Scams Exploiting Emotions with Alan Castel
Easy Prey
We can easily stereotype those we believe are susceptible to a scam. But the scammers are keeping up with current events and are prepared to take advantage of our basic human emotions. The impact of these frauds is underreported due to the shame and embarrassment. Today’s guest is Alan Castel. Alan is a Psychology professor at The University of California Los Angeles. He studies learning, memory, fraud, and aging. His work has been featured in The New York Times, Wall Street Journal, and Time Magazine. He recently published a book entitled . Show Notes: [1:08] - Alan shares his...
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3 Types of Insider Fraud with Claire Maillet
Easy Prey
In this episode, we’re shining a light on a pervasive threat that often lurks in the shadows of corporate environments: insider fraud. We’ll explore the insidious nature of insider threats, the various forms they can take, and most importantly, how organizations can arm themselves with knowledge and strategies to mitigate these risks effectively. Today’s guest is Claire Mailet. Claire is an award-winning financial crime prevention expert and has worked in the field for over ten years. In her spare time, Claire assists universities in the UK to support staff and students who stammer and...
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5 Fraud Vulnerability Factors with Martina Dove
Easy Prey
Understanding our cognitive biases can help us realize that we sometimes are too trusting of emails, texts, or calls from someone we perceive to be an authority. Today’s guest is Martina Dove. Martina is a researcher with a fervent passion for fraud prevention. Her expertise focuses on persuasion, scam techniques, and individual characteristics that make people susceptible to fraud. She is passionate about fighting fraud by teaching people how to spot scammer techniques and has recently published a book on fraud psychology. Show Notes: [0:50] - Martina shares her background in...
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Hacker Tactics with John Hammond
Easy Prey
The tech world is ever-changing and it can be difficult to keep up. As businesses and individuals, it's important to remember to keep your software up to date and apply patches as they are released. Today’s guest is John Hammond. John is a cybersecurity researcher, educator, and content creator. As part of the Adversary Tactics Teams at Huntress, John spends his days analyzing malware and making hackers earn their access. He is an online YouTube personality showcasing program tutorials, malware analysis, dark web threats, and other cybersecurity content. Show Notes: [1:01] - John shares...
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Top 5 Supply Chain Risks with Kevin Kumpf
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As businesses embrace digital transformation and rely on interconnected networks for their operations, the vulnerabilities within the digital supply chain become increasingly apparent. From data breaches to third party vulnerabilities, the threats are multi-faceted and ever-evolving. Today’s guest is Kevin Kumpf. Kevin has more than 20 years of IT Security and Compliance experience including over 10 years of cybersecurity, governance, and critical infrastructure experience working in the energy, medical manufacturing, transportation, and fedramp realms. Show Notes: [0:54] - Kevin...
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The Risks and Rewards of Cryptocurrencies with Natalie Brunell
Easy Prey
There are significant risks to be aware of when using crypto and over the past two years, many tokens have imploded. As you choose to invest digitally, do your research and understand the commodity that you use. Today’s guest is Natalie Burnell. Natalie is the host of the #1 woman-led show in the bitcoin space, Coin Stories. She is a bitcoin educator, a frequent media commentator, and an award-winning journalist. Show Notes: [0:50] - Natalie shares her background and the mission behind the Coin Stories Podcast. [2:19] - Learning about bitcoin gave Natalie a little more hope as she...
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Tax Scams with Richard Gilbert
Easy Prey
In this episode, we uncover the intricate web of tax-related scams that prey on unsuspecting individuals every year. From phishing emails promising tax refunds to elaborate identity theft schemes, join us as we expose tactics used by scammers to exploit fear and ignorance during tax season. Today’s guest is Richard Gilbert. Richard is the Director of the Examination Division with the North Carolina Department of Revenue. He has been with the department for over 25 years. He is a licensed CPA and has received his Bachelor’s of Business Administration from North Carolina Central University....
