Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

Ruin a Bad Guy's Day Radio - Hosted by Skip Myers
Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

Ruin a Bad Guy’s Day Radio. Fraud Prevention Expert Skip Myers discusses the best fraud prevention solutions and strategies to protect your identity from hackers, reduce chargebacks, increase manual review efficiencies, how to enhance your fraud prevention team, and how to prosecute cybercrime criminals.

  1. 09/03/2019

    Cleantech Con Artists: A True Vegas Caper - Interview with Author/Historian Jim Rossi

    Cleantech Con Artists: A True Vegas Caper - Interview with Author/Historian Jim Rossi This week, Ruin a Bad Guy's Day Radio interviews Jim Rossi, Author and Historian of the new book: "Cleantech Con Artists: A True Vegas Caper." Jim is a nationally acclaimed author and a LinkedIn Top Voice with over 430,000 followers! Jim and Skip discuss this fantastic non-fiction story about crime and corruption set in Las Vegas.  Jim Rossi: His first book is "Cleantech Con Artists: A True Vegas Caper," a nonfiction, first-person, man-bites-dog story of fraud and history. Set in Las Vegas, the story begins during his graduate study there. He's currently at work on his second book, "Reverse-Engineering the Echo Chamber," about how the history of communications technology has affected information, free speech, and politics - and what we can do to find and learn from different perspectives. Fraud costs Americans over a trillion dollars per year. So in Sin City, we made fraud prevention into an extreme sport. Las Vegas, founded on the idea of getting people to not think about the long-term consequences of their actions, seems like the last place anyone would go to study history and sustainability. But look closer. Las Vegas is also the City of Second Chances, the surrounding Mojave Desert a land of mirages. Here the line separating reality and fantasy gets blurred. So do the lines separating graduate school, entrepreneurship, journalism, and fraud. When I first went local, enrolling at the University of Nevada, Las Vegas, I made new friends - and a few enemies. Among them: a young British tycoon who bought Mike Tyson’s mansion, poker players and golf hustlers, FBI agents and ex-cons, friendly neighborhood bounty hunters, and one charismatic frenemy: a young, clean energy technology entrepreneur named Xavier. As The Strip seduces me, I uncover a complex maze of scams ranging from Photoshop forgeries, mortgage fraud, identity theft, and crowdfunding to hacking, hypnosis, and intellectual property theft. The schemes span from Sin City to the Rocky Mountains, China, and into the headquarters of Silicon Valley’s best-known clean energy nonprofit. As privacy disappears in the 21st century, turnabout is fair play. The hunter becomes the hunted. In Sin City, you can be whoever you want to be – but you have to pay the consequences.  What is the ultimate Vegas rush: pulling off a multimillion-dollar con job – or blowing one up? JIM ROSSI: Author/Historian Cleantech Con Artists: A True Vegas Caper Available on Amazon:    https://www.amazon.com/Cleantech-Artists-True-Vegas-Caper-ebook/dp/B07V6L5M8T/ref=sr_1_2?keywords=Cleantech+Con+Artists&qid=1567207121&s=books&sr=1-2 Website: www.cleantechconartists.com Email: jim@cleantechconartists.com LinkedIn:  https://www.linkedin.com/in/cleantechconartist/ Who Should Listen? Fraud Managers and Investigators, Cybersecurity, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Internal Auditors, Finance Professionals, Chargeback Specialists, Call Center Agents, and IT/Operations professionals. Disclaimer: Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day Radio/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs. Ruin a Bad Guy’s Day® is a registered trademark. Visit: https://www.ruinabadguysday.com Contact Ruin a Bad Guy's Day Radio: https://www.ruinabadguysday.com/contact Donate: Help Ruin a Bad Guy's Day Radio fight fraud! https://www.paypal.com/cgi-bin/webscr?cmd=_s-xclick&hosted_button_id=J9BFPVD8FK9ME&source=url Ruin a Bad Guy’s Day Radio Merchandise: -Coffee Mugs, T-Shirts, Hoodies Sale! Get 15% Off - Use Coupon Code: THANKYOU https://teespring.com/stores/ruin-a-bad-guys-day-radi

    52 min
  2. 07/30/2019

    Do You Have Pink Around the Collar? Kelly Paxton Discusses How Pink Collar Criminals are becoming the New Threat to Your Business.

