Podcasts about identity fraud

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Best podcasts about identity fraud

Latest podcast episodes about identity fraud

Afternoon Drive with John Maytham
False sheriff warrants: How common Is this kind of fraud?

Afternoon Drive with John Maytham

Play Episode Listen Later May 12, 2025 5:53


John Maytham speaks with Dr Pamela Welz about a disturbing case of document forgery involving a fake sheriff’s notice falsely issued in her name. She raises concerns about how widespread this kind of fraud might be and the real risk it poses—such as being unknowingly flagged for arrest. They discuss the lack of response from authorities and invite listeners to share similar experiences. Follow us on:CapeTalk on Facebook: www.facebook.com/CapeTalkCapeTalk on TikTok: www.tiktok.com/@capetalkCapeTalk on Instagram: www.instagram.com/capetalkzaCapeTalk on YouTube: www.youtube.com/@CapeTalk567CapeTalk on X: www.x.com/CapeTalkSee omnystudio.com/listener for privacy information.

The 10 Minute Teacher Podcast
How Do We Know Who's Human? A New Tech Raises Big Questions

The 10 Minute Teacher Podcast

Play Episode Listen Later May 3, 2025 13:59


On May 1, 2025, Sam Altman's identity project, now called World (formerly Worldcoin), launched iris and face-scanning locations in six U.S. cities. The goal? Prove you're human — and get a World ID in return. In this episode, Vicki Davis breaks down how the tech works, why it's free, and the serious ethical concerns for educators and parents alike. You'll learn the three major reasons this global ID push is happening: Stopping identity fraud and deepfakes Verifying age online to protect children Distinguishing humans from synthetic AI agents With connections to platforms like Match.com, Discord, and Reddit, and the backing of Visa, this story is about far more than tech — it's about privacy, control, and the future of our students.  I've included lots of links and commentary at the show notes: https://www.coolcatteacher.com/e898 

Breakfast Business
How businesses can fight back against the rising cost of identity fraud

Breakfast Business

Play Episode Listen Later Apr 16, 2025 6:59


Identity fraud costs organizations an average of £7 million every year – equivalent to 8.1 million euros, according to the latest Future of Global Identity Verification report. And with the rise of artificial intelligence, attacks are becoming more sophisticated and harder to detect – so how can businesses fight back? Speaking to Emmet this morning to discuss further was Tony Ball, President of Payments and Identity at Entrust.

The Wake Up Call
Lorcana Identity Fraud

The Wake Up Call

Play Episode Listen Later Apr 7, 2025 3:36


We're gonna scrap what we were gonna talk about next because Kevin is committing a crime...right now...right here in the studio!

Six Hundred Atlantic
Synthetic Identity Fraud: How AI is Changing the Game

Six Hundred Atlantic

Play Episode Listen Later Mar 31, 2025 17:38


Synthetic identity fraud is a fast-growing and costly type of financial fraud, and its threat is increasing – thanks to generative AI. Criminals use Gen AI to quickly create synthetic identities and make these fake identities seem more like real people so it's easier to use them to steal. Federal Reserve payments fraud expert Mike Timoney discusses what synthetic identity fraud is and how it's evolved. He says one of the best tools to stop thieves who use generative AI in synthetic identity fraud … is AI. Mike Timoney is a vice president of secure payments at the Boston Fed. Visit BostonFed.org to learn more about how the Federal Reserve is tracking the increase in synthetic identity fraud. You can also listen to a discussion with Timoney on why check fraud is rising, even as check usage declines. For more interviews and analysis of the economy in New England and nationwide, visit BostonFed.org/SixHundredAtlantic.aspx. Subscribe to our email list to stay updated on new episodes.

Uncommon Sense with Ginny Robinson
My Stalker Story Cont.

Uncommon Sense with Ginny Robinson

Play Episode Listen Later Mar 25, 2025 51:08


On today's episode, we're going even deeper into my stalker situation. I'll be sharing more details about his delusional tendencies—including how he's gone as far as pretending to be a police officer to manipulate and control people (which is a crime, by the way). I'll also be answering the questions I've received from you all about this ongoing situation.Law enforcement is now more involved (actual police, not to be confused with blue light bandits), we know everything, and we'll be handling it all legally. Tune in for the full update.—https://policecoffee.com/?gad_source=1&gbraid=0AAAAACG7qmJnibJBpoe9p7ReNXovwJMQN&gclid=Cj0KCQjwqIm_BhDnARIsAKBYcmsZOengz4NFStC14G_b2eziJgYpA8kGt2sokaR9i3PcTxs0QmcaPosaAtbGEALw_wcB

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Uncommon Sense with Ginny Robinson

Today, I'm sharing something deeply personal and serious—my stalker story. For over a year, Timothy C. (we can share his full name soon if need be) has been physically stalking me, and his digital harassment goes back even further. Law enforcement is now involved, but I wanted to update you all in case anything happens to me—so there's no question about who did it. This episode isn't just about my experience; it's also about the reality of stalking, the dangers of obsession, and the importance of taking threats seriously. Stay aware, stay safe, and let's talk about it all, shall we?—https://noblegoldinvestments.com

