Episode 13

Episode 13 - Why 2020 Has Been the Year of Online Fraud (w/ Eli Dominitz, Q6 Cyber)

Published on: 3rd December, 2020

Most fraud departments for Fortune 500 e-commerce companies are seeing a steep rise in fraud chargebacks and customer contacts reporting account takeovers and stolen cards. And when it reaches these points, that means the systems & processes being relied on aren't catching everything.

Eli Dominitz, the CEO of Q6 Cyber joins the Fraudology podcast to explain what technology, processes, and methods are being used by organized cybercrime to circumvent fraud prevention guardrails that have become standard for identifying fraudulent purchases and behavior over the last few years. And, they talk about some* of what can be done to identify these methods going forward (Not all prevention strategies can/should be shared on a public forum, of course).

If you have noticed an increase in difficult-to-detect account takeovers or re-shipping fraud, or have noticed other new fraud behavior, this episode can't be missed! And, if you haven't yet noticed this, you should know what to look out for as these methods grow like wildfire, and will soon be impacting small to medium-sized companies next!

To download a copy of the whitepaper discussed on this episode, co-authored by Karisse Hendrick at Chargelytics Consulting (Host) and Eli Dominitz, CEO of Q6 Cyber: https://www.q6cyber.com/blog/Reshipping_Fraud_Ecosystem/

To learn more about Q6 Cyber and their services, or to book a free analysis call for your organization: https://www.q6cyber.com/profesional-services/#fraud-prevention

We'd love to hear what you learned today, or if there is a topic you would like to heard discussed further on a future episode. You can reach us at info@chargelyticsconsulting.com or contact Karisse on LinkedIn: https://www.linkedin.com/in/karissehendrick/

 

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About the Podcast

Fraudology Podcast with Karisse Hendrick
Join Fraud Fighter Karisse Hendrick twice a week for deep dive interviews and weekly fraud news.
If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case".

Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of fraud.

On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention!

Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast!

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Karisse Hendrick