True Fraud

The Reach Network
  • 0.0 (0)
  • BUSINESS
  • UPDATED MONTHLY
True Fraud

Payments fraud doesn't begin and end with stolen credit cards. There are sophisticated international networks of criminals who dedicate their entire lives to scheming and scamming merchants and consumers for every cent that they can extract. But there are also experts in the payments fraud field who are actively fighting back. True Fraud features real-life stories of the battles that are raging across the world, one transaction at a time.

Episodes

  1. OCT 28

    Tools to Combat Chargeback Fraud With Vinay Shiriwastaw

    In the second part of our chat with Vinay Shiriwastaw from DisputeHelp, we get the full lowdown on all the tools available to ecommerce brands for disputing chargebacks, including how to get the most out of the options available. Host, Pablo Torres, along with his guest, also dive into the upcoming Visa Acquirer Monitoring Program (VAMP) and how those changes may affect your business in 2025. Looking for more background on chargebacks and how to protect your business? Listen to the first part of our chat with Vinay here https://www.withreach.com/network/video/true-fraud-ep9-everything-you-need-to-know-about-chargebacks-with-vinay-shiriwastaw

    19 min

  2. OCT 21

    Everything You Need to Know About Chargebacks With Vinay Shiriwastaw

    Whether it’s legitimate, friendly fraud, or a mistaken customer - chargebacks are an inevitable part of ecommerce. Join host, Pablo Torres, and his guest, CCO at DisputeHelp, Vinay Shiriwastaw, for an in-depth guide to chargebacks. Learn about where they originated from, what kind of abuses are rampant in the system now, receive an intro to the tools at your disposal, and get answers to the common misconceptions about how chargebacks affect your business. This is part one of a two-part guest appearance. Vinay will return in our next episode to discuss the specific tools that merchants can use to protect their chargeback ratios, as well as a look forward into the future.

    14 min

  3. AUG 14

    Avoid chargeback blind spots with Ethoca & Verifi

    Are chargebacks something you need to be worried about? Should you be monitoring your chargeback ratios with your Visa or Mastercard account? True Fraud host Pablo Torres says yes. In the new age of drop-shippers, and quick-launch ecommerce businesses, many are overlooking this crucial part of payments. With new rules and regulations coming up, Pablo is explaining exactly what you need to know about Ethoca, Verifi, CDRN, and RDR.

    18 min

  4. JUL 15

    Fraud Profiles Mini-Series: Exploring Mexico

    The most recent in our Fraud Profiles Mini-Series brings you to Mexico. With the country being the funnel between the rest of Latin America and North America, it’s imperative that businesses understand what goes on with ecommerce throughout this country. Join host, Pablo Torres, as he explains the reality of cartels and how they can affect your business, and how urbanization trends have increased cases of ecommerce fraud.

    12 min

  5. JUN 17

    Fraud Profiles Mini-Series: Exploring Brazil

    This week we’re jetting over to Brazil with your Host, Pablo Torres as he explains the nuances of ecommerce fraud in this unique market. Learn about which type of credit card activity tends to be fraudulent, and why Brazilians tend to prefer cash-based payment methods, like Boleto.

    10 min

  6. MAY 21

    Fraud Profiles Mini-Series: Exploring Argentina

    Join us on an adventure through Argentina! This episode is part of a special True Fraud mini-series where we'll dive into different countries around the globe and look at the specific fraud that's most commonly seen in these markets. Learn exactly what trends to look for and the best payment methods to offer as you expand your ecommerce business.

    11 min

  7. MAY 10

    Are Banks Fraud-Proof?

    In 2023, a network of Australian banks was the victim of a data breach, which begs the question; how safe is your money? Join host Pablo Torres as he explains how his team was able to detect the fraudulent activity linked to this breach before it hit the news. As always, you'll also get some insights into how to protect yourself from these attacks.

    18 min

  8. MAY 10

    Combat Ecommerce Fraud With Expert Tips

    Ecommerce fraud is inevitable, but it’s possible to mitigate your risk with the right resources. Join host, Pablo Torres, in this episode of True Fraud for expert insights into how you can protect your business from disastrous hits. Learn about the tools to use, and tips on what to look out for to ensure a balance between high approval rates, and low fraudulent charges.

    17 min

  9. MAY 10

    The Mother of all Breaches

    In the premiere episode of True Fraud, host Pablo Torres explains the recent "Mother of all breaches", and offers practical advice on how you, as a consumer, can protect your data online. Learn how to create a virtual persona, monitor your credit card and credit file information, and protect your accounts against bad actors and criminal networks who looking to exploit your digital weaknesses. This podcast is brought to you by The Reach Network. To find more episodes and learn more about the world of payments, visit us at withreach.com/network. Are you an ecommerce business, looking for expertise to protect you against global fraud? Learn about Reach's flexible fraud management solutions at withreach.com/solution/fraud-prevention

    20 min

  10. APR 29

    Cybersecurity 101 with Tim Graham: Protecting Your Business

    Businesses around the world are constantly facing threats of ransomware attacks and phishing scams. This epidemic will only grow with the onset of advanced AI tools and mass migration to the cloud. Join host, Pablo Torres and Security Analyst, Tim Graham to learn about the trends, and what to look for, to ensure you remain safe from these attacks.

    29 min
  • 10 Episodes

About

Payments fraud doesn't begin and end with stolen credit cards. There are sophisticated international networks of criminals who dedicate their entire lives to scheming and scamming merchants and consumers for every cent that they can extract. But there are also experts in the payments fraud field who are actively fighting back. True Fraud features real-life stories of the battles that are raging across the world, one transaction at a time.

Information

  • Creator
    The Reach Network
  • Years Active
    2K
  • Episodes
    10
  • Rating
    Clean
  • Copyright
    © 2024 The Reach Network
  • Show Website
    True Fraud

You Might Also Like

To listen to explicit episodes, sign in.

Stay up to date with this show

Sign in or sign up to follow shows, save episodes, and get the latest updates.
Select a country or region

Africa, Middle East, and India

Asia Pacific

Europe

Latin America and the Caribbean

The United States and Canada