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Breakfast with Refilwe Moloto
Cloned number plate: Motorist battles fines as city investigates, expert weighs in

Breakfast with Refilwe Moloto

Play Episode Listen Later Mar 14, 2025 6:01


After discovering that his number plate had been cloned and receiving multiple speeding fines for a car he doesn’t own, Peter shared his frustrating ordeal with Lester Kiewit. Since then, the City of Cape Town has requested more details to investigate the matter before commenting. In the meantime, Lester speaks to Stan Bezuidenhout, Transport Risk and Accident Specialist with IBF Investigations, to better understand how number plate cloning happens, what victims can do, and how authorities handle these cases.See omnystudio.com/listener for privacy information.

Breakfast with Refilwe Moloto
Cloned number plate: Speeding fines pile up - but it's not me!

Breakfast with Refilwe Moloto

Play Episode Listen Later Mar 12, 2025 8:56


Peter shares his frustrating ordeal with Lester Kiewit after discovering his number plate had been cloned. He received multiple speeding fines, each with photographic evidence, only to realize the car in the images wasn’t his. Despite following every possible channel to clear his name, he has found no resolution. Peter shares his experience and the challenges of fighting a cloned number plate case.See omnystudio.com/listener for privacy information.

Holistic Wealth and Health Podcast
Episode 36: Protecting Your Wealth from Cybercrime with Identity Fraud Investigator, Carrie Kerskie

Holistic Wealth and Health Podcast

Play Episode Listen Later Feb 3, 2025 32:05


As technology like AI advances, so do the methods criminals use to compromise your financial security. This essential episode, hosted by Jason L Smith, features the return of Carrie Kerskie, a certified identity fraud investigator and author, who shares proactive, sophisticated strategies to protect your wealth today.   Listen as Carrie Kerskie, founder of the Kerskie … Continue reading Episode 36: Protecting Your Wealth from Cybercrime with Identity Fraud Investigator, Carrie Kerskie →

Tangent - Proptech & The Future of Cities
Reinventing Finances for Real Estate Agents, NYC's FARE Act & NAR Lawsuit, with Tongo CEO Brandon Wright

Tangent - Proptech & The Future of Cities

Play Episode Listen Later Dec 23, 2024 45:07


Brandon Wright is the Co-founder and CEO of Tongo, the company he co-founded to help Real Estate agents address cash flow challenges by providing financial tools such as a commission line of credit and a payroll solution to help stabilize their incomes and automate savings. With a deep understanding of the challenges faced by agents and commission-based earners, Brandon has led Tongo in creating innovative solutions that provide liquidity and flexibility, empowering users to manage cash flow effectively. He began his career at Smith Barney in Seattle, Washington, working under renowned contrarian value investor Jamie Dimon, current CEO of JPMorgan Chase. He then ventured into entrepreneurship, starting a coffee shop in Seattle. Brandon then pursued an MBA at Cornell and joined private equity firm Vista Equity Partners, where he implemented best practices across their software portfolio. Leveraging his experience, he co-founded a company that used AI to build decision engines for lenders, ultimately transitioning into developing a buy now, pay later solution for e-commerce called Catapult.(01:09) - Brandon's Journey in Financial Services(06:28) - The Birth of Tongo(07:48) - Challenges in the Real Estate Market(11:09) - Tongo's Financial Solutions for Agents(16:26) - Feature: Pacaso - Luxury vacation home ownership, elevated. Join Pacaso's growth and become an investor of a venture-backed company at Pacaso.com/invest(18:12) - Success Stories & Future Plans(21:32) - Lowering risk with data availability & efficient distribution(27:27) - Impact of NAR Lawsuit on Real Estate agents & investors(35:07) - Feature: Blueprint - The Future of Real Estate 2025(35:54) - NYC Housing Market & FARE Act(40:43) - Collaboration Superpower: Jamie Dimon (Wiki)

Tangent - Proptech & The Future of Cities
Housing | Solving The Biggest Pain in Multifamily, with 100 CEO & Co-founder Caren Maio

Tangent - Proptech & The Future of Cities

Play Episode Listen Later Dec 11, 2024 44:55


Caren Maio is the CEO and co-founder of 100, a Proptech company tackling rental fraud for Multifamily owners and operators. A staggering 93% of operators have experienced fraud in the last 12 months, and Caren and the 100 team are on a mission to stop it. Prior to this role, she led Moved, and co-founded and led Funnel (previously Nestio), a leasing and marketing platform for Multifamily properties, where she served as CEO and President for 11 years. Under her leadership, Funnel was recognized as one of Entrepreneur Magazine's "Best Entrepreneurial Companies in America." Caren's expertise has earned her features in publications like The Wall Street Journal, Bloomberg, and Forbes. Caren is also a member of the Forbes Real Estate Council and, before her entrepreneurial ventures, she held sales and marketing positions at The Wall Street Journal and Nike.(02:01) - Inman's Proptech Awards(04:52) - Caren Maio's Journey to 100(06:27) - Understanding Renter Fraud(10:44) - Tech stack & Partnership with CLEAR(14:41) - Feature: Pacaso - Luxury vacation home ownership, elevated. Join Pacaso's growth and become an investor of a venture-backed company at Pacaso.com/invest(17:22) - Business Model & Market Strategy(21:53) - Unexpected Proptech Alliances(22:52) - Proptech fundraising: challenges & advice for first-time founders(34:04) - Feature: Blueprint - The Future of Real Estate 2025(38:42) - Collaboration Superpower: Betty White

