Podcasts about fraud prevention

This episode takes a deep dive into Minnesota’s massive fraud scandal, involving billions of dollars siphoned from state programs. Dustin Grage joins Lisa to examine how oversight failures under the Tim Walz administration allowed the scheme to grow, while also exploring the cultural and political factors at play within the Somali community. The conversation provides historical context, breaks down how the fraud reached such an unprecedented scale, and discusses the broader political fallout. The Truth with Lisa Boothe is part of the Clay Travis & Buck Sexton Podcast Network - new episodes debut every Tuesday & Thursday. Follow Dustin on X See omnystudio.com/listener for privacy information.

In this episode of The Identity at the Center Podcast, hosts Jim McDonald and Jeff Steadman catch up with John Tolbert, Director of Cybersecurity Research at KuppingerCole Analysts, to talk about the rapidly evolving world of Fraud Reduction Intelligence Platforms (FRIP).They explore:The six capabilities of modern fraud reduction systemsHow AI and machine learning are both helping and hurting fraud preventionWhy shared signals and orchestration are critical for financial and e-commerce use casesHow identity verification, device intelligence, and behavioral biometrics work togetherThe role of usability and integration in FRI adoptionPlus, stick around for a fun discussion about concerts, classic rock, and which legendary bands they wish they'd seen live.Listen now to learn how identity, fraud, and AI are colliding — and what's next for fraud intelligence.Connect with John: https://www.linkedin.com/in/john-tolbert/Fraud Reduction Intelligence Platforms - Finance (KuppingerCole Report): https://www.kuppingercole.com/research/lc80841/fraud-reduction-intelligence-platforms-financeFraud Reduction Intelligence Platforms - eCommerce (KuppingerCole Report): https://www.kuppingercole.com/research/bc81030/fraud-reduction-intelligence-platforms-ecommerceConnect with us on LinkedIn:Jim McDonald: https://www.linkedin.com/in/jimmcdonaldpmp/Jeff Steadman: https://www.linkedin.com/in/jeffsteadman/Visit the show on the web at http://idacpodcast.comChapter Timestamps:00:00 – Jim's passwordless rant and setup woes05:00 – Introducing guest John Tolbert06:30 – Catching up: four years since John's last appearance07:30 – What is CIAM and how has it evolved?09:30 – Understanding Fraud Reduction Intelligence Platforms (FRIP)10:00 – The six core capabilities of FRI solutions13:00 – Are most vendors point solutions or full platforms?14:00 – How identity verification is improving16:00 – SaaS and API-driven fraud detection models18:00 – What kinds of fraud can (and can't) FRI prevent?21:00 – The growing problem of bots and automation22:00 – Fraud trends in finance: scams, account takeovers, and synthetic identities25:00 – Information sharing and the role of shared signals28:00 – Collaboration vs. competition in fraud prevention31:00 – Fraud in e-commerce: bots, loyalty points, and returns abuse34:00 – Streaming and citizen fraud use cases36:00 – Where do FRI capabilities fit within IAM platforms?43:00 – The importance of orchestration and integration44:30 – The role of AI and ML in fraud prevention47:30 – Smart questions for evaluating FRI vendors50:30 – Concert talk: Pink Floyd, Metallica, and the ones that got away58:00 – Wrap-up and where to find John Tolbert's reportsKeywords:Fraud Reduction Intelligence, FRI Platforms, John Tolbert, KuppingerCole, Identity at the Center, IDAC, IAM, CIAM, Cybersecurity Research, Fraud Prevention, Machine Learning, Artificial Intelligence, Behavioral Biometrics, Device Intelligence, Identity Verification, Risk Orchestration, API Security, Financial Fraud, E-Commerce Fraud, Shared Signals, Jim McDonald, Jeff Steadman, IDAC Podcast

Discover why AML and fraud prevention must converge to tackle modern threats effectively. In this episode of the Risk Management Show, Boris Agranovich, founder and CEO of Global Risk Community, interviews Nauman Abuzar, Director of AML and Risk Solutions at SEON, to explore how shared data, dynamic customer behavior analysis, and AI-driven solutions are reshaping compliance and fraud detection. With over a decade of experience in compliance, financial crime, and fraud prevention across fintech, regtech, crypto, and payments, Nauman shares invaluable insights on designing robust risk frameworks, addressing regulatory challenges, and adopting advanced technologies like real-time transaction monitoring and machine learning. We discussed the growth of stablecoins, evolving regulatory expectations, and why retrospective alerting is no longer sufficient. Nauman emphasizes the importance of shared consortium data, holistic customer views, and co-designing compliance technology to meet global and local regulatory demands. This episode is packed with actionable insights for Chief Risk Officers, cybersecurity professionals, and anyone involved in AML and fraud prevention. Check out Risk Tools for Flexible Analysis https://seon.io/editions/flexible-analysis/ (Execute risk-based workflows at scale, and with ease, through custom AML screening, regulatory rule organization and clear insight into alert trends.) If you want to be our guest or suggest a guest, send your email to info@globalriskconsult.com with the subject line "Podcast Guest."

In this episode, I sat down with DJ Rossini, Managing Director at Grant Thornton and former FBI Chief Counsel and Compliance Officer.DJ brings a wealth of experience across healthcare fraud, counter-terrorism, money laundering, internal investigations, and corporate compliance.We go over what really works in fraud detection and prevention, including:How a “see something, say something” culture is the essential first stepWhy zero hotline reports is actually a red flagThe most effective controls companies can implement as soon as tomorrow

For episode 627 of the BlockHash Podcast, host Brandon Zemp is joined by Sara Madden, CISO of Convera.Convera is a global leader in commercial payments. With an unrivaled regulatory footprint and a financial network spanning more than 140 currencies and 200 countries and territories, they're reimagining the future of business payments to better serve their customers.  Their tech-led payment solutions are built on deep expertise in foreign exchange, risk management, and compliance - helping businesses grow with confidence. From small businesses to CFOs and treasurers, they make business payments simple, smart, and secure.⏳ Timestamps: (0:00) Introduction(0:53) Who is Sara Madden?(2:45) Convera at Money20/20(4:54) Convera report on fraud prevention(7:08) AI arms race(10:02) Importance of data sharing in fraud prevention(13:50) Future of Fraud Defense in Finance(17:05) Convera in 2026(18:52) Convera website & social media 

