Episode 75
Russian sanctions impacting fraud attempts
Published on:
3rd March, 2022
Fraudology is presented by Sardine.
On today's episode, Karisse discusses:
- Russian sanctions impact online fraud rates; what is being targeted and what to watch for as cyber criminals based in Russia seek ways to monetize American credentials to get around sanctions imposed on Russia
- Specific ATO (Account Takeover) methods to be aware of; (To hear Eli Dominitz, CEO of Q6 Cyber further discuss how ATOs via malware work, listen to Episode 13 of Fraudology from 12-03-2020)
- Information about the latest scammer/"con woman"/fraudster to make headlines: Danielle MIller; unlike Anna Delvey or Simon Leviev, Danielle did not personally know most of her victims. Instead, she chose to steal identities and make high-dollar purchases in their names & on their credit cards. She also received 4 PPP loans totaling ~ $1 Million USD in 2020; Read the full story here: https://nymag.com/intelligencer/article/danielle-miller-scammer.html
To pre-purchase the Fraud Analytics book mentioned at the beginning of the episode: www.practicalfraudprevention.com
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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