The Fraud Boxer Podcast

Jordan Harris

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. 11 МАЯ ·  ВИДЕО

    Think You Can’t Be Scammed? Think Again. (The New AI Reality)

    "We’re well past the point of just saying, 'We’re going to write killer rules and be fast.' We’re in a different space now—it’s time to grow."   Ever wonder how the digital cat-and-mouse game has changed since the early days of the internet? In this episode of Fraud Boxer, host Jordan Harris sits down with Seth Ruden from ⁠Transmit Security⁠ to pull back the curtain on the evolution of cybercrime. From the "wild west" of manual list scrubbing and high-stakes bank breaches to the modern era of automated identity theft, they explore why the old ways of catching bad guys are dead. You’ll learn why modern security is shifting "left"—stopping the threat at the front door before a single dollar ever moves.   The conversation takes a deep dive into the next frontier of risk: Agentic AI and the rise of sophisticated social engineering. Seth breaks down the "Australian Model" that's actually winning the war on scams and explains why your digital identity is the most valuable currency you own. Whether you’re curious about how AI "cockroaches" operate or want to know how banks are using predictive intent to shield customers from romance and investment scams, this episode is a masterclass in staying one step ahead of the code   --------------------------------------------   ➡️ Special thanks to Incognia for making this episode possible and providing the cutting-edge technology needed to ground digital identity in the physical world. To learn more about how they utilize persistent device IDs to stay ahead of sophisticated evasion tactics like app reinstalls and factory resets, visit ⁠https://www.incognia.com/blog/incognias-network-graph-persistent-device-id-for-faster-fraud-investigations⁠   --------------------------------------------   "Is fraud just, at its core, an identity problem?"   --------------------------------------------   #CyberSecurity #FinTech #IdentityAccessManagement #FraudPrevention #AI #Infosec #DigitalIdentity #FraudDetection #TechTalk #IAM #Siam #FraudRisk #SocialEngineering #AccountTakeover #ATO #ScamAlert #OnlineSafety #Authentication #ZeroTrust #TransactionSecurity #CyberCrime #RiskManagement #DataProtection #FraudSquad #CyberResilience #IdentityTheft #AgenticAI #MachineLearning #GenAI #FutureOfTech #AIforGood #PredictiveAnalytics #Automation #AIsafety #SmartSecurity #TechInnovation #AIStrategy #BankingSecurity #EcommerceFraud #FinServ #CyberAwareness #DigitalTransformation #OpenBanking #CustomerExperience #IdentitySecurity #PaymentSecurity #AustraliaTech #CyberStrategy #TransmitSecurity

    50 мин.
  2. How Major Retailers are Winning the Payments War

    27 АПР. ·  ВИДЕО

    How Major Retailers are Winning the Payments War

    "In the end, we’re all trying to make a better way for consumers to shop. We want those transactions to be completed in the most easy, efficient manner possible." Unlock the secrets of the payments industry as John Drechny, CEO of the Merchant Advisory Group (MAG), joins the show to share how collaboration between major retailers drives massive innovation. From the surprising origin story of how Walmart and other giants teamed up to form their own advocacy powerhouse to the real-world impact of eliminating antiquated chargeback rules, this conversation explores how merchants are finally getting a seat at the table with networks and legislators. You will discover how collective influence is shaping the future of AI in retail, the push for faster payment competition like FedNow, and why the simple act of networking can solve the most complex technical hurdles. Whether you are a seasoned professional or new to the space, this episode provides an insider look at how the MAG is simplifying the consumer shopping experience and advocating for a more efficient global marketplace.   Links from the video:   Merchant Advisory Group (MAG) - https://www.merchantadvisorygroup.org   John Drechny - https://www.linkedin.com/in/john-drechny-480b962   --------------------------------------------   ➡️ Special thanks to Incognia for making this episode possbile and providing the cutting-edge technology needed to ground digital identity in the physical world. To learn more about how they utilize persistent device IDs to stay ahead of sophisticated evasion tactics like app reinstalls and factory resets, visit https://www.incognia.com/blog/incognias-network-graph-persistent-device-id-for-faster-fraud-investigations

    29 мин.
  3. What Happens in Vegas... Stays in Your Risk Strategy: The Biggest Bombshells from MRC 2026!

    13 АПР. ·  ВИДЕО

    What Happens in Vegas... Stays in Your Risk Strategy: The Biggest Bombshells from MRC 2026!

    "The great thing about the MRC is the way merchants come together to talk about the real issues of fraud and risk in an environment where they’re not competing with each other."   In this episode of the Payments Corner Jacqueline and Jordan step into the future of fraud prevention with this deep dive into the highlights of MRC Vegas 2026, where industry leaders tackle the explosive rise of Agentic AI and its impact on digital commerce. This episode goes beyond the hype to explore the critical shift from viewing fraud as a purely payments-based problem to recognizing it as an intricate challenge of identity and permissioning. Discover how top merchants are collaborating to dismantle sophisticated "Liar Buyer" schemes and organized fraud rings that utilize "Fraud-as-a-Service" tools to scale policy abuse at an alarming rate. From the nuances of global payment strategies to the strategic implementation of passkeys and AI-driven operations, this discussion reveals the actionable insights needed to protect your platform while maintaining a seamless user experience for good customers.   Special thanks to ⁠Incognia⁠ for sponsoring this episode and providing the cutting-edge technology needed to ground digital identity in the physical world. To learn more about how they utilize persistent device IDs to stay ahead of sophisticated evasion tactics like app reinstalls and factory resets, visit ⁠https://www.incognia.com/blog/incognias-network-graph-persistent-device-id-for-faster-fraud-investigations

    51 мин.
  4. Why Your "Secure" Account is a Fraudster’s Playground (Live at the Incognia Booth!)

