Why Resolutions Fail with Dr. Leslie Becker-Phelps
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We often put off changes and schedule them to start on January 1st. Many of these idealistic resolutions fail shortly after beginning, so it is important to be thoughtful when planning so that you can set yourself up for success. Today’s guest is Dr. Leslie Becker-Phelps. Leslie is a noted psychologist who authored a number of books, including Insecure in Love, The Insecure in Love Workbook, and Bouncing Back from Rejection. She writes the Authentically You Blog and the Psychology Today Making Change Blog. Additionally, she is a national speaker and hosts a YouTube channel. Show Notes: ...
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Erasing Your Digital Footprint with Jeff Jockisch
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Data is continuously being collected and this information can lead to misleading conclusions about an individual. Without proper context, behavior can be misinterpreted. This underscores the need for data privacy laws and stronger protections against data brokers. Today’s guest is Jeff Jockisch. Jeff is a passionate data privacy researcher dedicated to exploring the evolution of technology, our search behaviors, trust dynamics, and safeguarding of our information. As Managing Partner at ObscureIQ, he specializes in advanced data removal and privacy risk mitigation for enterprises and...
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Executive Recruiter Scams with John Sidoti
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When a recruiter contacts you, it’s essential to do your homework, verify their sources, and trust your instincts. If something seems too good to be true, it probably is. While it can be frustrating to be this skeptical, being cautious can protect you and your finances. Today’s guest is John Sidoti. John is the Senior Director of Information Technology at Social Current. He has over 30 years of experience as an IT generalist with wide and varied experience across all aspects of the IT spectrum. Show Notes: [0:50] - John shares his background and discusses his extensive and varied...
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Human Hacking with Peter Warmka
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Today’s threat actors and social engineers leverage social media to observe individuals’ patterns and habits. They encounter you at a coffee shop or another familiar spot. They begin to establish trust, which makes you more susceptible to their tactics. Today’s guest is Peter Warmka. Peter is a retired CIA officer with over two decades of breaching the security of organizations overseas in pursuit of intelligence. He is the founder of The Counterintelligence Institute, author of two books, conference speaker, consultant, and educator on the dangers of human hacking. Show Notes: ...
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Digital Deception: What Lies Ahead with Perry Carpenter
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Creating habits of healthy skepticism when receiving texts or emails can prevent you from clicking on phishing links. Everybody is vulnerable online, especially when distracted or in a hurry. But cultivating critical thinking and self-awareness can enhance protection against manipulation. Today’s guest is Perry Carpenter. Perry is an award-winning author, podcaster, and speaker with over two decades in cybersecurity, focusing on how cyber criminals exploit human behavior. As the Chief Human Risk Management Strategist at KnowBe4, Perry helps build robust, human-centric defenses against social...
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Rethinking Online Anonymity with Lance Cottrell
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In a world of cybersecurity and online privacy, anonymity seems to be the key. VPNs are often promoted as the cure-all to our internet needs. Let’s talk about some of those misconceptions. Today’s guest is Lance Cottrell. Lance founded Anonymizer in 1995 and is an internationally recognized expert in cryptography, online privacy, and internet security. He is the principal author on multiple internet privacy and security technology patents. Lance stayed on as Chief Scientist as Anonymizer was acquired by Intrepid, and now advises start-ups through his platform. Show Notes: [1:09] - Lance...
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AI: Double-Edged Sword for Cybersecurity with Vincent LaRocca
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Cybersecurity is more crucial than ever. It’s essential that we proactively safeguard our data and recognize that no one is immune to attacks. We are all vulnerable. As malicious actors continually enhance their tactics, we must stay one step ahead by consistently improving our defenses. Today’s guest is Vincent LaRocca. Vincent is the CEO of CyberSecOp with the commitment to protecting sensitive data and mitigating cyber threats. With over two decades of experience, Vincent has successfully steered CyberSecOp to become one of the world’s fastest growing managed security providers,...
