All good things come to an end, Brett and Karisse have delivered an amazing show discussing merchant fraud for over two years. Today the show goes dark as both Brett and Karisse pursue new projects which continue the good fight. On this episode we thank our listeners for tuning in and let everyone know where they can find us. Karisse will soon be launching the Fraudology Podcast which deals mainly with Card Not Present Fraud. It will be available on all major podcast platforms with an...

A New Brett Johnson Solo Fraudcast! Today's episode starts with a politically packed FakeNews Report discussing Defunding the Police (Hint: I'm Against It), and how groups gathering are portrayed differently by the media. From there we, that's the Royal "We", meaning ME discuss the recent news of several former eBay higher-ups, including the former CEO, of terrorizing innocent people. I then interview Polo G, an owner of a refund fraud channel on Telegram. Much like my previous interview with...

Because the eCommerce fraud prevention industry is quickly emerging, with most information not publicly available, merchants often reach out to Karisse with questions, when they don't know who else to ask. On today's episode, she answers a few recent questions including: How do you think a risk team should measure success? What abuse are you seeing with 3DS 2.x, i.e. the versions that comply with SCA in Europe?    What fraud methods should our company consider when we launch BOPIS (Buy Online...

Trust and Safety Teams. A simple idea, but not so simple in practice. Brett and Karisse discuss the idea of Trust and Safety Teams before talking about how platforms like Twitter and Facebook handle Trust and Safety when faced with a highly divisive political environment. Learn more about your ad choices. Visit megaphone.fm/adchoices

Jacqueline Hart has been fighting online fraud for almost 20 years. From the very early years of PayPal, to Payment Service Processors like TSYS and Ingenico, to going over to the merchant side of fraud at Paddy Power BetFair in the UK to now, overseeing Trust & Safety at Patreon, a popular digital platform allowing online creators to accept payments from their fans, or patrons.  This diverse experience lends itself to her holistic view of payments and fraud, as well as adopting a more...

What does the Future of Cybercrime Look Like? Find out in this solo Brett Johnson episode. Brett interviews a well-respected cybercriminal who owns several Telegram Channels. But there is a catch. The guy refuses to have his voice heard and will only communicate by text. For our listeners and because Brett Johnson is THAT guy? Brett plays the part of the criminal in what promises to be one of the most interesting, educational, entertaining, and enlightening podcast interviews of the...

3D Secure is a payer authentication, a security protocol that helps to prevent fraud in online credit and debit card transactions. Credit card thieves worry about it. Many merchants haven't adopted it. Brett and Karisse discuss what it is and what it means in the fight to protect against credit card fraud thaty merchants face every day. Learn more about your ad choices. Visit megaphone.fm/adchoices

Karisse follows up on our recent podcast about Refund Fraud with a solo episode.giving advice to the merchants being victimized. Want to know what your company can do to stop one of the fasted growing forms of fraud? Listen to this episode and find out! Learn more about your ad choices. Visit megaphone.fm/adchoices

It isn't always the skill of the criminal which determines if an online crime is successful. A lot of the time it is the decided lack of skill of the target. In this episode Brett discusses the ease of defrauding the US Government's Stimulus program. Another example he cites is Dell which has been open to the same fraud technique for nearly two decades. But that's not all. Brett visits the AIO Crime Channel on Telegram--One of the best Telegram has to offer and chats with the fellows. The...

Refund Fraud redefined Organized Cybercrime as we know it. Criminal profit huge amount of money claiming items never arrived. Covid19 leaves millions unemployed and an economy destroyed. How do the two mix? Brett and Karisse tell you all about the crime which is decimating retail everywhere. Learn more about your ad choices. Visit megaphone.fm/adchoices

With over 30 million people in the US claiming unemployment, several e-commerce companies announcing vast reductions in sales and massive layoff, and other companies being so busy that their employees can barely take a day off and online fraud increasing at a rapid rate...fraud fighters all over the world are tired and struggling. Uncertainty is like kryptonite to those who focus on being risk-adverse in their career, and generally throughout their lives. Right now, many of us are not OK. In...

