The Fraud Boxer Podcast

Jordan Harris
  • 5.0 (10)
  • TECHNOLOGY

Fraud Boxer is a podcast dedicated to fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!

  1. Is Your App Fueling the Fraud Supply Chain?

    2D AGO · VIDEO

    Is Your App Fueling the Fraud Supply Chain?

    Request Your Free Vulnerability Test: https://www.incognia.com/fraudboxer   "You have entire businesses built around fraud. Many of these people aren't even committing the crime; they’re just building the software for the fraudsters."   In this episode of Fraud Boxer, Jordan Harris sits down with Andre Ferraz, CEO and Co-founder of Incognia, to pull back the curtain on the booming Fraud as a Service (FaaS) economy. We move beyond basic surface-level threats to discuss the sophisticated supply chain of hardware and software like app cloners, device farms, and GPS spoofing tools that allow bad actors to automate and scale attacks with professional efficiency. Ferraz explains how these tools, often disguised as legitimate developer resources, enable massive "buy for you" schemes and welcome bonus abuse. You will learn why traditional device fingerprinting and GPS signals are no longer enough to stop modern fraudsters and how location-based behavioral biometrics can ground digital signals in the physical world to identify even the most elusive device resets and bot rings.   André Ferraz - https://www.linkedin.com/in/andreferraz Incognia: www.incognia.com   ----------------------------   #FraudAsAService #FraudPrevention #CyberSecurity #FinTech #AppCloners #DeviceFarms #IdentityTheft #OnlineFraud #FraudBoxer #Incognia #DigitalIdentity #GPSSpoofing #AccountTakeover #FraudDetection #CyberCrime #RiskManagement #AppSecurity #MobileFraud #BonusAbuse #EcommerceSecurity #TechTalk #FraudIntelligence #InformationSecurity #PaymentFraud #AntiFraud #DigitalSecurity #BotDetection #CyberSecurityAwareness #Authentication #IdentityVerification #SoftwareSecurity #CyberRisk #FinTechSecurity #MachineLearning #LocationIntelligence #DeviceFingerprinting #MoneyLaundering #AccountProtection #SafeTech #FraudTrends #TechInterview #DataPrivacy #CyberDefense #ApplicationSecurity #MuleAccounts #RetailFraud #ScamAlert #TrustAndSafety #MobileAppSecurity #SecurityStrategy

    36 min
  2. Navigating the Fintech Conference Circuit in 2026

    FEB 23 · VIDEO

    Navigating the Fintech Conference Circuit in 2026

    "Bring product people to conferences. That’s what sells more than a BDR wearing a vest."   In this episode we welcome back Brian Davis to discuss the strategic side of the fraud and fintech conference circuit. Moving beyond simple networking, the conversation highlights how to prioritize meetings based on contract size, the evolving dress codes of the industry, and the distinct differences between traditional massive conferences and intimate, practitioner-led retreats. Brian shares his transition from the practitioner to the vendor side, offering a unique look at how companies plan their booth presence and why "double opt-in" meetings are becoming the gold standard for high-value networking. From the nuances of curated industry events like Safeguard to the logistics of navigating major shows like MAG and MRC, this episode provides a professional roadmap for making the most of conference season without the burnout.   Safeguard Events Colorado Event: https://www.safeguardevent.com   Brian Davis: https://www.linkedin.com/in/briandavis21/

    57 min
  3. Your Best Customer Is a Bot? The Wild Reality of Agentic AI

    FEB 9 · VIDEO

    Your Best Customer Is a Bot? The Wild Reality of Agentic AI

    "The worst part about agentic commerce is that, unfortunately, these are the best customers you will ever get. These people are 100% intending to purchase."   This episode features a deep dive into the future of agentic commerce, exploring how autonomous AI agents are moving beyond simple searches to actually making purchases on behalf of consumers. Robbie MacDiarmid from CMSPI joins me to discuss the technical challenges of securing bot-driven transactions, and the necessity of new payment protocols to handle this automated traffic. We examine the friction between traditional fraud prevention, which has spent years trying to block bots, and a new reality where these agents might actually be a merchant's most valuable, high-intent customers.   From biometric authentication and "proof of work" to the potential for AI to handle the "toil" of daily life like grocery shopping and doctor appointments, this conversation provides a professional look at how the fintech landscape must adapt to a world where bots, not humans, are clicking the buy button.

    1h 11m
  4. No One is Talking about the Downsides of Agentic AI

    JAN 26 · VIDEO

    No One is Talking about the Downsides of Agentic AI

    Get your free guide to ready your business for Agentic AI from DataDome here: https://rb.gy/v3bc27   "It’s not as dumb as the original bots that were just repeating an action. The agent will see that you’re releasing a new security feature and adapt in hours. It changes the way you fight."   In this episode we sit down with industry veteran Simon Marchand from DataDome to discuss the rapidly evolving landscape of Agentic AI and its impact on digital commerce. As we navigate 2026, the shift from basic bots to autonomous AI agents is transforming how consumers shop, but it is also handing fraudsters a powerful new toolkit. Simon shares his 16-year journey from bank practitioner to evangelizing advanced security technologies, explaining why businesses must adapt to this new revenue stream without falling victim to high-speed, automated attacks.   The conversation covers the critical balance between welcoming legitimate AI agents—the high-intent buyers of the future—and defending against sophisticated schemes like deepfake identity theft and automated refund abuse. Simon introduces three pillars for modernizing your defense: implementing edge-based technology to verify agent intent, breaking down the silos between cybersecurity and fraud teams, and upskilling talent to handle AI-driven threats. Whether you are a small merchant or an enterprise leader, this episode provides a roadmap for securing your business in the age of agentic commerce.   Visit www.datadome.co to learn more about how they can help you in this fight today! Also don't forget to get your free guide to ready your business for Agentic AI from DataDome here: https://rb.gy/v3bc27

    50 min
  5. From CIA to Cyber Intelligence: 2026 Cyber Intelligence Predictions!

