Description

This episode of Fraudology is presented by SEON.

In this episode of Fraudology, Karisse is joined by Matt Vega to discuss NFT Fraud. Matt was at Instacart previously (when you may have heard him on the Fraudology podcast). He worked in signal intelligence for the military and financial fraud cases for a 3 letter agency in the USA. Currently he's at Candy Digital/.

• Different companies selling NFTs between a closed and open loop NFT marketplace.
• Unique challenge when it comes to fighting fraud and protecting a company plus their client base and their interests.
• Several things companies should consider if they're planning on selling NFTs. Most are fraud focused, and rightfully so, but he also brings several strategies on the operational side of things, and talks about fraud tech applicable to the NFT space.

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.

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