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PODCAST

SEON Cat & Mouse Podcast

SEON Fraud Fighters

Fraudsters and fraud managers are locked in a never-ending war. So what"s our goal with the Cat and Mouse Podcast?To provide insights into the psychology of those who attack and exploit systems, hear true-life examples of the thrills and frustrations of risk management. Plus, of course, to share entertaining, insightful, and actionable stories to improve your strategies against fraud. Hosted on Acast. See acast.com/privacy for more information.

technology

All Episodes

15:42

A chat with a fraudster - Anonymous P

SEON Cat & Mouse Podcast ·

2021/05/04

In this episode 16 of the Cat and Mouse podcast, we spoke with another active, real-life fraudster, whom we shall name Anonymous P.They guided us through some age-old phishing and scamming techniques that still work today, and explained what bank drops are, and why every fraudster dreams of opening an account with a neobank. They also revealed fascinating insights into how customer service agents are exploited by account takeover fraudsters.The SEON Cat and Mouse podcast is the only place where

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12:30

A chat with a fraud fighter - Hugo Ugarte - NetBet

SEON Cat & Mouse Podcast ·

2021/04/20

Welcome to episode 15 of the Cat & Mouse podcast, where we interview Hugo Ugarte, Fraud Manager at NetBet.Tackling risk and compliance at one of the largest iGaming and sports betting companies is no easy feat. Hugo was kind enough to talk to us about his experience in the UK, and how it compared with his stint in Mexico, in the heart of the Latin American market.The SEON Cat and Mouse podcast is the only place where you’ll get to hear from both fraudsters and fraud fighters.The goal?To get

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17:10

A chat with a fraudster - Alexander Hall - Dispute...

SEON Cat & Mouse Podcast ·

2021/04/06

We’re back with another former fraudster turned consultant for the good guys. Today, it’s Alexander Hall, Principal at Dispute Defence Consulting.In this fascinating conversation, he touched upon his crazy life story, and what fraud fighting professionals can do to improve their efficiency, when understanding the value of your business data points, learning where holes happen in your line of defence, how drug trafficking, credit card testing and fraud are interwoven, and much more...The SEON Cat and

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19:22

A chat with a fraud fighter - Arvis Strods, Robocash

SEON Cat & Mouse Podcast ·

2021/03/22

Welcome to episode 13 of the Cat & Mouse podcast. Today, we’re sitting down with Arvis Strods, Chief Risk Officer at Robocash Group, which is the mother holding of Robo.cash, one of the fastest-growing P2P lending platformsBecause Arvis had such a varied career in risk management, we took the opportunity to pick his brains about the similarities, differences, and challenges of working in different industries. He had a lot to say, and some excellent advice to give to new fraud managers.The SEON

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16:45

A chat with a fraudster - Anonymous T

SEON Cat & Mouse Podcast ·

2021/03/08

Money laundering has always worked hand-in-hand with crime, but how has it changed in the online world?We spoke to a professional money launderer to get answers. In this episode of the Cat & Mouse podcast, you’ll hear about what modern money laundering looks like, why online casinos sometimes turn a blind eye to it, and why geolocation analysis is so important.The SEON Cat and Mouse podcast is the only place where you’ll get to hear from both fraudsters and fraud fighters.The goal?To get

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13:36

A chat with a fraud fighter - Einar, CCP Games

SEON Cat & Mouse Podcast ·

2021/02/22

Welcome to episode 11 of the Cat & Mouse podcast. Today, we’re sitting down with Einar, who has been a security analyst at CCP Games for 17 years.17 years is also how old Eve Online is, the MMORPG that CCP Games is most famous for. In this fascinating interview, we’ll learn how a gaming company reduces risk for one of the most successful and complex online games of all time, how they work with developers, and why every update brings new fraud challenges.The SEON Cat and Mouse podcast is the only

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19:38

A chat with a fraudster - Anonymous B

SEON Cat & Mouse Podcast ·

2021/02/04

Have you ever wondered how fraudsters evade the law?It’s thanks to what they call OPSEC or operational security, and in episode 10 of our Cat & Mouse podcast, this is exactly what we’ll focus on.We sourced one more fraudster from the darknet and got them to explain how they remain anonymous online – and not get caught by law enforcement agencies. They also shared some of the tools they use, why less vigilant fraudsters get caught, and what risk managers should do to combat their OPSEC.The SEON

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19:53

A chat with a fraud fighter - Sorin Hazu, Shell

SEON Cat & Mouse Podcast ·

2021/01/25

Welcome to episode 9 of the Cat & Mouse podcast, where we interview Sorin Hazu, Fraud and Risk Manager at Shell.As the fifth-largest company in the world, Shell needs little introduction. What might be news to our audience, however, is that the oil and gas corporation operates in the B2B sphere as well as B2C and that their fraud challenges are rampant.The interview with Sorin was fascinating, as he explained how Shell fuel cards work, what card-present fraud looks like at the company, and the