Immigration Review
Ep. 240 - Precedential Decisions from 11/25/2024 - 12/1/2024 (thank you Patrons!; CAT deferral; political power in Guinea; exhaustion of particularly serious crime argument before the BIA; MD. Crim. Code § 8-301(c)(2)(i) identity fraud)

Immigration Review

Play Episode Listen Later Dec 2, 2024 15:16


Lamine Kouyate v. Garland, No. 23-1960 (4th Cir. Nov. 27, 2024)CAT deferral; political power in Guinea; exhaustion of particularly serious crime argument before the BIA; MD. Crim. Code § 8-301(c)(2)(i) identity fraudSponsors and friends of the podcast!Kurzban Kurzban Tetzeli and Pratt P.A.Immigration, serious injury, and business lawyers serving clients in Florida, California, and all over the world for over 40 years.Docketwise"Modern immigration software & case management"Cerenade"Leader in providing smart, secure, and intuitive cloud-based solutions"Click me!Stafi"Remote staffing solutions for businesses of all sizes"Promo Code: stafi2024Get Started! Promo Code: FREEImmigration Lawyer's Toolboxhttps://immigrationlawyerstoolbox.com/immigration-reviewWant to become a patron?Click here to check out our Patreon Page!CONTACT INFORMATIONEmail: kgregg@kktplaw.comFacebook: @immigrationreviewInstagram: @immigrationreviewTwitter: @immreviewAbout your hostCase notesRecent criminal-immigration article (p.18)Featured in San Diego VoyagerDISCLAIMER & CREDITSSee Eps. 1-200Support the show

Weekend
The man who caught his catfish; actor Kaya Scodelario on Skins, scares and sex scenes; and Philippa Perry on coping with the climate crisis

Weekend

Play Episode Listen Later Nov 30, 2024 42:46


Former Skins actor Kaya Scodelario talks about growing up poor in London, why she loves doing action films – and the pitfalls of taking her kids to work. When one man discovered someone had been impersonating him for years without his knowledge, he decided to act. He reveals what happened next. And ‘the climate crisis and all the evil in the world drives me to despair': Philippa Perry advises one reader on how to cope

Update@Noon
Extension granted for further investigations into identity fraud allegations levelled against SASSA R350 grant

Update@Noon

Play Episode Listen Later Nov 29, 2024 5:52


The Minister of Social Development, Nokuzola Tolashe, has committed to a thorough review of its entire grant infrastructure, focusing on identifying and mitigating potential vulnerabilities, ensuring the security of beneficiary data and safeguarding public resources. The review follows a recent investigation , which found several medium vulnerabilities in the department's SRD grant system. The probe was actioned by Parliament, after Stellenbosch University students unveiled what they have termed mass grant and identity fraud with government's R350 social relief grant. Jon Gericke spoke to SASSA spokesperson, Paseka Letsatsi

News and Views by the Fintech Times
Episode 176: Smarter Than Scams & 2025 Identity Fraud Report

News and Views by the Fintech Times

Play Episode Listen Later Nov 24, 2024 23:16


On this week's episode of News & Views, The Fintech Times Podcast team speak about The Financial Technology Association launching its annual campaign, Smarter Than Scams & The Entrust Cybersecurity Institutes '2025 Identity Fraud Report', which found that attacks involving deepfakes happened every five minutes in 2024.

EM360 Podcast
Beyond KYC: Revolutionising Fraud Prevention

EM360 Podcast

Play Episode Listen Later Sep 10, 2024 22:09


Traditional KYC processes are inadequate against modern fraud tactics. While KYC helps with initial identity checks, it doesn't cover evolving threats like AI-generated deepfakes or ongoing account takeovers. Curious about how to protect your business from the latest threats like fake IDs, account takeovers, and AI-generated deep fakes? Tune in to our latest episode, where we dive into the essentials of full-cycle verification and real-time transaction monitoring. Find out how AI and machine learning can revolutionise your fraud detection efforts and why staying updated with regulatory changes is crucial for maintaining top-notch security. In this episode of Tech Transformed, Alvaro Garcia, Transaction Monitoring Technical Manager at Sumsub, speaks to Paulina Rios Maya, Head of Industry, about the manifestations of identity fraud during the user journey stages and the need for comprehensive fraud prevention measures.Key Takeaways:Identity fraud manifests at different user journey stages, including onboarding and transaction monitoring.Businesses must implement full-cycle verification and transaction monitoring solutions to detect and prevent fraud in real time.AI and machine learning are crucial in analyzing suspicious user behaviour and spotting complex fraud patterns.SumSub offers platform solutions that include KYC, business verification, transaction monitoring, and payment fraud protection.Chapters: 00:00 - Introduction and Overview00:35 - Identity Fraud in the User Journey02:01 - Types of Fraud and Fraud Prevention04:20 - Real-Time Monitoring and Enhancing Systems05:46 - Common Types of Fraud Faced by Financial Institutions08:40 - The Challenge of AI-Generated Deepfakes10:04 - Beyond KYC: Additional Measures for Fraud Prevention12:29 - Prevention Measures and Synthetic Identity Fraud15:21 - Effective Fraud Prevention Solutions17:45 - Assessing the Effectiveness of Fraud Prevention Strategies19:08 - Staying Up to Date with Regulatory Requirements21:31 - Conclusion

