Shows
A Journey Into Fraud PreventionEpisode with David Maimon - The Evolution of FraudIn this episode of Journey into Fraud Prevention, we dive deep into the latest fraud tactics with our special guest, David Maimon—a leading expert in cybercrime and online fraud. From AI-powered scams to check washing and identity theft, criminals are evolving fast. Stay ahead with the latest insights and fraud prevention strategies!💡 Key Takeaways:🔹 How fraudsters exploit AI for scams & identity theft🔹 Why check washing and USPS mail fraud are on the rise🔹 The shocking increase in bank account takeovers🔹 How organized crime is shifting to fraud over drug trade🔹 The best ways to protect yourself from scams⚠️ Stay Safe & Informed! Li...
2025-04-0252 min
A Journey Into Fraud Prevention🚨 Deepfake Fraud is Getting Out of Control! 🚨AI-generated videos are becoming shockingly realistic, and the latest breakthrough—OmniHuman 1 by ByteDance—could change everything. This new model creates lifelike video from a single image, raising serious concerns for fraud prevention, KYC (Know Your Customer) processes, and identity verification.In this episode, I sit down with AI expert Konstantin to discuss:✅ What is OmniHuman 1 and why is it so revolutionary?✅ How fraudsters can use AI to bypass KYC security checks.✅ The dangers of real-time deepfake technology in the future.✅ How businesses can protect themselves from AI-generated fraud.💡 Cybercriminals are getting smarter—learn how to stay...
2025-02-1815 minA Journey Into Fraud PreventionDeepfakes and AI: The Future of Fraud Prevention with Konstantin SimonchikAre deepfakes a threat to modern security, or can AI turn the tide in fraud prevention? In this episode of A Journey Into Fraud Prevention, we delve into the fascinating intersection of AI, deepfakes, and security with Konstantin Simonchik, Chief Scientific Officer and co-founder of IDR&D.
Join us as Konstantin shares his expert knowledge in biometrics and AI-driven security solutions, exploring how fraudsters use AI tools like deepfakes—and how cutting-edge technology is combating these threats. Through real-time demonstrations, insights into AI-enhanced fraud trends, and career advice for fraud prevention enthusiasts, this episode offers invaluable takeaways for anyone in...
2025-01-0726 minA Journey Into Fraud PreventionEpisode with Valentin Vasilyev From FingerprintIn this episode of 'Journey into Fraud Prevention,' I interview Valentin, a web developer with a diverse IT background who is now Co-Founder & CTO at Fingerprint. We discussed Valentin's transition into fraud prevention, his motivation rooted in personal experiences, and the intriguing details of Fingerprint's technology. The conversation covers the evolution and increasing sophistication of fraud tactics, the unique approach of Fingerprint in democratizing access to fraud prevention, and Valentin's vision for the future, focusing on AI's role in identifying fraud. This episode offers deep insights for developers, data scientists, and anyone interested in understanding and combating online...
2024-12-0436 min
A Journey Into Fraud PreventionEpisode with Vera VeldscholtenUnveiling the secrets of modern fraud prevention! 🕵️♀️ In this episode, we talk with Vera, a seasoned fraud prevention expert with over 5 years of experience in AML, financial crime, and cybersecurity. Learn about her fascinating journey from criminology studies in the Netherlands and Australia to combating fraud in fintech, banking, and crypto industries.Explore how cyber threats are evolving and the cutting-edge tools used today to fight financial crime. Vera shares valuable insights into protecting your data, securing your bank accounts, and staying safe in a world increasingly driven by technology.We also d...
2024-10-0239 minA Journey Into Fraud PreventionEpisode with Anna StylianouExploring Fraud Prevention and AML with Anna Stylianou
In this insightful episode, Ivan interviews Anna Stylianou, an experienced professional in banking and anti-financial crime with over 20 years of expertise. Anna shares her journey from being a frontline banking employee to running her own consulting business in anti-financial crime. The discussion covers various key topics, including the importance of fraud prevention, the interplay between fraud and money laundering, and the sophisticated methods used by fraudsters. Anna offers practical advice on how to protect against fraud and educates listeners on the importance of raising awareness about these issues. This episode is...
2024-08-2737 minA Journey Into Fraud PreventionEpisode with Erin WestFraud Prevention and Cybercrime: Insights from Erin West
In this episode, we sit down with Erin West, Deputy District Attorney from Santa Clara County, California, who has 26 years of experience in prosecution and currently works with the REACT task force focusing on high-tech crimes involving cyber, internet, and cryptocurrency fraud. We discuss the importance of fraud prevention, the challenges faced by victims of fraud, particularly in pig butchering schemes, and the emotional toll these crimes take. Erin shares valuable insights into how fraudsters operate and offers advice on how to protect oneself from becoming a victim. Additionally, she talks...
