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
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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,...
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The Update That Broke America with Gabe Dimeglio
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Many industries are reliant on software and if the software becomes corrupt or an update fails, it may require hands-on support. Do you have your infrastructure set for repair and recovery? Today’s guest is Gabe Dimeglio. Gabe is a 20-year veteran of information technology and security for private and public sector organizations. He is a results-driven leader, specializing in security services and solutions for mission-critical, complex enterprise platforms. His expertise includes strategic consulting services, risk analysis/risk mitigation, and compliance. Mr. Dimeglio serves as Vice...
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A Lesson in Crisis Management with Jeremiah Grossman
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It’s not always easy to determine the value of digital assets. The potential of overestimating or undervaluing your data can make it difficult to establish how much protection you need for a cyber intrusion. Today’s guest is Jeremiah Grossman. Jeremiah has spent over 25 years as an InfoSec professional and hacker. He is the Managing Director of Grossman Ventures. He is an industry creator and founder of White Hat Security and Bit Discovery. He has his black belt in Brazilian Jiu-Jitsu and is an avid car collector. Show Notes: [0:53] - Jeremiah shares his background and what he does...
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Pig Butchering Is Getting Worse with Erin West
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Pig butchering is worse than just manipulating someone and taking their money. It leaves them with emotional anguish. Once their finances have been drained, they lose their financial security and they no longer trust people. Today’s guest is Erin West. Erin has been with the County of Santa Clara for 26 years and is a Deputy District Attorney. She specializes in cryptocurrency investigations and prosecutions. Show Notes: [0:46] - Erin shares her background and what her role is as a Deputy District Attorney in Santa Clara County. [3:20] - Five years ago, Erin found herself working on...
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Protecting Parents with Terri Proctor
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Sometimes people only share their stories after they’ve gone through a challenging time. But it’s also important to learn from those in the middle of a scam to learn how people are manipulated and how vulnerable our loved ones can really be. Today’s guest is Terri Proctor. Terri’s elderly mother has been scammed by romance scammers over the last three years. In trying to get help from different recommended services, she realized that no one was really interested in helping. She started the non-profit Stop Elderly Scams to educate and bring awareness to the community. Show Notes: ...
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Technology Regulation is Outdated with Bruce Schneier
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Regulators have to invest a considerable amount of time in keeping legislation and policy up to date regarding technology and AI, but it’s not easy. We need floor debates, not for sound bytes or for political gain, but to move policy forward. Today’s guest is Bruce Schneier. Bruce is an internationally renowned security technologist called The Security Guru by The Economist. He is the author of over a dozen books including his latest, A Hacker’s Mind. He has testified before Congress, is a frequent guest on television and radio, has served on several government committees, and is...
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.