A chat with a fraudster - Anonymous G

SEON Cat & Mouse Podcast

English - May 31, 2021 09:05 - 13 minutes - 24.8 MB
Technology Education fraud fraud prevention fraud detection risk managers fraud managers cat and mouse Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed

Previous Episode: A chat with a fraud fighter - Balint Patkos, SEON

Next Episode: A chat with a fraud fighter - Stefania Bonà, Checkout.com

We’re now on episode 18 of the Cat & Mouse podcast, where we are joined once more by a fraudster we contacted on the darknet.

Anonymous G, as we’ll call them, is an expert at targeting financial institutions, both in terms of account takeover (ATO) and also onboarding using a fake ID and phone number.

We’ll pick their brains about how they bypass OTP and 2FA, and what they think of new authentication methods such as Apple IDs.

The SEON Cat and Mouse podcast is the only place where you’ll get to hear from both fraudsters and fraud fighters.

The goal? To get insights into the psychology of those who attack and exploit systems. To hear true-life examples of the thrills and frustrations of risk management. And, of course, to share entertaining, insightful, and actionable stories to improve your strategies against fraud.

Interview by Jimmy Fong

For more information about SEON, please visit www.seon.io

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