2024-07-2439 minA Journey Into Fraud PreventionEpisode with Alex FaivusovichJourney into Fraud Prevention: Insights from Alex Faivusovich, Head of Fraud Risk at Unit 21
In this episode, join us as we delve into the fascinating world of fraud prevention with Alex Faivusovich, Head of Fraud Risk at Unit 21. Alex shares his 15-year journey in the field, from starting as a fraud analyst in Israel to leading fraud strategies for major banks and fintech companies in the United States. Discover what fraud prevention means to Alex, the challenges of first-party fraud, and the nuances of working in different regions and industries. Learn about the critical skills needed for a career...
2024-07-1044 minA Journey Into Fraud PreventionEpisode with Jesse TaylerIn today's episode, I had the pleasure of speaking with Jesse Tayle, the founder of TruAnon. We discussed the crisis of fake profiles, and Jesse posed important questions such as, "When was the last time you asked a service to remove your credentials, even from services you haven’t used in the last 10 years?" and "Robberies in NY are no longer popular because they are risky and you’re likely to get caught and imprisoned—online crimes are safer."
Check out Jesse’s company, TruAnon, and get a 30-minute demo at https://truanon.com/get. Mention that you heard about it...
2024-06-2659 minA Journey Into Fraud PreventionEpisode with David Erickson @PhoundOn today's episode, I had the pleasure of chatting with David Erickson who is the Co-Founder & CEO, of Phound and the Founder & CEO of Freeconferencecall.com. I spoke with Dave about telecommunication and what is happening with the industry. Additionally, we spoke a lot about privacy and what we should expect.
Check our Dave's company Phound: https://www.phound.app/
Powers safer multimedia communications and protects you from being found and scammed.
2024-06-1236 minA Journey Into Fraud PreventionBonus short episode with Ivan ProkofyevThis short bonus episode is to say thank you to my biggest supporter and to people who have participated in my podcast so far.
2024-06-0504 minA Journey Into Fraud PreventionEpisode with Katie CravenOn today's episode, I had the pleasure of chatting with Katie Craven who is Senior Director, Risk & Identity Solutions Management at Visa. Katie shared great stories from her past. We spoke about AI and why robots can’t handle people's emotions. She shared her inspiring story, how she got PhD and why we need to start to ask ourselves “Why not me?”
2024-05-2947 minA Journey Into Fraud PreventionEpisode with Ivan Heard @QuantexaOn today's episode, I had the pleasure of chatting with Ivan Heard who is Global Head of Fraud Solutions at Quantexa. Ivan shared his journey and told a bit about Greek Mythology, the Roman Empire, Agatha Christie, and Batman. We spoke about working in Government and how it is different compared to working in a merchant or an acquired company.
2024-05-2234 minA Journey Into Fraud PreventionEpisode with Luke RavenOn today's episode, I had the pleasure of chatting with Luke Raven who is AML Professional. Luke had incredible experience in AML and we spoke about his experience during the interview.
Global Coalition to Fight Financial Crime
https://www.linkedin.com/company/global-coalition-to-fight-financial-crime/
https://www.gcffc.org/
2024-05-1545 minA Journey Into Fraud PreventionEpisode with Carmen HonackerOn today's episode, I had the pleasure of having a chat with Carmen Honacker who is the Fraud Consultant/Trainer at Risk Ident.
Do you want to know about Carmen’s journey, and why her nickname is Carmenator. What is her vision about fraud specialists and skills to work in fraud consulting? Why does what we are doing matter and what types of companies Carmen won't ever work for?
2024-05-0840 minA Journey Into Fraud PreventionEpisode with Justin Davis @ Point PredictiveOn today's episode, I had the pleasure of chatting with Justin Davis VP of Product Delivery at Point Predictive. Justin built an amazing career started from Call-Center and is now VP of Product Delivery. He worked with all types of fraud, he was the youngest manager in DCU and he holds a CFE certificate. We spoke about his journey and ongoing trends and you have to listen to it.
2024-05-0147 minA Journey Into Fraud PreventionEpisode with Alexander HallOn today's episode, I had the pleasure of having a chat with Alexander Hall who is Fraud Strategy Expert and founder of Dispute Defence Consulting and The House of Fraud. We spoke with Alex about fraud providers, how to choose the right one, and if we need to stay with one provider forever. Also, we spoke about emerging trends.
