MH

Matthew Hogan

Consultant at Fraud Defense Network LLC

Views Are Mine and Not Associated with Any Organization🚨 🛡️ With over 16 years of law enforcement experience, I've dedicated myself to a mission: Protecting your financial well-being and bringing closure to victims of fraud. My specialization in white collar/fraud, cryptocurrency investigations, and elderly financial education stems from more than expertise; it's driven by a passion for justice and compassion for those I serve. Every investigation starts with a human victim, someone who may have lost everything to a thief. My greatest fulfillment comes from knowing that I've made a real difference in their lives, restoring their trust in financial systems, and contributing to the successful prosecution of those responsible or return of stolen assets. Data-driven and resourceful, I leverage a network of dedicated teammates to find successful resolutions. My joy, outside of my family, is the small yet significant differences made every day. When I'm not delving into financial records, drafting search warrants, or conducting interviews, I love spending time with my amazing wife and three children, embracing the wonders of God’s grace in our lives. Your financial security is more than a profession to me – it's a calling. Let's connect, learn from each other, and build a community where integrity reigns supreme. Feel free to engage with my posts, share your insights, or simply say hello! 🤝✨🌐

Articles

Cover image for Five Stones for a Giant: Modern Davids Rise Against Scam Industry Titans
Public Safety
Five Stones for a Giant: Modern Davids Rise Against Scam Industry Titans
<p class="mb-4">In the shadows of Southeast Asia’s rapid economic development, a darker reality has taken root. An $8.2 billion scam compound industry...
June 8, 2025Read article
Cover image for Echoes in the Squad Car: When Personal Grief Rides Along
Health and Mental WellnessWork Life Balance
Echoes in the Squad Car: When Personal Grief Rides Along
<p class="mb-4">Law enforcement is complex and multifaceted, often requiring individuals to navigate unexpected challenges and personal dilemmas while...
May 29, 2025Read article
Cover image for Mirrors and Mangers: Reflections on Parenthood, Pain, and Purpose
Health and Mental WellnessWork Life Balance
Mirrors and Mangers: Reflections on Parenthood, Pain, and Purpose
<p class="mb-4">For the longest time, I didn't want to have children. Perhaps it was selfishness or the overwhelming sense of responsibility that held...
May 28, 2025Read article
Cover image for Oases in the Desert: Discovering Spirituality Amid High-Stakes Careers
Health and Mental WellnessWork Life Balance
Oases in the Desert: Discovering Spirituality Amid High-Stakes Careers
<p class="mb-4">Stress, particularly in high-stakes careers such as municipal management, can be an overwhelming and seemingly inescapable part of dai...
May 18, 2025Read article
Cover image for Programmable Dollars: The Blockchain Blueprint for Government Paychecks
Management and Finance
Programmable Dollars: The Blockchain Blueprint for Government Paychecks
<p class="mb-4">For the uninitiated, the Automated Clearing House (ACH) system is a network that coordinates electronic payments and automated money t...
May 4, 2025Read article
Cover image for The Leadership Loop: How Networking, Learning, and Teaching Drive Municipal Success
Leadership Perspectives
The Leadership Loop: How Networking, Learning, and Teaching Drive Municipal Success
<p class="mb-4">Understanding the complex dynamics of municipal government and management requires a holistic approach that includes networking, self-...
April 27, 2025Read article
Cover image for Beyond the Crime Scene: Unveiling the Emotional Toll of Financial Fraud
Management and FinancePublic Safety
Beyond the Crime Scene: Unveiling the Emotional Toll of Financial Fraud
<p class="mb-4">In over 16 years in law enforcement, I have handled a plethora of service calls. These have spanned the spectrum from domestic violenc...
April 16, 2025Read article
Cover image for Fines, Fraud, and Fallout: The True Cost of Cash App’s AML Failures
Economic DevelopmentManagement and Finance
Fines, Fraud, and Fallout: The True Cost of Cash App’s AML Failures
<p class="mb-4">THE DARK SIDE OF CASH APP: BLOCK'S SYSTEMATIC FAILURES IN AML AND FRAUD PROTECTION</p><p class="mb-4"></p><p class="mb-4">On April 10,...
April 14, 2025Read article
Cover image for The Missing Link: Why Relationship Building Matters in Law Enforcement Leadership
Leadership PerspectivesPublic Safety
The Missing Link: Why Relationship Building Matters in Law Enforcement Leadership
<p class="mb-4">Leadership within law enforcement is a critical aspect of municipal management and governmental operations. This is especially true wh...
April 10, 2025Read article
Cover image for The Human-Machine Partnership: Safeguarding Independent Thought in the AI Era
Leadership PerspectivesTechnology
The Human-Machine Partnership: Safeguarding Independent Thought in the AI Era
<p class="mb-4">Artificial Intelligence (AI) is revolutionizing many sectors, including municipal government and management. While AI has been impleme...
March 31, 2025Read article
Cover image for From Command to Influence: Redefining Leadership in Municipal Policing
Public Safety
From Command to Influence: Redefining Leadership in Municipal Policing
<p class="mb-4">Leadership is essential in all sectors of society, but it is particularly critical in law enforcement, where the stakes are high. Howe...
March 30, 2025Read article
Cover image for From Impossible to Inspiring: The Power of Storytelling in Municipal Management
Leadership Perspectives
From Impossible to Inspiring: The Power of Storytelling in Municipal Management
<p class="text-node">When faced with seemingly insurmountable challenges, the narratives that resonate most profoundly are those that begin with the i...
March 9, 2025Read article
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