FraudCAST

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Dive into the world of online fraud and the detection methods being used to combat fraud using artificial intelligence & real-time analytics. Episodes are brought to you by ToolCASE. ToolCASE is a leader in real-time fraud detection for financial institut

ToolCASE


    • Apr 22, 2022 LATEST EPISODE
    • infrequent NEW EPISODES
    • 53m AVG DURATION
    • 7 EPISODES


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    Latest episodes from FraudCAST

    "Card Not Present" Fraud Is Rampant! Can We Stop These Fraudsters?

    Play Episode Listen Later Apr 22, 2022 68:03


    In this episode Sam Piccolotti from ToolCASE sits down with Ann Davidson from Allied Solutions and Brett Johnson(The Original Godfather of The Internet), to discuss the rampant rise of "Card not Present" fraud & the overall sudden increase in fraudulent activity affecting financial institutions. To learn more visit: www.toolcase.com

    Elderly Abuse | Preventing The Sudden Surge

    Play Episode Listen Later Feb 7, 2022 49:08


    In this episode Sam Piccolotti from ToolCASE sits down with John Schwartz (Founder and President, Center For Combating Elder Financial Abuse) and Brett Johnson(The Original Godfather of The Internet), to discuss how the sudden surge in elderly abuse and the measures put in place to combat it both online and off. To learn more visit: www.toolcase.com

    The Future Is Real Time Fraud Prediction & Prevention

    Play Episode Listen Later Dec 10, 2021 64:32


    In this episode Sam Piccolotti from ToolCASE sits down with Sean Knudson and Brett Johnson, to discuss how real-time fraud prediction and prevention is the only way forward for financial institutions. To learn more visit: www.toolcase.com

    Fighting PPP Fraud

    Play Episode Listen Later Aug 4, 2021 58:07


    In this episode Sam Piccolotti from ToolCASE sits down with Eveline Tenczar and Brett Johnson, to discuss the recent fight against PPP loan fraud.

    Cybercrime is Officially Out of Control

    Play Episode Listen Later Aug 3, 2021 59:41


    In this episode Sam Piccolotti from ToolCASE sits down with Ann Davidson and Brett Johnson, to discuss how cybercrime is officially out of control.

    Catching The Bad Guy

    Play Episode Listen Later May 24, 2021 40:56


    In this episode Sam Piccolotti from ToolCASE sits down with Brian Smith and Brett Johnson, to discuss how ToolCASE's real-time AI fraud detection software called "Informant - RembrandtAI" was able to catch a bad actor committing credit card ATM fraud for Redstone Federal Credit Union.

    "The Original Internet Godfather"

    Play Episode Listen Later May 13, 2021 34:01


    In this episode Sam Piccolotti from ToolCASE sits down with Brett Johnson. Brett Johnson was formerly on the United States Most Wanted list and was referred to by the United States Secret Service as "The Original Internet Godfather". Brett has been a central figure in the cybercrime world for over 20 years. He was instrumental in developing many areas of online fraud while helping design, implement, and refine modern Identity Theft, Account Take Over Fraud, Card Not Present Fraud, IRS Tax Fraud, and countless other social engineering attacks, breaches, and hacking operations. Upon his capture, the United States Secret Service hired Johnson to work as a consultant and informant. Johnson worked with the Secret Service for several months before going on a cross country crime spree, being placed on the US Most Wanted List, being captured again, sent to prison, escaping prison, being captured yet again, and finally accepting responsibility for his actions. Today, Johnson works as a security consultant and public speaker. He is one of the world's foremost authorities on cybercrime and identity theft. During 2017, He has been featured in the book, "Kingpin" by Kevin Poulsen and on numerous media outlets, including the New York Times, NBC, CNN Money, Wired Magazine, Vice, RT TV, ArsTechnica, The Independent, and more.

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