Online Shopping Scams
Scam Detectors26 Nov 2025

Online Shopping Scams

In this episode of Scam Detectors, we explore the evolving world of online shopping scams, which are especially prominent during peak shopping periods like Black Friday.

We hear from Patricia, who shares her story with a fake logistics company, a fraudulent contract and how she overcame the persistent threats to pay the scammers. Graham Cluley, a cyber security expert, talks about the sophisticated tactics hackers are using to exploit customers through popular travel sites. And Dave Laramy, Head of Group Fraud and Tax Evasion at Danske Bank, shares how banks are using AI and machine learning to protect customers.

Listen to the full episode and find out how you can keep yourself safe online this holiday season.

©2025 Visa. All rights reserved. Visa and the Visa logo are trademarks of Visa. Featurespace and the Featurespace logo are trademarks of Featurespace.

This podcast is for informational purposes only and does not constitute legal or financial advice. Views expressed by guests are their own and do not necessarily reflect those of Visa or Featurespace.

References:

  1. Visa’s Scam Disruption Service identified $1 billion in fraud, Visa data 2024-2025
  2. Research conducted by independent research agency Opinium - research of 2000 UK adults (weighted to be nationally representative) and 500 Senior decision makers in banks and financial institutions in the UK between 22nd August – 5th September.

Episoder(11)

Tech Support Scams

Tech Support Scams

In this episode of Scam Detectors, host Jane Wakefield explores the growing threat of tech support scams. The episode features a personal account from producer Sarah Treanor, insights from Steven Masa...

25 Mar 49min

Check Fraud

Check Fraud

In this episode of Scam Detectors, host Jane Wakefield explores the surprisingly persistent and evolving threat of check fraud.While checks may feel like a relic of the past in many countries, they re...

11 Feb 37min

Job Scams

Job Scams

In this episode of Scam Detectors, we dive into the elaborate world of job scams. Job scams are on the rise globally, with the US Better Business Burea reporting that 14million people in the US and Ca...

7 Jan 38min

Crypto Scams

Crypto Scams

In this episode, we dive into the growing threat of crypto scams, with Jane drawing on her own experience of being impersonated in AI-generated fake news articles. We hear from Karen, who was lured in...

29 Okt 202540min

Scam Detectors LIVE

Scam Detectors LIVE

To kick off Season 2, we have a very special LIVE episode of Scam Detectors, recorded at the Featurespace Customer Forum 2025. Host Jane Wakefield was joined by Steve Goddard, Becky Holmes and Suzanne...

1 Okt 202541min

Deepfakes

Deepfakes

The season finale of Scam Detectors plunges into the world of Deepfakes. That familiar voice at the start? It wasn't host Jane Wakefield – it was a deepfake!In this episode, the real Jane Wakefield ex...

16 Apr 202536min

Money Mules

Money Mules

The growing threat of money muling is explored in this episode of Scam Detectors, where criminals build entire "scam cities" to manipulate individuals into laundering stolen funds.We explore how these...

19 Mar 202532min

Populært innen Business og økonomi

stopp-verden
lydartikler-fra-aftenposten
dine-penger-pengeradet
e24-podden
rss-penger-polser-og-politikk
rss-borsmorgen-okonominyhetene
rss-pa-konto
pengesnakk
pengepodden-2
utbytte
finansredaksjonen
morgenkaffen-med-finansavisen
liberal-halvtime
livet-pa-veien-med-jan-erik-larssen
tid-er-penger-en-podcast-med-peter-warren
stormkast-med-valebrokk-stordalen
rss-sunn-okonomi
rss-skravla-gar
rss-markedspuls-2
lederpodden