Easy Prey

Synthetic IDs can be used to open fake accounts, but without a person to file the fraud claim, how should companies deal with this type of deceit? There is no crime where someone doesn't need to pay for the loss. Either way, the loss is passed on to the consumers in some way or another.  Today's guest is Steve Lenderman. Steve is currently the Head of Fraud Solutions North America at Quantexa and...

Criminals do their own recon to study how vendors craft their emails and how they can structure them to match. Scammers know employees are busy and that they want to act promptly on requests, but they also understand it takes time to verify the validity of the email. How do we train employees to know what is real and what isn't? Today's guest is Josh Bartolomie. After joining Cofense in 2018 as th...

Some scammers love the challenge of deceiving those they target while others are forced to scam. Those that thrive off of destroying others try to heighten your emotions very quickly. Both excited and angry responses can get you into making irrational decisions.  Today's guest is Doug Shadel. Doug is a former fraud investigator and special assistant to the Attorney General at the Washington State...

Please stop yourself from saying, "This could never happen to me or my family." We can all have vulnerable blindspots when it comes to those we love being exploited or endangered. Even the best trained educators can be manipulated into making a mistake. Today's guest is Clayton Cranford. Clayton is the founder of Cyber Safety Cop. He is a retired sergeant from the Orange County Sheriff's Departmen...

Thieves used to rob banks and steal physical money, but in a digital world, it is much easier to sit behind a keyboard and deceive you into giving it to them. Fortunately, there are specific things you can do to protect your finances before scammers get into your accounts. Today's guest is John Buzzard. John is a nationally recognized financial industry fraud expert who has delivered significant i...

After a data breach, many criminals are beginning to use deep learning AI to categorize the information they have stolen. They're using a steady amount of micro attacks on individuals and businesses and not just full-scale assaults. Today's guest is Robert Blumofe. Bobby joined Akamai in 1999 to lead the company's first performance team. While serving as one of Akamai's chief architects, he was in...

AI search tools are being used by criminals to sort through data breaches and data dumps they've stolen to target as many individuals as possible. After your phone has been swapped, they'll have the ability to access all your SMS messages and phone calls. But there are precautions you can take.  Today's guest is Mark Kreitzman. Mark is a seasoned cybersecurity expert with over 20 years of experien...

Many assume that scammers just target the more mature in age, but they go after everyone. Younger people who may have been manipulated may not have the same amount of money to lose, but that doesn't mean they aren't being targeted.  Today's guest is Kathy Stokes. Kathy is the Director of Fraud Prevention Programs with AARP. She leads the AARP social mission work to educate older adults on the risk...

Moving money has never been easier. We no longer need to go into a bank, fill out a slip, and hand it to a teller to receive our money. We can now transfer money instantly. Scammers are taking advantage of unfamiliar technology to either hack in and take our money or to deceive you into sending it to them yourself. Deciding if the bank is responsible for the loss is becoming more and more of a con...

It sounds like an episode straight out of Criminal Minds. The FBI's Highway Serial Killers initiative hunts for long-haul truckers behind at least 850 murders of mostly female sex trafficking victims along our nation's highways. Today's guest is Frank Figliuzzi. Frank was the FBI's Assistant Director over Counterintelligence. He served 25 years as an FBI Special Agent in assignments across the cou...

Scammers have gone from postal mail and faxes to email and phone calls where you never see the person, but now with AI, you can even have a live video call that seems completely real with deep fake technology. It's no longer safe to just see a person, but there are other things you can do to know if you're communicating with the individual they claim to be. Today's guest is Anna Rowe. Anna is the...

Many years ago, people chose to stay with the same employer for decades. Today, employees are changing jobs more regularly. Each company needs to have processes in place allowing access to systems needed to do their jobs, but there's also a risk of when they leave that they may still have access to certain programs.  Today's guest is Craig Davies. Craig started in banking, holding many roles inclu...