Recently Brett was asked what would he say were he to put out a Public Service Announcement? Never Act Out of Desperation was the reply. Find out what he means in this episode. Brett also tests a new segment discussing Fake News in the media and politics. And the Unethical Life segment returns by murdering carrots, getting free restaurant food, evading income taxes, and more. And that ain't all! Turn on, Tune in, or Drop out, but always listen to the Online Fraudcast! Learn more about your ad...

Brett and Karisse discuss the massive unemployment benefit fraud which is currently hitting several states during the Coronavirus Pandemic. Recently reported by the United States Secret Service, organized cybercriminals domestic and abroad are stealing identities and filing false unemployment claims mainly in Washington State, Florida, Massachusetts, North Carolina, and Rhode Island, but most states are vulnerable. Find out how and how it's happening and what nyou need to do to protect...

It's been 2 months since the US started stay-at-home orders for its citizens. That means, for those in the US and in e-commerce, it's been about 8 months since normalcy. What happens to booming online businesses when a pandemic and international economic crisis hit all at once?  Karisse has spoken to over 100 online merchants during that time and on this episode, shares what they've shared with her (anonymously, of course). Which types of companies have been hit hardest by low sales &...

36 Million Americans out of work. A 40% decline in GDP. People are scared, desperate, A perfect storm for bad choices. Former US Most Wanted Brett Johnson discusses his personal concerns and worries while reflecting on the possible bad decisions of millions of Americans unable to make ends meet. Also debuting is the Unethical Life segment which deals with the hustler lifestyle of criminals online and off. Learn more about your ad choices. Visit megaphone.fm/adchoices

Western Union has been ordered to repay victims of scammers $500 Million Dollars. Brett and Karisse discuss the judgement, why it happened, and what it means for businesses and victims as a whole. Learn more about your ad choices. Visit megaphone.fm/adchoices

Got a great idea for a novel, memoir, or technical book? Trying to break into the ranks of published authors? You could be a victim waiting to happen. Mark R Morris Jr. of Gotham Ghostwriters visits the Online Fraudcast to discuss the world of self publishing and "Vanity" Presses which often work to take your money and do little else. If you are a writer or want to be a writer you need to listen to this episoide. Learn more about your ad choices. Visit megaphone.fm/adchoices

Brett and Karisse discuss Romance Scams, how they work, how to protect against them and the problem of Section 230 of the Communications Decency Act which allows criminals to use platforms to commit scams, steal identities, launder money, sell fake IDs, and more. Learn more about your ad choices. Visit megaphone.fm/adchoices

PJ Rohall of About Fraud visits the Online Fraudcast to talk...about fraud. I love that line! But seriously, it's a great podcast. PJ and Brett discuss today's fraud problems and how the About-Fraud website looks to give fraud fighters everywhere the proper tools to do their job. Learn more about your ad choices. Visit megaphone.fm/adchoices

Brett and Karisse discuss various phishing techniques involving Coronavirus to defraud victims. Learn more about your ad choices. Visit megaphone.fm/adchoices

Refund fraud committed by both organized crime groups and "friendly" consumers is destroying merchants across the globe. The crime is easy, extremely difficult to identify, and profitable for everyone except the businesses being hit by it. Learn more about your ad choices. Visit megaphone.fm/adchoices

An AnglerPhish/ Online Fraudcast Crossover! Meet Jay. Former Marijuana Grower, Former Hustler, Profiteer of the Coronavirus, Family Man. Good Guy? Let's say he is trying to do better. Really. Jay's visit to Fraudcast is a insightful discussion of some of the types of fraud many merchants are experiencing. Not to be Missed! Learn more about your ad choices. Visit megaphone.fm/adchoices

Unemployment estimate of 30%. GDP estimate down 50%. People out of work. People scared. People desperate. In a situation like this fraud will always rise. And in situations like this an otherwise honest person might be tempted to game the system by claiming a chargeback that's wrong. Brett and Karisse discuss the effects of the Coronavirus virus, scams, government checks, and a bit of friendly fraud. Learn more about your ad choices. Visit megaphone.fm/adchoices

The bad guys work together all the time and freely exchange information. Why don't the good guys? Former FBI Supervisory Special Agent, Speaker, Cybersecurity Expert, and Father Michael F D Anaya visits the Online Fraudcast to discuss the need for companies to collaborate in order to increase cybersecurity, fight malicious attackers, and battle online crime. Learn more about your ad choices. Visit megaphone.fm/adchoices