The Fraud Boxer Podcast

"In crypto, if your money's gone from your wallet, everything can be gone in one second immediately."   Most people picture online scams as one person in a basement sending sketchy emails. The reality is far bigger and far more organized. In this episode, recorded at the Safeguard conference in Colorado Springs, host Jordan sits down with Nikita, co-founder and CEO of ⁠Chain Patrol⁠ , to talk abou...

"Fraudsters move upstream... We aimed all of our fraud prevention at the checkout. Where did they go? Upstream to the account access."   Ever wonder how cybercriminals manage to stay one step ahead of digital security? In this episode, Alexander Hall from ⁠IPQS⁠ takes you behind the scenes while we were at the Safeguard Conference in Colorado.   Many businesses focus all their security energy pure...

"Something which is really nice with Visa is that for every problem that they create, they have a solution for it, but you just need to pay for it..."   What happens when an impromptu honeymoon scroll on Instagram leads to a complete career pivot into the world of fraud prevention? In this episode of Fraud Boxer, Jordan Harris sits down with Ben Herut, Chief of Staff at Chargeflow, to unpack the c...

"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....

"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 W...

Another one LIVE from the MRC 2026 show floor in Las Vegas, this episode breaks down the high-stakes battle against digital deception with Super.com’s Allen Newton and the Joe Midtlyng from Incognia. Uncover why an incredible 90% of digital goods fraud might actually originate from your own users and how "fraud as a service" allows anyone to launch massive attacks without technical skills.   From...

"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...

Check if your app is vulnerable to cloning attacks at www.incognia.com/fraudboxer   "20% of all of the CNP transactions that we saw, like purchases that were processed on our network, were AI-related in some way."   Coming at you from MRC Las Vegas 2026, Jordan and Cambria are back on the mics and break down the shifting world of agentic commerce and its impact on digital fraud prevention. We expl...

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 s...

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 b...

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 fo...

Request Your Free Vulnerability Test: https://www.incognia.com/fraudboxer   "You have entire businesses built around fraud. Many of these people aren't even committing the crime; they’re just building the software for the fraudsters."   In this episode of Fraud Boxer, Jordan Harris sits down with Andre Ferraz, CEO and Co-founder of Incognia, to pull back the curtain on the booming Fraud as a Servi...

"Bring product people to conferences. That’s what sells more than a BDR wearing a vest."   In this episode we welcome back Brian Davis to discuss the strategic side of the fraud and fintech conference circuit. Moving beyond simple networking, the conversation highlights how to prioritize meetings based on contract size, the evolving dress codes of the industry, and the distinct differences between...

"The worst part about agentic commerce is that, unfortunately, these are the best customers you will ever get. These people are 100% intending to purchase."   This episode features a deep dive into the future of agentic commerce, exploring how autonomous AI agents are moving beyond simple searches to actually making purchases on behalf of consumers.  Robbie MacDiarmid  from  CMSPI  joins me to dis...

Get your free guide to ready your business for Agentic AI from DataDome here: https://rb.gy/v3bc27   "It’s not as dumb as the original bots that were just repeating an action. The agent will see that you’re releasing a new security feature and adapt in hours. It changes the way you fight."   In this episode we sit down with industry veteran Simon Marchand from DataDome to discuss the rapidly evolv...

Get the 2026 Predictions Report: ⁠HERE⁠   Cybersecurity expert and former CIA analyst Adam Darrah from ZeroFox joins us to share critical insights from their new ⁠industry forecast ⁠ on the evolving threat landscape through 2026. We discuss how professionalized criminal groups and nation-state actors are moving beyond simple scams to execute sophisticated operations that blend human psychology wit...

"They just build what they think we want, and most of the time it’s not what we want."   In this Holiday Special episode Brian Davis is BACK to discuss the evolving landscape of webinars, networking, and the fraud prevention industry. We explore the importance of live interactions, the upcoming May retreat focused on high-level networking, and the shifts in market conversations.   We also get into...

"Now to watch crypto move into stablecoin as opposed to cryptocurrency, it really seems to be moving stablecoin into the main stage."   Jacqueline and Jordan both attended Money 20/20 this year in Vegas! We discuss our experience there in this episode of payments corner and how we feel it marked a pivotal shift for the financial industry as it moved from theoretical hype to tangible execution. The...

"I wanted to do something where I was like, 'Hey, how can I help people stop from being a victim in the first place?'"   In this episode I sit down with the Fraud Hero himself Mr. Marc Evans! He details his 13 years of experience in law enforcement, including seven years as a detective specializing in financial and cyber crimes. Evans explains that his motivation for creating Fraud Hero was born f...

"Why don't you guys police that? ... I feel like that is behavior that I kind of pay them to police and stop on their side too."   Coming at you from the Fraud Boxer in-person studio today we tackle the headache of card testing attacks and the new regulations from Visa that have everyone scrambling to keep their ratios below the 20% threshold. We break down why simply backing out duplicate transac...

"92% of all POCs today in the US are failing because they're trying to use bad data and LLMs that are standardized or generalized."   At Money 2020 I sat down with Deuna ( www.deuna.com ) co-founder Roberto Kafati (REKS) and their US head of GTM Chase Foster to explore the critical importance of leveraging high-quality, actionable data and intelligent systems to drive business value, especially in...

"Lost productivity due to disengagement is $8.8 trillion annually."   Today we sit down with ⁠Ronan Wall⁠ , CEO of ⁠Dosen⁠ ( ⁠www.dosen.io⁠ ) for a fascinating and fun conversation about what really matters in business: people. We get into the weeds about the challenges companies face with employee engagement and why the old school, authoritative management style is officially dead. This episode i...

"In your 20s, take risks. You have time to change your plan or celebrate."   Today on the show I sit down IN PERSON with former employee of my Evan Callaghan and catch up on life's wild pivots—all the way from the trenches of fraud analysis to the world of data engineering. Evan shares the hilarious and often chaotic story of moving to L.A. on an impulse, only to find himself in a completely new i...

🤯 "If there is a fraud-related dispute, that one transaction just resulted in two hits."   This episode focuses on the enforcement of VAMP (Visa Acquirer Monitoring Program) that began on October 1st, 2025. The goal of VAMP is to reduce friction for cardholders and push fraud out of the payment system. Under VAMP, Visa combines all fraud and non-fraud disputes into a single ratio, and these dispu...

"People don't understand Agentic AI at all in any way shape or form. They think they do, but they have no clue"   2025 MAG (Merchant Advisory Group) Conference was one of my favorite of all time! In this special episode Doriel joins me in person at the show to discuss what we learned during our time in San Antonio! What a great week! Enjoy a quick video at the beginning that features some of the h...