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 she’s currently undertaking a part-time Ph.D at the University of Portsmouth, looking at internal fraud in FinTechs.
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.
Everyday people are falling victims to scams and fraud. Embarrassment and guilt can prevent people from reporting the incident. Not everyone is aware that there are resources available to help navigate the justice system. Today’s guest is Rachel Gibson. Rachel is the Director of the Center of Victim Service Professionals at the National Center for Victims of Crime where she works to further the mission by supporting and overseeing programs for victim service professionals, providing training and technical assistance.
Scammers try to take advantage of human politeness. Utilizing critical thinking and slowing down conversations with someone who claims to be an authority like a government agency or bank could be what prevents us from making a financial mistake. Today’s guest is Giles Mason. Giles is the Director of Campaigns at UK Finance. He is responsible for planning and delivering the organization’s communication activities to promote campaigns on behalf of the banking and finance industry.
The burden is on consumers to question the validity of online offers because privacy laws and standards are not yet well regulated. Consumer Reports is fighting to make changes in this arena. Today’s guest is Marta Tellado. Marta is President and CEO of Consumer Reports, the independent non-profit that works side by side with consumers to create a fair and just marketplace. She is a market driven leader with a passion for innovation, public-service, philanthropy, and helping organizations maximize and improve the world.
Scammers have used our systems against us, like shipping, rental cars, and rental homes. They’ve learned how to stay off the radar and, in order to stop money laundering, we need to address fraud one step at a time. Today’s guest is Pierogi. Pierogi protects the innocent and vulnerable from internet scammers through his channel Scammer Payback. He exposes these criminals and helps victims through his technology and cybersecurity knowledge.
Today’s guest is Kiri Addison. Kiri is the Detection and Efficacy Product Manager at Mimecast, working on security products to defend against new and evolving threats. Previously she was head of data science for threat intelligence and has worked in the public sector creating systems to detect and prevent cyber attacks and fraud.
We are all being targeted by imposters on social media, websites, and dating sites. Once a person has been scammed, your information can be added to a database where criminals can purchase your data and then offer you “recovery assistance” from that scam. Today’s guest is Nick Smart. Nick has 18 years experience as a professional Intelligence and Security Analyst working for government agencies and private companies as well as experience as a compliance officer.
Millions have been impacted by data breaches. Many of us know how fraudsters work and how they utilize this information. But our parents and children become victims because of their fear or urgency inflicted by the scammers. Today’s guest is Mike Cook. Mike is an entrepreneur with over 30 years of experience working and serving in the financial services, wireless, cable/satellite, and auto financial industries. He has built several data breach applications in compliance, manual verification, and account management solutions.
Every time you pay a bill, data is sent to a credit reporting agency. Errors can be made. It’s important to know where to look to see if your credit information is correct, stolen, or purchased. Today’s guest is Steve Baker. Steve is chairman of the Privacy Rights Institute. He is a lawyer and previously served as a leader at the FTC for over 27 years addressing consumer fraud in areas like telemarketing and spamming. Steve now writes The Baker Fraud Report, a free weekly newsletter covering consumer fraud from around the world.