In this episode of Builders Wanted, we're joined by Filip Verley, Chief Innovation Officer at Liminal. Filip sheds light on the challenges companies face with increasing fraud due to advances in generative AI and deepfakes, and the importance of balancing security with customer experience. The conversation covers practical strategies for unifying data across teams, leveraging behavioral signals, and investing in converged identity platforms.-------------------Key Takeaways: Digital fraud is rapidly evolving due to generative AI and deepfakes, making it harder for companies to distinguish between real and fake interactions.Unifying data and aligning company goals around trust and security is essential for effective fraud prevention.Balancing customer experience with security requires smart, context-aware friction and continuous monitoring.-------------------“ The best teams or organizations don't think in an either-or, it's the balance. They always are able to balance and they design these systems to adapt to what they need.  It's not just about reducing the fraud, it's making sure that users are protected without slowing them down. Smart friction.” – Filip Verley-------------------Episode Timestamps:‍*(01:52) - How generative AI and deepfakes are making fraud detection harder ‍*(04:07) - Insights from Liminal's Seminal Report‍*(16:19) - Why behavioral intent is a game changer for fraud detection‍*(22:54) - The 4 layers of defense every company needs ‍*(25:52) - Where companies are investing for the biggest impact‍*(35:13) - Quick hits-------------------Links:Connect with Filip on LinkedInRead Liminal's Seminal ReportConnect with Kailey on LinkedInLearn more about Caspian Studios-------------------SponsorBuilders Wanted is brought to you by Twilio – the Customer Engagement Platform that helps builders turn real-time data into meaningful customer experiences. More than 320,000 businesses trust Twilio to transform signals into connections—and connections into revenue. Ready to build what's next? Learn more at twilio.com.  Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In this episode, the hosts delve into a shocking insider trading scandal involving the NBA, where organized crime intersects with professional basketball. They discuss the details of the schemes, the players involved, and the motivations behind such risky behavior. The conversation highlights the implications of integrity in sports and the legal challenges faced by those implicated in the fraud. In this conversation, Mark and Matthew delve into the intricate world of insider trading, gambling schemes, and the implications of cheating in professional sports. They explore the mechanics of poker cheating, the role of the mafia in enforcing debts, and the challenges of preventing fraud in gambling. The discussion also touches on regulatory measures and the integrity of professional sports, particularly in the context of the NBA and its investigations.Find us on all streaming platforms! Check out our sponsor 1Trooper on LinkedIn @1Trooper And don't forget to subscribe!

In this episode, we speak with JD Decker about the life-saving incident that earned him the honor and reflects on how Nevada's DMV enforcement team works to protect the public through quick action, investigation, and a commitment to safety on and off the road. Host: Ian Grossman Producer: Claire Jeffrey, Chelsey Hadwin, and Kayle Nguyen Music: Gibson Arthur

In this week's episode, host Alana Muller revisits parts of her conversations with past guests Janet McHard, a forensic accountant specializing in fraud prevention, and Shawn Tuma, a cybersecurity and data protection attorney, to discuss small steps your business can take to prevent fraud attacks. Tune in to hear specific recommendations on how to protect your business and prepare your teams against fraud. The views expressed by Enterprise.ing® presenters or guests are those of the presenter or guest and not, necessarily, of Enterprise Bank & Trust or its affiliates. All content, related materials and third party website links are for informational purposes only and do not constitute an endorsement by Enterprise Bank & Trust. Enterprise Bank & Trust does not make any warranty, express or implied, including warranties of merchantability and fitness for a particular purpose, and specifically disclaims any legal liability or responsibility for accuracy, completeness or usefulness of any information presented. Enterprise Bank & Trust is not under any obligation to update or correct any materials or content provided in connection with this podcast. All statements and opinions are subject to change without notice. ©2025 Enterprise Bank & Trust. All Rights Reserved.

  How Fraudsters Target North Georgia Businesses (And How to Stop Them) How to Protect Your North Georgia Business from Banking Fraud: Expert Insights from Cadence Bank Banking fraud is targeting small businesses across North Georgia at alarming rates, and criminals are becoming increasingly sophisticated in their tactics. In a recent episode of North Georgia […]

Trust Stamp President Andrew Gowasack joined Steve Darling from Proactive to share that the company has been selected to join Founders Arena, a premier accelerator program that supports emerging innovators in the rapidly growing WealthTech sector. Gowasack noted this milestone comes as Trust Stamp surpasses its 100th financial institution client, a reflection of increasing demand for advanced identity protection and secure authentication across the wealth management industry. He emphasized that wealth advisors face many of the same evolving fraud risks as banks and insurance providers — particularly because they oversee high-value, high-profile accounts that are attractive to cybercriminals. Recent incidents highlight how sophisticated attacks have become. In February 2024, a global financial firm suffered a $25 million loss after staff were deceived by a deepfake impersonating the company's CFO on a video call. According to JP Morgan Wealth Management, fraud losses exceeded $16.6 billion in 2024, up 33% year-over-year, driven largely by AI-enabled scams and targeted social engineering. As Gowasack explained, Trust Stamp's technology is built specifically to combat these new forms of digital identity manipulation, delivering enterprise-grade security without compromising user privacy. Founders Arena also highlighted a point of pride: this cohort welcomes its first founder from Arlington, Texas, the accelerator's hometown. Gowasack said joining Founders Arena will provide meaningful support for Trust Stamp's continued growth in the WealthTech industry, accelerating the deployment of innovative fraud-prevention solutions at a time when financial institutions are urgently seeking stronger defenses. #proactiveinvestors #truststamp #nasdaq #idai #IdentityTech #DigitalIdentity #Fintech #GhanaID #SouthKoreaStartup #AsiaExpansion #KStartupChallenge #FinancialServices #Biometrics #TechExpansion #ProactiveInvestors #AndrewGowasack

