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To Catch a Fraudster - Free money, fraud problems.

Free money, fraud problems.

08/24/22 • 37 min

To Catch a Fraudster

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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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.

Previous Episode

undefined - New data shows how consumers react to account takeover attacks. And the results aren't pretty.

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.

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

Next Episode

undefined - The Pig Butchering Scam

The Pig Butchering Scam

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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