How to choose an e-commerce fraud solution in 2022 and beyond

To Catch a Fraudster

#Entrepreneur #Business #News #Tech News #Merchant Fraud Journal #Shopify #ECommerce #Magento #Woocommerce #Bigcommerce #Wix #Squarespace #Fraud #Payments

26:28

Squid Game is back—and this time, the knives are out. In the thrilling Season 3 premiere, Player 456 is spiraling and a brutal round of hide-and-seek forces players to kill or be killed. Hosts Phil Yu and Kiera Please break down Gi-hun’s descent into vengeance, Guard 011’s daring betrayal of the Game, and the shocking moment players are forced to choose between murdering their friends… or dying. Then, Carlos Juico and Gavin Ruta from the Jumpers Jump podcast join us to unpack their wild theories for the season. Plus, Phil and Kiera face off in a high-stakes round of “Hot Sweet Potato.” SPOILER ALERT! Make sure you watch Squid Game Season 3 Episode 1 before listening on. Play one last time. IG - @SquidGameNetflix X (f.k.a. Twitter) - @SquidGame Check out more from Phil Yu @angryasianman , Kiera Please @kieraplease and the Jumpers Jump podcast Listen to more from Netflix Podcasts . Squid Game: The Official Podcast is produced by Netflix and The Mash-Up Americans.…

3 years ago 42:24

MP3•Episode home

Jordan Lewis and John Gregoriadis of Spotrisk discuss the questions SMB merchants should be asking when evaluating fraud prevention solutions, how to educate yourself about emerging fraud trends, fraud prevention in a Web 3.0 world, and more.

37 episodes

How to choose an e-commerce fraud solution in 2022 and beyond

To Catch a Fraudster

published 3 years ago

MP3•Episode home

37 episodes

#Entrepreneur #Business #News #Tech News #Merchant Fraud Journal #Shopify #ECommerce #Magento #Woocommerce #Bigcommerce #Wix #Squarespace #Fraud #Payments

All episodes

1
Generative AI fraud in the ecommerce space 31:18

1 year ago31:18

31:18

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

1
Card Skimming Jumps 77% in 2023 24:58

2 years ago24:58

24:58

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

1
Is Your Brand About to Get Hijacked? 30:28

2 years ago30:28

30:28

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

1
The science of behavioral analytics: Will the consumer revolt? 26:19

2 years ago26:19

26:19

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.

1
How to Stop Return Policy Abuse Fraud (Pt. 2) 19:57

2 years ago19:57

19:57

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.

1
How to Stop Return Policy Abuse Fraud 28:21

3 years ago28:21

28:21

Eyal Elazar , Head of Product Marketing at Riskified , discusses the creative ways fraudsters commit return policy fraud, and how to confidently construct effective return policies.

1
Know Your Customer. Or else. 26:54

3 years ago26:54

26:54

Rob Daline , co-founder and CEO at ArkOwl , discusses how to properly enrich order data, gives advice for getting the most out of KYC data, and shares war stories from his own time as a fraud analyst.

1
How much customer friction do you need? Two-factor authentication, stopping bot traffic, & the day time stood still 52:35

3 years ago52:35

52:35

Dan Woods, ex-CIA and FBI and current Head of Global Intelligence at F5 , shares his stories of IT security, cyber terrorism, makes his triumphant return to the program. He discusses customer friction, two-factor authentication, and shares an incredible story about the time a 30 second conversation cancelled daylight savings time for an entire nation. Bonus show notes: You can see Dan's fierce beard here .…

1
That time Chinese hackers tried (and failed) to distort the results of a UK public consultation 30:38

3 years ago30:38

30:38

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.

1
The North Face Credential Stuffing Attack 44:50

3 years ago44:50

44:50

Cybersecurity expert Erich Kron of KnowBe4 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. See the full release about the attack from The North Face here .…

1
The Pig Butchering Scam 45:28

3 years ago45:28

45:28

Jane Lee , Fraud and Safety Architect at Sift, recounts her experiences going undercover as a potential mark for the notorious 'Pig Butchering' scam. You can read Jane's write up of her experiences on the Sift blog .

1
Free money, fraud problems. 37:33

3 years ago37:33

37:33

Ariel Chen , CEO of chargeflow.io , 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.

