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Be Your Own Fraud Prevention Hero

Easy Prey

Release Date: 03/19/2025

Hidden Dangers of AI in Cybersecurity show art Hidden Dangers of AI in Cybersecurity

Easy Prey

Everyone’s talking about AI these days, especially in cybersecurity. Sure, artificial intelligence can boost your defenses, but cybercriminals have noticed too. Now they're crafting phishing emails so believable it’s scary and finding clever paths around spam filters while zeroing in on vulnerabilities you didn’t even realize were there.    Today, Aviad Hasnis joins the show. He's the CTO of Cynet Security and spent years running cybersecurity missions for the Israeli Defense Forces. Aviad’s here to help us figure out what the changing threat landscape really means, whether...

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Easy Prey

Writers pour their hearts into their work, but unfortunately, that passion can make them prime targets for scams. From fake agents and vanity publishers to slick marketing schemes and social media impersonators, the tactics have only gotten more sophisticated over time. In this episode, we dig into the murky world of publishing scams and how they work and who they target. Along with why even experienced authors can get caught off guard. Today’s guest is Victoria Strauss. Victoria is the author of nine fantasy and historical novels for adults and teens, and she’s also the co-founder of...

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Tricked by Followers and Badges show art Tricked by Followers and Badges

Easy Prey

What if your social media success was built on deception, and it was working? In today’s episode, we hear from someone who knows exactly how that happens. Tim O’Hearn is a former software engineer and the author of Framed: A Villain’s Perspective on Social Media, a book that pulls back the curtain on how follower factories, automation, and persuasive technologies have shaped the online world we now take for granted. Tim doesn’t just theorize, he built these systems himself. Tim walks us through how his small side gig growing Instagram accounts evolved into a lucrative business, one...

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Only 10 Seconds to Expose a Scam show art Only 10 Seconds to Expose a Scam

Easy Prey

What if you could stop a scam in real-time before the damage is done? In this episode, I’m joined by Nick Stapleton, an investigative journalist and the face behind Scam Interceptors, the BAFTA award-winning BBC series that exposes online fraud and steps in to protect victims as scams unfold.  Nick brings a decade of undercover documentary experience to his current mission: fighting digital deception and empowering everyday people to stay safe. He shares jaw-dropping stories from the front lines, including the near miss that almost caught him off guard, and breaks down the complex...

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Gambling, Lies, and Millions Stolen from Celebrities show art Gambling, Lies, and Millions Stolen from Celebrities

Easy Prey

What happens when the drive to succeed masks deep emotional wounds and addiction? In this episode, Jonathan Schwartz shares a powerful and painfully honest account of how his life unraveled.  Once one of Hollywood’s most trusted financial advisors, Jonathan worked with icons like Beyoncé, Mariah Carey, and Gwyneth Paltrow. On the surface, he had it all. But underneath the success was a secret struggle with gambling and drug addiction that led him to steal millions from the very clients who trusted him most.  His fall from grace was dramatic and public, ending in a prison sentence...

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Human Side of Fraud: Empathy, Education, & Evolution show art Human Side of Fraud: Empathy, Education, & Evolution

Easy Prey

People used to think fraud was something that happened in the shadows, rare, distant, and mostly affecting big companies. But after talking to PJ Rohall, it’s clear that fraud is evolving fast, and it’s showing up in places most of us don’t even think to look. In this episode, I sit down with PJ Rohall, Head of Fraud Strategy and Education at SEON and co-founder of About Fraud. PJ’s work is all about staying ahead of scammers and helping businesses and individuals understand how fraud actually works. From synthetic identities and AI-powered scams to account takeovers and refund fraud,...

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Identity Is The New Security Perimeter show art Identity Is The New Security Perimeter

Easy Prey

Sometimes it feels like every new technology we adopt comes with a new risk we didn’t see coming. From AI and data breaches to phishing scams and ransomware, it's clear we live in a time when cybersecurity isn’t just a tech issue, it’s a human issue. In this episode, I talk with Jeff Reich, Executive Director of the Identity Defined Security Alliance. Jeff has been in the cybersecurity world since the early days, with decades of experience helping organizations protect what matters most. His passion for identity security and risk management runs deep, and he brings a thoughtful...

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Your Car Is Spying On You What It’s Collecting and Who It’s Telling show art Your Car Is Spying On You What It’s Collecting and Who It’s Telling

Easy Prey

I used to think of my car as just a tool to get from point A to point B. But after this conversation, I can’t help but see it as something else entirely, a powerful data collection device that knows far more about me than I realized. From where I go and who I text to how I drive and even what’s on my phone, today’s vehicles are gathering a staggering amount of personal information. In this episode, I talk with Andrea Amico, the founder of . Andrea is one of the leading voices in automotive data privacy and someone who’s spent years uncovering the hidden ways cars collect, store,...

