Podcasts New Podcast: The 9,000,000 Account Takeover Fraud Scam (Pt. 1) May 5, 2021 - Updated On November 16, 2021 How can one man, armed with just a telephone, commit $9,000,000 worth of account takeover fraud? In this episode, Head... Read moreDetails
Podcasts New Podcast: An Inside Job at the Post Office (Pt. 2) April 20, 2021 - Updated On December 3, 2021 In part two of our conversation, Bruno Farinelli from ClearSale gives merchants advice on how to sell in risky markets,... Read moreDetails
Podcasts New Podcast: An Inside Job at the Post Office (Pt. 1) April 7, 2021 - Updated On December 3, 2021 What happens when the post office is in on the con? In part one of our conversation with Bruno Ferinalli... Read moreDetails
Podcasts New Podcast Episode: How to Fight and Win Chargeback Disputes (Pt. 2) March 22, 2021 - Updated On December 3, 2021 How can merchants maximize their chances of winning chargeback disputes with banks? How can they handle the psychological stress of... Read moreDetails
Podcasts New Podcast Episode: How to Fight and Win Chargeback Disputes (Pt. 1) March 15, 2021 - Updated On December 3, 2021 Pallavi Kuppa-Apte is the COO at Chargehound, a unique, comprehensive chargeback solution that ensures dispute responses are free of human... Read moreDetails
Podcasts New Podcast Episode: An Ex-Fraudster Tells You How to Prevent Card Not Present Fraud February 22, 2021 - Updated On June 23, 2022 Alex Hall is a former fraudster who spent ten years successfully operating in the Las Vegas fraud scene. Today, he... Read moreDetails
Podcasts New Podcast Episode: An Ex-Fraudster Tells You How He Committed Card Not Present Fraud February 14, 2021 - Updated On January 29, 2024 Alex Hall is a former fraudster who spent ten years successfully operating in the Las Vegas fraud scene. Today, he... Read moreDetails
Podcasts New Podcast: The Crime as a Service Entrepreneurial Model November 25, 2020 - Updated On June 23, 2022 In this episode of the "To Catch a Fraudster" podcast, Jimmy Fong, Chief Commercial Officer at SEON, talks about how... Read moreDetails
Podcasts New Podcast: How Fighting Ecommerce Fraud Stops Human Trafficking October 28, 2020 - Updated On June 23, 2022 In this episode of the "To Catch a Fraudster" podcast, Rich Stuppy, Chief Experience Officer at Kount, talks about fraud... Read moreDetails
Podcasts New Podcast Episode: When a Fraudster Rings Your Doorbell October 28, 2020 - Updated On June 23, 2022 In this episode of "To Catch a Fraudster," Rafael Lourenco from ClearSale tells a wild story about fraudsters using fake... Read moreDetails