Scamurai

Ep. #4 Freezing scam proceeds with Jackie Burns Koven from Chainalysis

39 min · 10. sept. 2025
episode Ep. #4 Freezing scam proceeds with Jackie Burns Koven from Chainalysis cover

Beskrivelse

Episode three of the Scamurai podcast features Jackie Burns Koven, the head of cyber threat intelligence at Chainalysis. We discuss - The ongoing efforts by both public and private agencies to combat cyber scams originating in Southeast Asia. - The global pervasiveness and sophistication of scams, and the collaboration necessary to combat them. - Real-life examples of funds seizures and how tracking cryptocurrency wallets helps identify scam networks. - Challenges in law enforcement coordination and the need for better reporting mechanisms. - Why increased awareness and education to prevent scams is so important. Sign up to Scamurai's weekly newsletter, delivered Friday morning at 8am GMT each week here [http://scamurai.io]. This is a public episode. If you would like to discuss this with other subscribers or get access to bonus episodes, visit www.scamurai.io [https://www.scamurai.io?utm_medium=podcast&utm_campaign=CTA_1]

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Alle episoder

8 episoder

episode Ep. #7 Encrypted messages, online privacy and Chat Control with Kee Jeffreys cover

Ep. #7 Encrypted messages, online privacy and Chat Control with Kee Jeffreys

Episode #7 of the Scamurai podcast features Kee Jeffreys, co-founder of encrypted messaging app Session [https://getsession.org/]. We discuss * How Tor works and why privacy matters when it comes to messaging. * Why the EU wants to read people’s private chats and whether it will stop the spread of child sexual abuse material (CSAM). * The trend towards online verification and less privacy in the name of protecting kids. * Whether you should give away all your personal details for cheaper supermarket pizza. Follow Kee on X at @JefferysKee [https://x.com/jefferyskee?lang=en] Scamurai on Spotify [https://open.spotify.com/show/1QvmUruoPCiVMviWXF0JaE] Scamurai on Apple Podcasts [https://podcasts.apple.com/au/podcast/scamurai/id1837649956] This is a public episode. If you would like to discuss this with other subscribers or get access to bonus episodes, visit www.scamurai.io [https://www.scamurai.io?utm_medium=podcast&utm_campaign=CTA_1]

31. okt. 202546 min
episode Ep #6. Digital surveillance with Anna Baydakova cover

Ep #6. Digital surveillance with Anna Baydakova

Episode #6 of the Scamurai podcast features Anna Baydakov, a tech journalist who covers digital surveillance at Control, Spy, Delete [https://ctrlspydel.substack.com/]. We discuss - Digital IDs in the UK, ICE in the U.S. and how states are surveilling citizens - How group chats about whales prompted teen suicides in Russia - Whether banks should be responsible for preventing payments to scammers - The dangers of outsourcing your thinking to AI - Facial recognition technology that uses the pictures you put online to instantly recognise you Follow Anna on X [https://x.com/baidakova?lang=en] and Bluesky [https://bsky.app/profile/baidakova.bsky.social] at @baidakova. Update 08/10/2025: In the podcast, we briefly mention an MIT Technology Review article about a tech platform used by churches to surveil congregations. The site has removed the article [https://www.technologyreview.com/2025/08/19/1121389/ai-data-church-surveillance-america/] due to unspecified inaccuracies. This is a public episode. If you would like to discuss this with other subscribers or get access to bonus episodes, visit www.scamurai.io [https://www.scamurai.io?utm_medium=podcast&utm_campaign=CTA_1]

6. okt. 20251 h 3 min
episode Ep. #5 Social engineering, AI and security in crypto with Stefan Beyer cover

Ep. #5 Social engineering, AI and security in crypto with Stefan Beyer

Episode five of the Scamurai Podcast features Stefan Beyer, the managing director at Oak Security. We discuss * How state-sponsored hacking groups operate, the different motives and target critical infrastructure. * The risks of social engineering attacks and AI-driven hacking methods. * Auditing Web3 projects and the importance of thorough security measures. * Zero-trust architecture and how operational security can mitigate risks in the evolving landscape of cyber threats. * How a power cut in Spain showed just how dependent we are on technology SPOTIFY LINK [https://open.spotify.com/show/1QvmUruoPCiVMviWXF0JaE] ITUNES LINK [https://podcasts.apple.com/au/podcast/scamurai/id1837649956] This is a public episode. If you would like to discuss this with other subscribers or get access to bonus episodes, visit www.scamurai.io [https://www.scamurai.io?utm_medium=podcast&utm_campaign=CTA_1]

26. sept. 202547 min
episode Ep. #4 Freezing scam proceeds with Jackie Burns Koven from Chainalysis cover

Ep. #4 Freezing scam proceeds with Jackie Burns Koven from Chainalysis

Episode three of the Scamurai podcast features Jackie Burns Koven, the head of cyber threat intelligence at Chainalysis. We discuss - The ongoing efforts by both public and private agencies to combat cyber scams originating in Southeast Asia. - The global pervasiveness and sophistication of scams, and the collaboration necessary to combat them. - Real-life examples of funds seizures and how tracking cryptocurrency wallets helps identify scam networks. - Challenges in law enforcement coordination and the need for better reporting mechanisms. - Why increased awareness and education to prevent scams is so important. Sign up to Scamurai's weekly newsletter, delivered Friday morning at 8am GMT each week here [http://scamurai.io]. This is a public episode. If you would like to discuss this with other subscribers or get access to bonus episodes, visit www.scamurai.io [https://www.scamurai.io?utm_medium=podcast&utm_campaign=CTA_1]

10. sept. 202539 min