E22-Fraud, the Fuel of Crime

About this episode

Detective Marc Evans discusses the complexities of fraud investigation and its connection to organized crime.

In this gripping episode of Lurking in the Fog, we are joined by Detective Marc Evans, a seasoned financial crimes detective, certified fraud examiner, and co-founder of Fraud Hero. With over 12 years of law enforcement experience, Detective Evans takes us deep into the intricate world of fraud investigation. From identity theft and social engineering to high-stakes financial scams, he unpacks the sophisticated tactics fraudsters use and reveals how financial crime is often the backbone of organized criminal networks. Along the way, he shares his passion for solving complex financial puzzles, the psychological strategies behind fraud, and some of the most challenging cases he's encountered—including the devastating impact of romance scams. Tune in for an eye-opening look at deception, investigation, and the pursuit of justice.

People in this episode

Guest: Detective Marc Evans

Topics covered

• fraud investigation
• financial crimes
• identity theft
• social engineering
• organized crime
• romance scams

Keywords

• fraud
• financial crime
• identity theft
• social engineering
• romance scams
• investigation
• deception

Mentioned in this episode

Organizations: Fraud Hero

More episodes of Lurking in the Fog

• E27-Bail Reform or Blood on the Streets? · January 23, 2026 · 35 min
• E26-Perception and Power · July 1, 2025 · 38 min
• E25-Oligarchs and Offshore Accounts · May 31, 2025 · 30 min
• E24-Bodies, Borders, and Black Markets · April 26, 2025 · 34 min
• E23-Secrets, Sanctions, and Silent Networks · April 4, 2025 · 39 min
• E21-Power, Profit, and Bribes. · December 18, 2024 · 48 min