This November 4-6, Frogo invites you to stand #1047 at SiGMA Rome - where everyone will have the chance to see how our next-generation fraud prevention platform helps businesses stay one leap ahead of every threat in real time. At SiGMA Rome, Frogo - a RedCore's brand - will be on-site to present how its intelligent tools, from device fingerprinting and AI-powered scoring to graph-based forensics, work together to deliver instant visibility into user behavior and fraud patterns. Frogo empowers companies across iGaming, e-commerce, fintech, and beyond to detect anomalies, respond in real time, and protect their profits with confidence. But Frogo's appearance in Rome isn't just about technology - it's about redefining how businesses approach risk in a world where threats evolve every minute. Frogo at SiGMA Rome "Fraud doesn't wait and neither do we," says Frogo CEO Volodymyr Todurov. "Our goal is to make fraud prevention not just smarter, but simpler. We want to show how companies can shift from chasing fraud to predicting it and even turning those insights into profit." Visitors to the Frogo stand will be able to explore the platform's all-in-one environment, designed to centralize everything anti-fraud teams need - from automated scoring policies to AI-powered insights and dynamic rule management. Where to Find Frogo Frogo will be present at stand #1047, ready to connect with businesses that want to take control of risk, automate their processes and strengthen customer trust without slowing down operations. Whether you're looking for a scalable solution or just exploring what's next in fraud prevention - Frogo's team is ready to meet you. About Frogo Frogo is a next-generation anti-fraud product built for companies that take fraud seriously. With solutions combining device fingerprinting, AI-powered scoring and forensic-level analysis, Frogo empowers teams to detect smarter, respond faster and act with confidence. See more breaking stories here. More about Irish Tech News Irish Tech News are Ireland's No. 1 Online Tech Publication and often Ireland's No.1 Tech Podcast too. You can find hundreds of fantastic previous episodes and subscribe using whatever platform you like via our Anchor.fm page here: https://anchor.fm/irish-tech-news If you'd like to be featured in an upcoming Podcast email us at Simon@IrishTechNews.ie now to discuss. Irish Tech News have a range of services available to help promote your business. Why not drop us a line at Info@IrishTechNews.ie now to find out more about how we can help you reach our audience. You can also find and follow us on Twitter, LinkedIn, Facebook, Instagram, TikTok and Snapchat.

In this episode, Craig Jeffery talks with Lisa Christie and Tom Gregory of TD Bank about why fraud prevention still hinges on mastering the basics. They explore escalating threats, the power of alerts, the principle of least privilege, and how education is key to staying ahead.

Two-time Emmy and Three-time NAACP Image Award-winning, television Executive Producer Rushion McDonald interviewed Rod Griffin. Senior Director of Public Education and Advocacy at Experian.

Two-time Emmy and Three-time NAACP Image Award-winning, television Executive Producer Rushion McDonald interviewed Rod Griffin. Senior Director of Public Education and Advocacy at Experian.

Two-time Emmy and Three-time NAACP Image Award-winning, television Executive Producer Rushion McDonald interviewed Rod Griffin. Senior Director of Public Education and Advocacy at Experian.

Sean Smith is back for another discussion, and today, he talks about building a trusted network and keeping your freight secure in a market full of fraud, fake carriers, and last-minute chaos! Sean breaks down why a strong, relationship-driven carrier strategy is the best defense against fraud and service failures, moving 85% of his freight through a core group of trusted carriers, how tools like RMIS and private load boards automate vetting, boost efficiency, and keep trusted carriers in the circle, while we're recognizing the fact that technology alone can't beat fraud, and how carrier segmentation, automation, and transparency tools help brokers scale without losing control or quality!  

In this episode of Run the Numbers, CJ Gustafson sits down with Ivan Makarov, Operating Partner at Andreessen Horowitz and former VP of Finance at Webflow, to explore what it takes to build a finance function from scratch inside a fast-growing startup. Ivan shares lessons from the trenches—how to decide between outsourcing and hiring in-house, what makes a great first finance hire, and why early-stage companies often run out of cash before they run out of ideas. He also dives into fundraising pitfalls, audit readiness, and the tools that make up a modern finance stack. Beyond the spreadsheets, Ivan opens up about the shift from operator to venture partner, the value of helping founders avoid his past mistakes, and what makes an offsite actually work.—LINKS:Ivan Makarov on LinkedIn: https://www.linkedin.com/in/ivansmakarov/Andreessen Horowitz: https://a16z.com/CJ on X (@cjgustafson222): https://x.com/cjgustafson222Mostly metrics: https://www.mostlymetrics.comRELATED EPISODES:Webflow's VP Finance Ivan Makarov on Understanding Startup Equity:Portfolio Operations: This Is What You Actually Have To Do To Make Sure a Company Is Successful:Brex COO/CFO Michael Tannenbaum on Taking Risks996 Culture, Exploding AI Bills & SaaS Chaos—TIMESTAMPS:(00:00:00) Preview, Intro(00:01:18) Meet Ivan Makarov of Andreessen Horowitz & Episode Setup(00:02:39) Sponsor – Tipalti | Aleph | Rillet(00:06:51) From Webflow to Andreessen: Becoming an Operating Partner(00:09:19) When and Why Founders Hire Their First Finance Leader(00:12:52) Hiring Early in Complex or Regulated Industries(00:13:58) The First Finance Hire in 2025 vs. 2015(00:15:46) Sponsor – Fidelity Private Shares | Mercury | RightRev(00:19:02) The Many Hats of Finance Leaders & The Rise of RevOps(00:24:55) What Founders Look For: Startup DNA and Work Ethic(00:26:05) Grind Culture, Return to Office, and New Expectations(00:28:20) From BizOps to RevOps: How Finance Roles Are Evolving(00:31:57) The First 12 Months of a Finance Leader's Playbook(00:35:05) Choosing Audit Partners and Avoiding Hidden Costs(00:36:32) Why Startups Really Fail — Running Out of Cash(00:39:16) Cash Controls, Banking Diversification, and Fraud Prevention(00:43:48) Fundraising Red Flags: Metrics, Definitions, and Diligence(00:47:50) 409A Valuations, Equity Clarity & Candidate Questions(00:50:09) The Modern Finance Tech Stack & Gen 3 Tools(00:55:05) AI's Impact: Replacing Labor, Not People(01:00:00) Offsites, Team Building & The Future of Finance Leadership(01:02:28) Wrapping Up: Reflections, Gratitude & Closing Credits—SPONSORS:Tipalti automates the entire payables process—from onboarding suppliers to executing global payouts—helping finance teams save time, eliminate costly errors, and scale confidently across 200+ countries and 120 currencies. More than 5,000 businesses already trust Tipalti to manage payments with built-in security and tax compliance. Visit https://www.tipalti.com/runthenumbers to learn more.Aleph automates 90% of manual, error-prone busywork, so you can focus on the strategic work you were hired to do. Minimize busywork and maximize impact with the power of a web app, the flexibility of spreadsheets, and the magic of AI. Get a personalised demo at https://www.getaleph.com/runRillet is the AI-native ERP modern finance teams are switching to because it's faster, simpler, and 100% built for how teams operate today. See how fast your team can move. Book a demo at https://www.rillet.com/metricsFidelity Private Shares is the all-in-one equity management platform that keeps your cap table clean, your data room organized, and your equity story clear—so you never risk losing a fundraising round over messy records. Schedule a demo at https://www.fidelityprivateshares.com and mention Mostly Metrics to get 20% off.Mercury is business banking built for builders, giving founders and finance pros a financial stack that actually works together. From sending wires to tracking balances and approving payments, Mercury makes it simple to scale without friction. Join the 200,000+ entrepreneurs who trust Mercury and apply online in minutes at https://www.mercury.comRightRev automates the revenue recognition process from end to end, gives you real-time insights, and ensures ASC 606 / IFRS 15 compliance—all while closing books faster. For RevRec that auditors actually trust, visit https://www.rightrev.com and schedule a demo.#RunTheNumbersPodcast #StartupFinance #VentureCapital #CFOInsights #Leadership This is a public episode. If you would like to discuss this with other subscribers or get access to bonus episodes, visit cjgustafson.substack.com

