Latest Fraud detection Podcast Episodes
Nethone Darknet Summary | January 2022 | Card not present fraud report
Nethone Darknet Summary - February 14, 2022 12:00 - 6 minutesWelcome to Nethone's Darknet Summary! In this month’s episode, we look back at 2021 - the year when payment card fraud dominated the darkweb, aided by the rise in eCommerce during the ongoing COVID-19 pandemic. The growth of online shopping has allowed fraudsters to use tactics that take advanta...
Elderly Abuse | Preventing The Sudden Surge
FraudCAST - February 07, 2022 18:06 - 49 minutes ★★★★★ - 2 ratingsIn 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...
FraudCAST: EP 6 - Elderly Abuse | Preventing The Sudden Surge
FraudCAST - February 07, 2022 18:06 - 49 minutes ★★★★★ - 2 ratingsIn 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...
The Story of SEON - Tamas Kadar, Bence Jendruszak & Jimmy Fong
SEON Cat & Mouse Podcast - February 04, 2022 06:30 - 46 minutesWe're back! After a short break, the Cat & Mouse podcast returns with more candid discussions with some of the world's best fraud fighters. The co-founders of SEON sit down with host Jimmy Fong to dive into the ever-growing threat of cybersecurity and fraud as well as the journey of SEON to date....
Nethone Darknet Summary | December 2021 | Credit Card Fraud | Stolen Logs Markets
Nethone Darknet Summary - January 12, 2022 23:00 - 7 minutesWelcome to Nethone's Darknet Summary! In this month’s episode we we find ourselves returning to the issue of credit card fraud. Cybercriminals are continually looking for innovative ways to steal and benefit from your details. By using social engineering techniques, botnets, malware and securit...
Nethone Darknet Summary | November 2021 | eCommerce Fraud
Nethone Darknet Summary - December 12, 2021 23:00 - 6 minutesWelcome to Nethone's Darknet Summary! In this month’s episode we focus on growing concerns about how cybercrime is affecting eCommerce, which is partly fueled by the effects of the ongoing COVID-19 pandemic as more shoppers move online. We will look at... the recent leak of customer personal i...
The Future Is Real Time Fraud Prediction & Prevention
FraudCAST - December 10, 2021 15:54 - 1 hour ★★★★★ - 2 ratingsIn 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
Nethone Darknet Summary | October 2021 | Great Firewall of China | Black Friday
Nethone Darknet Summary - November 24, 2021 06:00 - 7 minutesWelcome to Nethone's Darknet Summary! In this month’s episode we look at... how fraudsters in the People's Republic of China go about their cybercrime activities behind the Great Firewall. the steps cybercriminals are taking to prepare for November’s Black Friday with their own top deals on h...
Nethone Darknet Summary | September 2021 | Card Not Present Fraud
Nethone Darknet Summary - October 22, 2021 11:00 - 6 minutesWelcome to Nethone's Darknet Summary! In last month’s episode, we took a look at carding, a form of credit card fraud. Customer card details are stolen and used by cybercriminals to buy expensive goods which are then resold online for profit. For September’s summary, we continue our analysis, sp...
Nethone Darknet Summary | August 2021 | Carding Fraud
Nethone Darknet Summary - September 30, 2021 21:00 - 6 minutesWelcome to Nethone's Darknet Summary! In this episode, we take a look at carding, a form of credit card fraud where customer card details are stolen and used by cybercriminals to buy expensive goods which are then resold online for profit. We’ll focus on the latest high-profile carding attack. A...
A chat with a fraud fighter - Sergey Artyukhin - Libertex Group
SEON Cat & Mouse Podcast - September 07, 2021 12:20 - 16 minutesWith knowledge from both the client and bank’s perspective, Sergey jumped at the opportunity to learn things from the merchant’s side of things, ultimately bringing together his experience to his current team leader role. “Initially I was focused on payments before then moving across to more r...
Nethone Darknet Summary | July 2021
Nethone Darknet Summary - August 27, 2021 13:00 - 9 minutesWelcome to Nethone's Darknet Summary! In this episode, we take a look at the use of Ransomware - the one time go-to malware tool for cyber criminals, which has lately come under increasing scrutiny - even in Darkweb circles. Listen to our podcast to find out more as Intelligence Specialist Micha...
Nethone Darknet Summary | July 2021 | Ransomware
Nethone Darknet Summary - August 27, 2021 13:00 - 9 minutesWelcome to Nethone's Darknet Summary! In this episode, we take a look at the use of Ransomware, the one time go-to malware tool for cyber criminals, which has lately come under increasing scrutiny - even in Darkweb circles - after the Colonial Pipeline attack by the RaaS group Darkside. Listen t...
A chat with a Fraudster - Anonymous A
SEON Cat & Mouse Podcast - August 24, 2021 14:02 - 12 minutesWelcome to episode 24 of the Cat & Mouse podcast, where we interview Anonymous !, an expert on account takeover. In this in-depth interview, they explain how they do it, and which fraud prevention measures are a waste of time for businesses – and add friction to the user journey. The SEON Cat ...
