Episode 160

Do Data Breaches Actually Lead to Online Fraud?

Published on: 12th January, 2023

Fraudology is presented by Sardine.

Last week, Karisse talked about 2 major data breaches that she speculated could lead to an increase in specific fraud method attempts. The next day, she read a LinkedIn post challenging the opinion that data breaches lead to more online fraud. And this caused her to challenge her long-held belief in today's episode of Fraudology.

Throughout this episode, you'll hear facts, data, and anecdotes from different perspectives to try to determine (once & for all?) if some or most online fraud is due to a data breach at some time. Or, is all of the information about every single consumer at the ready of cybercriminals when they want it?

Also discussed: An update from last week's episode on the news of 100s of millions of Twitter account details exposed, as now they have been publicly circulated, with more risks than online fraud/identity theft alone.

https://www.wired.com/story/twitter-leak-200-million-user-email-addresses/

Report cited on data beach data from SpyCloud 2022:

https://spycloud.com/resource/2022-annual-identity-exposure-report/

(FYI- email address, name & company name required to download)

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.

Connect with her on LinkedIn

She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

Mentioned in this episode:

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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!

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About your host

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Karisse Hendrick