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Identifying the Tipping Point of Fraud

Identifying the Tipping Point of Fraud

FromThe Online Fraudcast with Brett Johnson & Karisse Hendrick


Identifying the Tipping Point of Fraud

FromThe Online Fraudcast with Brett Johnson & Karisse Hendrick

ratings:
Length:
63 minutes
Released:
Jan 17, 2019
Format:
Podcast episode

Description

When a company first starts receiving fraudulent transactions on their website, it's usually fairly easy to spot (if you know what to look for). But, after awhile, the fraud tactics will get more sophisticated and frequent. When is that tipping point and what causes it? That's the main listener suggested question Brett and Karisse answer in this episode.  They also explore how a fraudster selects a new company to exploit and the things they look at to select the method they use and the information they buy. And, to demonstrate the way they do this, Brett uses the online rental websites as an example. -A business model Karisse knows all about and shares some of her experience & stories.Subscribe to Online Listen to be alerted when new episodes are released. Follow Online FraudCast on Facebook and Brett & Karisse individually on LinkedIn. Learn more about your ad choices. Visit megaphone.fm/adchoices
Released:
Jan 17, 2019
Format:
Podcast episode

Titles in the series (66)

Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit card fraud and many other online scams. But, after landing on the Secret Service's Most Wanted List and serving his time, he's been reformed and now dedicated his career to helping consumers and online companies prevent fraud from people he used to be.