The Online Fraudcast with Brett Johnson & Karisse Hendrick25 Jul 2018

Merchant Episode: Account Takeover Overview

On this episode, Brett & Karisse dive in to a topic they get asked about a lot from CNP merchants: Account Takeovers. They start out by defining account takeovers, explaining why it's growing, the evolution of account takeover from both the fraudster and merchant perspective. Brett also shares characteristics of victims that are most attractive to fraudsters like gender, BIN, location, etc. Karisse then talks about how the information targeted for data breaches impacts ATO tactics and targets and both discuss why it's so important (but difficult) for merchants to work together to fight newer fraud tactics, and provide a few examples of how that can be done. They also share: -How fraudsters use proxy servers to commit ATO -The impact of ATOs on merchants and legitimate consumers -Different types of ATOs impacting CNP merchants such as brute force attacks, credential stuffing, using card on file, utilizing account purely for legacy of account & how they impact different types of merchants -Strategies, tools & processes that have been helpful to CNP merchants to reduce & prevent ATOs -Best practices for continually evaluating fraud service providers and ensuring they're helping you fight the current fraud tactics your company is experiencing Follow Online Fraudcast on Twitter, Instagram or Facebook; Follow Brett and Karisse individually on LinkedIn and contact us at Info@onlinefraudcast.com Learn more about your ad choices. Visit podcastchoices.com/adchoices

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Episoder(67)

Episode 30: The Online Fraudcast Closes

All good things come to an end, Brett and Karisse have delivered an amazing show discussing merchant fraud for over two years. Today the show goes dark as both Brett and Karisse pursue new projects wh...

28 Jul 202011min

Episode 29: A Fraudcast Poo-Pourri of Police, Politics, Polo, and Protests...and eBay

A New Brett Johnson Solo Fraudcast! Today's episode starts with a politically packed FakeNews Report discussing Defunding the Police (Hint: I'm Against It), and how groups gathering are portrayed diff...

20 Jun 202055min

Episode 28: Ask Karisse Anything

Because the eCommerce fraud prevention industry is quickly emerging, with most information not publicly available, merchants often reach out to Karisse with questions, when they don't know who else to...

15 Jun 202052min

Episode 27: Trust and Safety

Trust and Safety Teams. A simple idea, but not so simple in practice. Brett and Karisse discuss the idea of Trust and Safety Teams before talking about how platforms like Twitter and Facebook handle T...

10 Jun 202053min

Episode 26: Fraud with Friends: Jacqueline Hart at Patreon

Jacqueline Hart has been fighting online fraud for almost 20 years. From the very early years of PayPal, to Payment Service Processors like TSYS and Ingenico, to going over to the merchant side of fra...

8 Jun 202049min

Episode 25: Cybercrime's Future: A Telegram One-Act Play

What does the Future of Cybercrime Look Like? Find out in this solo Brett Johnson episode. Brett interviews a well-respected cybercriminal who owns several Telegram Channels. But there is a catch. The...

5 Jun 202047min

Episode 24: To 3D Secure or Not? For Merchants That is the Question

3D Secure is a payer authentication, a security protocol that helps to prevent fraud in online credit and debit card transactions. Credit card thieves worry about it. Many merchants haven't adopted it...

3 Jun 202054min

Episode 23: Merchant Advice to Combat Refund Fraud

Karisse follows up on our recent podcast about Refund Fraud with a solo episode.giving advice to the merchants being victimized. Want to know what your company can do to stop one of the fasted growing...

1 Jun 202044min