Fraud Talk
The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148

Fraud Talk

Play Episode Listen Later Sep 4, 2024 34:55


Mary Ann Miller, a seasoned cybersecurity and fraud expert, joins Rihonna Scoggins, ACFE Content Manager, on Fraud Talk to dissect the evolving threat landscape of identity fraud and the cutting-edge strategies organizations can deploy to combat it. Miller emphasizes the need to move beyond traditional identity validation methods, focusing instead on diverse attributes and signals to confirm authenticity. They explore the future of passwordless security, highlighting its potential to enhance both security and user experience.

Risky Women Radio
Reputational Due Diligence with Lyndee Fletcher

Risky Women Radio

Play Episode Listen Later Aug 22, 2024 32:12 Transcription Available


Lyndee Fletcher, President of Vcheck Global, and Kimberley Cole discussed the need for a human-led technology-enabled approach to mitigate risks in reputational due diligence. They emphasize the importance of balancing open source and human intelligence, continuous monitoring, identity verification, and reusable credentials. Lyndee also discusses leadership strategies and team building, highlighting the importance of setting a clear vision, enabling team members to capitalize on their strengths, and taking calculated risks. SHOW NOTES02:12 Career Journey04:28 Leadership & Team Building 12:16 Reputational Due Diligence & Common Misconceptions 15:52 AI & Technology in the Industry 26:49 Rants & Revelations Transcript and more great Risk Management content: https://www.riskywomen.org/2024/08/podcast-s7e5-reputational-due-diligence-with-lyndee-fletcher/

The ID Talk Podcast
Walking the Privacy Tightrope in Identity Fraud Prevention with AuthenticID's Chris Borkenhagen

The ID Talk Podcast

Play Episode Listen Later Aug 16, 2024 39:16


On this week's episode, we're joined by Chris Borkenhagen, AuthenticID's Chief Digital Officer, who offers insights on cybersecurity and biometrics, the changing regulatory landscape, and why there's no "silver bullet" for preventing hack attacks. Chris brings a level of expertise to the discussion that clearly has a lot of depth and breadth, and manages to do so with classic Canadian good humour. Be sure to check out AuthenticID's 2024 Mid-Year Identity Fraud Review, which informs important parts of the conversation: https://www.authenticid.com/about/news-press/authenticid-mid-year-report-reveals-continued-surge-in-fraud-and-increase-in-consumer-worry/

SBS NITV Radio
First Nations Economic Forum to investigate Identity fraud, celebrate Indigenous entrepreneurship

SBS NITV Radio

Play Episode Listen Later Aug 7, 2024 9:10


Convened by Barayamal, the First Nations Economic Forum will be held on August 9 coinciding with the International Day of the World's Indigenous peoples. The forum will bring together thought leaders, policymakers and community members from Australia, Canada, and US to investigate the critical issue of identity fraud and celebrate Indigenous entrepreneurship.

SAfm Market Update with Moneyweb
The rise of synthetic identity fraud

SAfm Market Update with Moneyweb

Play Episode Listen Later Jul 10, 2024 9:45


Dr Jerry Chetty – Head: Business Integrity, Santam SAfm Market Update - Podcasts and live stream

With Me Now's podcast
With Inadvertent Identity Fraud Now - LornaJanegate

With Me Now's podcast

Play Episode Listen Later Jul 9, 2024 79:04


The Upside Down have had their world turned upside down with a few parkrun matters. Details matter. Digital strategy. Sugar people. There's also rugby moths and Danny went up and down at Gedling parkrun.