1
New data shows how consumers react to account takeover attacks. And the results aren't pretty. 39:38

3 years ago39:38

39:38

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. An interview with James Mirfin , Global Head of Digital Identity and Fraud Solutions at Refinitiv , an LSEG business.…

1
Let's Get Megan a Job! LinkedIn recruiter scams & how to find work in the fraud prevention industry. 35:48

3 years ago35:48

35:48

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. Megan Harrison-Moore is a fraud prevention specialist with experience at Lyft and Capital One. She is currently looking for her next challenge and is very active on LinkedIn.…

1
How to choose an e-commerce fraud solution in 2022 and beyond 42:24

3 years ago42:24

42:24

To Catch a Fraudster

1
A former FBI Special Agent and CIA Cyber-Operations Officer discusses IT security and cyber terrorism 34:35

3 years ago34:35

34:35

Dan Woods, ex-CIA and FBI and current Head of Global Intelligence at F5 , shares his stories of IT security, cyber terrorism, gives his best advice for how to get business and fraud teams to work together to protect businesses and customers, and recounts the heartbreaking and untimely demise of his 'Santa Claus' beard. Bonus show notes: You can see Dan's fierce beard here .…

To Catch a Fraudster

1
$94,000,000 ways to fight fraud and optimize customer journeys 38:37

3 years ago38:37

38:37

The team from SEON breaks down their recent $94 million Series B fundraising round, and discusses how to balance fraud prevention with building amazing customer journeys.

To Catch a Fraudster

1
How to protect websites and web apps from the entire lifecycle of automated attacks: An interview with the CTO of PerimeterX 36:54

3 years ago36:54

36:54

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.

To Catch a Fraudster

1
How to properly conduct fraud prevention A/B testing & safely sell high-ticket items 37:31

3 years ago37:31

37:31

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

To Catch a Fraudster

1
Stopping Ransomware & Cyptocurrency Fraud In an Unregulated World 40:30

3 years ago40:30

40:30

Greg Edwards , CEO of CryptoStopper , discusses why merchants should care about cryptocurreny fraud, what types of fraud to watch out for, and how to defend against attacks.

To Catch a Fraudster

1
A deep dive into Magecart-style attacks 43:04

4 years ago43:04

43:04

What does the bleeding edge of Magecart-style attacks look like? Why do sophisticated security professionals at large, respected retailers find themselves struggling to detect these attacks? How can merchants up their cyber security game and do better preventing these kinds of attacks? Idan Cohen , CEO of Reflectiz , shares years of cybersecurity experience to shed light on the true extent and potential damage of malicious code injections.…

To Catch a Fraudster

1
Russian hackers & ants at a picnic. An interview with Ron Hynes, CEO of Vesta 48:11

4 years ago48:11

48:11

From stories of midnight phone calls about Russian hackers, to practical advice for how to analyze and learn from fraud events, and all the way through to anecdotes about ants at a picnic, Ron Hynes , CEO of Vesta , gives an invaluable window into the past, present, and future of fraud prevention.

To Catch a Fraudster

1
How to Sell in High-risk Markets with dLocal 37:52

4 years ago37:52

37:52

Carlos Palma , Product Manager at dLocal , discusses incredible tales of eCommerce fraud in high-risk markets. Join us for a far-ranging conversation on how merchants can move into, and thrive in, markets such as Brazil. We get into the details of what to look out for and what steps to take to confidently enter markets where the hesitancy is often just as high as the opportunity.…

To Catch a Fraudster

1
At the Crossroads of Human Slavery and Ecommerce Fraud 32:03

4 years ago32:03

32:03

Aaron Kahler is the Founder and CEO of the Anti-human Trafficking Intelligence Initiative (ATII) . Contact Aaron: Aaron@followmoneyfightslavery.org Links: Main webpage ATII LinkedIn (please like and share!) Red Flags and Indicators Applicable to Sex Trafficking & Forced Labor ATII Video Library Anti-Human Trafficking Retail Consortium Membership Flyer Other ATII Downloadable Resources Full link tree About the ATII: The combination of the ATII team, along with the resources from our many important strategic partners has proven to be successful in combating labor and sex trafficking by hitting slave profiteers where they’ll hurt most. We do this by sharing information and reporting activity to combat human trafficking through our relationships with the cryptocurrency community, regulatory officers and law enforcement personnel. We aspire to bring necessary change in the approach to trafficking prevention, detection, reporting, and collaboration to achieve social justice and save lives by disrupting the illicit economics of human trafficking.…

