Be Your Own Fraud Prevention Hero

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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