Latest Risk managers Podcast Episodes
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...
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.
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...
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.
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 ...
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...
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....
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...
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...
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...
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...
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...
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 ...
A chat with a fraudster - Anonymous T
SEON Cat & Mouse Podcast - March 08, 2021 16:54 - 16 minutesMoney 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 ...
A chat with a fraud fighter - Einar, CCP Games
SEON Cat & Mouse Podcast - February 22, 2021 10:23 - 13 minutesWelcome to episode 11 of the Cat & Mouse podcast. Today, we’re sitting down with Einar, who has been a security analyst at CCP Games for 17 years. 17 years is also how old Eve Online is, the MMORPG that CCP Games is most famous for. In this fascinating interview, we’ll learn how a gaming compan...
A chat with a fraud fighter - Einar, CCP Games
SEON Cat & Mouse Podcast - February 18, 2021 12:21 - 13 minutesWelcome to episode 11 of the Cat & Mouse podcast. Today, we’re sitting down with Einar, who has been a security analyst at CCP Games for 17 years. 17 years is also how old Eve Online is, the MMORPG that CCP Games is most famous for. In this fascinating interview, we’ll learn how a gaming compa...
A chat with a fraud fighter - Einar Hreiðarsson, CCP Games
SEON Cat & Mouse Podcast - February 18, 2021 12:21 - 13 minutesWelcome to episode 11 of the Cat & Mouse podcast. Today, we’re sitting down with Einar Hreiðarsson, who has been a security analyst at CCP Games for 17 years. 17 years is also how old Eve Online is, the MMORPG that CCP Games is most famous for. In this fascinating interview, we’ll learn how a ...
A chat with a fraudster - Anonymous B
SEON Cat & Mouse Podcast - February 04, 2021 14:04 - 19 minutesHave you ever wondered how fraudsters evade the law? It’s thanks to what they call OPSEC or operational security, and in episode 10 of our Cat & Mouse podcast, this is exactly what we’ll focus on. We sourced one more fraudster from the darknet and got them to explain how they remain anonymous...
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