2024-04-2444 minA Journey Into Fraud PreventionEpisode with Vineet GrewalOn today's episode, I had the pleasure of chatting with Vineet Grewal who is Senior Risk and Payments Manager at Wish. What is Vineet opinion about the fraud prevention industry, what do you need to know before you jump from IC level to become a manager, where is working with data place on managing position, What the questions Vineet like to ask during the interview? Also, during the interview, Vineet shared one of the cases she had in the past and is still not sure what it was
2024-04-1734 minA Journey Into Fraud PreventionEpisode with Surash Patel @TeleSignI continue to publish interview with people I met last year on MRC Athens and today I have a pleasure to speak with Surash Patel who is VP EMEA at TeleSign. He is expert in his field and additionally he is a person with big heart who supports Binti International.
2024-04-1032 minA Journey Into Fraud PreventionEpisode with Hailey Windham @Mission OmegaOn today's episode, I had the pleasure of having a chat with Hailey Windham who is Fraud Operation Leader at Mission Omega.
Do you want to know about Hailey’s journey, why Hailey is a huge advocate for victims, and what about her regular posts on Friday on LinkedIn, why crypto is part of the recording?
2024-04-0337 minA Journey Into Fraud PreventionEpisode with Jim VogtOn today's episode, I had the pleasure of having a chat with Jim Vogt who is wearing multiple hats: Professor at the University, Co-Founder, CEO, and Board Director. During our interview we spoke a lot about fraud awareness, what is necessary to be successful in fraud prevention and ACFE, and why we need it. We touched what are the main benefits of getting CFE.
2024-03-2632 minA Journey Into Fraud PreventionEpisode with Jeannie TullyOn today's episode, I had the pleasure of chatting with Jeannie Tully, Fraud and Risk professional with diverse experience in Banking, Fintech, eCommerce, and Cyber Intelligence.
Jeannie is working on a very important consumer project together with Elena, who came to my podcast a couple of episodes ago. The project proves that Jeannie has a big heart and a project focused on helping people who end up in very hard situations.
2024-03-2037 minA Journey Into Fraud PreventionEpisode with Hilton McCall @ ShieldA lot of you are getting many messages from Sales persons daily and some of these messages are created automatically and don’t have a soul. Why I am writing about sales because, in today’s episode, I had the pleasure to speak with Hilton McCall about fraud prevention, because it is a new area for him and you can hear from the interview how passionate he is about it. If you have ever gotten a message from Hilton, take a moment and read it.
2024-03-1342 minA Journey Into Fraud PreventionEpisode with Arjun Kakkar @ SignifydIf you want to know what Signifyd culture is, and what you need to know to pass an interview with Arjun, learn about Arjun's management approach and his main goal as a leader in Signifyd. Most importantly Arjun journey and transition to the Fraud area, his most memorable fraud case, and more. Jump in!
Arjun Kakkar is the SVP of Marketing and Growth at Signifyd, where he leads GTM functions, including Marketing, RevOps, Enablement, Business Development, and Value Engineering, that drive growth at https://www.signifyd.com/.
2024-03-0647 minA Journey Into Fraud PreventionEpisode with Jaanus UudmäeOn today's episode, I had the pleasure of having a chat with Jaanus Uudmäe who is Head of Fraud at Bolt. If you want to know what means to work in Bolt and hear what are the main principles he follows during the interview, here is your episode.
Bolt is always hiring and I would recommend checking out positions in Jaanus's team. - link
2024-02-2836 minA Journey Into Fraud PreventionEpisode with Patrick ChenOn today's episode, I had the pleasure of having a chat with Patrick Chen who is the Co-Founder and COO at Spec.
Do you want to know about Patrick's journey, and what is Spec - jump on it and listen.
2024-02-1535 minA Journey Into Fraud PreventionEpisode with Elena Chen MichaeliOn today's episode, I had the pleasure of chatting with Elena Chen Michaeli, a seasoned Fraud and Risk Strategist with diverse experience in Banking, Fintech, eCommerce, and Cyber Intelligence.
Her holistic approach encompasses mentoring, advocacy, and roles like advising on the CPFPP certification, cementing her commitment to fortifying digital realms.
In this episode, she shares her journey in fraud prevention as a professional from a different perspective, as an individual consumer.
Elena also published the Udemy course: Introduction To The Neuroanalytics Of Fraud. The course outlines the necessary skills and partnerships that are paramount in fraud prevention.
We're offering FREE...
2024-01-311h 00A Journey Into Fraud PreventionEpisode with Andre FerrazOn today's episode, I had the pleasure of having a chat with Andre Ferraz who is the Founder and CEO at Incognia
Do you want to know about Andre' journey, company culture and what is Incognia - jump on it and listen.
2024-01-1745 minA Journey Into Fraud PreventionEpisode with Tom DonleaOn today's episode, I had the pleasure of having a chat with Tom Donlea who is the Former CEO of MRC (Merchant Risk Council) and Partner at Allyiz.
Do you want to know about Tom's journey jump on it and listen.