Banking on Fraudology is part of the Fraudology Podcast Network. In this dynamic episode of Banking on Fraudology, host Hailey Windham kicks off a new monthly series in collaboration with Safeguard, paving the way to their 2026 AI Deep Dive Retreat. Joined by industry thought leaders Mitul Parmar and Brian Davis, Hailey explores the urgent need for AI education, collaboration, and strategic adoption across fraud, identity, and compliance sectors.As artificial intelligence reshapes the fraud landscape, this episode dives into the real world challenges professionals face-from vendor noise and overhyped promises to the complexities of integrating AI into existing workflows. The conversation zeroes in on building AI-capable teams, fostering healthy skepticism, and driving practical innovation.http://www.safeguardevent.com/Brian D.Mitul Parmar About Hailey Windham:As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham's initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization's size. Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/ https://www.fraudfightclub.com/https://www.about-fraud.com/

How are you tracking payments in your business? Are you confident your cash flow systems protect you from delays, fraud, or double brokering? Tune in today with our guests, Cristina Belaval of Freight Collection Solutions Law Group and Janie Mae Howerton of Profit 4 Growth! Cristina and Janie Mae break down best practices for payment collection, why early intervention is the key to keeping your transportation business healthy, using AR Aging Detail Reports, QuickBooks, and TMS systems to stay on top of receivables, plus when and how to step in with calls, documentation, and attorney support if payments stretch past 60-90 days. We also discuss fraud prevention, from spotting red flags in load documentation to checking broker bonds, how contracts can protect your business assets, options for small carriers, such as working with collection companies or local small claims courts, and the significance of monthly legal consultations. At the end of the day, running a freight business means wearing the CEO hat, managing cash flow, protecting assets, and understanding that we run the economy, so we deserve to get paid for the work we do. Stay tuned!  

Minnesota Republicans feel good about their chances in 2026. They've got lots of opportunities to break through on the statewide map — with several key offices on the line. None is more tantalizing than the governor's office. DFL Gov. Tim Walz is after a third term, and Republicans are out to convince voters he's worn out his welcome. One of the candidates working to make that case is GOP state Rep. Kristin Robbins, who has made fraud a campaign focus from her position as chair of the House Committee on Fraud Prevention and State Agency Oversight. Rep. Robbins talks with MPR News politics editor Brian Bakst about why she's running and how she'll navigate a field of GOP hopefuls. Later, we'll get an update on the impending closure of the Stillwater prison from Corrections Commissioner Paul Schnell. His department is under orders to shutter the facility by 2029.

Big problems require big ideas. How about establishing a White House office of fraud and scam prevention? Or closing loopholes so telecoms stop spoof calls and texts? And ensuring social media companies quickly take down impersonation accounts? On this edition of the ABA Fraudcast, we include Paul Benda's opening statement addressing these challenges and others as delivered recently to the House Financial Services Subcommittee on Oversight and Investigations, as well as his analysis of the urgency of a coordinated response from lawmakers and law enforcement. Read Paul Benda's full opening statement and check out video here. Also mentioned: Benda will be speaking at the  ABA Financial Crimes Enforcement Conference, Oct. 14-16 in Arlington, Virginia. And ABA is launching updated Banks Never Ask That and Practice Safe Checks consumer awareness campaigns.

Stop fraud in its tracks with cutting-edge AI solutions! In this episode of our Risk Management Show, we dive into financial security with Shai Gabay, CEO of TrustMe, a leader in eliminating social-engineered fraud. Shai shares his incredible journey from a young hacker to a military cyber expert and eventually the founder of a groundbreaking cybersecurity company. We discuss his research on the "1 million blind spot," the alarming rise in enterprise fraud, and how finance and security teams must unite to combat this growing threat. Discover why over 83% of enterprises faced fraud attempts last year, and why nearly half suffered losses exceeding $500,000. Shai reveals the structural gaps in B2B payment processes, the role of email vulnerabilities, and how cybercriminals exploit collaboration failures. He also highlights how AI can serve as your co-pilot in detecting anomalies before money leaves your organization. If you're a risk professional, Chief Risk Officer, or simply curious about cybersecurity's role in financial systems, this episode is packed with actionable insights. Don't miss Shai's expert advice on leveraging AI to fight AI, transforming fraud prevention strategies, and building a unified approach to risk management. If you want to be our guest or suggest a guest, send your email to info@globalriskconsult.com with the subject line "Guest Proposal."

Shawn Loveland is the Chief Operating Officer of Resecurity. In this episode, he joins host Paul John Spaulding to discuss cyber threat intelligence (CTI) and how it differs from traditional fraud monitoring, as well as why organizations should integrate it across their businesses, the technology's future as AI evolves, and more. The Power of Threat Intelligence, a Cybercrime Magazine podcast series brought to you by Resecurity, which offers real-time threat monitoring, dark web surveillance, and predictive analytics to identify risks before digital threat actors victimize your company and customers, ensuring your business remains secure. To learn more about our sponsor, visit https://resecurity.com