    JAN 12 · VIDEO

    From CIA to Cyber Intelligence: 2026 Cyber Intelligence Predictions!

    Get the 2026 Predictions Report: ⁠HERE⁠   Cybersecurity expert and former CIA analyst Adam Darrah from ZeroFox joins us to share critical insights from their new ⁠industry forecast ⁠on the evolving threat landscape through 2026. We discuss how professionalized criminal groups and nation-state actors are moving beyond simple scams to execute sophisticated operations that blend human psychology with high-tech automation. While the rise of gen AI has simplified the process for attackers to create believable social engineering campaigns, the most significant shift lies in the hybrid approach where technology handles the heavy lifting of data discovery before human specialists step in to finalize the exploit. We also provide a rare look at the strategic motivations behind ransomware and the shifting dynamics of the dark web, offering a professional perspective on why traditional security measures must adapt to combat more calculated, economically driven digital threats. Enjoy!

    50 min
  6. Holiday Special: Talking Fraud with Brian Davis 2025!

    12/29/2025 · BONUS VIDEO

    Holiday Special: Talking Fraud with Brian Davis 2025!

    "They just build what they think we want, and most of the time it’s not what we want."   In this Holiday Special episode Brian Davis is BACK to discuss the evolving landscape of webinars, networking, and the fraud prevention industry. We explore the importance of live interactions, the upcoming May retreat focused on high-level networking, and the shifts in market conversations.   We also get into the challenges faced by solution providers, the cyclical nature of orchestration, and personal updates, including Brian's new role and future aspirations for this show. We even talk about insights on effective sponsorship strategies and the importance of customization in marketing efforts. Enjoy!   Checkout Safeguard to register for the Colorado event mentioned in the episode: https://www.safeguardevent.com/

    47 min
  7. Payments Corner: Money 20/20 Recap!

    12/22/2025 · VIDEO

    Payments Corner: Money 20/20 Recap!

    "Now to watch crypto move into stablecoin as opposed to cryptocurrency, it really seems to be moving stablecoin into the main stage."   Jacqueline and Jordan both attended Money 20/20 this year in Vegas! We discuss our experience there in this episode of payments corner and how we feel it marked a pivotal shift for the financial industry as it moved from theoretical hype to tangible execution. The conference highlighted how financial technology is being rebuilt around this core infrastructure, transitioning from simple automation to "agentic commerce" where autonomous AI agents manage entire shopping cycles, from discovery to secure payment. Beyond AI, the passage of stablecoin legislation has catalyzed a new era of "programmable money," leading major institutions like Western Union to launch their own digital payment tokens for faster, 24/7 cross-border settlements. As these instant payment rails become the global baseline, the focus has intensified on building an "architecture of trust"—replacing static security with adaptive, AI-driven fraud prevention and "Know Your Agent" (KYA) frameworks to safely manage autonomous financial interactions.

    28 min
  8. $1.1 Million in a Box: Real-Life Stories of High-Stakes Financial Crime

    12/15/2025 · VIDEO

    $1.1 Million in a Box: Real-Life Stories of High-Stakes Financial Crime

    "I wanted to do something where I was like, 'Hey, how can I help people stop from being a victim in the first place?'"   In this episode I sit down with the Fraud Hero himself Mr. Marc Evans! He details his 13 years of experience in law enforcement, including seven years as a detective specializing in financial and cyber crimes. Evans explains that his motivation for creating Fraud Hero was born from his observation that law enforcement often only gets involved after a crime has occurred, leaving victims to deal with the aftermath. His mission is to provide proactive education and training to businesses, financial institutions, and the public, especially senior citizens, to help them stop scams before they start. He emphasizes the critical need for consistency in employee training to counter the evolving sophistication of transnational criminal networks, which have demonstrated a troubling ability to network and share information to perpetrate increasingly elaborate frauds, often involving significant amounts of money.   Watch the episode to hear real life examples of the scams he has encountered, including one that started with an Amazon fraud alert and escalated to a victim physically handing over nearly a million dollars to a fraudulent "federal agent" in a parking lot. He introduces his "scam formula" of hook, story, urgency, payment to help listeners recognize and avoid falling victim to these schemes. He strongly advises people to pause, think, and verify any unexpected contact, especially from alleged authorities, by independently contacting the official agency through a trusted source rather than using provided links or phone numbers. Evans stresses that effective prevention requires continuous education that goes beyond basic, one-time compliance training to address the current tactics used by criminals, such as exploiting cryptocurrency for immediate, untraceable payments.

    57 min
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About

Fraud Boxer is a podcast dedicated to fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!

Information

  • Creator
    Jordan Harris
  • Years Active
    2022 - 2026
  • Episodes
    98
  • Rating
    Explicit
  • Copyright
    © Copyright 2025 All rights reserved.
  • Show Website
    The Fraud Boxer Podcast