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Resources

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Podcasts

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Fraud Fighter - Patreon on Trust and Safety

Fraud Fighter - Patreon on Trust and Safety

The first SEON podcast features Jacqueline Hart from Patreon.

Fraudster - Ada Lovelace on Bonus Abuse

Fraudster - Ada Lovelace on Bonus Abuse

Episode two of the SEON podcast features the Ada Lovelace duo.

Fraudster - Anonymous T on Online Money Laundering

Fraudster - Anonymous T on Online Money Laundering

In this 12th episode of our Cat & Mouse podcast, we spoke with yet another online fraudster we met on the dark web.

Ex-Fraudster - Alexander Hall on The Gaps in Fraud Fighting

Ex-Fraudster - Alexander Hall on The Gaps in Fraud Fighting

Alexander Hall was involved in the Las Vegas criminal underbelly until he decided to turn his life around.

Fraudster - Anonymous P on Stealing Accounts

Fraudster - Anonymous P on Stealing Accounts

We spoke with Anonymous P, an online fraudster specialising in account takeover and creating bank drops.

Articles

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SEON Partners with Patreon

SEON Partners with Patreon

Our data enrichment technology will now be used by the subscription service to empower creators and their fans.