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Why Everyone’s A Target show art Why Everyone’s A Target

Easy Prey

Some scams are so convincing, they’re almost impossible to spot. With phishing emails that look like they’re from your bank, deep fake videos that mimic real people, and AI-generated messages that feel personal, it’s getting harder to know what’s real and what’s a trap. In this episode, I sit down with Gabrielle Hempel, a security operations specialist at Exabeam and a current law student at Purdue University. Gabrielle brings a sharp perspective shaped by years in cybersecurity, a master’s in cybersecurity and global affairs from NYU, and hands-on experience navigating everything...

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Child Exploitation Cyber Investigations show art Child Exploitation Cyber Investigations

Easy Prey

Technology is a double-edged sword. It can empower us, connect us, and solve problems, but it can also be used to exploit, manipulate, and harm. When it comes to protecting children online, that line gets especially thin. Digital forensics, AI-powered image classification, and global law enforcement collaboration are now essential tools for keeping families safe in a world that moves faster than most of us can keep up. Debbie Garner knows this world intimately. She’s a retired Special Agent in charge with the Georgia Bureau of Investigation and former commander of the state’s Internet...

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Getting defrauded is common. It happens everywhere but it’s underreported because of embarrassment. If you’re a victim of fraud the sooner you report the more likely you are to get a better outcome.

To learn more about fraud I’m pleased to welcome Marc Evans, a seasoned financial crimes detective and co-founder of Fraud Hero, who has spent over a decade investigating fraud schemes that affect everyday people. With expertise in social engineering, money laundering and credit card scams he has spent his career uncovering the ways criminals use to exploit victims. His passion for fraud prevention comes not only from his investigative experience but also from his personal experience of identity theft which almost derailed his entry into law enforcement. Through his work Marc has recovered millions of dollars for victims and trained thousands of people on how to recognize and prevent fraud before it happens.

In this episode Marc lifts the lid on the evolving world of financial fraud, revealing the most common scams and the sophisticated tactics criminals use to stay one step ahead of their victims. From bank imposters to phishing scams and CEO fraud he breaks down how these crimes work, why they are so effective and how law enforcement is trying to disrupt them. He also shares practical steps individuals and businesses can take to protect themselves including monitoring of financial accounts, reporting fraud quickly and using digital security tools.

Beyond his law enforcement career Marc’s passion for fraud prevention extends into his entrepreneurial venture Fraud Hero where he educates the public on how to protect themselves from financial deception. He believes knowledge is power and has developed resources to help individuals secure themselves personally and financially. As fraud continues to rise with criminals getting more resourceful and brazen, Marc's mission remains the same – to empower people to be their own first line of defence.

Show Notes:

  • [01:10] Marc is a fraud and financial crimes detective.  He's worked with law enforcement and is a certified fraud examiner and training coordinator. He also started Fraud Hero to help stop fraud and prevent people from becoming victims.
  • [02:14] He's always been passionate about preventing fraud.
  • [04:25] Marc was still learning when he began his fraud fighting career.
  • [05:52] He sees all types of fraud. He's also seen a lot of social engineering tactics and imposter scams.
  • [07:15] Marc has recently seen a lot of bank imposters. This includes a lot of email and message phishing attacks.
  • [08:30] Scammers are being more specific now. When they call they even know the victims financial institution.
  • [09:49] When it comes to getting your money back from the bank it depends on how long before you file your report.
  • [11:44] Tricky scammers not using the sense of urgency tactic.
  • [15:25] Marc talks about how quickly money can be withdrawn by scammers,
  • [18:40] If a bank calls with a fraud situation, they can respond quickly.
  • [21:12] Fraud has been increasing as criminals way risk versus reward. 
  • [22:11] Prosecutors are beginning to understand better how fraud works and increasing charges.
  • [24:03] How stealing mail is the tool of the fraudsters.
  • [26:35] Benefits of informed delivery.
  • [31:26] The number of victims reporting crime is really low.
  • [33:34] Phone number and email spoofing are starting to look more legitimate with AI.
  • [35:39] Educating people is the main goal.
  • [41:13] Using digital wallets and keeping your cards safe.
  • [43:43] Banks want you to show the police report when reporting fraud. 
  • [45:18] Don't be afraid to learn, reach out, and share what's happened to you.

Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review. 

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