In the last episode of our Cat and Mouse Podcast, Peter shares a range of interesting insights with Jimmy Fong including: Why fraud is always going to be about people, not technology What do the ‘Zombie’ and ‘Cybercrime Triangle’ theories stand for Importance of policies and structure for when fraud or ransomware does hit How fraud has shifted in the last decade See acast.com/privacy for privacy and opt-out information ..read more

Frank McKenna is the co-founder and chief fraud strategist at PointPredictive as well as the man behind leading industry resource - Frank On Fraud. In this episode, he shares his experiences of consulting around the world, working with over 200 banks, lenders, and finance companies across his career as well as tips on how to improve your fraud fighting skills. See acast.com/privacy for privacy and opt-out information ..read more

Industry veteran John Marsden talks about why digital identity has become and will continue to be one of the most important aspects of risk management as well as the importance of online security education. See acast.com/privacy for privacy and opt-out information ..read more

We're back! After a short break, the Cat & Mouse podcast returns with more candid discussions with some of the world's best fraud fighters. The co-founders of SEON sit down with host Jimmy Fong to dive into the ever-growing threat of cybersecurity and fraud as well as the journey of SEON to date. See acast.com/privacy for privacy and opt-out information ..read more

With knowledge from both the client and bank’s perspective, Sergey jumped at the opportunity to learn things from the merchant’s side of things, ultimately bringing together his experience to his current team leader role.  “Initially I was focused on payments before then moving across to more risk-based activities. I  have looked to create a balance between our KPIs in that whilst you might not have completely opposite targets, you should have something specific for another aspect of the business.  “For example, if you are working in risk you should have one KPI to reduce risk ..read more

Welcome to episode 24 of the Cat & Mouse podcast, where we interview Anonymous !, an expert on account takeover. In this in-depth interview, they explain how they do it, and which fraud prevention measures are a waste of time for businesses – and add friction to the user journey. 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 insights into the psychology of those who attack and exploit systems. To hear true-life examples of the thrills and frustrations of risk management. And, of course, to share entert ..read more

On the latest episode of the latest Cat & Mouse episode, we hear from Ina Macaira, Product Manager at the Kindred Group, one of the world’s largest iGaming companies.  Ina walked us through the company’s idea of iGaming sustainability, how it’s deployed at the group, and how it can actually help with fraud rates in the long run.  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 insights into the psychology of those who attack and exploit systems. To hear true-life examples of the thrills and fru ..read more

Online stores have always been prized targets for fraudsters. But how exactly do they manage to receive physical goods without being detected?  In this episode of the Cat & Mouse podcast, you’ll hear about physical and bank drops, as explained by a fraudster we’ll call Anonymous D. They go over the techniques they have for receiving goods, how they keep the addresses going as long as possible and what kind of OpSec measures they have in place. 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 insights ..read more

Welcome to episode 21 of the Cat & Mouse podcast, where we interview Elena Emelyanova, Senior Payments and Fraud Manager at Wargaming.net. As fraud manager of a video game company delivering war games to millions of users worldwide, Elena had to learn how to anticipate fraud, learn how it works with micropayments, and where fraud management needs to improve in general. She shared some of her fascinating insights in a conversation that touches on seasonal fraud, irrational fraudsters, and the advantages criminals have. The SEON Cat and Mouse podcast is the only place where you’ll get to h ..read more

Welcome to episode 20 of the Cat & Mouse podcast, where we interview Anonymous O, an expert on open banking fraud. Open banking is supposed to be a boon for bank customers, but it also opens the door to new attack vectors. Anonymous O explains how they work, from phishing to loan scams and buying challenger bank accounts. 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 insights into the psychology of those who attack and exploit systems. To hear true-life examples of the thrills and frustrations of risk ..read more