    25 МАР. ·  БОНУСНОЕ ВИДЕО

    Why Your "Secure" Account is a Fraudster’s Playground (Live at the Incognia Booth!)

    Visit ⁠https://www.incognia.com/fraudboxer⁠ to request a free vulnerability test   In this special episode filmed live at MRC 2026 in Las Vegas, Jordan sits down with Andre Ferraz, CEO of Incognia, and Steven Coates, Ticketmaster's Director of Global Fraud Prevention, to dissect the evolving landscape of Account Takeover (ATO) attacks. The discussion centers on how modern ATOs have shifted from simple credential theft to sophisticated schemes where the account itself holds more value than a stolen credit card. You will learn why traditional security measures like SMS-based 2FA are increasingly vulnerable to SIM swapping and phishing, and how grounding digital identity in physical location behavior can provide a 99.9% accurate, frictionless authentication experience. By leveraging "smart friction" and indoor location intelligence, platforms can effectively distinguish between a legitimate user setting up a new device and a professional fraudster, ultimately reducing ATO rates to zero.   Ready to see where your own mobile application might be vulnerable to these sophisticated attacks? Visit https://www.incognia.com/fraudboxer to request a free vulnerability test and discover the hidden gaps in your current security stack. Whether you are battling organized device farms or looking to reduce user friction, this expert assessment will help you stay one step ahead of the fraudsters.   Steven Coats: https://www.linkedin.com/in/steven-coats-32b19b57/ André Ferraz: https://www.linkedin.com/in/andreferraz/

    30 мин.
  5. How One Fraudster Created 100,000 Accounts (LIVE from the Incognia Booth at MRC 2026)

    23 МАР. ·  БОНУСНОЕ ВИДЕО

    How One Fraudster Created 100,000 Accounts (LIVE from the Incognia Booth at MRC 2026)

    Visit ⁠incognia.com/fraudboxer ⁠to request a free vulnerability test!   In the first session filmed at MRC 2026 in Las Vegas, host Jordan Harris is joined by Andre Ferraz, CEO of Incognia, and fraud expert Dajana G. from Wolfe LLC to dive deep into the multi-million dollar world of promo and refund abuse. While many companies focus on credit card fraud, this discussion reveals how sophisticated bad actors use app cloners, device farms, and "Fraud as a Service" tools to scale policy abuse into a professionalized business model. You will learn why traditional device fingerprinting is failing, how fraudsters reverse-engineer security signals, and why grounding digital identity in physical location is the only way to stop 100,000-account bot rings from eroding your margins. This must-watch interview provides a strategic roadmap for fraud fighters looking to bridge the gap between marketing growth and platform integrity in an AI-driven landscape.   Ready to see where your platform is most at risk? Visit ⁠https://www.incognia.com/fraudboxer⁠ to request a free vulnerability test and discover the hidden gaps in your current mobile security stack. Whether you’re battling promo hunters or organized device farms, this is your chance to get ahead of the fraudsters with an expert assessment of your app's defenses.   Guests:   Dajana G - CP Fraud Strategy at The Wolfe Companies - https://www.linkedin.com/in/dajanagp   André Ferraz - CEO and Founder of Incognia - https://www.linkedin.com/in/andreferraz

    31 мин.
  6. AI Fools Humans But Can't Fool Physics | Here's Why

    9 МАР. ·  ВИДЕО

    AI Fools Humans But Can't Fool Physics | Here's Why

    Request Your Free Vulnerability Test: https://www.incognia.com/fraudboxer   "The amount of investment going toward generating deep fakes is so much bigger than the investment in defending against them; it’s an asymmetrical and impossible challenge."   In this episode I sit down again with André Ferraz, CEO and CO-Founder of Incognia, to explore a revolutionary approach to security: shifting the focus from detecting AI to verifying what is grounded in the physical world. As generative AI makes it nearly impossible to distinguish between real and fake digital media, the battle has become asymmetrical. Ferraz explains that while AI can spoof voices, faces, and documents, it cannot replicate a human’s "world line", or the unique trajectory an individual moves through in physical space and time. By leveraging advanced 3D location intelligence and the ecosystem of physical hardware we carry, such as smartwatches and phones, and how Incognia creates an identity signal based on pure physics. This strategy moves beyond point-in-time checks to analyze behavioral consistency, ensuring that a user’s digital presence matches their real-world environment. André Ferraz - https://www.linkedin.com/in/andreferraz Incognia: www.incognia.com   ----------------------------   #FraudPrevention #AIFraud #Deepfakes #CyberSecurity #IdentityVerification #FraudAsAService #Incognia #FinTech #DigitalIdentity #GenerativeAI #MachineLearning #SocialEngineering #PhishingPrevention #VoiceSpoofing #Biometrics #OnlineSecurity #FraudDetection #TechTrends #FutureOfFraud #DeviceFingerprinting #LocationIntelligence #SmartDevices #CyberCrime #IdentityTheft #Authentication #FraudFighters #AIRevolution #DigitalSafety #DataProtection #AccountTakeover #DeviceFarms #SyntheticIdentity #PhysicalWorldIdentity #WorldLine #IndoorLocation #3DMapping #MobileSecurity #AppSecurity #TechInnovation #FraudBoxer #AndreFerraz #JordanHarris #SecurityStrategy #ScamAlert #DigitalTrust #AIAgents #AutomationFraud #UserVerification #NetworkSecurity #RiskManagement

    26 мин.
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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!

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