In this Nonprofit Power Week conversation, we sit down with Jen Blasy, Manager at Your Part-Time Controller, to confront a topic many organizations would rather avoid: fraud in the nonprofit sector. Jen is unequivocal about the stakes: “Fraud has been a constant. It may look different, but it's still happening.” She explains why the sector's empathy, trust, and lean staffing models can unintentionally create exposure—especially in a remote and hybrid world where e-mail, text, and chat now mediate so many approvals and financial transactions.Jen moves past labels to show how fraud actually occurs. She refreshes the classic “triangle” of pressure, rationalization, and opportunity by adding capability and personal ethics, then wraps it all in culture. Tone at the top matters, she notes, because expectations, zero tolerance, and open conversation are often the only real deterrents. “We need to normalize the discussion of it so that it becomes more normal to talk about,” Jen adds, urging leaders to speak plainly with staff, boards, auditors, and yes—donors—about risks and responsibilities.Concrete scenarios make the message land. From stolen cards being “tested” on donation pages to refund requests designed to route money out through alternate channels, Jen shows how seemingly donor-friendly instincts can be weaponized. She pushes organizations to map their most common money-in and money-out pathways, document updated controls that fit remote workflows, and rehearse a response plan before a crisis. Who do you call first? Legal counsel, your insurer, your auditor, a board champion? Decide now, not mid-incident.The throughline is sector solidarity. Because incidents are underreported and under-prosecuted, offenders can quietly move from one organization to another. Jen challenges leaders to think beyond their own walls and treat transparency as community protection. Make fraud risk a standing board agenda item, ensure auditors' annual fraud conversations are substantive, and appoint an internal champion to coordinate policies, training, and continuous improvement.Fraud will not be eliminated, but its impact can be contained by stronger culture, modernized controls, and candid conversation. This episode equips executives, finance teams, and fundraisers alike to recognize where they're vulnerable and to act. As Jen frames it, progress starts when we stop whispering about fraud and start planning together. #TheNonprofitShow #NonprofitFinance #FraudPreventionFind us Live daily on YouTube!Find us Live daily on LinkedIn!Find us Live daily on X: @Nonprofit_ShowOur national co-hosts and amazing guests discuss management, money and missions of nonprofits! 12:30pm ET 11:30am CT 10:30am MT 9:30am PTSend us your ideas for Show Guests or Topics: HelpDesk@AmericanNonprofitAcademy.comVisit us on the web:The Nonprofit Show

Kim Sutherland has 14 different email addresses. She doesn't suggest you do the same, but she does think a lot about fraud in her job as the Global Head of Fraud & Identity at LexisNexis Risk Solutions. As a follow-up to the last episode, Caleb and Kim discuss the various dimensions and the growing prevalence of reward point / loyalty fraud. SponsorsRoutable - http://ohmyfraud.promo/routable(00:00) - Introduction and CPE Opportunity (00:26) - Meet Kimberly Sutherland from LexisNexis (01:43) - Listener Reviews and Feedback (04:07) - Conversation with Kimberly Sutherland Begins (06:06) - Understanding Loyalty Points and Fraud (22:13) - Synthetic Identity Fraud (29:57) - Insider Threats in Loyalty Programs (32:26) - Imagining Fraud to Prevent It (34:39) - Detection and Prevention Strategies (36:20) - Understanding Digital Risk (42:45) - Fraud Databases and Shared Intelligence (45:24) - Responding to Fraud Incidents (53:57) - The Role of Government in Fraud Prevention (59:49) - Future of Fraud and Prevention Technologies (01:02:01) - Ongoing Challenges in Identity Verification (01:03:39) - Conclusion and Credits HOW TO EARN FREE CPEIn less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.https://www.earmark.app/Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appLearn More About LexisNexishttps://risk.lexisnexis.com/ CONNECT WITH KIMLinkedIn: https://www.linkedin.com/in/ksutherland365 CONNECT WITH CALEBLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.com

Episode DescriptionIn this episode, I sit down with Tim Tynan, CEO of Chargeback Gurus, to discuss the evolving landscape of chargeback management. We explore how merchants can better handle disputes, the significant changes coming with Visa's VAMP program, and the role of AI in payment processing. Tim brings decades of experience from IBM, Bank of America, and Citigroup to share practical insights for merchants dealing with chargebacks.Key Timestamps[00:02] - Introduction and guest background[01:18] - Baseball discussion (Yankees vs. Twins fans)[02:11] - Free Joke Project segment[02:40] - How to make chargebacks exciting - "Every chargeback tells a story"[04:30] - Common chargeback mistakes merchants make[06:12] - VAMP Program explained - Visa's consolidation of dispute and fraud programs[08:11] - Fraud prevention best practices and threshold management[09:57] - New VAMP ratios: 1.5% for merchants, 0.7% for acquiring banks[12:18] - Subscription model challenges - Best practices for recurring billing[15:51] - AI and chatbot impact on customer service and chargebacks[18:36] - The future of AI agents in commerce and dispute resolution[22:01] - Shameless plug for Chargeback Gurus[23:28] - Baseball wrap-up: Roger Clemens discussionKey Topics CoveredVAMP Program ChangesConsolidation of Visa Dispute Management Program and Visa Fraud Management ProgramNew combined ratios and thresholdsImpact on merchants and acquiring banksTimeline for full implementation (2026)Chargeback Best PracticesImportance of upfront documentationConsumer education and clear termsAccount verification methods (CVV, address verification)Quality control processesSubscription Business ModelsOpt-out capabilities as table stakesRegular customer remindersEducation and transparency requirementsBalance between business needs and consumer protectionAI and TechnologyMachine learning applications in chargeback managementHuman expertise vs. automation balanceQuality control and accuracy concernsPractical implementation approaches

Chris Bell, JD, vice president of business operations at API Warehouse, discusses DSCSA compliance and fraudulent threats to community pharmacy practices.

We're seeing 10x more bots than humans on client stores. Fraudsters are buying your cheapest items to test stolen credit cards. Your SEO agency wants 150 new collections.This week, we dig into the actual problems hitting Shopify stores right now. Not theory, not best practices, but the real BS we're fixing for clients. We break down why your analytics are lying, how to stop credit card testers, and whether more granular SEO collections are brilliant or idiotic.Plus: The free Shopify app that caught a critical launch mistake, proof that ChatGPT drives revenue, and beta access to our new Promo Party app.SPONSORSSwym - Wishlists, Back in Stock alerts, & moregetswym.com/kurtCleverific - Smart order editing for Shopifycleverific.comZipify - Build high-converting sales funnelszipify.com/KURTLINKSShopify Launch CheckMicrosoft ClarityFraud ControlCheckout BlocksBeta test Promo Party: Contact Kurt via newsletter or LinkedInWORK WITH KURTApply for Shopify Helpethercycle.com/applySee Our Resultsethercycle.com/workFree Newsletterkurtelster.comThe Unofficial Shopify Podcast is hosted by Kurt Elster and explores the stories behind successful Shopify stores. Get actionable insights, practical strategies, and proven tactics from entrepreneurs who've built thriving ecommerce businesses.

