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Designated with Yaya Jata Fanusie
Illicit Edge
15 episodes
6 months ago
Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.
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True Crime
Business,
Government
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Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.
Show more...
True Crime
Business,
Government
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Designated: Uncovering “Pig Butchering” with Erin West
Designated with Yaya Jata Fanusie
42 minutes 10 seconds
1 year ago
Designated: Uncovering “Pig Butchering” with Erin West
Have you ever gotten one of those text messages, out of nowhere, from a number you don’t know, from someone thinking you’re someone else? These messages might be the digital bait in a global phishing operation designed to hook unsuspecting victims to eventually give up all the money they have to criminals half a world away. These scams may start with a text message. They could begin with a conversation on a dating app. But the scammers on the other side know how to reel people in and take them to the financial slaughterhouse. This type of scam is called “pig butchering.” Erin West is a Deputy District Attorney for Santa Clara County, California, and a central figure in the fight to combat “pig butchering.” She spoke with Designated host, Yaya Jata Fanusie, to help understand how “pig butchering” scams work and the steps we can take to keep from becoming a victim.
Designated with Yaya Jata Fanusie
Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.