Nonconformist Innovation Podcast with Steve Tout
Identity Transformation: Crafting Seamless Government UX with Brian Chidester

Nonconformist Innovation Podcast with Steve Tout

Play Episode Listen Later Jun 26, 2024 48:53


In this episode of the Nonconformist Innovation Podcast, Steve is joined by Brian Chidester, Head of Industry Strategy for Public Sector at Adobe and former GTM leader at Socure. They dive into the critical role of digital identity in transforming customer experience within government services. Brian shares insights from his extensive experience and discusses the innovative approaches being used to enhance public sector engagement. The discussion covers the current state of identity fraud, highlighting key statistics from the Socure State of Identity Fraud 2024 report. They examine the challenges posed by siloed government portals, disjointed UX, and advanced security measures under scrutiny. Emerging technologies such as AI and biometrics are also discussed, with a focus on their impact on identity verification and fraud prevention. Listeners will gain a comprehensive understanding of the complexities involved in deploying identity verification across large enterprises and government agencies. The episode also explores practical strategies for modernizing digital identity protocols, emphasizing the importance of a foundational approach to seamless engagement and user-centric design in government services. This episode was recorded in Nashville, TN at the Identivation Conference in May, 2024. Show notes and more episodes at https://www.nonconformistinnovation.com

American Hysteria
Pretendians: Indigenous Identity Fraud with Robert Jago and Angel Ellis

American Hysteria

Play Episode Listen Later Jun 17, 2024 53:58


For this episode, the hosts of the new podcast Pretendians, Robert Jago and Angel Ellis, explain Indigenous Identity Fraud, the phenomenon of scam artists pretending to be indigenous in order to receive certain kinds of benefits. We talk about the motivations of these Pretendians, how they get away with it, the effects these charlatans have on the indigenous peoples they attempt to emulate, and how these living caricatures overshadow the true identities of various indigenous communities. Listen to Pretendians wherever you get your podcasts! Become a Patron to support our show and get early ad-free episodes and bonus content Or subscribe to American Hysteria on Apple Podcasts Head to americanhysteria.com to get merch and leave us a message on our Urban Legends Hotline Producer and Editor: Miranda Zickler Associate Producer: Riley Swedelius-Smith Hosted by Chelsey Weber-Smith Learn more about your ad choices. Visit megaphone.fm/adchoices

Northern Community Radio presents Phenology
Phenology Report: Shady firefly commits identity fraud to devour suitors

Northern Community Radio presents Phenology

Play Episode Listen Later Jun 14, 2024 18:14


KAXE Staff Phenologist John Latimer provides his weekly assessment of nature in Northern Minnesota. This is the week of June 11, 2024.

Identity At The Center
#287 - Identiverse 2024: Andrew Shikiar from the FIDO Alliance

Identity At The Center

Play Episode Listen Later Jun 6, 2024 49:23


In this episode, hosts Jim McDonald and Jeff Steadman welcome Andrew Shikiar, Executive Director & CEO at the FIDO Alliance, for his 7th appearance on the Identity at the Center Podcast. They discuss what's new with the FIDO alliance and what to expect from the upcoming Authenticate event. The conversation also includes some yet to be determined topics. Don't miss out on this insightful discussion! In this episode of Identity at the Center, hosts Jim McDonald and Jeff Steadman sit down with Andrew Shakira, Executive Director of the FIDO Alliance, at Identiverse 2024. They explore the myths and realities of FIDO adoption in the banking sector, discuss the growth and impact of the FIDO Alliance, and delve into the latest developments in passwordless authentication and passkeys. Andrew shares insights into how FIDO is reducing identity-related fraud and the role of certifications in ensuring security and interoperability. The conversation also covers the importance of usability in multi-factor authentication (MFA) and the challenges and opportunities of implementing FIDO in various environments, from first responders to prisons. The episode wraps up with a look ahead to the Authenticate conference, emphasizing the collaborative and supportive nature of the identity community. Tune in for a comprehensive discussion on the state of identity authentication and the future of passwordless security. Connect with Andrew: https://www.linkedin.com/in/andrewshikiar/ Learn more about the FIDO Alliance: https://fidoalliance.org/ Attending Identity Week in Europe, America, or Asia? Use our discount code IDAC30 for 30% off your registration fee! Learn more at: Europe: https://www.terrapinn.com/exhibition/identity-week/ America: https://www.terrapinn.com/exhibition/identity-week-america Asia: https://www.terrapinn.com/exhibition/identity-week-asia/ Connect 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.com and watch at https://www.youtube.com/@idacpodcast

Live from Studio 5 on AMI-audio
Indigenous Identity Fraud

Live from Studio 5 on AMI-audio

Play Episode Listen Later May 17, 2024 19:11


The news panel gets together to discuss three topics. Indigenous leaders want something to be done about people fraudulently co-opting indigenous identity. What role should a government play in that? From the May 17, 2024 episode.

VPR News Podcast
Abenaki peoples speak at the United Nations about Indigenous identity fraud in Vermont

VPR News Podcast

Play Episode Listen Later Apr 18, 2024 7:55


Two young citizens of Odanak First Nation described what they call Indigenous identity theft, particularly in Vermont, at the United Nations Permanent Forum on Indigenous Issues. The Abenaki Councils of Odanak and W8linak and the Assembly of First Nations Quebec-Labrador bought a billboard in Times Square to highlight the topic.

Compliance Insider by Compliance Systems
11: What you need to know about ID verification and preventing identity fraud

Compliance Insider by Compliance Systems

Play Episode Listen Later Apr 12, 2024 12:43 Transcription Available


Fraudsters today are becoming increasingly savvy when it comes to identify theft and compromising data. In today's episode, we speak with Pem Guerry, Executive Vice President at SIGNiX, about the risks faced by both financial institutions and consumers and how they can protect themselves.

