First on Fraud

Former FBI Special Agent Chris Tarbell shares where fraud is headed, how AI and deepfakes are changing the game, why the dark web isn't what most people think, and practical ways to become a harder target. Subscribe today https://firstam.us/fraud-podcast

How do cybercriminals actually get in? Former FBI Special Agent Chris Tarbell breaks down credential theft, business email compromise, zero days, and why real estate professionals have become prime targets for fraud. Subscribe today https://firstam.us/fraud-podcast

Before AI scams and deepfakes, there were Silk Road and Anonymous—two of the FBI's biggest cybercrime investigations. Former FBI Special Agent Chris Tarbell shares how he tracked hackers, flipped a notorious informant, and helped take down some of the internet's most infamous criminals.
Subscribe today https://firstam.us/fraud-podcast

Real estate agents are being groomed by fraudsters through fake buyers, emotional trust building, and crypto investment scams. Sarah Frano and Matt Sager break down how pig butchering scams work, the warning signs to watch for, and how agents can avoid devastating financial losses. Subscribe today https://firstam.us/fraud-podcast

A fake Zoom call asking for a 360° body scan. A “buyer” quietly mapping an agent’s every move. These are real scams happening right now. From deepfake identity harvesting to reconnaissance tactics, fraudsters are no longer chasing deals. They’re targeting you. Subscribe today https://firstam.us/fraud-podcast

AI voice agents are now calling businesses 24/7 and they’re no longer scripted. Kevin Tian of Doppel joins First on Fraud with a live demo, explains real-time takedowns, and previews what’s next as AI agents begin targeting each other. Subscribe today https://firstam.us/fraud-podcast

Romance should be built on trust, but in real estate unchecked trust can be dangerous. In this Valentine’s Day episode of First on Fraud, Sarah and Matt unpack how partners and ex-partners use love, access, and authority to commit real estate fraud. From forged powers of attorney to romance-driven LLC scams, they share real-world cases, warning signs, and tips for real estate professionals. Subscribe today https://firstam.us/fraud-podcast

Refinance fraud is surging and the stakes are massive. A new ALTA study shows refi fraud and forgery claims average $207,000. Discover how equity stripping is accelerating and why a newly introduced endorsement is the industry’s long-awaited answer to a fraud problem that directly impacts today’s transactions. Subscribe today https://firstam.us/fraud-podcast

What happens when FinSinners take their game into real estate? Former CIA officer and Treasury Special Agent John Cassara joins Sarah Frano and Matt Sager to reveal how criminals use luxury properties, shell companies, and cash deals to wash billions—and what expanded regulations mean for your business. Subscribe today https://firstam.us/fraud-podcast

How do global FinSinners—from cartels to corrupt actors—use the financial system to wash trillions? Former CIA spy and Treasury agent John Cassara joins Sarah Frano and Matt Sager to expose how they exploit FinCEN rules, move billions, and why real estate pros must understand new reporting rules. Subscribe today https://firstam.us/fraud-podcast