During this week's episode of the Oakley Podcast, Jeremy and guests—including Frank Lancaster from Netradyne—explore the transformative role of camera technology in the trucking industry. They discuss how AI-powered cameras not only monitor and improve driver safety through real-time feedback and gamification but also provide crucial video evidence that helps reduce litigation and insurance costs. The conversation also features real-life success stories, data-driven results, and insights into driver acceptance, while also addressing privacy concerns and the expanding use of such technology beyond trucking. Key takeaways include the importance of positive reinforcement in safety programs, the value of transparent communication with drivers, the significant impact of technology on fleet safety and operational efficiency, and so much more. Key topics in today's conversation include:Welcome to Today's Episode on Technology and Safety (1:08)Guest Introduction: Frank Lancaster (3:25)Background on Netradyne and its Mission (4:45)How the Driver App and Scoring System Works (7:00)Driver Reactions and Gamification (9:48)Changing Driver Habits and Safety Meetings (13:27)Accident Evidence and Quick Video Access (18:28)New Features and AI Video Search (21:51)Fleet Safety Improvements and Statistics (23:29)Camera Installation and Side Camera Expansion (26:53)Overcoming Resistance and Driver Acceptance (30:40)Litigation Reduction and Fraud Prevention (33:40)Continuous Innovation and Driver-Focused Features (36:00)Final Thoughts and Takeaways (41:13)Oakley Trucking is a family-owned and operated trucking company headquartered in North Little Rock, Arkansas. For more information, check out our show website: podcast.bruceoakley.com.

I'm back with a conversation that connects dots I never saw coming! Robin Johnson brings the ultimate career combo - fraud prevention expert AND positive psychology guru.We dive into why that perfectly nice Karen from accounting suddenly "borrows" $250K, how toxic workplace culture practically invites fraud, and my favorite revelation: positive psychology might prevent fraud better than another policy manual (sorry, corporate writers!).Robin's journey from MBA to Safe Checks fraud specialist to positive psychology master's degree holder gives her unique insight into the human side of fraud. If you've wondered why your fancy controls still don't stop determined fraudsters, this episode has your answer: better humans, healthier workplaces!Connect with Robin:LinkedIn: https://www.linkedin.com/in/robinlitsterjohnson/Website: https://www.robinlearningsystems.com/Mentioned in this episode:Safe Checks: https://www.safechecks.com/Book: Positive Leadership by Kim Cameron: https://www.amazon.com/Positive-Leadership-Strategies-Extraordinary-Performance/dp/1609945662/Rocky Flats National Wildlife Refuge: https://en.wikipedia.org/wiki/Rocky_Flats_National_Wildlife_RefugeTED Talk: "Forget the pecking order at work" by Margaret Heffernan: https://www.ted.com/talks/margaret_heffernan_forget_the_pecking_order_at_work

Payroll fraud is evolving and small and midsize businesses (SMBs) are in the crossfire. In this episode of Nine to Thrive HR, Steve Lenderman, Head of Fraud Prevention, unpacks the rising threat of payroll fraud and why SMBs are often the easiest targets. With schemes averaging $2,800 in losses per month and going undetected for over a year, the stakes are higher than ever.

The first episode of Standard Chartered's new podcast series explores how ISO 20022's richer data formats and standardised messages can improve compliance and risk management in correspondent banking flows.  We cover the benefits which makes the process more effective, as well as sanctions screening, fraud detection and AML checks.

The Unified Program Integrity Contractors (UPICs) are household names in healthcare compliance.But their track record tells a troubling story, according to senior healthcare analyst Frank Cohen. These Medicare fraud enforcement contractors are using controversial extrapolation techniques that providers successfully challenge over 60 percent of the time on appeal.Cohen, who will be the special guest during the next live edition of Monitor Mondays, said he will examine how the 2016 consolidation created five regional enforcement powerhouses, along with why their statistical methodologies are devastating practices based on flawed assumptions. Cohen intends to show how misaligned incentives are creating systematic accuracy problems, while revealing why the current UPIC system might be fundamentally broken, despite everyone agreeing that fraud prevention matters.The weekly broadcast will also include these instantly recognizable features:• Monday Rounds: Ronald Hirsch, MD, vice president of R1 RCM, will be making his Monday Rounds.• The RAC Report: Healthcare attorney Knicole Emanuel, partner at the law firm of Nelson Mullins, will report the latest news about auditors.• Risky Business: Healthcare attorney David Glaser, shareholder in the law offices of Fredrikson & Byron, will join the broadcast with his trademark segment.• Legislative Update: Matthew Albright, chief legislative affairs analyst for Zelis, will report on the news happening at the intersection of healthcare and congressional action.

¿Cómo se protege a millones de usuarios en plataformas que procesan miles de transacciones por minuto? ¿Qué hay detrás del antifraude en el ecosistema fintech de Latinoamérica?En este episodio de #TheWayPodcast, conversamos con Carlos Ayalde, ejecutivo especializado en pagos, finanzas y prevención de fraude, con una trayectoria que lo llevó a liderar como Head of Payments & Fraud Prevention en Rappi, y más recientemente a dirigir nuevos productos en la fintech mexicana Stori, enfocada en inclusión financiera.Hablamos sobre su paso por Rappi y el reto de construir confianza en medio del crecimiento acelerado, su visión desde la consultoría estratégica en McKinsey, su faceta como cofundador de Tiny Kitchen Brands, y cómo hoy impulsa productos financieros innovadores para un sector históricamente excluido.Una conversación clave para entender cómo se equilibra el riesgo, la innovación y la inclusión en el mundo fintech.

