Latest Fraud detection Podcast Episodes
The growth of the AI voice cloning scam
Nethone Darknet Summary - June 06, 2023 11:00 - 6 minutesIn this month’s episode, we look into the increasing sophistication of the AI voice cloning scam. You may have seen deepfake disinformation videos in the news in the last few years, and perhaps you may even have used AI voice generators or text-to-speech services. You likely thought they were go...
Genesis Market raided in international sting
Nethone Darknet Summary - May 11, 2023 11:00 - 4 minutesIn this month’s episode of the Darknet Summary, we talk about the latest FBI-led international sting on Genesis Market - one of the largest cybercrime platforms. The sting, known as Operation Cookie Monster, was a coordinated action involving law enforcement agencies in 14 countries. It resulted...
Sanctions evasion is a threat to all merchants and banks
Nethone Darknet Summary - April 14, 2023 10:00 - 5 minutesIn the latest episode of the Darknet Summary, we return to the topic of the ongoing Russian-Ukrainian war - not to talk about the conflict itself, but rather the impact of international economic sanctions imposed on Russia since they began their full-scale invasion. Preventing sanctions evasio...
The darknet and online romance scams
Nethone Darknet Summary - March 16, 2023 11:00 - 6 minutesIn this latest episode of the Darknet Summary, we deal with matters of the heart - online romance scams (also referred to as online dating scams and pig butchering scams), which are fast becoming one of the biggest schemes in the world! When it comes to falling head over heels for someone, all t...
Dark web vendors are creating their own mobile apps
Nethone Darknet Summary - February 10, 2023 06:00 - 6 minutesIn the first episode to cover dark web trends that will affect 2023 and beyond, we start afresh by looking at a trend that you will be accustomed to seeing with all digital goods and services - the option to use a dedicated mobile app. But now it’s no longer just eCommerce stores enticing you to...
Supply and demand for ‘aged accounts’ is spiking
Nethone Darknet Summary - January 18, 2023 13:00 - 5 minutesIn the final episode to cover fraud issues in 2022, our latest fraud investigation aims to highlight an often overlooked yet important fraud technique - using aged accounts to trick and build trust with e-Commerce merchants and other service users and most importantly, to fool anti-fraud systems...
Beware reshipping scams
Nethone Darknet Summary - December 20, 2022 10:00 - 6 minutesIn the latest Darknet Summary, we look into how fraudsters attempt to add additional layers of anonymity to their activities by using simple but effective reshipping scams. Such scams have various names including parcel mule scam, work from home scams, but they are more commonly known as reshipp...
Credit card dumps entice fraudsters to BidenCash
Nethone Darknet Summary - November 16, 2022 08:00 - 4 minutesIn the latest Darknet Summary, we again revisit the BidenCash carding market. Back in July of 2022, we looked at how BidenCash was promoting itself with credit card dumps. We explained how carding site admins like to focus on marketing campaigns to garner interest in their services. Fast forward...
Keep your guard up against Black Friday scams!
Nethone Darknet Summary - October 28, 2022 10:00 - 17 minutesIn a special edition of the Darknet Summary, we talk with cybersecurity expert and Nethone’s R&D Advisor, Mateusz Chrobok, as he tells us how eCommerce businesses and online shoppers should prepare against Black Friday scams! Listen now, or watch the video interview on YouTube. Nethone.com is ...
Keep your guard up against Black Friday scams!
Nethone Darknet Summary - October 28, 2022 10:00 - 17 minutesIn a special edition of the Darknet Summary, we talk with cybersecurity expert and Nethone’s R&D Advisor, Mateusz Chrobok, as he tells us how eCommerce businesses and online shoppers should prepare against Black Friday scams! Listen now, or watch the video interview on YouTube. Nethone.com is ...
There's trouble in carding forums and markets
Nethone Darknet Summary - October 19, 2022 17:00 - 4 minutesIn the latest Darknet Summary, we look at the trouble brewing in carding forums and markets. We often think about fraudsters as being one large group of kindred spirits, working in cahoots to defraud large companies, organisations and financial institutions. But the truth is, fraudsters will use...
Rivalry in the Russian language darknet | Darknet Summary
Nethone Darknet Summary - September 13, 2022 10:00 - 5 minutesIn this month’s episode, we look into a parallel conflict taking place in the Russian language darknet. Pro-Russian and pro-Ukrainian Russian-speaking cybercriminals are pitting themselves against each other with rival forums and marketplaces, seeking to fill the void left by the closure of Hydr...
911 proxy is no more - another big proxy supplier disappears | Darknet Summary
Nethone Darknet Summary - August 10, 2022 07:00 - 4 minutesWelcome to Nethone's Darknet Summary! In this month’s episode, we’ll take a look at the recent closure of 911 proxy - the last of the original big three proxy sites popular amongst cybercriminals due to its huge stockpile of clean IP addresses. The late-July closure of 911[.]re follows in the fo...
BidenCash: how carding sites gain notoriety | Darknet Summary
Nethone Darknet Summary - July 11, 2022 08:00 - 5 minutesWelcome to Nethone's Darknet Summary! In the latest episode, we’ll look at the emergence of BidenCash - a new carding site offering millions of people's valuable stolen credit card numbers and personally identifiable information (PII). Following the rise of new carding sites allows us to see how...
S2 E10 - Peter Taylor - The Fraud Guy
SEON Cat & Mouse Podcast - July 08, 2022 05:44 - 33 minutesIn the last episode of our Cat and Mouse Podcast, Peter shares a range of interesting insights with Jimmy Fong including: Why fraud is always going to be about people, not technology What do the ‘Zombie’ and ‘Cybercrime Triangle’ theories stand for Importance of policies and structure for whe...