A chat with a fraud fighter -Ina Macaria - Kindred Group
SEON Cat & Mouse Podcast - August 09, 2021 13:53 - 18 minutesOn the latest episode of the latest Cat & Mouse episode, we hear from Ina Macaira, Product Manager at the Kindred Group, one of the world’s largest iGaming companies. Ina walked us through the company’s idea of iGaming sustainability, how it’s deployed at the group, and how it can actually hel...
Fighting PPP Fraud
FraudCAST - August 04, 2021 13:51 - 58 minutes ★★★★★ - 2 ratingsIn 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
FraudCAST - August 03, 2021 17:48 - 59 minutes ★★★★★ - 2 ratingsIn this episode Sam Piccolotti from ToolCASE sits down with Ann Davidson and Brett Johnson, to discuss how cybercrime is officially out of control.
A chat with a fraudster - Anonymous D
SEON Cat & Mouse Podcast - July 26, 2021 11:01 - 8 minutesOnline stores have always been prized targets for fraudsters. But how exactly do they manage to receive physical goods without being detected? In this episode of the Cat & Mouse podcast, you’ll hear about physical and bank drops, as explained by a fraudster we’ll call Anonymous D. They go ove...
A chat with a fraud fighter - Elena Emelyanova, WarGaming
SEON Cat & Mouse Podcast - July 12, 2021 07:25 - 16 minutesWelcome to episode 21 of the Cat & Mouse podcast, where we interview Elena Emelyanova, Senior Payments and Fraud Manager at Wargaming.net. As fraud manager of a video game company delivering war games to millions of users worldwide, Elena had to learn how to anticipate fraud, learn how it works...
A chat with a fraudster - Anonymous O
SEON Cat & Mouse Podcast - June 28, 2021 07:35 - 12 minutesWelcome to episode 20 of the Cat & Mouse podcast, where we interview Anonymous O, an expert on open banking fraud. Open banking is supposed to be a boon for bank customers, but it also opens the door to new attack vectors. Anonymous O explains how they work, from phishing to loan scams and buyi...
A chat with a fraud fighter - Stefania Bonà, Checkout.com
SEON Cat & Mouse Podcast - June 14, 2021 05:00 - 15 minutesOn the latest episode, Jimmy spoke with Stefania Bonà (Data Science Product Manager, Checkout.com) about the journey that leads to working for one of the world's biggest fintechs. With unrivaled expertise in understanding the mind of a fraudster, Stefania details her key most important takeaway...
A chat with a fraudster - Anonymous G
SEON Cat & Mouse Podcast - May 31, 2021 09:05 - 13 minutesWe’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...
Catching The Bad Guy
FraudCAST - May 24, 2021 18:27 - 40 minutes ★★★★★ - 2 ratingsIn 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.
A chat with a fraud fighter - Balint Patkos, SEON
SEON Cat & Mouse Podcast - May 17, 2021 09:28 - 18 minutesWelcome to our latest Cat & Mouse episode, where we are joined by SEON’s very own Head of Customer Success, Balint Patkos. Before joining SEON to help fraud fighters, Balint used to be one himself – and at an extremely high-risk company. In this fascinating interview, he gives tips and shares...
"The Original Internet Godfather"
FraudCAST - May 13, 2021 12:52 - 34 minutes ★★★★★ - 2 ratingsIn 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 ove...
A chat with a fraudster - Anonymous P
SEON Cat & Mouse Podcast - May 04, 2021 11:54 - 15 minutesIn 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 op...
A chat with a fraud fighter - Hugo Ugarte - NetBet
SEON Cat & Mouse Podcast - April 20, 2021 08:59 - 12 minutesWelcome to episode 15 of the Cat & Mouse podcast, where we interview Hugo Ugarte, Fraud Manager at NetBet. Tackling risk and compliance at one of the largest iGaming and sports betting companies is no easy feat. Hugo was kind enough to talk to us about his experience in the UK, and how it comp...
Nethone Darknet Summary | March 2021
Nethone Darknet Summary - April 09, 2021 14:00 - 5 minutesWelcome to the Nethone Darknet news summary! Over the past few weeks, three of the longest running and most respected Russian-language online forums serving thousands of experienced cybercriminals have been hacked. What was leaked and what does it mean? Nethone.com is a fraud prevention softwa...
A chat with a fraudster - Alexander Hall - Dispute Defense Consulting
SEON Cat & Mouse Podcast - April 06, 2021 06:00 - 17 minutesWe’re back with another former fraudster turned consultant for the good guys. Today, it’s Alexander Hall, Principal at Dispute Defence Consulting. In this fascinating conversation, he touched upon his crazy life story, and what fraud fighting professionals can do to improve their efficiency, wh...
A chat with a fraud fighter - Arvis Strods, Robocash
SEON Cat & Mouse Podcast - March 22, 2021 12:00 - 19 minutesWelcome to episode 13 of the Cat & Mouse podcast. Today, we’re sitting down with Arvis Strods, Chief Risk Officer at Robocash Group, which is the mother holding of Robo.cash, one of the fastest-growing P2P lending platforms Because Arvis had such a varied career in risk management, we took the ...
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