The Blueprint for a World of Safer Money
Feedzai | Who is responsible for building a world of safer money?Not one industry. Not one agency. Not one country. It’s a shared responsibility.
Feedzai’s eBook brings together 10 leaders across banking, law enforcement, regulation, nonprofits, and more for their views on what it will take to bring financial crime to a halt. In addition to Operation Shamrock’s Erin West and Matt Hogan, contributors include the Stop Scams Alliance’s Ken Westbrook, Stop Scams UK’s Helen Fairfax-Wall, and Feedzai’s Nuno Sebastião.
“Stolen American wealth is essentially underwriting hostile infrastructure overseas. This isn’t just consumer fraud; it’s a national security crisis.” — Erin West, Operation Shamrock
“A Collaborative, National Response to the Scamdemic”
Erin West, Founder, Operation Shamrock
Criminals use scams to drain American wealth to fund infrastructure that threatens U.S. interests abroad. Fortunately, Erin West knows this crisis is not unsolvable. Read how a unified national strategy that includes appointing a “Scam Czar” and streamlining scam reporting can keep everyday people safe.
“When we integrate industry fraud data with our investigative reach, we transform isolated transactions into a collective shield that protects the people that we both protect and serve.” — Det. Matt Hogan, Connecticut State Police
“Law Enforcement’s Moral Imperative to Build a World of Safer Money” by Detective Matt Hogan
A member of Operation Shamrock and the Crypto Coalition, Matt writes about how violent gangs are switching to white-collar crime because the math favors them: lighter sentences and lower risk. As a seasoned detective, he provides a blunt account of what law enforcement needs to successfully investigate and prosecute financial criminals.