UBC News World
New 2024 Study Sheds Light on Rising Digital Identity Fraud in Africa

UBC News World

Play Episode Listen Later Jan 24, 2024 2:38


In a major effort to tackle digital identity fraud across Africa, Smile ID, the top identity verification provider on the continent, has unveiled its extensive 2024 Digital Identity Fraud in Africa Report. Learn more at https://usesmileid.com/ Smile ID City: London Address: 12 Melcombe Place Website https://usesmileid.com/ Phone +234 56 789 00 Email Press@usesmileid.com

Cybercrime Magazine Podcast
CISO Minute. Synthetic Identity Fraud. Theresa Payton, Former White House CIO.

Cybercrime Magazine Podcast

Play Episode Listen Later Nov 27, 2023 2:14


Tune in each week for a new episode of the CISO Minute, hosted by Theresa Payton, former White House CIO. CISOs and security leaders at organizations of all sizes and types are invited to listen in as Payton shares advice, insights, and discusses various cybersecurity issues and how to approach them as a C-level executive. The CISO Minute is sponsored by https://knowbe4.com/ • For more on cybersecurity, visit us at https://cybersecurityventures.com/

Security Unfiltered
Navigating From Pre-Sales to Identity Fraud: A Conversation with Nir Stern

Security Unfiltered

Play Episode Listen Later Nov 2, 2023 31:52 Transcription Available


Prepare yourself for an exhilarating dialogue with Nir Stern, a man who has brilliantly navigated his way from a pre-sales career to the intriguing world of identity fraud. We kick off with an exploration of Nir's career transition, shedding light on the often overlooked world of salespeople and the art of cultivating customer relationships. Nir shares his wealth of knowledge, providing wisdom on how businesses can foster a culture of trust and respect with their sales teams, both internally and externally.How about a glimpse into the future of identity verification? Nir Stern talks us through the rising necessity of identity proofing to mitigate fraud and account takeover risks. He shares insights on the power of machine learning models, hinting at a user experience so streamlined that it could be seamless in just four to eight seconds. The conversation then shifts to the creation of highly trusted credentials that enable users to share claims without divulging personal data. Nir also dishes out intriguing details about the potential of Apple devices' wallets for secure credential storage!As we steer the dialogue towards blockchain, Nir weights in on the risks of blockchain technology bans, and the role of governments and large organizations in crafting blockchain standards. We close out the episode by introducing you to Authentics and offering a sneak peek into the wealth of resources available on our website and LinkedIn page. If you're a tech enthusiast, salesperson, or just curious about identity fraud, this episode is loaded with profound insights that are sure to keep you hooked!Support the showAffiliate Links:NordVPN: https://go.nordvpn.net/aff_c?offer_id=15&aff_id=87753&url_id=902 Follow the Podcast on Social Media!Instagram: https://www.instagram.com/secunfpodcast/Twitter: https://twitter.com/SecUnfPodcastPatreon: https://www.patreon.com/SecurityUnfilteredPodcastYouTube: https://www.youtube.com/@securityunfilteredpodcastTikTok: Not today China! Not today

The Compendium Podcast: An Assembly of Fascinating and Intriguing Things
Jennifer Fairgate: The Woman with No Past

The Compendium Podcast: An Assembly of Fascinating and Intriguing Things

Play Episode Listen Later Oct 31, 2023 58:54 Transcription Available


In this episode of the Compendium, we delve into one of the most intriguing cold cases involving unidentified women: the mysterious story of Jennifer Fairgate. She was found dead in an Oslo hotel in 1995, and her identity remains a puzzle to this day. We explore the true crime elements of her story, from the perplexing clues she left behind to the police investigation that followed her mysterious death.We give you the Compendium, but if you want more, then check out these great resources:“Unsolved Mysteries Left A Few Jennifer Fairgate Details Out” - A Article that examins what the episode did not cover"Unsolved Mysteries: Jennifer Fairgate Episode" - A Netflix episode dedicated to this baffling story."A Death in Oslo" - A podcast that also looks at the Jennifer Fairgate mystery.Jennifer Fairgate on Wikipedia - Short but sweetJennifer Fairgate on Find a Grave - If you are interesting in where Jennifer restsSupport the showConnect with Us:

African Diaspora News Channel
TikTok 'Doctor' Matthew Lani Charged With Identity Fraud And Criminal Case Opened Against Him

African Diaspora News Channel

Play Episode Listen Later Oct 24, 2023 3:18


Wongel Zelalem reports on TikTok 'Doctor' Matthew Lani getting charged with identity fraud and criminal case opened against him. --- Send in a voice message: https://podcasters.spotify.com/pod/show/africandiasporanews/message Support this podcast: https://podcasters.spotify.com/pod/show/africandiasporanews/support