2024-01-0340 minA Journey Into Fraud PreventionEpisode with Tamas KadarOn today's episode, I had the pleasure of having a chat with Tamas Kadar who is the CEO at SEON.io
Do you want to know about Tamas's journey, company culture and what is SEON - jump on it and listen.
Considering using SEON - jump on their website and try-it-for-free
2023-12-2038 minA Journey Into Fraud PreventionEpisode with PJ RohallOn today's episode, I had the pleasure of having a chat with PJ Rohall who is Co-Founder About-Fraud and VP Strategy at Pasabi.
https://www.about-fraud.com/
2023-12-0849 minA Journey Into Fraud PreventionEpisode with Julie FergersonOn today's episode, I had the pleasure of having a chat with Julie Fergerson who is the CEO of MRC (Merchant Risk Council).
MRC Website: https://merchantriskcouncil.org/
Become a member.
2023-11-2928 minA Journey Into Fraud PreventionEpisode with Jordan HarrisOn today's episode, I had the pleasure to have a chat with Jordan Harris who is Senior Director, Fraud Prevention at iHerb, and my colleague/competitor in the podcast world: Host of Fraud Boxer podcast.
Here is a link to Fraud Boxer podcast.
https://open.spotify.com/show/1MQab1jh4B16Fc5y7VREpZ
https://podcasts.apple.com/us/podcast/the-fraud-boxer-podcast/id1631865080
2023-11-1554 minA Journey Into Fraud PreventionEpisode with Gil RosenthalToday is the first episode of the second season. I had the pleasure of having a chat with Gil Rosenthal who is Co-Founder and CEO at Choir.
It is the second season I will try to figure out from our guests "How to become a manager in fraud prevention?"
2023-10-2432 minA Journey Into Fraud PreventionEpisode with Frank McKennaToday is the last episode of the first season and I have a special guest. I had the pleasure to have a chat with Frank McKenna who is Co-Founder of Point Predictive and fraud fighter with more than 30 years experience. Also he is the author of frankonfraud.
Use this great opportunity to hear about changes in fraud.
Additionally, you can sign in for his newslatter follow by the link below:
https://frankonfraud.com/subscribe/
2023-10-0936 minA Journey Into Fraud PreventionEpisode with Boris MontinIn today's episode, I had the pleasure to have a chat with Boris Montin who is Global Head of Risk & Identity Strategy & Analytics at Glovo.
2023-09-2829 minA Journey Into Fraud PreventionEpisode with Dmitrii EmelianovIn today's episode, I had the pleasure to have a chat with Dmitrii Emelianov who is Fraud Prevention Manager at Yandex.
If you are curious about Ad fraud and what is necessary to join the fraud prevention path - here is your chance to listen.
2023-09-1828 minA Journey Into Fraud PreventionEpisode with Brian DavisIn today's episode, I had the pleasure to have a chat with Brian Davis who is Head of Trust and Safety at Dodgeball and the Author of Bad Fraud Advice.
If you are not familiar with daily posts from Brian, I would encourage you to subscribe, because it is a great option to learn something new about or related to fraud.
Additionally, you can sign in for his weekly emails follow by the link below:
https://www.thehouseoffraud.com/newsletter
2023-09-0741 min
The Identity Trust PulseProtecting Dating Social Networks from FraudOnline dating and social networking platforms face the ongoing challenge of striking a delicate balance between delivering the smoothest possible user experience and safeguarding against fraudsters attempting to exploit the anonymity afforded by digital channels.Our host, Emilio Rocchi, is joined by Ivan Prokofyev, the Payment Fraud and Reporting Lead at Bumble, to explore the challenges that Bumble faced in maintaining the integrity of the platform for the enjoyment and success of trusted users and how leveraging intelligence from LexisNexis® Risk Solutions helped the company better detect fraudulent activity and provide users with a positive experience.
2023-08-2214 minA Journey Into Fraud PreventionEpisode with Calvin TewariIn today's episode, I had the pleasure of having a chat with Calvin Tewari. Calvin is the Senior Fraud Operation manager at Booking.com.
I know Calvin for long 7 years and we both worked at Gett and Booking.com.
In the episode, we discussed Fraud Industry, retirement plans, Nike's sneakers from Back to the Future, and fraud prevention as a career path.
Enjoy!
2023-08-1021 min
A Journey Into Fraud PreventionPilot Episode with Sergej OdegovIn today's episode, I had the pleasure to have a chat with Sergej . Sergej is Product manager in Booking.com. We worked with Sergey for a couple of years in Booking. I found his story very interesting and want to share it with you.
We discuss how Sergey ends up in Fraud Prevention Path and what he believes are useful skills to be in the path.
Enjoy!
2023-07-1023 min