36 episodes

To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement the tactics, strategies, and technologies you need to secure your store or protect your corporate systems from attack.

To Catch a Fraudster Merchant Fraud Journal

    • Business
    • 5.0 • 5 Ratings

To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement the tactics, strategies, and technologies you need to secure your store or protect your corporate systems from attack.

    Card Skimming Jumps 77% in 2023

    Card Skimming Jumps 77% in 2023

    Rodrigo Figueroa, COO at Chargeback Gurus, talks about why card skimming fraud is up over 75% in 2023.

    • 24 min
    Is Your Brand About to Get Hijacked?

    Is Your Brand About to Get Hijacked?

    Beatriz Thomaz, Product Marketing at Clearsale, discusses how to protect your brand against impersonation by fraudsters.

    • 30 min
    The science of behavioral analytics: Will the consumer revolt?

    The science of behavioral analytics: Will the consumer revolt?

    Bill Bruno, CEO of Celebrus, discusses new innovations in behavioral analytics, discusses if we've hit the point where consumers will start to push back against ever more data points, and shares stories of how fraudsters not only target your consumer goods, but your entire home. 

    • 26 min
    How to Stop Return Policy Abuse Fraud (Pt. 2)

    How to Stop Return Policy Abuse Fraud (Pt. 2)

    Part two of a discussion with Eyal Elazar, Head of Product Marketing at Riskified, about the creative ways fraudsters commit return policy fraud, and how to confidently construct effective return policies.

    • 19 min
    How to Stop Return Policy Abuse Fraud

    How to Stop Return Policy Abuse Fraud

    Eyal Elazar, Head of Product Marketing at Riskified, discusses return fraud policy abuse.

    • 28 min
    Know Your Customer. Or else.

    Know Your Customer. Or else.

    Rob Daline, co-founder and CEO at ArkOwl, talks about Know Your Customer (KYC).

    • 26 min

Customer Reviews

5.0 out of 5
5 Ratings

5 Ratings

Previously ListLess ,

Great for eCommerce Merchants!

Love the format of talking about real fraud cases.

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