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Jackie Burns Koven

Cyber threat researcher at Chainalysis, providing insights into the financial flows of scam operations through cryptocurrency transactions.

Top 3 podcasts with Jackie Burns Koven

Ranked by the Snipd community
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60 snips
Feb 8, 2025 • 38min

Scam Inc 3: The bottom line

Sammy Chen, a Taiwanese businessman with firsthand knowledge of scam operations in Myanmar, shares insights into the grim realities of scam centers and the façade that entraps victims. Jackie Burns-Coven, a cyber threat researcher, reveals the alarming intertwining of cryptocurrency with organized scams, detailing how these operations mimic corporate structures. They discuss the recruitment techniques used to lure individuals, the complexities of financial laundering, and the harrowing stories of victims caught in a web of exploitation and deception.
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17 snips
Feb 6, 2025 • 38min

3. The bottom line

Jackie Burns-Coven, a cyber threat researcher at Chainalysis, brings her expertise in tracking financial flows in scam operations. She shares chilling insights into the lavish lifestyles of scammers in Myanmar and the stark realities of trafficking victims. The discussion highlights the sophisticated networks behind scams, showcasing their similarities to legitimate businesses. Jackie emphasizes the importance of financial literacy in combating fraud and reveals the challenges in uncovering scam dynamics and cryptocurrency laundering.
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5 snips
Feb 8, 2025 • 38min

Scam Inc 3: The bottom line

Jackie Burns-Coven is a cyber threat researcher at Chainalysis, specializing in cryptocurrency and global cybercrime, while Sammy Chen is a Taiwanese businessman with insights into scam operations in Myanmar. They discuss the surreal lifestyles within scam compounds, juxtaposing opulence and the grim fate of victims. The conversation also dives into the sophisticated structures of scam networks, the rise of global cybercrime, and the urgent need for awareness to combat these deceitful practices. Listeners gain a chilling glimpse into the mechanics behind modern scams.