A chat with a fraudster - Anonymous T

Money laundering has always worked hand-in-hand with crime, but how has it changed in the online world?

We spoke to a professional money launderer to get answers. In this episode of the Cat & Mouse podcast, you’ll hear about what modern money laundering looks like, why online casinos sometimes turn a blind eye to it, and why geolocation analysis is so important.

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

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