    Do You Have Pink Around the Collar? Kelly Paxton Discusses How Pink Collar Criminals are becoming the New Threat to Your Business. This week, Ruin a Bad Guy's Day Radio interviews Kelly Paxton with PinkCollarCrime.com. Kelly discusses How Women Fraudsters are becoming the New Threat to Your Business. #pinkcollarcrime Special Guest: Kelly is a nationally recognized expert and speaker on Pink Collar Crime. Kelly is one of the “Good Guys” who has spent a career investigating hundreds of cases ranging from money laundering to conflict of interest to embezzlement schemes. Kelly explains how, "It's position Not gender that is important when investigating pink collar crimes and unfortunately, embezzlement happens to every type of business. Whether you’re a dentist, small business owner, municipal agency, it can happen to anyone." Great advice from Kelly on the podcast at: [00:14:42] Yeah. You know, my dad always said I was Snoopy. I kind of like to say, I'm curious, when things just don't make sense.[00:14:51] It's like, I had a dentist who got ripped off and he's like, well, maybe I should have known when she had a newer model BMW than me. And I'm like, you know, I know you're kidding, but you're not.  Discussion Topics Include: We know that many fraudsters are sometimes long-term and trusted employees. Why do good employees go bad and what can we do to prevent it? What is Pink Collar Crime and how it is different than White Collar Crime. What are some of the traits or characteristics of a Pink Collar Crime Criminal? It there an element of the fraud triangle our listeners can control to help prevent the fraud from occurring in the first place? If so, what more could have been done? How to identify “pink flags”. Are there any great Tips or Tricks you use for investigating and interviewing a Pink Collar Criminal? Listen to the Podcast to learn more! For more information on how Kelly Paxton and PinkCollarCrime.com can help you uncover the truth with investigating money laundering and embezzlement cases – Visit PinkCollarCrime.com Contact:  Kelly Paxton Pink Collar Crime Office: 503-521-6167 Web: https://pinkcollarcrime.com/ or https://kellypaxton.com/ Email: kelly@kellypaxton.com LinkedIn: https://www.linkedin.com/in/kellypaxton/ Twitter: https://twitter.com/pdxcfe Who Should Listen? Fraud Managers and Investigators, Cybersecurity, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Internal Auditors, Finance Professionals, Chargeback Specialists, Call Center Agents, and IT/Operations professionals. Disclaimer: Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day Radio/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs. Ruin a Bad Guy’s Day® is a registered trademark. Visit: https://www.ruinabadguysday.com Contact Ruin a Bad Guy's Day Radio: https://www.ruinabadguysday.com/contact Donate: Help Ruin a Bad Guy's Day Radio fight fraud! https://donorbox.org/support-ruin-a-bad-guy-s-day-radio Ruin a Bad Guy’s Day Radio Merchandise: -Coffee Mugs, T-Shirts, Hoodies Sale! Get 15% Off - Use Coupon Code: THANKYOU https://teespring.com/stores/ruin-a-bad-guys-day-radio More Podcast Episodes:  https://ruinabadguysday.podbean.com/ Sponsor a Podcast Episode with an Exclusive Business Interview: https://ruinabadguysday.podbean.com/p/sponsor-us/ Subscribe and Listen Free: Apple Podcasts https://podcasts.apple.com/us/podcast/ruin-a-bad-guys-day-radio-fraud-prevention-podcast/id1437720527?mt=2 Google Podcasts https://podcasts.google.com/?feed=aHR0cHM6Ly9ydWluYWJhZGd1eXNkYXkucG9kYmVhbi5jb20vZmVlZC54bWw Spotify https://open.spotify.com/show/4F8XIbIT3R9h8iMVGJnjC3 Overcast https://overcast.fm/itunes1437720527/ruin-a-bad-guys-day-

    41 min
  3. 07/09/2019

    Got Chargebacks? Midigator's Trent Spratling Explains Chargeback Truths, Consequences, and Misconceptions