In this episode, Carlsbad Chamber of Commerce CEO Bret Schanzenbach sits down with Lisa Carroll, president of Number Crunching, Inc., to explore her unique career path and specialized expertise in uncovering financial deception.Lisa shares her journey from humble beginnings in accounts payable and receivable to becoming a sought-after Certified Fraud Examiner. Initially recognized for her knack for unraveling messy financial records, she found her calling when an attorney asked her to testify in court on a fraud case. Encouraged by a judge who supported her despite lacking formal certification at the time, Lisa pursued and obtained her fraud examiner credentials, adding to decades of bookkeeping and accounting experience.She explains how her upbringing in a family of attorneys sharpened her ability to handle courtroom pressure with confidence. Today, she specializes in forensic bookkeeping—uncovering financial fraud in both divorce proceedings and business disputes. From identifying fraudulent personal expenses buried in company books to exposing multimillion-dollar embezzlements, Lisa thrives on what she describes as solving “financial puzzles.”Lisa emphasizes that her analyses are always “court-ready.” She tailors her reports so judges—who aren't accountants—can understand them clearly while ensuring every conclusion is backed by documentation. In some cases, she even serves as a neutral third-party appointed by the court to provide unbiased findings. Her role bridges investigative accounting with courtroom clarity, offering attorneys and clients confidence in the integrity of her work.Beyond business and family disputes, Lisa is passionate about protecting seniors from fraud. She highlights a staggering rise in financial scams targeting older adults, with estimated losses reaching nearly $20 billion annually. Drawing on her expertise, she partners with the FBI's Elder Justice Task Force and local law enforcement to present workshops at senior centers and community events, educating attendees about tactics such as AI-driven voice cloning scams. Her advice is straightforward: hang up, verify directly with loved ones, and always file reports with police and the FBI's IC3 system, even if the money seems unrecoverable.Throughout the interview, Lisa's enthusiasm for her work shines through. She describes each fraud case as a puzzle waiting to be solved and views her role as not only protecting financial integrity but also empowering individuals and businesses to take action when something feels wrong. For those seeking help—whether business owners, attorneys, or families—she encourages reaching out through her website, numbercrunchinginc.com, or by phone. Did this episode have a special impact on you? Share how it impacted youCarlsbad Podcast Social Links:LinkedInInstagramFacebookXYouTubeSponsor: This show is sponsored and produced by DifMix Productions. To learn more about starting your own podcast, visit www.DifMix.com/podcasting

On this week's FreightCaviar Podcast, we sit down with Bill Driegert, EVP, Convoy Platform - DAT Freight & Analytics. He discusses today's reality in tech investments, DAT's acquisition of the Convoy Platform, and the importance of trust and relationships in the industry.This video is sponsored by Epay Manager, Levity.ai and CtrlChain.

Episode 814:  Today we're uncovering accident fraud prevention. We'll talk with the Coalition Against Insurance Fraud's Brent Walker about the growing problem and what lawmakers are doing to stop it.Today's episode is sponsored by Holborn.

Financial fraud is evolving fast — are you ready to spot it before it hits? In this power-packed session, fraud prevention expert Sunny Banerjee shares insider strategies to detect, stop, and stay ahead of threats like BEC scams, pig butchering, and real-time payment fraud. Walk away with enterprise-level controls and simple, actionable steps to safeguard your business and clients for years to come.

Fraud just had its AI upgrade.It's faster than your payments and industrialised at a global scale. Welcome to the Scamdemic — a global wave of scams and financial crime growing faster than almost any asset class.We're joined by Simon Taylor, Head of Strategy at Sardine and Co-Founder of 11:FS. Together, we unpack how fraud has evolved, why it's so hard to stop, and what financial institutions, fintechs, and regulators must do now.Inside the episode:- Why faster payments = faster fraud- Deepfakes, fraud-as-a-service, and industrialised scam call centres- Why liability shifts and reimbursements can fuel crime instead of stopping it- The missed open banking opportunity: building a global “fraud utility”- Stablecoins, AI agents, and the next wave of attack surfaces- How to protect customers without killing innovationWhether you work in banking, fintech, payments, or policy, this episode will change how you think about fraud prevention in the age of AI and real-time payments.

In this episode, we explore how chargebacks hurt online businesses and what smart store owners are doing to fix this problem. Chargebacks mean lost money, wasted time, and damage to your reputation with payment companies. Our guest Conor Lyden, founder and CEO of Trustap, shares how his company helps online stores fight fraud and secure payments.  He explains how one simple solution can replace multiple expensive tools while saving businesses thousands of dollars every month. Topics discussed in this episode:  Why a ticket scam led to building a global fintech solution. How Trustap protects e-commerce brands from chargebacks. Why chargebacks hurt more than just your wallet. How becoming merchant of record removes liability and tax stress. What makes Trustap a one-stop checkout plugin. Why some brands see up to 18% more profit with Trustap. How Trustap helps brands expand globally without local setup. What merchants miss when calculating real transaction costs. Why high-volume vs. high-ticket stores benefit differently. How onboarding takes just hours, not days. Links & Resources Website: https://www.trustap.com/ Shopify App Store: https://apps.shopify.com/trustap LinkedIn: https://www.linkedin.com/in/conor-lyden-442621b1/ X/Twitter: https://x.com/trustappayments Get access to more free resources by visiting the show notes athttps://tinyurl.com/bdk3buarMORE RESOURCES Subscribe to our FREE Newsletter: https://newsletter.ecommercecoffeebreak.com/ Free Store Optimization Beginners Guide: Instant PDF Download!

Are you confident your business can identify fraud before it hits your bottom line? How can you tell if an invoice, ID, or rate confirmation is real or AI-generated? You must listen to this conversation with Chad Capooth of Denim! Chad unpacks the alarming rise in sophisticated fraud across the transportation industry, from AI-generated fake documents and spoofed domains to virtual numbers and identity theft!  With fraud tactics evolving every six months, Chad emphasizes that ongoing staff training, layered security, and tools like live ID matching and account verification are no longer optional; they're essential!   About Chad Capooth Chad is the VP of Operations at Denim. He brings over 15 years of experience in strategic planning, business growth, and operations leadership. At Denim, he leads operational strategy, leveraging deep expertise in factoring, credit underwriting, and portfolio management to deliver efficient, tech-enabled solutions. Previously, as COO at eCommerce Financing LLC, Chad helped launch innovative products like Revenue Loans and Quick Pay Loans. At Transfac Capital, he advanced operational performance through technology-driven underwriting and automated invoice processing. Chad's earlier roles at Unlimited Working Capital and Enoble Business Capital (formerly National Bankers Trust) cemented his reputation as a leader in financial services innovation.   Connect with Chad Website: https://www.denim.com/  Email: ccapooth@denim.com  

It seems Minnesota cannot go more than a few weeks without a massive fraud case in Minnesota where millions of taxpayer dollars are going to essentially the pockets of fraudsters. We talked to Rep Kristin Robbins who works in the State Oversight Committee and Fraud Prevention - how can we stop with all of the fraud in Minnesota including the latest situation with the Minnesota Housing Stabilization fraud incident this week!

Amid the trial for Nicole Mitchell, we break down the latest developments and what could have been done. Also we talk to Rep. Kristin Robbins who specializes in Fraud Prevention and she discusses the latest with the MN Housing Stabilization Services fraud situation that has been developing over the past couple of days!

