Fraudsters and fraud managers are locked in a never-ending war. So what's our goal with the Cat and Mouse Podcast?
To provide insights into the psychology of those who attack and exploit systems, hear true-life examples of the thrills and frustrations of risk management. Plus, of course, to share entertaining, insightful, and actionable stories to improve your strategies against fraud.
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Fraudsters and fraud managers are locked in a never-ending war. So what's our goal with the Cat and Mouse Podcast?
To provide insights into the psychology of those who attack and exploit systems, hear true-life examples of the thrills and frustrations of risk management. Plus, of course, to share entertaining, insightful, and actionable stories to improve your strategies against fraud.
Hosted on Acast. See acast.com/privacy for more information.
In the last episode of our Cat and Mouse Podcast, Peter shares a range of interesting insights with Jimmy Fong including:
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Holding 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 our host Jimmy Fong, Lloyd details:
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Darren 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.
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Frank 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 career as well as tips on how to improve your fraud fighting skills.
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Robert 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.
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With 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 risk-based activities. I have looked to create a balance between our KPIs in that whilst you might not have completely opposite targets, you should have something specific for another aspect of the business.
“For example, if you are working in risk you should have one KPI to reduce risk input from the clients or if you’re responsible for payments, one of your targets should be to reduce risk level or chargebacks.”
Find more information about the Libertex Group.
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Welcome 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 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
For more information about SEON, please visit www.seon.io
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On 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 help with fraud rates in the long run.
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
For more information about SEON, please visit www.seon.io
Find Ina Macaria Bawn on LinkedIn
More information about the Kindred Group
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Online stores have always been prized targets for fraudsters. But how exactly do they manage to receive physical goods without being detected?
They go over the techniques they have for receiving goods, how they keep the addresses going as long as possible and what kind of OpSec measures they have in place.
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
For more information about SEON, please visit www.seon.io
Hosted on Acast. See acast.com/privacy for more information.
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 with micropayments, and where fraud management needs to improve in general. She shared some of her fascinating insights in a conversation that touches on seasonal fraud, irrational fraudsters, and the advantages criminals have.
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.
Find Elena Emelyanova on Linkedin
Interview by Jimmy Fong
For more information about SEON, please visit www.seon.io
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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 buying challenger bank accounts.
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
For more information about SEON, please visit www.seon.io
Hosted on Acast. See acast.com/privacy for more information.
With unrivaled expertise in understanding the mind of a fraudster, Stefania details her key most important takeaways from almost a decade of experience studying and combatting cybercrime.
Having developed her own gift card program and seen the entire spectrum of the supply chain, from merchant to buyer, this episode is packed with insightful comments.
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
For more information about SEON, please visit www.seon.io
Hosted on Acast. See acast.com/privacy for more information.
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 number.
We’ll pick their brains about how they bypass OTP and 2FA, and what they think of new authentication methods such as Apple IDs.
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
For more information about SEON, please visit www.seon.io
Hosted on Acast. See acast.com/privacy for more information.
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 insights on what he’s learned, especially in the context of growing a successful anti-fraud team.
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
For more information about SEON, please visit www.seon.io
Hosted on Acast. See acast.com/privacy for more information.