    Got Chargebacks? Midigator's Trent Spratling Explains Chargeback Truths, Consequences, and Misconceptions Welcome to Ruin a Bad Guy's Day Radio. We are growing by leaps and bounds because of listeners just like YOU! If you like the podcast, please go to Apple Podcasts to leave a comment and give us a 5 Star rating...Thank You! Apple Podcasts/iTunes https://podcasts.apple.com/us/podcast/ruin-a-bad-guys-day-radio-fraud-prevention-podcast/id1437720527?mt=2 This week, Ruin a Bad Guy's Day Radio Interviews Midigator's Trent Spratling about Chargeback Truths, Consequences, and Misconceptions. Topics Include: We'll discuss some of the biggest misconceptions about fighting chargebacks and disputes, dealing with banks and credit card issuers, and the potential ROI and increased revenue possibilities for fighting chargebacks. Special Guest: Trent Spratling has a unique understanding of what merchants need to scale their business and increase profitability through Midigator's payment dispute management system that helps you prevent and respond to credit card disputes and chargebacks. This episode of Ruin a bad Guys Day Radio is brought to you by:   Midigator: Midigator is a leader in payment dispute management services.   Are you tired of the same old daily grind with fighting chargebacks and credit card disputes? Are you drowning in a sea of endless data and spreadsheets?   Look no further – Midigator's payment dispute management system provides real time analytics and advanced artificial intelligence technology that helps you identify why disputes are occurring while reducing your chargebacks and enabling your business to better avoid them in the future. Midigator's advanced prevention options include chargeback alerts and Visa's VMPI technology to help you recover lost revenue and improve your overall chargeback management strategy.   Let Midigator - "Help You Get Back to Growing Your Business!"   For more information on how Midigator can help you prevent and respond to credit card disputes and chargebacks - Visit Midigator.com   Contact:  Trent Spratling Midigator Account Executive Office: 406-203-1555 Web: Midigator.com Email: Trenton.s@midigator.com LinkedIn: https://www.linkedin.com/in/trenton-spratling-038b632b/ Listen to the Podcast to learn more! Contact Ruin a Bad Guy's Day Radio: https://www.ruinabadguysday.com/contact Donate: Help Ruin a Bad Guy's Day Radio fight fraud! https://donorbox.org/support-ruin-a-bad-guy-s-day-radio Ruin a Bad Guy’s Day Radio Merchandise: -Coffee Mugs, T-Shirts, Hoodies Sale! Get 15% Off - Use Coupon Code: THANKYOU https://teespring.com/stores/ruin-a-bad-guys-day-radio Who Should Listen? Fraud Managers and Investigators, Cybersecurity, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Internal Auditors, Finance Professionals, Chargeback Specialists, Call Center Agents, and IT/Operations professionals. Disclaimer: Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs. Ruin a Bad Guy’s Day® is a registered trademark. Visit: https://www.ruinabadguysday.com More Podcasts:  https://ruinabadguysday.podbean.com/ Sponsor a Podcast: https://ruinabadguysday.podbean.com/p/sponsor-us/ Twitter: https://twitter.com/ruinabadguysday Newsletter: Cyber-Security and Fraud Prevention News https://paper.li/ruinabadguysday/1557668208?edition_id=822c0510-76b2-11e9-bff4-0cc47a0d164b#/ Listen Free on iHeartRadio https://www.iheart.com/podcast/256-ruin-a-bad-guys-day-radio-43100362/

