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To Catch a Fraudster

To Catch a Fraudster

Merchant Fraud Journal

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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Top 10 To Catch a Fraudster Episodes

Goodpods has curated a list of the 10 best To Catch a Fraudster episodes, ranked by the number of listens and likes each episode have garnered from our listeners. If you are listening to To Catch a Fraudster for the first time, there's no better place to start than with one of these standout episodes. If you are a fan of the show, vote for your favorite To Catch a Fraudster episode by adding your comments to the episode page.

To Catch a Fraudster - The Pig Butchering Scam

The Pig Butchering Scam

To Catch a Fraudster

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09/12/22 • 45 min

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.

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To Catch a Fraudster - Free money, fraud problems.

Free money, fraud problems.

To Catch a Fraudster

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08/24/22 • 37 min

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.

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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.

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To Catch a Fraudster - Generative AI fraud in the ecommerce space
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06/07/24 • 31 min

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

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To Catch a Fraudster - Card Skimming Jumps 77% in 2023
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10/16/23 • 24 min

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

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To Catch a Fraudster - Is Your Brand About to Get Hijacked?
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09/27/23 • 30 min

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

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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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To Catch a Fraudster - How to Stop Return Policy Abuse Fraud (Pt. 2)
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02/23/23 • 19 min

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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To Catch a Fraudster - How to Stop Return Policy Abuse Fraud
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01/11/23 • 28 min

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.

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To Catch a Fraudster - The North Face Credential Stuffing Attack
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09/20/22 • 44 min

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.

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FAQ

How many episodes does To Catch a Fraudster have?

To Catch a Fraudster currently has 37 episodes available.

What topics does To Catch a Fraudster cover?

The podcast is about News, Entrepreneurship, Payments, Tech News, Ecommerce, Podcasts, Shopify, Business and Fraud.

What is the most popular episode on To Catch a Fraudster?

The episode title 'Card Skimming Jumps 77% in 2023' is the most popular.

What is the average episode length on To Catch a Fraudster?

The average episode length on To Catch a Fraudster is 33 minutes.

How often are episodes of To Catch a Fraudster released?

Episodes of To Catch a Fraudster are typically released every 20 days.

When was the first episode of To Catch a Fraudster?

The first episode of To Catch a Fraudster was released on Jul 19, 2020.

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