EP. 97 | Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey

Podcast: TRM Talks · TRM Labs

Opublikowano: 2025-11-05

Detective David Coffey has spent more than 25 years with the Toronto Police Service, tackling everything from violent street crime to complex financial fraud. In this episode, he joins Ari, to unpack the evolving nature of fraud in Canada — and how crypto is changing the game. Now assigned to the Financial Crimes Unit, Det. Coffey reflects on his journey from divisional beat cop to leading major fraud investigations. From account takeovers to human trafficking links, he shares firsthand how organized crime has adapted its playbook — and why cryptocurrency is increasingly the payment method of choice. But more...