Easy Prey14 Joulu 2022

Global Scammer Impact with Jorij Abraham

Scammers are brilliant at targeting the vulnerable and then often using the fear of exposure to extort even more out of them. Education about these manipulators isn't enough. Can we do more to make a global impact knowing that less than 0.1% of scammers are ever prosecuted?

Today's guest is Jorij Abraham. Jorij Abraham is the Managing Director of the Global Anti-Scam Alliance with a mission of preventing consumers worldwide from getting scammed. He is also the General Manager at ScamAdvisor.com, the global blacklist for malicious websites. In addition, Jorij is an ecommerce professor at University of Applied Sciences TIO.

Show Notes:

[1:01] - Jorij shares his current roles and background in the field.
[2:27] - He fell into ScamAdvisor when working in ecommerce.
[3:42] - Scammers are remarkably smart when it comes to marketing fake sites.
[5:12] - Subscription scams are specifically successful in getting quite a lot of money from victims.
[6:18] - Scammers tend to take advantage of current events such as the energy crisis and abortion and then extort their fear of exposure.
[7:26] - ScamAdvisor.com sees over 4 million visitors per month and they are from all over the world.
[8:24] - In most countries, victims of scams are unable to get any help.
[9:49] - Jorij explains how the laws work regarding scammers and the pitfalls of the process.
[11:40] - It's important to educate consumers, but there's only so much that can be learned.
[12:56] - The tips and tricks that helped just a few months ago are already not working all the time.
[14:33] - Jorij describes a Ponzi scheme that took down the government in Albania.
[16:10] - One little bump in supply and demand has drastic ripple effects.
[17:32] - Scams are not simple anymore. The marketing power is extremely impactful and mostly successful.
[19:11] - Even in the Netherlands, FBI phone scams are successful.
[21:00] - Jorij predicts that legislation will be necessary.
[22:10] - Awareness is good, but consumers need more protection.
[23:35] - Phishing scams are created to filter out specific groups of people.
[24:37] - Jorij shares his thoughts on retraining scammers to do good, especially since they are skilled hackers.
[26:34] - How can we reduce scams?
[27:41] - The Global Anti-Scam Alliance is a networking organization with the goal of pushing everyone together to define new ways to combat scams.
[29:17] - Jorij describes the changes coming to ScamAdvisor.

Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review.

Links and Resources:

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(342)

Hidden Phone Tracking

Your phone gives off a surprising amount of information just by being connected to a cellular network. Things like your location, who you communicate with, and your daily patterns can all become part ...

23 Syys 45min

Ransomware Evolution

Ransomware has changed dramatically over the years. What started as criminals locking up individual computers and demanding relatively small payments has grown into a much larger operation involving s...

16 Syys 40min

The Counterfeit Economy

A counterfeit handbag may leave someone disappointed. A counterfeit medication, airbag, or child's car seat can do far more damage. Fake products now reach into nearly every part of daily life, and ma...

9 Syys 43min

The Internet is Playing You

A convincing lie no longer needs to look suspicious. It can appear in a familiar social media feed, come from someone who seems real, or arrive as a video that looks almost impossible to fake. By the ...

2 Syys 44min

The Psychology of Yes

It is easy to say you would never fall for a scam when you are looking at the situation from the outside. In the moment, though, things can feel much less obvious. A request may sound reasonable, the ...

26 Elo 49min

Drink Spiking

A drink can be out of your sight for only a moment, but that may be all it takes for someone to tamper with it. Spiking can happen in bars, restaurants, festivals, and even among people who already kn...

19 Elo 35min

Love, Lies and Locked Up

What sounds like the plot of a crime thriller was Sharon Armstrong's real life. An online romance drew her into an elaborate web of lies involving overseas contracts, invented emergencies, and several...

12 Elo 52min

The Recruitment Trap

Everybody is searching for ways to increase income. Unfortunately, MLMs often look like an easy way to start a business without taking on the cost of a traditional company. The pitch sounds simple. Bu...

5 Elo 51min