WCBS 880 All Local
Pro-Israel rally draws large crowd near the U.N., New York's congressional delegation works to free Americans trapped in Israel, and Rep. George Santos faces new charges, including credit card and identity fraud

WCBS 880 All Local

Play Episode Listen Later Oct 11, 2023 4:19


As The Leader Grows with Ken Joslin
Andrew Anderson | Identity Fraud to Personal Transformation

As The Leader Grows with Ken Joslin

Play Episode Listen Later Sep 6, 2023 31:44 Transcription Available


Ever felt like you've lost your passion for work or wondered if you're living the life you were meant to? I found myself asking these hard questions, and guess what? You aren't alone. Introducing Andrew Anderson, real estate life transformation coach, who has seen it all. Andrew joins us to discuss his unique take on 'identity fraud' in business and how it's time to reclaim your life mission and rekindle your work passion.Andrew comes bearing transformative tools. With his rich background in NLP, neural plasticity, and overcoming addiction, he provides a fresh perspective on personal transformation. He assures us that this change isn't a grueling years-long process but a rejuvenating journey that takes just five hours spread over two days. It's about digging deep, finding the root cause of your challenges, and establishing new neural pathways. Intriguing, isn't it?But it's not just about business and personal transformation. Andrew takes us on an intimate voyage through his life experiences, sharing the profound revelation at Zion National Park that led to him penning a book. We bridge the gap between faith, mental health, and personal transformation, learning that we're not broken, and we have all the puzzle pieces we need for success. Join us in this enlightening dialogue with Andrew Anderson and discover the path to your best life. If you enjoyed this episode, please share it on social media and tag Ken Joslin.

U.S. National Privacy Legislation Podcast
99 | The Power of Choice for Authentication

U.S. National Privacy Legislation Podcast

Play Episode Listen Later Sep 6, 2023 26:50


In this episode of ADCG on Privacy & Security podcast, host Jody Westby is joined by Sabrina Gross, regional director of strategic partners at Veridas. Sabrina has worked globally and spent 15 years working with law enforcement agencies in Europe, the Middle East, and Africa. At Veridas, Sabrina focuses on cutting-edge technologies that are used for authentication and to prevent identity fraud. We discuss the importance of having a choice of authentication options, limitations of various devices, the pros and cons of facial recognition, fingerprints, and voice as authentication methods, what companies should look for in a biometrics provider, security factors, customer preferences, and more. We drill down into the role of state privacy laws and the circumstances under which a business should consider multiple, layered verification methods.

Data Security and Privacy with the Privacy Professor
A Romance Scammer Took All My Dying Mother's Money

Data Security and Privacy with the Privacy Professor

Play Episode Listen Later Aug 5, 2023 54:56


April describes the horrific harms that romance scammers caused her mother while terminally ill with cancer, and Kathy describes the upcoming World Romance Scam Prevention Day that her organization established. A must-listen-to episode!

Data Security and Privacy with the Privacy Professor
A Romance Scammer Took All My Dying Mother's Money

Data Security and Privacy with the Privacy Professor

Play Episode Listen Later Aug 5, 2023 54:56


April describes the horrific harms that romance scammers caused her mother while terminally ill with cancer, and Kathy describes the upcoming World Romance Scam Prevention Day that her organization established. A must-listen-to episode!

Federal Drive with Tom Temin
SSA built a system to help combat identity fraud. Backers say it's ‘at risk of collapse'

Federal Drive with Tom Temin

Play Episode Listen Later Jul 11, 2023 19:03


A federal service used by financial institutions to verify Social Security numbers, recently highlighted as a prime example for how the government could reduce improper payments and fraud, is at risk of a “death spiral” due to a steep increase in user fees, according to proponents of the system. The Government Accountability Office is now conducting a review of the Social Security Administration's electronic Consent Based Social Security Number Verification (eCBSV) program after lawmakers flagged concerns with cost overruns and price increases. Learn more about your ad choices. Visit megaphone.fm/adchoices

Federal Drive with Tom Temin
SSA built a system to help combat identity fraud. Backers say it's ‘at risk of collapse'

Federal Drive with Tom Temin

Play Episode Listen Later Jul 11, 2023 19:03


A federal service used by financial institutions to verify Social Security numbers, recently highlighted as a prime example for how the government could reduce improper payments and fraud, is at risk of a “death spiral” due to a steep increase in user fees, according to proponents of the system.The Government Accountability Office is now conducting a review of the Social Security Administration's electronic Consent Based Social Security Number Verification (eCBSV) program after lawmakers flagged concerns with cost overruns and price increases. Learn more about your ad choices. Visit podcastchoices.com/adchoicesSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

KVMR News
Morning Update - $46,000 Identity Fraud

KVMR News

Play Episode Listen Later Jun 14, 2023 7:02


Cybercrime Magazine Podcast
Cyber Grimes. Over 1M Tax Returns Flagged For Identity Fraud. Roger Grimes, KnowBe4.