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26:28

A chat with a fraudster - Anonymous X

SEON Cat & Mouse Podcast ·

2021/01/11

We’re now at episode 8 of the Cat & Mouse podcast, where we interview another career fraudster, whom we’ll call Anonymous X.This conversation revolved mostly around how fraudsters get started in the game, but it revealed a ton of fascinating insights, such as: How do fraudsters think about fraud management? What is a typical journey from wannabe fraudster to vendor? They share their knowledge about the technical tools of the trade as well as the worrying trend toward organised fraud networks.The

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18:09

A chat with a fraud fighter - Janis Tjarve, Sun Finance

SEON Cat & Mouse Podcast ·

2020/12/07

Welcome to episode 7 of the Cat & Mouse podcast, where we interview Jānis Tjarve, Portfolio Credit Risk Manager at Sun Finance.Sun Finance is one of the fastest-growing online lending platforms in the Balkans, and their fraud challenges are rather unique.Which is why it was so fascinating to learn what Jānis thinks about the questions like what makes a good risk manager? What are the differences in risk management between fintechs and traditional banks? And why do you have to be careful with

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18:35

A chat with a fraudster - Anonymous Y

SEON Cat & Mouse Podcast ·

2020/11/24

Welcome to episode 6 of the Cat & Mouse podcast where we share our interview with Anonymous Y, a career fraudster.As you can imagine, their bio is nonexistent. But this 30+ min conversation does show that their fraud techniques are honed, and that they understand exactly what they're up against when it comes to fraud prevention. Among other things, this career fraudster explains how they can bypass device fingerprinting, and which fraud detection method still stumps them. He has shared with us

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26:36

A chat with a fraud fighter - Dave Parrott, Jagex

SEON Cat & Mouse Podcast ·

2020/11/09

Welcome to episode 5 of the Cat & Mouse podcast. Today, we’re back with another fraud expert, Dave Parrott from Jagex.If you’re unfamiliar with Jagex, it’s home to many games, including Runescape, the biggest free-to-play, massively multiplayer online role playing game series in the world.And while it’s free, the company also processes a huge amount of in-game transactions for its 260 million players, which is where Dave and his team come in. Amongst other things, he explained how fraud

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20:40

A chat with a fraudster - Tom Hughes

SEON Cat & Mouse Podcast ·

2020/10/27

Welcome to episode 4 of the Cat and Mouse podcast, where we interview Tom Hughes, an ex fraudster and embezzler turned consultant and founder of HireaThief.com.In this insightful 20 minute interview, Tom walks us through his experience as a white-collar criminal and gives advice to fraud detection professionals. Shares his thoughts on what made the easiest targets of fraud and how technology is changing the fraud game. We've talked about why prevention is the best tool in your arsenal, and much

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26:45

A chat with a fraud fighter - Kamil Przybyla, Green...

SEON Cat & Mouse Podcast ·

2020/10/12

Welcome toepisode 3of theCat & Mouse podcast, where we interview Kamil Przybyla, Fraud and Payment Manager at Green Man Gaming.Green Man Gaming delivers over 6,600 games to 195 countries worldwide, and Kamil’s team has to ensure the payments are legitimate. The key tips and ideas he discussed with SEON answers why deleting fraud rules is a bad idea and what qualities fraud managers should have. We've also talked about if Machine Learning can actually be a magic bullet and much, much more...The

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22:09

A chat with a fraudster - Ada Lovelace, Lovelace...

SEON Cat & Mouse Podcast ·

2020/09/29

In episode 2 of the the Cat & Mouse podcast, we hear from the side of the fraudsters.Well.. former fraudsters. The duo who, Ozric and Ed, operates under the name Ada Lovelace now regularly consults with fraud managers and gambling operators on how to reduce attacks. But in their old career as professional bonus abusers, they defrauded online casinos for hundreds of thousands of dollars. They've shared in this interview how the bonus abuse landscaped changedand why COVID-19 will be bad news for

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24:39

A chat with a fraud fighter - Jacqueline Hart, Patreon

SEON Cat & Mouse Podcast ·

2020/09/14

In our very first episode, we spoke with Jacqueline Hart, Trust and Safety Manager at Patreon.With more than 20 years of experience preventing fraud at companies like PayPal, iGaming powerhouse Paddy Power, and Ingenico, Jacqueline had some tremendous insights. We've talked about the current risk trends. How COVID-19 is affecting fraud rates and why her company doesn’t use the word fraud at all. The pros and cons of using Machine Learning for false positives and much, much more...The SEON Cat and

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36 results

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