Debbie Deem joins Dr. Sandie Morgan to discuss how transnational fraud predators are stealing billions from older adults and the intersection between financial crimes and human trafficking.

Debbie Deem

Debbie Deem is a retired FBI victim specialist with over 40 years of experience serving crime victims. She’s currently an elder justice victim advocate, specializing in transnational fraud crimes and she serves as co-facilitator for the National Adult Protective Services Association Fraud Forum. She helped start the Victim Assistance Programs at the US Attorney’s Office in both San Francisco and Los Angeles, where in the early to mid-1990s she discovered what we now call human trafficking victims and was assisting those victims while also working with financial crime victims. After moving to the FBI in 2003, she began focusing on older victims of lottery, sweepstakes, and romance frauds, gravitating toward the most underserved victims throughout her career.

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Transcript

[00:00:00] Welcome to the Ending Human Trafficking Podcast here at Vanguard University’s Global Center for Women and Justice in Orange County, California. I’m Dr. Sandy Morgan, and this is the show where we empower you to study the issues, be a voice, and make a difference in ending human trafficking. Today’s guest represents a powerful intersection of federal law enforcement expertise and passionate victim advocacy.

[00:00:30] Debbie Deem is a retired FBI victim specialist with over 40 years of experience serving crime victims. She’s currently an elder justice victim advocate, specializing. Transnational fraud crimes and she serves as co-facilitator for the National Adult Protective Services Association Fraud Forum.

[00:01:01] Today we will discover how financial fraud predators are, stealing billions from older adults, 4.9 billion in 2024 alone. And why these crimes mirror the early days of human trafficking recognition. Debbie shares real case studies, including a devastating story of a $380,000 theft, and she reveals practical strategies that families can use to protect their loved ones from becoming targets.

[00:01:37] And now here’s our interview.

[00:01:39] Sandie Morgan: Welcome to the ending Human Trafficking Podcast, Debbie Deem.

[00:01:45] Debbie Deem: Thank you very much. Looking forward to it.

[00:01:48] Sandie Morgan: I just love that we are having this conversation. I’ve known you for a couple decades and you’ve been deeply involved in combating human trafficking from the victim side, and today our conversation is going to talk about how transnational scam predators victimize. Our family members and what we can do about that. So I’m excited to have you on our show today, so Debbie, let’s first talk about how your career in the FBI impacted your understanding of victimization.

[00:02:37] Debbie Deem: Sandy, thank you again for having me. And I have to say that actually it was my first work, I was a victim specialist for the FBI, and I’ve been retired. I call myself unleashed for about the last six years, but even before that position, I helped start, The Victim Assistance Programs at the US Attorney’s Office, both in San Francisco and in Los Angeles.

[00:02:58] And it was actually there in their, actually their early to mid 1990s that I discovered both what we now call human trafficking victims, both in sex trafficking, With a domestic as well as an international trafficking, situation and was assisting those. But I also was required under the victim rights law to start notifying victims of all crimes.

[00:03:20] And that included financial crimes and identity theft, when we had cases that were going forward. So when I first became aware, it was actually both groups of victims that had been. Very underserved. Again, not even names for those crimes at that time. But I was obligated to find services that didn’t exist.

[00:03:39] I was obligated to inform them about their rights in the criminal justice system. Um, in some cases, with the traffic victims, they didn’t even speak english. So again, the variety of things, that I found in both situations actually started in the early to mid 1990s. And then when I moved to the FBI, in 2003, I was asked by agents to start visiting victims who, older victims who had been often contacted by phone and just the beginning days of the internet, because they had been defrauded.

[00:04:11] I, I try to use the word defrauded versus scammed. Because it just seems like it, it focuses more on the seriousness of the crime rather than putting any kind of blame on the victim, which oftentimes the word scam does. So what happened is that I was vis...