Join Thomas as he delves into the intricate world of organised crime and technology with Matt Horne, a former detective with a distinguished 30-year career in law enforcement. As the former Deputy Director of Investigations at the National Crime Agency, Matt led Operation Venetic, a groundbreaking UK operation that dismantled an encrypted communications network used by criminals worldwide (more on this in a future episode).

In this episode, Matt shares insight into how organised crime syndicates leverage technological advancements to boost their operations, from pandemic-era financial frauds to using legitimate businesses as fronts for illegal activities. Despite the surge in cybercrime, traditional methods of violence and intimidation still dominate.

Tune in for a riveting discussion on the evolving landscape of organised crime, the challenges of technological progress, and the future of law enforcement in countering these sophisticated threats.

In this compelling episode, Thomas sits down with Peter Spindler to delve into his distinguished career in law enforcement, spotlighting his pivotal role in Operation Yewtree. Spindler shares his journey from joining the police to spearheading one of the most significant investigations in UK history - the probe into sexual abuse allegations against Jimmy Savile and others.

Listeners will gain a firsthand understanding of the origins and outcomes of Operation Yewtree following the wave of allegations triggered by a revealing TV programme. Spindler discusses how this landmark investigation prompted a surge in the reporting of sexual abuse cases across the UK and the intricate challenges of investigating historical abuse cases while determining prosecutable claims. He also reflects on the critical lessons learned and how they have reshaped the handling and support of sexual abuse investigations. Additionally, we explore emerging threats, including the evolving impact of technology on vulnerable populations.

Join us for an eye-opening discussion that not only revisits past injustices but also looks forward to how law enforcement can better protect future generations.

Join Thomas as he enters the complex world of financial crime with reformed fraudster Alex Wood, and Clue Software’s Director of Intelligence and Investigations, Matt Horne, a seasoned former law enforcement leader and economic crime expert.

With raw honesty, Alex recounts his past transgressions, unveiling how he exploited vulnerabilities to orchestrate cyber-enabled fraud, leaving a trail of deception that engulfed businesses in losses of millions. Drawing from his time behind bars where he was free to learn sophisticated tradecraft from other convicted fraudsters, Alex divulges insider tactics such as social engineering and spoofing technology. He offers a surreal peek into his earlier crimes, including his stint impersonating the Duke of Marlborough.

On the other side of the table, Matt provides a law enforcement perspective, shedding light on the proactive strategies employed to target high-harm offenders like Alex. This episode offers unique insight and contrasting perspectives for those navigating the complex landscape of financial crime and fraud prevention.