Meet Marc Evans
The Fraud Hero

An active Cybercrimes and Fraud Detective specializing in educating people and businesses combat fraud, financial crimes, and scams while make it simple and easy to understand.

14+ Yrs Law Enforcement

Certified Fraud Examiner

CompTIA Security+ Certified

Expert Witness Certified
Money and Assets Reimbursed for Victims​
$ 0 M+
Investigations
0 +
Years Service
0 +
OPERATIONAL METHODOLOGY

How Marc Evans Defends Organizations

THE SCAM BLUEPRINT

The Scam Formula

Scammers don’t hack machines. They hack people. Learn the universal four-stage formula behind every scam. From the initial psychological hook and deceptive story to the artificial urgency right before the demand for payment.

PSYCHOLOGICAL DEFENSE

Emotional Triggers & Tactics

Fear, excitement, authority, and urgency are weaponized to override rational critical thinking. Marc trains individuals and teams to recognize when their emotional buttons are being pushed and how to regain control.

EMPOWERING PEOPLE

Human First Line of Defense

Technology and firewalls fail when deception enters through an inbox, phone call, or counter. Marc transforms employees, frontline bank staff, and families into active, confident defenders against fraud and scams.

PROTECTING THE VULNERABLE

Elder Fraud Awareness

Older adults are aggressively targeted through high-pressure impersonation, tech support threats, and relationship schemes. Marc equips seniors, caregivers, and financial institutions with simple education to recognize scams before money moves.

Podcasts & Interviews

Get real-world scam prevention and financial crime insights straight from an experienced fraud detective. Unpack the mechanics behind modern fraud rings and learn how to proactively protect your organization from the inside out

Insider Threats

Insider Fraud: The Enemy Within

Hosted by Sumsub • 52 mins

Social Engineering

$1.1 Million Handed Over In A Box

Hosted by Jordan Harris  • 57 mins

Document Fraud

Why Don't More Fraudsters Go To Jail?

Hosted by Inscribe AI • 52 mins

SCHEDULE A PRESENTATION OR WORKSHOP

Empower your team with real-world fraud prevention tactics directly from a seasoned investigator.

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