A chat with a fraudster - Anonymous P

SEON Cat & Mouse Podcast

English - May 04, 2021 11:54 - 15 minutes - 28.8 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 - Hugo Ugarte - NetBet

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

In this episode 16 of the Cat and Mouse podcast, we spoke with another active, real-life fraudster, whom we shall name Anonymous P.

They guided us through some age-old phishing and scamming techniques that still work today, and explained what bank drops are, and why every fraudster dreams of opening an account with a neobank. They also revealed fascinating insights into how customer service agents are exploited by account takeover fraudsters.

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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