammers move money, and what parents and financial institutions can do to protect children.

    What You'll Learn:

    • How financial sextortion schemes target teenage boys through social media platforms like Instagram and Snapchat
    • The shocking statistics: 1 in 3 American teenage boys have been targeted, with complaints rising from 139 in 2021 to over 36,000 in 2024
    • How scammers use peer-to-peer payment apps (Venmo, Cash App, Zelle, Apple Pay) and gift cards to extract money from victims
    • The cryptocurrency trail: how money moves from U.S. victims to criminal organizations in Nigeria and West Africa
    • Red flags parents should watch for in their teen's payment apps
    • Why "safety by design" matters for financial products targeting minors
    • Practical steps financial institutions can take to add friction to these schemes

    Expert Insights: Alison Jimenez breaks down the financial infrastructure behind sextortion scams, explaining money mule operations, Bitcoin transfers, and the regulatory landscape. She shares actionable recommendations for parents, including privacy controls, parental notifications, and how to talk to your kids about this threat.

    Key Takeaways for Parents:

    • Most payment apps automatically enroll teens in services like Zelle without opt-out options
    • Scammers typically demand around $300 per victim using peer-to-peer payments or specific gift cards
    • The crime moves quickly—from initial contact to blackmail can happen in minutes or hours
    • Only 10-20% of scammers actually share images if victims don't pay, but the psychological harm is severe

    Whether you're a parent, work in financial services, or care about protecting children online, this episode provides crucial information about one of the fastest-growing crimes affecting American teens today.

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    50 分
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