S2 EP 9 - Lloyd Temple - TikTok
SEON Cat & Mouse Podcast - June 24, 2022 05:53 - 27 minutesHolding over a decade of experience at the U.S. Department of Homeland Security, Lloyd has helped combat identity fraud, theft, and criminal organizations for much of his career. Now at the biggest social media platform in the world, he helps mitigate potential risks on the platform. Alongside...
The war in Ukraine and its effects on credit card fraud | Darknet Summary
Nethone Darknet Summary - June 10, 2022 10:00 - 5 minutesWelcome to Nethone's Darknet Summary! In the latest episode, we’ll look into the war in Ukraine and how financial sanctions against Russia are leading to a global rise in credit card fraud. Want to learn more? Listen to our podcast as Intelligence Specialist Michał Barbaś explains more about t...
S2 EP8 - Steve Moffatt - Phorest Salon Software
SEON Cat & Mouse Podcast - June 10, 2022 05:00 - 38 minutesSteve Moffatt visits us to share his insights on how fraudsters are gaining specialized knowledge about specific companies, growing concerns around pen-testing smaller businesses before launching full-scale attacks on bigger ones and developing a strategy to succeed safely at phenomenal speed (90...
S2 EP7 - Obi Juwah - VICE Crimewave
SEON Cat & Mouse Podcast - May 27, 2022 06:32 - 37 minutesPresenter of The Rise of Money Launderers on Snapchat and Instagram, part of VICE’s Crimewave series, Obi Juwah gives insight into how the production came about and what it was like meeting active fraudsters straight from social media and the problems around money muling and youth education. Ho...
S2 EP7 - Rafael Mihai - Rank Group
SEON Cat & Mouse Podcast - May 13, 2022 05:35 - 23 minutesiGaming is arguably one of the biggest targets for fraudsters due to the opportunities such as bonus abuse, affiliate fraud, and multi accounting. Rafael gives his take on some of the most important factors to consider. See acast.com/privacy for privacy and opt-out information.
Dark Web Takedowns: The Seizures of Hydra Marketplace and RaidForums
Nethone Darknet Summary - May 11, 2022 22:00 - 7 minutesWelcome to Nethone's Darknet Summary! In the latest episode, we take a look at some major dark web events that occurred amidst the ongoing war in Ukraine - in April, we saw two major dark web takedowns - the seizure of the fraudster havens Hydra Marketplace and RaidForums. We will explain how ...
S2 EP6 - Mike Jones - The H4unt3d Hacker
SEON Cat & Mouse Podcast - April 29, 2022 08:00 - 23 minutesMike Jones, otherwise known as The H4unt3d Hacker, has had one heck of a career. From operating alongside the Anonymous group to helping tech-smart children use their skills for good, this episode offers a glimpse into the dark world of cybersecurity and the psychology behind cybercriminals. H...
"Card Not Present" Fraud Is Rampant! Can We Stop These Fraudsters?
FraudCAST - April 22, 2022 18:55 - 1 hour ★★★★★ - 2 ratingsIn 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. ...
S2 EP5 - Claire Maillet - Jaja Finance
SEON Cat & Mouse Podcast - April 15, 2022 06:00 - 30 minutesClaire's combination of mental health awareness, professional experience, and academic knowledge makes for some interesting insights in this episode! Hosted on Acast. See acast.com/privacy for more information.
Nethone Darknet Summary | March 2022 | The Russian invasion of Ukraine
Nethone Darknet Summary - April 08, 2022 18:00 - 6 minutesWelcome to Nethone's Darknet Summary! In the latest episode, we focus on events connected to the Russian invasion of Ukraine and how geo-political divisions have become apparent in dark web circles. Where political neutrality is encouraged on most dark web forums, inevitably, there have been tho...
S2 EP4 - Darren Hodder - Lockdown Risk
SEON Cat & Mouse Podcast - April 01, 2022 07:26 - 29 minutesDarren Hodder joins us to discuss what new threats have emerged from remote working, the growth of sophisticated targeting & ransomware attacks on businesses as well as the always the importance of the human element of fraud. Hosted on Acast. See acast.com/privacy for more information.
S2 EP3 - Frank McKenna - Point Predictive
SEON Cat & Mouse Podcast - March 18, 2022 08:39 - 26 minutesFrank McKenna is the co-founder and chief fraud strategist at PointPredictive as well as the man behind leading industry resource - Frank On Fraud. In this episode, he shares his experiences of consulting around the world, working with over 200 banks, lenders, and finance companies across his ...
Nethone Darknet Summary | TikTok | Be cybersmart to prevent fraud
Nethone Darknet Summary - March 10, 2022 12:00 - 16 minutesWelcome to Nethone's Darknet Summary! In this special edition of our podcast, we talk to Roland Cloutier, Global Chief Security Officer at TikTok. We discuss how being cybersmart can go a long way in preventing successful fraud attempts against all our online accounts - whether it be on social m...
S2 EP2 - John Marsden - We Fight Fraud
SEON Cat & Mouse Podcast - March 04, 2022 06:45 - 30 minutesIndustry veteran John Marsden talks about why digital identity has become and will continue to be one of the key aspects of risk management as well as the importance of online security education. Hosted on Acast. See acast.com/privacy for more information.
S2 EP 1 - Robert Brooker - London Fraud Forum
SEON Cat & Mouse Podcast - February 18, 2022 07:04 - 42 minutesRobert Brooker, Chairman of the London Fraud Forum, sits down with Jimmy Fong to discuss the process of social engineering, the ever-growing importance of digital identity, his experiences of fighting fraud, and why collaboration is the only way we move forward. Hosted on Acast. See acast.com...
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