Cybercrime Magazine Podcast

Play Episode Listen Later May 26, 2023 22:46


Roger Grimes is an industry expert and the Data Driven Defense Evangelist for KnowBe4. In this episode, Roger and host Charlie Osborne discuss how the IRS flagged over one million tax returns for identity fraud during the last tax season, what this means for victims, and more. KnowBe4 is the world's first and largest New-school security awareness training and simulated phishing provider that helps you manage the ongoing problem of social engineering. To learn more about our sponsor, KnowBe4, visit https://knowbe4.com

Chicago's Afternoon News with Steve Bertrand
Rep. Bill Foster on wire transfer scams | ‘Identity fraud is just running rampant'

Chicago's Afternoon News with Steve Bertrand

Play Episode Listen Later Mar 15, 2023


11th District Rep. Bill Foster (D-IL) joins Lisa Dent to discuss the latest Bill the House Financial Services Committee, which includes Rep. Foster, is trying to pass pertaining person-to-person (P2P) services and preventing wire transfer fraud.

Heroes in Business
Experian Identity Report with Chris Ryan, What Retailers Should Know About Synthetic Identity Fraud

Heroes in Business

Play Episode Listen Later Jan 28, 2023 11:00


Experian Identity Report with Chris Ryan, Senior Fraud Solutions Consultant discusses What Retailers Should Know About Synthetic Identity Fraud. Special reports with the world's leading experts about the game changing impact of identity and the need to use reliable data the make confident decisions that safely accelerate customer engagement. Interviewed by David Cogan host of the Heroes Show and founder of Eliances entrepreneur community.  

Credit Coaching by Kristi
Identity Fraud

Credit Coaching by Kristi

Play Episode Listen Later Dec 14, 2022 10:17


if you have ever experienced identity fraud or know someone who has, you know it's no joke. There are some protective measures you can put into place to help. You can freeze your credit profile with each of the three credit reporting bureaus, you can add a fraud alert and you can also get credit monitoring services placed on your credit. If you are a victim of credit fraud, go to http://www.identitytheft.gov/ and create a report there. Follow their instructions and they have a sample letter you can use to help you format yours as well. To set up credit fraud alerts and/or a freeze: https://www.equifax.com/personal/credit-report-services/ (800) 685-1111 https://www.experian.com/fraud/center.html (888) 397-3742 https://www.transunion.com/fraud-alerts (888) 909-8872 Questions@creditkristi.com

The Decibel
How to stop Indigenous identity fraud

The Decibel

Play Episode Listen Later Dec 5, 2022 18:27


Joseph Boyden. Michelle Latimer. Carrie Bourassa. There has been a growing list of people who are accused of pretending to be Indigenous.Jean Teillet is a lawyer who was commissioned by the University of Saskatchewan to write a report about the issue of Indigenous identity fraud and to determine how postsecondary institutions can identify fraudulent applicants.Questions? Comments? Ideas? Email us at thedecibel@globeandmail.com

Cyber Work
Bad data privacy protocols can become an identity fraud disaster | Guest Stephen Cavey

Cyber Work

Play Episode Listen Later Oct 10, 2022 45:14


Stephen Cavey, co-founder and chief evangelist of Ground Labs, talks about the jagged jigsaw puzzle of data collection, data privacy and the dozens — if not hundreds — of privacy regulations and frameworks that govern them. Cavey and I talk about the bad old days of indiscriminate data collecting and grossly insecure payment process. We also address the places where the privacy experts of the future will shape the use and protection of personal data in all industries.– Get your FREE cybersecurity training resources: https://www.infosecinstitute.com/free – View Cyber Work Podcast transcripts and additional episodes: https://www.infosecinstitute.com/podcast0:00 - Bad data privacy protocols2:36 - How Stephen Cavey got into cybersecurity4:55 - Shifting into cybersecurity privacy8:30 - Business hurdles in cybersecurity 13:10 - Why do companies store my data? 20:20 - Breaking cybersecurity privacy law25:45 - International privacy laws28:07 - A universal privacy doctrine 31:30 - Principles for collecting user data34:22 - Skills for working in data privacy37:44 - Data privacy officer work39:25 - The future of data collection and privacy42:08 - What is Ground Labs? 43:30 - Learn more about Cavey and Ground Labs43:43 - Outro About InfosecInfosec believes knowledge is power when fighting cybercrime. We help IT and security professionals advance their careers with skills development and certifications while empowering all employees with security awareness and privacy training to stay cyber-safe at work and home. It's our mission to equip all organizations and individuals with the know-how and confidence to outsmart cybercrime. Learn more at infosecinstitute.com.

The Ricochet Audio Network Superfeed
Parsing Immigration Policy: Identity Fraud by Illegal Aliens Ignored by the Federal Government (#69)

The Ricochet Audio Network Superfeed

Play Episode Listen Later Sep 1, 2022 38:54


Summary Federal authorities estimate that more than one million people in the United States, many of them illegal aliens, are using Social Security numbers belonging to someone else. However, government agencies choose to look the other way, allowing Americans, including young children, to be victimized by identity thieves. This week, Ben Weingarten joins Parsing Immigration […]