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Virtual Kidnapping with Titania Jordan
Easy Prey
In this episode, we shine a light on the sinister phenomenon of virtual kidnapping. From deceptive phone calls to the psychological manipulation tactics, join us as we delve into the dark world where fears are exploited for profit, leaving victims shaken and families torn apart. Today’s guest is Titania Jordan. Titania is a nationally renowned tech, social media, and family expert who has appeared on programs such as the Today Show, Good Morning America, Fox News, CNN, and more. She is the author and founder of Parenting in a Tech World and serves as Chief Parent Officer of the online...
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Balancing Privacy, Security, and Accountability with Kurt Long
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In this episode, we navigate the ever evolving landscape of messaging app dynamics, examining the challenges and opportunities in striking the right balance between preserving user privacy, ensuring robust security measures, and maintaining accountability in an ever changing digital landscape. Today’s guest is Kurt Long. Kurt is an entrepreneur with over 25 years of experience in starting, growing, and building Information Security and Privacy businesses. Kurt is the Executive Director of The Long Family Force for Good Foundation which focuses on supporting not-for-profits dedicated to...
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5 Alerts to Prevent Identity Theft with Paige Hanson
Easy Prey
The fundamentals of scams are the same. However the technology used is increasingly more clever. It is important to know how to spot identity theft and credit card fraud and where to report it if and when it happens. Today’s guest is Paige Hanson. Paige is an authority in consumer and digital safety with nearly 20 years of experience in identity management. As co-founder and Head of Communications and Partnerships at Secure Labs, Paige has dedicated her career to protecting consumers and businesses from identity theft and cyber threats. She is a certified Identity Theft Risk Management...
info_outlineOnce someone is emotionally invested in purchasing a new pet, it’s easier to be manipulated and defrauded. We want to share ways that you can be sure not to get scammed. Today’s guest is Jack Whittaker. Jack is a PhD candidate in Criminology with published works in the field of online fraud. He has presented at several fraud conferences as well as has done expert interviews for both national and international news outlets. Jack also helps run a voluntary counter fraud initiative called PetScams.com and occasionally teaches cybercrime awareness to school children.
Show Notes:
- [1:04] - Jack shares how he became involved with PetScams.com.
- [2:00] - Pet scams are very unique to certain countries including the United States.
- [3:25] - Pet scams originally come from Cameroon.
- [4:46] - An offender will create a website and set up Google ads. They spend tons of money to start this sometimes with stolen cards and reinvestment.
- [6:56] - There are fake sites listed on Facebook, Twitter, and Pinterest to generate more traffic.
- [7:59] - Victims of these scams tend to be people who are very vulnerable.
- [9:32] - After the victim pays a deposit, the offender then contacts them as a fake shipping company to charge them more.
- [10:44] - These scams are social engineering at its finest.
- [12:04] - If the person building the website is skilled, legitimate websites can be copied as a fake.
- [13:02] - For now, the best advice is to video chat with the breeder to see the pet. And even better than that, visit the breeder in person.
- [14:20] - Chris shares the story of almost being scammed when purchasing a pet.
- [15:30] - Scammers use an address they find of a property that is for sale somewhere. It has caused problems for the buyers of that home later.
- [17:50] - International scams make things very tricky.
- [19:54] - Jack explains the different kinds of money mules.
- [23:32] - Once things are figured out, scammers have adapted. Offenders are always two steps ahead.
- [25:10] - There is a minimum threshold for crimes to be looked into.
- [26:12] - Non-refundable payment methods are a huge red flag.
- [27:49] - Pet scammers often run other types of scams simultaneously and typically follow trends.
- [30:01] - There are scams that target victims who are in a place where they will not report the crime for fear of their own arrest.
- [32:14] - Jack describes the hierarchy of scams.
- [34:08] - Some scammers also torment their targets.
- [35:43] - Once someone is scammed, their information is shared to other scammers.
Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review.