Smarticle

De: Brandon Doble/Larry Olson
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  • Resumen

  • A history teacher, a lunatic, and a cast of thousands dive deep into the depths of the deep.
    Copyright 2020 All rights reserved.
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Ciencias Sociales
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Episodios
  • Smarticle Podcast - Smarticle Scams - Protecting Older Adults from Financial Scams: Insights from Brian Watson

    Smarticle Podcast - Smarticle Scams - Protecting Older Adults from Financial Scams: Insights from Brian Watson
    Mar 19 2025
    In this episode, Brandon hosts Brian Watson, a retired IRS Criminal Investigation Special Agent with 28 years of experience in federal law enforcement. Brian shares his background and current role with the nonprofit ROSE (Resources Outreach to Safeguard the Elderly), where he focuses on fraud prevention for older adults. They discuss the evolving nature of scams, how seniors are targeted due to their accumulated wealth, and provide practical advice on recognizing and preventing scams. Real-life examples of scams and the emotional and financial toll on victims underscore the importance of vigilance and proactive measures. The episode highlights the importance of community and support networks in safeguarding vulnerable populations from financial predators. 00:00 Welcome and Introduction 01:13 Brian Watson's Background 02:13 Focus on Digital and Online Scams 03:09 Scams Targeting Older Americans 07:04 The Evolution of Scams 10:05 Common Scams and How They Work 12:24 Advice for Older Adults 15:45 Emotional and Financial Consequences 21:47 Prevention and Support Resources 26:29 Real-Life Scam Stories 30:23 Conclusion and Final Thoughts R.O.S.E Advocacy Group smarticlepodcast@gmail.com @Smarticleshow @BDDoble @larryolson threads.net/@smarticleshow @brand.dobes The Smarticle Podcast

    https://www.smarticlepodcast.com/

    #brianwatson #roseadvocasy #aarp #financialcrimes #cammingtheelderly #olderamericans #facebookscams #scams #onlinescams #smarticlescams #directaccessscams #smarticlepodcast

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    32 m
  • Smarticle Podcast - Smarticle Scams - Combating Financial Sextortion: An In-depth Discussion with Paul Raffile

    Smarticle Podcast - Smarticle Scams - Combating Financial Sextortion: An In-depth Discussion with Paul Raffile
    Mar 12 2025

    In this episode of the Smarticle Scams podcast, Brandon welcomes Intel analyst Paul Raffile to discuss his extensive work in fighting financial sextortion. Raffile shares his background in tracking online threats and details how financial sextortion scams have evolved to predominantly target males aged 14-17 years old. He explains the methods these criminals use to coerce victims and the psychological impacts on young people, including devastating cases leading to suicides. Raphael also examines the roles of social media platforms and payment services, like Cash App, in perpetuating these scams and their responsibility in combating them. He highlights the importance of awareness and offers resources and steps both parents and policymakers can take to protect children from becoming victims. The episode emphasizes the need for substantial action from social media companies and legislative bodies to curb the growing threat of financial sextortion that endangers children's lives globally.

    00:00 Introduction and Guest Background 01:44 Understanding Financial Sextortion 04:49 The Tactics of Sextortion Scammers 09:12 The Role of Social Media in Sextortion 15:01 Impact on Victims and Families 19:36 Efforts to Combat Sextortion 26:18 Call to Action and Resources 27:39 Paul's Motivation and Final Thoughts smarticlepodcast@gmail.com FBI - Sextortion National Center For Missing and Exploited Kids Canadian Center For Child Protection @Smarticleshow @BDDoble @larryolson threads.net/@smarticleshow @brand.dobes The Smarticle Podcast

    https://www.smarticlepodcast.com/

    #paulraffile #yahooboys #sextortion #financialcrimes #financialsextortion #cashapp #facebookscams #scams #onlinescams #smarticlescams #coinbase #smarticlepodcast

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    30 m
  • Smarticle Podcast - Smarticle Scams - Pig Butchering Part Two - The Butchered

    Smarticle Podcast - Smarticle Scams - Pig Butchering Part Two - The Butchered
    Mar 5 2025
    In this episode of the Smarticle Podcast we delve into the alarming 'Pig Butchering' scam, a sophisticated fraud scheme originating in China and spreading across Southeast Asia. Brandon discusses previous incidents, including a significant case involving Shan Hanes, the CEO of a small Kansas bank who was implicated in this scam and embezzled $47 million. The episode features interviews with two victims of the scam, Troy Gauchenour and PJ Jenkins. Troy shares his journey of being deceived through a crypto mining scheme, while PJ, a retired law enforcement officer from New Jersey, details how he got entangled in a similar scam through a dating website. Both victims emphasize the psychological and financial toll of the scam and underline the necessity for public awareness and stronger regulation. Throughout, the episode highlights the intricacy of these scams, the global network behind them, and the urgent need for greater accountability and preventative measures. 00:00 Introduction to Common Scams 01:05 The Pig Butchering Scam Explained 01:15 The Case of Shane Haines 02:43 Impact on Victims and Society 04:05 Real Stories from Victims 04:38 Troy Gau's Experience 05:47 How the Scam Unfolded 14:56 The Role of Cryptocurrency 18:14 Falling for the Scam 23:30 Aftermath and Seeking Help 30:16 Joining the Fight Against Scams 33:04 Understanding Black Yu and White Yu 33:19 The Role of Social Media in Scam Awareness 33:54 Personal Encounters with Scammers 34:40 Law Enforcement and Scam Prevention 35:07 The Reality of Modern Scams 35:50 Misconceptions About Scam Victims 36:12 Targeting the Elderly 36:54 Interview with PJ Jenkins: Law Enforcement Insights 37:54 PJ's Personal Scam Experience 38:57 The Mechanics of the Scam 53:32 The Aftermath and Psychological Impact 57:46 The Need for Awareness and Regulation 01:04:57 Final Thoughts and Call to Action smarticlepodcast@gmail.com Pig Butchering Scams Go Hi Tech An ex-cop fell for Alice. Then he fell for her $66 million crypto scam. @Smarticleshow @BDDoble @larryolson threads.net/@smarticleshow @brand.dobes The Smarticle Podcast

    https://www.smarticlepodcast.com/

    #troygochenour #pjjenkins #operationshamrock #cryptocurrency #pigbutcheringscam #pigbutchering #romancescams #scams #onlinescams #smarticlescams #coinbase #smarticlepodcast

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    1 h y 8 m
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