Matt O’Neill

In this engaging discussion, Matt O'Neill, a 25-year veteran of the U.S. Secret Service and cybercrime expert, reveals America’s shortcomings in combating fraud. He emphasizes the urgent need for better information sharing and collaboration between law enforcement and financial institutions. O'Neill critiques outdated systems like 314A and 314B while highlighting how other countries are innovating faster in fraud prevention. He advocates for a national anti-scam center and calls for increased funding for training local law enforcement to tackle the growing threat of financial crime.