To Catch a Fraudster

1
The $9,000,000 Account Takeover Fraud Scam (Pt. 2) 21:33

4 years ago21:33

21:33

Melissa Solis is Head of GIACT Systems, and Brett Petersen is GIACT Executive Vice President of Sales. Read GIACT's report on Account Takeover Fraud here . Merchant Fraud Journal's 'To Catch a Fraudster' Podcast is supported by Sift, the leader in Digital Trust & Safety. Sift empowers companies to stop fraud and grow without risk. Sift’s Trust and Safety Architects -- industry experts who have decades of fraud-fighting experience at companies like Facebook, Square, and Google -- can help you create a custom plan for your business with an emphasis on technology, organizational structure, and process. To schedule an assessment, click here .…

To Catch a Fraudster

1
The $9,000,000 Account Takeover Fraud Scam (Pt. 1) 26:07

4 years ago26:07

26:07

To Catch a Fraudster

1
An Inside Job at the Post Office (Pt. 2) 20:19

4 years ago20:19

20:19

Bruno Farinelli is the Head of Fraud analysis and data science teams at ClearSale .

To Catch a Fraudster

1
An Inside Job at the Post Office (Pt. 1) 20:23

4 years ago20:23

20:23

Bruno Farinelli is the Head of Fraud analysis and data science teams at ClearSale .

To Catch a Fraudster

1
How to Fight and Win Chargeback Disputes (Pt. 2) 19:14

4 years ago19:14

19:14

Pallavi Kuppa-Apte is the COO at Chargehound , a unique, comprehensive chargeback solution that ensures dispute responses are free of human error, complete, and submitted on time.

To Catch a Fraudster

1
How to Fight and Win Chargeback Disputes (Pt. 1) 22:35

4 years ago22:35

22:35

Pallavi Kuppa-Apte is the COO at Chargehound , a unique, comprehensive chargeback solution that ensures dispute responses are free of human error, complete, and submitted on time.

To Catch a Fraudster

1
An Ex-Fraudster Shares His Incredible Secrets (Pt. 2) 30:58

4 years ago30:58

30:58

Alex Hall is a former fraudster who spent ten years successfully operating in the Las Vegas fraud scene. Today, he is the Principal at Dispute Defense Consulting , a Full-Spectrum Fraud Mitigation Consulting agency, with an aim to assist merchants to build a comprehensive defense against fraud throughout many aspects of their system.…

To Catch a Fraudster

1
An Ex-Fraudster Shares His Incredible Secrets (Pt. 1) 31:44

4 years ago31:44

31:44

To Catch a Fraudster

1
Those are Fake Jewels in the Mail 32:33

5 years ago32:33

32:33

Cathy Ross of Fraud.NET shares incredible tales of friendly fraud, and shares tips for how to protect your ecommerce business.

To Catch a Fraudster

1
The "Crime as a Service" Entrepreneurial Model 33:58

5 years ago33:58

33:58

Jimmy Fong, Chief Commercial Officer at Seon, coins the phrase "Crime as a Service" (CaaS) and shares how sophisticated fraudsters are making passive income by outsourcing their knowledge to low-level thieves using the same model as an SaaS company.

To Catch a Fraudster

1
How Fighting Ecommerce Fraud Fights Human Trafficking 33:16

5 years ago33:16

33:16

Rich Stuppy, Chief Experience Officer at Kount, talks about fraud in the food service industry and how eCommerce fraud prevention is helping in the fight against human trafficking.

To Catch a Fraudster

1
Walls Of Thieving Cellphones 38:54

5 years ago38:54

38:54

In this episode, Aleksander Kijek, Chief Product Officer of Nethone shares stories walls of cellphones committing fraud, fraudsters selling scam tickets in airports, and more.

To Catch a Fraudster

1
Fraudsters at the Door 26:16

5 years ago26:16