Stolen Podcast

Stolen Podcast

This podcast is dedicated to educating and stopping transnational financial crimes.

Episodes

August 13, 2025 46 mins

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 ...

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Romance scam survivor Cecilie Fjellhøy, made famous by Netflix’s The Tinder Swindler, joins Erin West to expose the real cost of online fraud — and why justice is still out of reach for victims.

In this powerful episode of The Stolen Podcast, Erin and Cecilie dive deep into:

  • What really happened in the Tinder Swindler romance scam

  • The psychological tactics scammers use to trap victims

  • Why victims of fraud are ignored — or...

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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 economy of pig butchering scams, forced labor, and elite corruption.

From the streets of Phnom Penh to high-level policy f...

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From Uganda to Myanmar: A Journey of Resilience and Hope

Join Erin West as she delves into the harrowing yet inspiring story of Small Q, a gospel artist from Uganda. Discover how Small Q was lured by false promises of work abroad, only to find himself trapped in a scamming camp in Myanmar. Through resilience and faith, he navigated unimaginable challenges and emerged with a mission to raise awareness about human trafficking.

Small ...

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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 the formation of a law enforc...

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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 and community members to address these issues effectively.

Takeaways

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    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 ad...

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    In this episode of Stolen, Erin West speaks with Dr. Martina Dove, a psychologist specializing in the study of scams and human behavior. They discuss the psychological manipulation techniques used by scammers, the impact of scams on victims, and the societal consequences of eroded trust. Dr. Dove emphasizes the importance of empathy in interventions with victims and provides insights into the evolving nature of scams, highlighting ...

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    In this episode of the Stolen Podcast, Erin West delves into the harrowing experience of Carina, a victim of the pig butchering scam. The conversation explores the psychological manipulation employed by scammers, the emotional connections formed during the scam, and the devastating financial consequences that ensue. Carina demonstrates how she went from one of her lowest moments to corralling her confidence, her resilience and emer...

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    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 International Association of Financial Crime Investigators, emphasizing the importance of teamwork and collaboration in combatting financial crime. Michelle, who works at a small police department in Norwich, Vermont, discusses her role in...

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    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, in...

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    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, Mya...

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    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 sav...

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    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 and fake investment schemes to multinational Ponzi schemes and ransomware attacks, these crimes are vast and sophisticated. As organized crime syndicates leverage technology to perpetrate their schemes, former prosecutor Erin West and h...
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