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To Catch a Fraudster
Merchant Fraud Journal
37 episodes
5 months ago
To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement the tactics, strategies, and technologies you need to secure your store or protect your corporate systems from attack.
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Entrepreneurship
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Tech News
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All content for To Catch a Fraudster is the property of Merchant Fraud Journal and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement the tactics, strategies, and technologies you need to secure your store or protect your corporate systems from attack.
Show more...
Entrepreneurship
Business,
News,
Tech News
Episodes (20/37)
To Catch a Fraudster
Generative AI fraud in the ecommerce space

Ari Jacoby, CEO of Deduce, discusses the use of generative AI by fraudsters.

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1 year ago
31 minutes

To Catch a Fraudster
Card Skimming Jumps 77% in 2023

Rodrigo Figueroa, COO at Chargeback Gurus, talks about why card skimming fraud is up over 75% in 2023.


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2 years ago
24 minutes

To Catch a Fraudster
Is Your Brand About to Get Hijacked?

Beatriz Thomaz, Product Marketing at Clearsale, discusses how to protect your brand against impersonation by fraudsters.

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2 years ago
30 minutes

To Catch a Fraudster
The science of behavioral analytics: Will the consumer revolt?

Bill Bruno, CEO of Celebrus, discusses new innovations in behavioral analytics, discusses if we've hit the point where consumers will start to push back against ever more data points, and shares stories of how fraudsters not only target your consumer goods, but your entire home. 

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2 years ago
26 minutes

To Catch a Fraudster
How to Stop Return Policy Abuse Fraud (Pt. 2)

Part two of a discussion with Eyal Elazar, Head of Product Marketing at Riskified, about the creative ways fraudsters commit return policy fraud, and how to confidently construct effective return policies.

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2 years ago
19 minutes

To Catch a Fraudster
How to Stop Return Policy Abuse Fraud
Eyal Elazar, Head of Product Marketing at Riskified, discusses return fraud policy abuse.
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2 years ago
28 minutes

To Catch a Fraudster
Know Your Customer. Or else.
Rob Daline, co-founder and CEO at ArkOwl, talks about Know Your Customer (KYC).
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2 years ago
26 minutes

To Catch a Fraudster
How much customer friction do you need? Two-factor authentication, stopping bot traffic, & the day time stood still
An interview with Dan Woods, Global Head of Intelligence for F5 and former FBI Special Agent and CIA Cyber-Operations Officer.
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2 years ago
52 minutes

To Catch a Fraudster
That time Chinese hackers tried (and failed) to distort the results of a UK public consultation
Matthew Salisbury, CEO of Honey Badger HQ, explains how visual authentication stopped the Chinese Communist Party from distorting the results of a UK public consultation.
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3 years ago
30 minutes

To Catch a Fraudster
The North Face Credential Stuffing Attack
Cybersecurity expert Erich Kron discusses the recent credential stuffing attack against The North Face company. He explains why the password is not dead (yet) and gives actionable advice for how merchants can secure their customers' accounts and data against attack.
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3 years ago
44 minutes

To Catch a Fraudster
The Pig Butchering Scam
Jane Lee, Trust and Safety Architect at Sift, recounts her experiences going undercover as a potential mark for the 'Pig Butchering' scam that is currently harming countless innocent victims.
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3 years ago
45 minutes

To Catch a Fraudster
Free money, fraud problems.
Ariel Chen, CEO of Chargeflow, talks about how to combat chargebacks from gift card fraud, shares an incredible scam that starts with sending merchants free money, and why effective e-commerce fraud prevention strategies start with communicating effectively with customers.
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3 years ago
37 minutes

To Catch a Fraudster
New data shows how consumers react to account takeover attacks. And the results aren't pretty.
We dive into the lessons of Refinitiv's new report: US Identity Theft in 2021. We discuss the shocking responses consumers gave about their attitudes towards account takeover, including their willingness to change financial institutions that allow their personal information to be compromised. We also cover new findings about fraud in buy now pay later programs, peer-to-peer (P2P) payments, and more.
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3 years ago
39 minutes

To Catch a Fraudster
Let's Get Megan a Job! LinkedIn recruiter scams & how to find work in the fraud prevention industry.
How do you get a job in the fraud prevention industry? We interviewed Megan, an fraud professional with experience at Lyft and Capital One who is currently looking for work. First, she told us an incredible story of how scammers posing as recruiting professionals tried to trick her into giving away all her personal information. Then, she opened up about her current job search. She gave us big insight into what talent is looking for in an employer, what the interview process is like, how to prepare for assessments, and more. A must-listen for recruiters and fraud specialists alike.
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3 years ago
35 minutes

To Catch a Fraudster
How to choose an e-commerce fraud solution in 2022 and beyond
An interview with Jordan Lewis and John Gregoriadis, co-founders of Spotrisk.
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3 years ago
42 minutes

To Catch a Fraudster
A former FBI Special Agent and CIA Cyber-Operations Officer discusses IT security and cyber terrorism
An interview with Dan Woods, Global Head of Intelligence for F5 and former FBI Special Agent and CIA Cyber-Operations Officer.
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3 years ago
34 minutes

To Catch a Fraudster
$94,000,000 ways to fight fraud and optimize customer journeys
The team from SEON discusses their recent $94 million Series B fundraising round, and how to build amazing customer journeys
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3 years ago
38 minutes

To Catch a Fraudster
How to protect websites and web apps from the entire lifecycle of automated attacks: An interview with the CTO of PerimeterX

Ido Safruti, Co-founder and CTO of PerimeterX, and Kim DeCarlis, CMO at PerimeterX, discuss how merchants protect their websites and web apps from the entire lifecycle of automated fraud attacks online.

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3 years ago
36 minutes

To Catch a Fraudster
How to properly conduct fraud prevention A/B testing & safely sell high-ticket items

Christian Mangold, CEO of Fraugster, discusses how to sell high-priced items safely, identify card testing schemes, the future of biometric authentication, and more.

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3 years ago
37 minutes

To Catch a Fraudster
Stopping Ransomware & Cyptocurrency Fraud In an Unregulated World
Greg Edwards, CEO of CyptoStopper, talks about how merchants can protect themselves against the emerging threat of cryptocurrency fraud.
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3 years ago
40 minutes

To Catch a Fraudster
To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement the tactics, strategies, and technologies you need to secure your store or protect your corporate systems from attack.