Episode 7 - Stephen Dougherty

This podcast is proudly presented by Elastio, the control point for cyber resiliency—because survival depends on clean recoveries. As our Founding Sponsor, Elastio continuously validates backups, bridging the gap between security tools and immutable storage. With AI-driven detection and zero-day recovery, Elastio ensures data is clean, uncompromised, and always recoverable. Learn more: www.elastio.comTimeline00:00 Introduction to Financial Crime Investigation02:58 The Evolution of Business Email Compromise (BEC)05:41 Proactive Measures in Asset Recovery08:13 Government Shutdown and Its Impact on Law Enforcement11:07 The Role of AI in Cybercrime13:58 Transnational Organized Crime and BEC Networks16:16 Case Studies: Notorious BEC Actors18:59 Future Trends in Business Email Compromise32:39 The Rise of Deepfakes and AI in Fraud34:49 Unencumbered Property and Seller Impersonation Fraud37:11 Preventing Business Email Compromise (BEC)40:13 The Need for a National Anti-Scam Center42:17 The Role of Social Media in Fraud46:29 Heart-Wrenching Victim Stories51:39 The Future of Fraud Awareness and Education55:47 Eagles vs. Commanders: A Sports Analogy for Fraud Prevention

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