In this episode of GRC Chat, we tackle the pressing topic of "AI vs Human: The Future of Fraud Prevention" with Iremar Brayner, a seasoned fraud prevention and risk management professional with over 17 years of experience. Currently leading fraud prevention at G2A, the world's largest digital entertainment platform with over 35 million users, Iremar shares invaluable insights into the evolving landscape of fraud mitigation across industries. We discussed real-world examples such as first-party fraud, social engineering scams, and the challenges posed by fraudsters leveraging AI to scale their attacks. Iremar explains how industries, particularly digital entertainment, face unique hurdles due to low average order values and the fast-paced customer demands for real-time responses. He also emphasizes the importance of combining human expertise with AI technology to create efficient and emotionally informed fraud prevention strategies. If you want to be our guest or suggest one, send your email to info@globalriskconsult.com with the subject line “Guest Proposal.”

In this episode, Craig Jeffery discusses the growing threat of deepfake-enabled fraud in treasury. From synthetic voice and video deception to the need for layered defenses and fast response plans, this conversation offers insights into how treasury professionals can prepare for and combat this evolving risk. Don't miss this urgent look at payment security in the age of AI. Want to dive deeper into the white paper Deepfakes & Payments Fraud: Is Treasury Prepared? Download it here: www.strategictreasurer.com/deepfakes

In this episode of the Real Estate Pros podcast, host Erika speaks with Kevin Tacher, founder and CEO of Independence Title, about the intricacies of title insurance, the importance of communication in real estate transactions, and the challenges of fraud prevention. Kevin shares his journey from firefighter to title insurance expert, emphasizing the value of relationships and trust in the industry. He recounts several compelling stories of uncovering fraud and the lessons learned along the way. The conversation also touches on the future of the industry and Kevin's goals for coaching others and advocating for changes in banking processes. Professional Real Estate Investors - How we can help you: Investor Fuel Mastermind:  Learn more about the Investor Fuel Mastermind, including 100% deal financing, massive discounts from vendors and sponsors you're already using, our world class community of over 150 members, and SO much more here: http://www.investorfuel.com/apply   Investor Machine Marketing Partnership:  Are you looking for consistent, high quality lead generation? Investor Machine is America's #1 lead generation service professional investors. Investor Machine provides true ‘white glove' support to help you build the perfect marketing plan, then we'll execute it for you…talking and working together on an ongoing basis to help you hit YOUR goals! Learn more here: http://www.investormachine.com   Coaching with Mike Hambright:  Interested in 1 on 1 coaching with Mike Hambright? Mike coaches entrepreneurs looking to level up, build coaching or service based businesses (Mike runs multiple 7 and 8 figure a year businesses), building a coaching program and more. Learn more here: https://investorfuel.com/coachingwithmike   Attend a Vacation/Mastermind Retreat with Mike Hambright: Interested in joining a “mini-mastermind” with Mike and his private clients on an upcoming “Retreat”, either at locations like Cabo San Lucas, Napa, Park City ski trip, Yellowstone, or even at Mike's East Texas “Big H Ranch”? Learn more here: http://www.investorfuel.com/retreat   Property Insurance: Join the largest and most investor friendly property insurance provider in 2 minutes. Free to join, and insure all your flips and rentals within minutes! There is NO easier insurance provider on the planet (turn insurance on or off in 1 minute without talking to anyone!), and there's no 15-30% agent mark up through this platform!  Register here: https://myinvestorinsurance.com/   New Real Estate Investors - How we can work together: Investor Fuel Club (Coaching and Deal Partner Community): Looking to kickstart your real estate investing career? Join our one of a kind Coaching Community, Investor Fuel Club, where you'll get trained by some of the best real estate investors in America, and partner with them on deals! You don't need $ for deals…we'll partner with you and hold your hand along the way! Learn More here: http://www.investorfuel.com/club   —--------------------

Think the biggest cybersecurity threat to your business comes from hackers outside the building? Think again. In this week's Cut to the Chase: Podcast, Gregg welcomes Jason Costain, Founder of Javloc and former Head of Fraud Prevention at a major UK bank, to explore the hidden cybersecurity risks facing law firms and small businesses today. Jason explains modern cybersecurity in simple terms, covering everything from internal fraud and employee mistakes to new tools like biometric ID and AI. Discover why law firms need more than just basic IT security to protect client money, how to be ready with quick response plans, and why adding extra security steps can actually keep you safer.  Whether you work in law or business, this episode gives clear, practical tips to help protect your business from today's cyber threats. What to expect in this episode: Insider Threats Are Rising: Why internal errors and employee apathy can be as damaging as outside hackers What Law Firms Can Learn from UK Banks: How hundreds of millions in proactive scam prevention changed the game Beyond Insurance: Why traditional cyber coverage often falls short after a breach The Future of Fraud Defense: Biometric authentication, AI tools, and separating real security from tech hype Crypto Is the New Frontier: Why law firms must understand the risks and fraud patterns in the digital asset space Breaking the “Happy Path” Myth: Why most systems aren't built for fraud—and what happens when customer service fails Real Breach Recovery Tactics: What actually helps clients recover funds—and where U.S. firms fall behind Why Friction Matters: How intentionally slowing down high-risk transactions can actually prevent major losses Key Actionable Takeaways: Audit Internally, Not Just Externally: Internal errors or fraud can be just as costly as external attacks—review financial processes and approval workflows regularly. Push Vendors for More: Demand biometric authentication and real-time AI fraud tools from banks and payment platforms—legacy systems leave you exposed. Be Prepared for Breaches: Have a rapid-response plan ready for compromised client funds—waiting until disaster strikes is too late. Add Smart Friction: Introduce additional steps for large or unusual transactions—slowing things down when it matters most can prevent catastrophic losses.   Stay tuned for more updates, and don't miss our next deep dive on Cut to The Chase: Podcast with Gregg Goldfarb!   Subscribe, rate, review, and share this episode of the Cut to the Chase: Podcast!   Resources: Check out Javloc: https://www.javloc.com  Connect with Jason on LinkedIn: https://www.linkedin.com/in/jason-costain-b529746  This episode was produced and brought to you by Reignite Media.

Send us a textWould you board a flight if the pilot landed safely only 99.5% of the time? Ricardo Villadiego wouldn't—and he applies that same mindset to cybersecurity. In this high-impact episode from IT Nation Secure 2025, Joey Pinz talks with Ricardo, founder of Lumu, about precision, preparation, and protecting MSPs from EDR evasion and network breaches.✈️ Drawing parallels between aviation and cybersecurity, Ricardo shares how checklists, training, and feedback loops apply to both flying planes and defending networks. He recalls lessons from the Miracle on the Hudson and explains why being “left of boom” isn't optional—it's essential.