There are entire communities set up to fight fraud that use synthetic IDs as well as scammer gangs that are advancing their creative ways to use these documents. This is changing regularly as biometric authentication advances continue.  Today's guest is Stuart Wells. Stuart is the CTO of Jumio and is responsible for all aspects of Jumio's innovation, machine learning, and engineering. He is an ind...

Imagine booking a vacation only to find out that the company files for bankruptcy a week later. As a consumer, would you know what your rights are? There's a big difference between travel insurance and travel protection. One can leave you with no way to get your money back. Today's guest is Michelle Couch Friedman. Michelle is the founder and CEO of Consumer Rescue. She is an experienced consumer...

Learning how to keep your business safe and protect your online data can be advantageous for your home and personal life as well. Your children and family can create awareness at school and with friends. Today's guest is Greg Tomchick. Greg is a former professional baseball player turned award-winning cybersecurity coach. He has worked with more than 250 world-renowned companies, including America...

The media loves sensationalized romance scams, but we need to understand that anyone can be emotionally seduced and it's not just the lonely. No one is off limits to being targeted, no matter the age, status, or career. And the impact is far greater than just financial. Today's guest is Becky Holmes. Becky is the creator and voice behind the popular Twitter account Death to Spinach. Becky's book K...

We can easily stereotype those we believe are susceptible to a scam. But the scammers are keeping up with current events and are prepared to take advantage of our basic human emotions. The impact of these frauds is underreported due to the shame and embarrassment.  Today's guest is Alan Castel. Alan is a Psychology professor at The University of California Los Angeles. He studies learning, memory,...

In this episode, we're shining a light on a pervasive threat that often lurks in the shadows of corporate environments: insider fraud. We'll explore the insidious nature of insider threats, the various forms they can take, and most importantly, how organizations can arm themselves with knowledge and strategies to mitigate these risks effectively. Today's guest is Claire Mailet. Claire is an award-...

Understanding our cognitive biases can help us realize that we sometimes are too trusting of emails, texts, or calls from someone we perceive to be an authority. Today's guest is Martina Dove. Martina is a researcher with a fervent passion for fraud prevention. Her expertise focuses on persuasion, scam techniques, and individual characteristics that make people susceptible to fraud. She is passion...

The tech world is ever-changing and it can be difficult to keep up. As businesses and individuals, it's important to remember to keep your software up to date and apply patches as they are released. Today's guest is John Hammond. John is a cybersecurity researcher, educator, and content creator. As part of the Adversary Tactics Teams at Huntress, John spends his days analyzing malware and making h...

As businesses embrace digital transformation and rely on interconnected networks for their operations, the vulnerabilities within the digital supply chain become increasingly apparent. From data breaches to third party vulnerabilities, the threats are multi-faceted and ever-evolving. Today's guest is Kevin Kumpf. Kevin has more than 20 years of IT Security and Compliance experience including over...

There are significant risks to be aware of when using crypto and over the past two years, many tokens have imploded. As you choose to invest digitally, do your research and understand the commodity that you use. Today's guest is Natalie Burnell. Natalie is the host of the #1 woman-led show in the bitcoin space, Coin Stories. She is a bitcoin educator, a frequent media commentator, and an award-win...

In this episode, we uncover the intricate web of tax-related scams that prey on unsuspecting individuals every year. From phishing emails promising tax refunds to elaborate identity theft schemes, join us as we expose tactics used by scammers to exploit fear and ignorance during tax season. Today's guest is Richard Gilbert. Richard is the Director of the Examination Division with the North Carolin...

In this episode, we shine a light on the sinister phenomenon of virtual kidnapping. From deceptive phone calls to the psychological manipulation tactics, join us as we delve into the dark world where fears are exploited for profit, leaving victims shaken and families torn apart.  Today's guest is Titania Jordan. Titania is a nationally renowned tech, social media, and family expert who has appeare...

In this episode, we navigate the ever evolving landscape of messaging app dynamics, examining the challenges and opportunities in striking the right balance between preserving user privacy, ensuring robust security measures, and maintaining accountability in an ever changing digital landscape.  Today's guest is Kurt Long. Kurt is an entrepreneur with over 25 years of experience in starting, growin...