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We spoke with Anonymous P, an online fraudster specialising in account takeover and creating bank drops. New fraud techniques evolve…
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Fintechs and neobanks benefit greatly from the API ecosystem. But there are also open banking fraud risks involved. Let’s see…
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Efficient pre-KYC checks can make a huge difference in KYC verification.
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This interview sees a dark web fraudster share their thoughts on OPSEC or operational security. For episode 10 of the…
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Sorin Hazu, Fraud Risk Manager at Shell, shares some insights on card-present fraud, and where the field is headed. Sorin…
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In our latest episode, Anonymous X shares ideas on how people get started with online fraud. A few weeks ago,…
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Episode seven of the SEON podcast features Janis Tjarve, Portfolio Credit Risk Manager at Sun Finance. Janis shares his thoughts…
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In this episode, we contacted Anonymous Y, career fraudster to understand what makes them tick. We’ve got to know how…
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Learn from a seasoned professional about how COVID-19 forced changes in the digital lending industry in emerging markets. How consumer…
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In this episode, we speak with Tom Hughes, a former white-collar criminal turned consultant on accounting fraud. Throughout his long…
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The first SEON podcast features Jacqueline Hart from Patreon. Here is a summary of her most insightful comments. Over the last…
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Most fraud prevention and detection tools deliver results via fraud scores. But what do they measure, and how exactly do…
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