Russian sanctions impacting fraud attempts

Fraudology Podcast with Karisse Hendrick - A podcast by Triple Whale Network - Tuesdays

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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo.On today's episode, Karisse discusses:Russian sanctions impact online fraud rates; what is being targeted and what to watch for as cyber criminals based in Russia seek ways to monetize American credentials to get around sanctions imposed on RussiaSpecific ATO (Account Takeover) methods to be aware of; (To hear Eli Dominitz, CEO of Q6 Cyber further discuss how ATOs via malware work, listen to Episode 13 of Fraudology from 12-03-2020)Information about the latest scammer/"con woman"/fraudster to make headlines: Danielle MIller; unlike Anna Delvey or Simon Leviev, Danielle did not personally know most of her victims. Instead, she chose to steal identities and make high-dollar purchases in their names & on their credit cards. She also received 4 PPP loans totaling ~ $1 Million USD in 2020; Read the full story here: https://nymag.com/intelligencer/article/danielle-miller-scammer.htmlTo pre-purchase the Fraud Analytics book mentioned at the beginning of the episode: www.practicalfraudprevention.com Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

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