    49 min
  4. 05/14/2019

    How to Identify and Protect Yourself from Tech Support Scams

    How to Identify and Protect Yourself from Tech Support Scams Welcome to Ruin a Bad Guy's Day Radio. We are growing by leaps and bounds because of listeners just like YOU! If you like the podcast, please go to Apple Podcasts to leave a comment and give us a 5 Star rating...Thank You! Apple Podcasts/iTunes https://podcasts.apple.com/us/podcast/ruin-a-bad-guys-day-radio-fraud-prevention-podcast/id1437720527?mt=2 Ruin a Bad Guy's Day Radio discusses how tech support scammers target you and your personal devices by pretending to be representatives from a software tech support company or call center. We will review a recent conviction of a tech support scammer with links to international crime who defrauded victims of $3 million dollars. We discuss how we can learn from the fraudsters. Source: U.S. Department of Justice https://www.justice.gov/ Learn how to protect yourself and others from tech support scams and understand the different forms of scams which include phone and web scams. We will review how Microsoft is cracking down on tech support scammers and what they recommend for you to fight back and prevent you from being a victim. Source: Microsoft https://www.microsoft.com/reportascam Listen to the Podcast to learn more! Contact Ruin a Bad Guy's Day Radio: https://www.ruinabadguysday.com/contact Donate: Help Ruin a Bad Guy's Day Radio fight fraud! https://donorbox.org/support-ruin-a-bad-guy-s-day-radio Ruin a Bad Guy’s Day Radio Merchandise: -Coffee Mugs, T-Shirts, Hoodies Sale! Get 15% Off - Use Coupon Code: THANKYOU https://teespring.com/stores/ruin-a-bad-guys-day-radio Who Should Listen? Fraud Managers and Investigators, Cybersecurity, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Internal Auditors, Finance Professionals, Chargeback Specialists, Call Center Agents, and IT/Operations professionals. Disclaimer: Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs. Ruin a Bad Guy’s Day® is a registered trademark. Visit: https://www.ruinabadguysday.com More Podcasts:  https://ruinabadguysday.podbean.com/ Sponsor a Podcast: https://ruinabadguysday.podbean.com/p/sponsor-us/ Twitter: https://twitter.com/ruinabadguysday Newsletter: Cyber-Security and Fraud Prevention News https://paper.li/ruinabadguysday/1557668208?edition_id=822c0510-76b2-11e9-bff4-0cc47a0d164b#/

    23 min
  5. 05/06/2019

    How to be Smart in a World of Stupid Criminals: Interview with Matt Christensen at FraudNotFrog.com

    How to be Smart in a World of Stupid Criminals: Interview with Matt Christensen at FraudNotFrog.com Welcome to Ruin a Bad Guy's Day Radio. We are growing by leaps and bounds because of listeners just like YOU! If you like the podcast, please go to Apple Podcasts to leave a comment and give us a 5 Star rating...Thank You! Apple Podcasts/iTunes https://podcasts.apple.com/us/podcast/ruin-a-bad-guys-day-radio-fraud-prevention-podcast/id1437720527?mt=2 Ruin a Bad Guy's Day Radio interviews Matt Christensen at FraudNotFrog.com. In this episode we discuss how professional development and training helps you stay ahead of stupid criminals and fraudsters.  Matt is transforming Anti-Fraud CPE or continuing education and professional development for fraud fighters through Audit Lock consultancy and FraudNotFrog.com by offering convenient and mobile-friendly anti-fraud training for fraud examiners, auditors, and investigators. Listen to the Podcast to learn more! Discussion Topics: News Story: Stupid Criminals Butt-Dial 911 During Burglary Helping you fight fraudsters through enhanced training and awareness through a better understanding of cybersecurity and internal audit controls at FraudNotFrog.com How to leverage an existing skill set to break into the anti-fraud industry. How cyber security and internal audit control professionals can break down silos and work together to fight fraud. More Information: FraudNotFraud.com https://www.fraudnotfrog.com/ Anti-Fraud Courses: https://courses.fraudnotfrog.com/ AuditLock Fraud Consultancy https://www.linkedin.com/in/auditlock-fraud-consultancy-347305159/ Matt Christensen https://www.linkedin.com/in/christensenmatt/ CFE - Certified Fraud Examiner | Association of Certified Fraud Examiners ITPM - Insider Threat Program Manager | Software Engineering Group | Carnegie Mellon University CISSP - Certified Information Systems Security Professional | (ISC)2 GIAC GSLC - Security Leadership Certification | SANS Institute GIAC GSEC - Security Essentials Certification | SANS Institute CRISC - Certified in Risk and Information Systems Control | ISACA CCSK- Certificate of Cloud Security Knowledge | Cloud Security Alliance ITILv3 - Information Technology Infrastructure Library | EXIN FraudNotFrog.com provides the best anti-fraud online training platform for continuing professional education (CPE) and other professional anti-fraud development. It's a new way of training and becoming a better fraudfighter. Our platform is self-paced and mobile friendly - train while at work or while on the train. Contact Ruin a Bad Guy's Day Radio:https://www.ruinabadguysday.com/contact Donate: Help Ruin a Bad Guy's Day Radio fight fraud!https://donorbox.org/support-ruin-a-bad-guy-s-day-radio Ruin a Bad Guy’s Day Radio Merchandise:-Coffee Mugs, T-Shirts, Hoodies Sale! Get 15% Off - Use Coupon Code: THANKYOUhttps://teespring.com/stores/ruin-a-bad-guys-day-radio Who Should Listen? Fraud Managers and Investigators, Cybersecurity, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Internal Auditors, Finance Professionals, Chargeback Specialists, Call Center Agents, and IT/Operations professionals. Disclaimer: Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs. Ruin a Bad Guy’s Day® is a registered trademark.Visit: https://www.ruinabadguysday.com More Podcasts:  https://ruinabadguysday.podbean.com/ Sponsor a Podcast: https://ruinabadguysday.podbean.com/p/sponsor-us/ Twitter: https://twitter.com/ruinabadguysday

