FraudCAST artwork

FraudCAST

8 episodes - English - Latest episode: about 2 years ago - ★★★★★ - 2 ratings

Dive into the world of online fraud and the detection methods being used to combat fraud using artificial intelligence & real-time analytics. Episodes are brought to you by ToolCASE. ToolCASE is a leader in real-time fraud detection for financial institutions.

Technology True Crime a.i artificial intelligence bank fraud cyber crime cybercrime finance fraud fraud detection fraudcast real-time ai
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Episodes

"Card Not Present" Fraud Is Rampant! Can We Stop These Fraudsters?

April 22, 2022 18:55 - 1 hour - 62.3 MB

In this episode Sam Piccolotti from ToolCASE sits down with Ann Davidson from Allied Solutions and Brett Johnson(The Original Godfather of The Internet), to discuss the rampant rise of "Card not Present" fraud & the overall sudden increase in fraudulent activity affecting financial institutions. To learn more visit: www.toolcase.com

FraudCAST: EP 6 - Elderly Abuse | Preventing The Sudden Surge

February 07, 2022 18:06 - 49 minutes - 45 MB

In this episode Sam Piccolotti from ToolCASE sits down with John Schwartz (Founder and President, Center For Combating Elder Financial Abuse) and Brett Johnson(The Original Godfather of The Internet), to discuss how the sudden surge in elderly abuse and the measures put in place to combat it both online and off. To learn more visit: www.toolcase.com

Elderly Abuse | Preventing The Sudden Surge

February 07, 2022 18:06 - 49 minutes - 45 MB

In this episode Sam Piccolotti from ToolCASE sits down with John Schwartz (Founder and President, Center For Combating Elder Financial Abuse) and Brett Johnson(The Original Godfather of The Internet), to discuss how the sudden surge in elderly abuse and the measures put in place to combat it both online and off. To learn more visit: www.toolcase.com

The Future Is Real Time Fraud Prediction & Prevention

December 10, 2021 15:54 - 1 hour - 59.1 MB

In this episode Sam Piccolotti from ToolCASE sits down with Sean Knudson and Brett Johnson, to discuss how real-time fraud prediction and prevention is the only way forward for financial institutions. To learn more visit: www.toolcase.com

Fighting PPP Fraud

August 04, 2021 13:51 - 58 minutes - 53.2 MB

In this episode Sam Piccolotti from ToolCASE sits down with Eveline Tenczar and Brett Johnson, to discuss the recent fight against PPP loan fraud.

Cybercrime is Officially Out of Control

August 03, 2021 17:48 - 59 minutes - 54.6 MB

In this episode Sam Piccolotti from ToolCASE sits down with Ann Davidson and Brett Johnson, to discuss how cybercrime is officially out of control.

Catching The Bad Guy

May 24, 2021 18:27 - 40 minutes - 37.5 MB

In this episode Sam Piccolotti from ToolCASE sits down with Brian Smith and Brett Johnson, to discuss how ToolCASE's real-time AI fraud detection software called "Informant - RembrandtAI" was able to catch a bad actor committing credit card ATM fraud for Redstone Federal Credit Union.

"The Original Internet Godfather"

May 13, 2021 12:52 - 34 minutes - 31.1 MB

In this episode Sam Piccolotti from ToolCASE sits down with Brett Johnson. Brett Johnson was formerly on the United States Most Wanted list and was referred to by the United States Secret Service as "The Original Internet Godfather". Brett has been a central figure in the cybercrime world for over 20 years. He was instrumental in developing many areas of online fraud while helping design, implement, and refine modern Identity Theft, Account Take Over Fraud, Card Not Present Fraud, IRS Tax Fr...