8 episodes

NEW EPISODES!! At The Digital Trust & Safety Insider Podcast, we chat with people on all sides of the fraud fight: hackers, Secret Service agents, risk analysts, and reformed fraudsters-turned-business consultants. In an era when high-profile account takeovers and global malware attacks lead the headlines,

Sift is the leader in Digital Trust & Safety. offering end-to-end intelligent automation to help businesses proactively stop fraud and achieve rapid growth without risk.

Digital Trust & Safety Insider Sift

    • Business
    • 5.0 • 7 Ratings

NEW EPISODES!! At The Digital Trust & Safety Insider Podcast, we chat with people on all sides of the fraud fight: hackers, Secret Service agents, risk analysts, and reformed fraudsters-turned-business consultants. In an era when high-profile account takeovers and global malware attacks lead the headlines,

Sift is the leader in Digital Trust & Safety. offering end-to-end intelligent automation to help businesses proactively stop fraud and achieve rapid growth without risk.

    Episode 42 | The democratization of fraud meets fraud-as-a-service

    Episode 42 | The democratization of fraud meets fraud-as-a-service

    In this episode, “The democratization of fraud meets fraud-as-a-service (FaaS),” Sift Trust and Safety Architects discuss how evolving methods of both casual and commercialized fraud present an increasing risk to online businesses and consumers everywhere. They share who and what to watch out for, where to look for unexpected vulnerabilities, and how merchants can keep people and profits secure.

    • 28 min
    Episode 41 | The U.S. Secret Service Investigates Global Pig Butchering Scams

    Episode 41 | The U.S. Secret Service Investigates Global Pig Butchering Scams

    Crypto-based fraud is on the rise and evolving inside a disrupted market. In this episode of the Digital Trust & Safety Insider Podcast, Sift Trust and Safety Architect Jeff Sakasegawa speaks with Special Agent Shawn Bradstreet about the U.S. Secret Service’s ongoing investigation into “pig butchering”—a global fraud phenomenon combining online romance scams with a crypto twist.

    • 21 min
    Episode 40 | Beating The Odds In The Fraud Economy (part 2)

    Episode 40 | Beating The Odds In The Fraud Economy (part 2)

    Gaming and gambling operators haven’t had decades to figure out the fight against online fraud. At best, they’ve had a few years, all marked with global economic disruption and digital transformation. Businesses in every market and at every stage of growth can learn a couple of fraud-fighting cheat codes from our friends in gaming. In part 2 of this episode of the Digital Trust & Safety Insider podcast, Sift VP of Trust and Safety, Kevin Lee, continues his discussion with Dom Squeo, gaming industry veteran and risk consultant for Eilers & Krejcik, about the impact of evolving fraud strategies and how to protect your platform from abuse.

    • 30 min
    Episode 39 | Beating The Odds In The Fraud Economy (part 1)

    Episode 39 | Beating The Odds In The Fraud Economy (part 1)

    Gaming and gambling operators haven’t had decades to figure out the fight against online fraud. At best, they’ve had a few years, all marked with global economic disruption and digital transformation. Businesses in every market and at every stage of growth can learn a couple of fraud-fighting cheat codes from our friends in gaming. In part 1 of this episode of the Digital Trust & Safety Insider podcast, Sift VP of Trust and Safety, Kevin Lee, chats with Dom Squeo, gaming industry veteran and risk consultant for Eilers & Krejcik, about the impact of evolving fraud strategies on the mobile and online gaming space, and what providers need to know to stay on top.

    • 22 min
    Episode 38 | The Endless Summer Of Fraud

    Episode 38 | The Endless Summer Of Fraud

    As we mark the second anniversary of COVID-19, online providers are once again facing disrupted consumer demand and behavior, supply chain shortages, unchecked inflation, and global socioeconomic unrest. Jeff Sakasegawa, Trust and Safety Architect at Sift, shares his take on what economists are calling 2022’s “summer of hell,” and how fraudsters are poised to turn these problems into profits.

    • 20 min
    Episode 37 | The Pig Butchers Of Crypto

    Episode 37 | The Pig Butchers Of Crypto

    In this episode of the Digital Trust & Safety Insider Podcast, Trust & Safety Architect Jane Lee sits down with Host Arwen Heredia to share her experience exposing an emerging romance-meets-crypto scam known as Pig Butchering.

    • 19 min

Customer Reviews

5.0 out of 5
7 Ratings

7 Ratings

VishArya ,

Concise, informational filled interviews

Really good 10-15 minute interviews with advanced practitioners who defend against payment fraud and account takeover, and who run content moderation teams that prevent spams, scams, and toxicity.

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