    40 min
  6. 04/29/2019

    How Fraudsters Exploit Malware and Phishing for Financial Gain

    How Fraudsters Exploit Malware and Phishing for Financial Gain Subscribe: Apple Podcasts | YouTube | Spotify | Stitcher | TuneIn Welcome to Ruin a Bad Guy's Day Radio. We are growing by leaps and bounds because of listeners just like YOU! If you like the podcast, please go to Apple Podcasts to leave a comment and give us a 5 Star rating...Thank You! Apple Podcast https://podcasts.apple.com/us/podcast/ruin-a-bad-guys-day-radio-fraud-prevention-podcast/id1437720527?mt=2 In this episode we discuss how fraudsters exploit malware and phishing for financial gain. A recent conviction of international cybercriminals in federal court reveals how these fraudsters operate and target their victims. Learn how protect yourself from malware and phishing schemes. Source: Department of Justicehttps://www.justice.gov/opa/pr/two-romanian-cybercriminals-convicted-all-21-counts-relating-infecting-over-400000-victim Romanian Cybercriminals Convicted of All 21 Counts Relating to Infecting Over 400,000 Victim Computers with Malware and Stealing Millions of DollarsA federal jury convicted two Bucharest, Romania residents of 21 counts related to their scheme to infect victim computers with malware in order to steal credit card and other information to sell on dark market websites, mine cryptocurrency and engage in online auction fraud, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Justin E. Herdman of the Northern District of Ohio Two Romanians were convicted after a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering and 12 counts each of wire fraud. Sentencing has been set for Aug. 14, 2019 before Chief Judge Patricia A. Gaughan of the Northern District of Ohio. According to testimony at trial and court documents, the defendants who pleaded guilty collectively operated a criminal conspiracy from Bucharest, Romania. It began in 2007 with the development of proprietary malware, which they disseminated through malicious emails purporting to be legitimate from such entities as Western Union, Norton AntiVirus and the IRS. When recipients clicked on an attached file, the malware was surreptitiously installed onto their computer. This malware harvested email addresses from the infected computer, such as from contact lists or email accounts, and then sent malicious emails to these harvested email addresses. The defendants infected and controlled more than 400,000 individual computers, primarily in the United States. Listen to the podcast for more information! Malware:https://en.wikipedia.org/wiki/Malware Malware (malicious software) is any software intentionally designed to cause damage to a computer, server, client, or computer network. Malware does the damage after it is implanted or introduced in some way into a target's computer and can take the form of executable code, scripts, active content, and other software. The code is described as computer viruses, worms, Trojan horses, ransomware, spyware, adware, and scareware, among other terms. Malware has a malicious intent, acting against the interest of the computer user—and so does not include software that causes unintentional harm due to some deficiency, which is typically described as a software bug. Phishinghttps://en.wikipedia.org/wiki/Phishing Phishing is the fraudulent attempt to obtain sensitive information such as usernames, passwords and credit card details by disguising as a trustworthy entity in an electronic communication. Typically carried out by email spoofing or instant messaging, it often directs users to enter personal information at a fake website, the look and feel of which are identical to the legitimate site. Phishing is an example of social engineering techniques being used to deceive users. Users are often lured by communications purporting to be from trusted parties su

    29 min
5
out of 5
11 Ratings

About

Ruin a Bad Guy’s Day Radio. Fraud Prevention Expert Skip Myers discusses the best fraud prevention solutions and strategies to protect your identity from hackers, reduce chargebacks, increase manual review efficiencies, how to enhance your fraud prevention team, and how to prosecute cybercrime criminals.

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