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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.

Podcast episodes

Check latest episodes from To Catch a Fraudster podcast

Card Skimming Jumps 77% in 2023

2023/10/16

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

Is Your Brand About to Get Hijacked?

2023/09/27

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

The science of behavioral analytics: Will the consumer revolt?

2023/05/31

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.

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

2023/02/23

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.

How to Stop Return Policy Abuse Fraud

2023/01/11

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

Know Your Customer. Or else.

2022/12/21

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

How much customer friction do you need? Two-factor authentication, stopping bot traffic, & the day time stood still

2022/11/21

An interview with Dan Woods, Global Head of Intelligence for F5 and former FBI Special Agent and CIA Cyber-Operations Officer.

That time Chinese hackers tried (and failed) to distort the results of a UK public consultation

2022/10/06

Matthew Salisbury, CEO of Honey Badger HQ, explains how visual authentication stopped the Chinese Communist Party from distorting the results of a UK public consultation.

The North Face Credential Stuffing Attack

2022/09/20

Cybersecurity expert Erich Kron discusses the recent credential stuffing attack against The North Face company. He explains why the password is not dead (yet) and gives actionable advice for how merchants can secure their customers' accounts and data against attack.

The Pig Butchering Scam

2022/09/12

Jane Lee, Trust and Safety Architect at Sift, recounts her experiences going undercover as a potential mark for the 'Pig Butchering' scam that is currently harming countless innocent victims.

Free money, fraud problems.

2022/08/24

Ariel Chen, CEO of Chargeflow, talks about how to combat chargebacks from gift card fraud, shares an incredible scam that starts with sending merchants free money, and why effective e-commerce fraud prevention strategies start with communicating effectively with customers.

New data shows how consumers react to account takeover attacks. And the results aren't pretty.

2022/08/02

We dive into the lessons of Refinitiv's new report: US Identity Theft in 2021. We discuss the shocking responses consumers gave about their attitudes towards account takeover, including their willingness to change financial institutions that allow their personal information to be compromised. We also cover new findings about fraud in buy now pay later programs, peer-to-peer (P2P) payments, and more.