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Jeff Williams on the business of moving money: who gets blocked, what slips through, and why checking the right boxes doesn’t always mean a win in the nascent AI-powered sanctions compliance space. From fentanyl money to shell companies, we follow the (often filthy dirty) money.
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When a young engineer uncovered a sizeable click fraud situation at Google, he discovered a bigger problem; namely, the perverse ingenuity that drives online fraud and scams. "Big Breaches" author Neil Daswani joined us to talk click farms, data breaches, AI exploits, and the big picture of cybercrime today.
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Cybercrime expert Gary Warner joins to discuss Nigerian confraternities, the "campus cults" rooted in idealism that morphed into a multi-billion dollar transnational organized crime network. Learn about the "money blessing," the coded language and insider access, and the elite thug playbook for exploiting trust.
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When scammers tried to steal Graceland, it seemed like a fluke, but deed fraud is very much on the rise. Del Denney of the Land Trust Company explains how criminals steal homes and how to stop it from happening to you. Plus, we revisit Adam Levin's wallet ripper about a twice-targeted beachfront property.
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Forensic expert Heather Barnhart (SANS Institute) decoded Osama Bin Laden's phones and helped convict quadruple murderer Brian Kohberger. Learn how surviving her own harassment fueled her mission, plus the digital "pattern of life" hack and simple steps to combat AI deepfakes and stay safe online.
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Marketing visionary Seth Godin explains how the Internet got hijacked by an attention-stealing spam economy that keeps us in an endless loop of badly targeted marketing. Godin's anti-spam playbook: demand companies earn your attention with awesomeness, and break the digital slop loop that broke the Internet.
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A locked account. A call for help. What happened next left Tony questioning everything he thought he knew about the Internet. This week is about trust, technology, and how quickly things can unravel when those we count on aren’t who they seem.
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Former federal prosecutor Tom O’Malley takes us inside the strange, high-stakes world of modern fraud—where victims are presumed guilty, families lose fortunes, and the fight against global crime rings starts at home. Three lessons that could make a difference.
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Every click, swipe, and post fuels the data economy. Credit cards, apps, even maps—our lives are scraped, stitched, and sold. It feels like a heist, and sometimes it is. Identity Theft Resource Center CEO Eva Casey-Velasquez insists the picture isn’t entirely bleak. This week we talk about the good, the bad, and the ugly of data brokers.
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It started with a slow roll of weird emails and phone calls. And then award-winning filmmaker Dan Sturman found himself in the crosshairs of serious hackers. With parallels to another case of mistaken identity and an assist from security expert Reuben Moretz, this week we explore bad social engineering.
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