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Understanding and Avoiding Triangulation Fraud with Soups Ranjan
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As consumers, we may realize the need to be vigilant by using two-factor authentication and password managers, but there are so many scams out there that can impersonate legitimate organizations, websites, and people. We really can’t let our guard down. Today’s guest is Soups Ranjan. Soups has over 18 years of experience in software engineering, data science, and risk management. He is the co-founder and CEO of Sardine. This behavior-infused platform offers fraud prevention, compliance, and payment solutions for various industries including banking, online marketplaces, FinTech, crypto,...
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Finding Small Business Fraud with James Ratley
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There are a shocking amount of businesses that ultimately fail because of fraud. Many managers and business owners are unaware of their losses because they do not have the systems in place to look for fraud and it may not be their primary concern. Today’s guest is James Ratley. Jim graduated from the University of Texas at Dallas with a bachelor’s degree in Business Administration. In 1971, he joined the Dallas Police Department as a police officer. He was on numerous task forces with a concentration on major fraud cases. He joined a major forensic accounting practice and was in charge of...
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Truth and Lies with Mark Bowden
Easy Prey
Now that so much of our communications are digital, such as texts, emails, and chats, we miss out on the tone and facial expressions to help us understand the intent and content in communication. It’s important to know ourselves well enough to know what areas we’ll be more easily influenced and are susceptible to being deceived. The greater our desire for something to be true, the easier it is for us to be scammed. Today’s guest is Mark Bowden. Mark is a world-renowned body language expert, keynote speaker, and best-selling author. He is the founder of the communication training company,...
info_outlineMoving money has never been easier. We no longer need to go into a bank, fill out a slip, and hand it to a teller to receive our money. We can now transfer money instantly. Scammers are taking advantage of unfamiliar technology to either hack in and take our money or to deceive you into sending it to them yourself. Deciding if the bank is responsible for the loss is becoming more and more of a conversation.
Today’s guest is Uri Rivner. Uri has been fighting financial crime for 20 years working closely with the world’s largest banks on developing strategies against online fraud and scams. Prior to founding Refine Intelligence, Uri was co-founder and Chief Cyber Officer at BioCatch, the global leader in behavioral biometrics for fraud detection. Earlier, Uri served as Head of New Technologies at RSA. Innovations Uri spearheaded, such as risk-based authentication, are now saving the industry billions of dollars each year in fraud.
Show Notes:
- [1:19] - Uri shares his background in fighting fraud for the last 20 years.
- [3:43] - The companies Uri has worked for, founded, and co-founded work with banks and financial institutions to help protect against fraud.
- [5:10] - In a fraud situation, people are tricked through social engineering to hand over their information, but the fraudsters move the money.
- [6:41] - Fraud is unauthorized. A scam is an authorized payment.
- [7:39] - Uri describes some of the history of frauds changing over to scams.
- [10:42] - Although there’s a difference between fraud and scams, the lines can be blurred.
- [14:10] - Remote access malware became a real problem.
- [17:13] - What are the differences between how the banks handle fraud and how they handle scams?
- [19:08] - Banks can look at data and account action to determine if a criminal moved money or if the victim did it for them.
- [20:36] - It is much more difficult for banks to detect scams.
- [23:29] - If banks see something unusual, they typically reach out to the customer to hear the reason. This doesn’t always work due to social engineering.
- [28:13] - Engaging customers is tricky because people don’t typically answer the phone or criminals are coaching the victim through what to say.
- [30:17] - This year, in the UK, banks will be held liable.
- [33:17] - By design, banks are supposed to know their customers. But that’s not the case these days.
- [36:48] - For banks, it is harder now to connect with customers to find out exactly what happened.
- [39:31] - Uri explains what happened with the US introduction of instant money transfers through Zelle.
- [41:50] - There is an increase in Zelle scams, but banks were able to offer some support and reimbursement.
- [43:59] - Scams are the most effective tools criminals have.
- [46:45] - Uri describes what we can look out for and how to best prepare ourselves to prevent scams.
- [49:19] - When money is moved from a bank account, it is the end of a chain of events that led to it. What is the responsibility of the platform that transferred it?
Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review.