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The Fraud Boxer Podcast

The Fraud Boxer Podcast

Von: Jordan Harris
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Fraud Boxer is a podcast dedicated to fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!Copyright 2025 All rights reserved. Management & Leadership Ökonomie
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  • The Dark Web’s Biggest Secret: Why Traditional Fraud Tools Simply Don't Work Anymore

    The Dark Web’s Biggest Secret: Why Traditional Fraud Tools Simply Don't Work Anymore
    Jun 15 2026

    "Fraudsters move upstream... We aimed all of our fraud prevention at the checkout. Where did they go? Upstream to the account access."

    Ever wonder how cybercriminals manage to stay one step ahead of digital security? In this episode, Alexander Hall from ⁠IPQS⁠ takes you behind the scenes while we were at the Safeguard Conference in Colorado.

    Many businesses focus all their security energy purely on the final checkout page, but the threat landscape is shifting fast. We talk about the hidden traps currently being set across the internet, why traditional security scores often miss the big picture, and how the industry is fighting back. If you want to know how your data is being targeted—and the clever network setups being used to stop attackers before they ever reach a real user—this conversation is a must-watch.

    Whether you run an online business, work in tech, or just want to understand how the underground economy works, this interview offers a fascinating look into the future of online safety.

    Checkout ou IPQS here: ⁠https://www.ipqualityscore.com⁠

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    ➡️ Did you catch the biggest takeaway from our IPQS interview? Fraudsters have moved upstream. They aren’t just hitting your checkout page anymore; they are targeting user accounts, deploying human-like bots, and exploiting stolen identities long before a payment is ever made—meaning that if you rely on traditional post-transaction chargeback data, you are already 90 days too late.

    That is where IPQS comes in (⁠www.ipqualityscore.com⁠). Trusted by Fortune 500 companies, IPQS uses a global network of over 10,000 live dark web honeypots and real-time Fraud Fusion™ technology to instantly flag account takeovers, malicious residential proxies, and sophisticated botnets before the damage is done. With fully customizable dashboard risk sliders, you can easily adjust your scoring models for IP reputation, device fingerprinting, and email age based exactly on your business needs. Stop chasing chargebacks and start stopping bad actors on Day 1—visit ⁠www.ipqualityscore.com⁠ today to protect your platform!

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    "Stolen identities are being used to create businesses, and I personally cannot imagine a level higher than that."

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    Inquiries: sponsorships@fraudboxer.com

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    #fraudprevention #cybersecurity #digitalsecurity #onlinefraud #cyberattacks #identitytheft #dataprotection #secureaccount #safeguard #techtrends #cybercrime #phishingscams #dataprivacy #internetsafety #riskmanagement #threatdetection #networksecurity #ecommercesafety #frauddetection #hackers #onlinesafety #businesssecurity #securitytrends #infosec #scamprevention #digitaldefense #cyberdefense #fraudfighters #hackprevention #datasecurity #onlinebusiness #cybersecurityawareness #techsecurity #accountsecurity #fraudmanagement #identityprotection #privacyprotection #cyberthreats #onlinesecurity #businessprotection #fraudrisk #securitystrategy #cyberrisk #safeguardconference #itsecurity #corporatecard #muleaccount #accounttakeover #digitalfraud #fraudtrends
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    37 Min.
  • Your Customer Just Filed a Chargeback… And Took the Product Too!

    Your Customer Just Filed a Chargeback… And Took the Product Too!
    Jun 9 2026
    "Something which is really nice with Visa is that for every problem that they create, they have a solution for it, but you just need to pay for it..." What happens when an impromptu honeymoon scroll on Instagram leads to a complete career pivot into the world of fraud prevention? In this episode of Fraud Boxer, Jordan Harris sits down with Ben Herut, Chief of Staff at Chargeflow, to unpack the complex, fast-moving ecosystem of payment risk and dispute resolution. From the hidden operational burdens that merchants face during a chargeback surge to the psychological toll of fighting friendly fraud, this conversation breaks down why traditional methods just aren't cutting it anymore. If you've ever wondered how major financial shifts correlate directly to a rise in payment disputes, Ben's inside look from both the issuer and acquirer sides provides a rare, dual-perspective view of the industry. The core of the discussion centers around the evolution of Visa's Compelling Evidence rule, shifting from its original framework to the newly updated standards. Jordan and Ben debate the strict timelines merchants now have to navigate, the nuances of cross-merchant and cross-acquirer data tracking, and how the massive looming shadow of the Visa Acquiring Monitoring Program (VAMP) changes the math for ecommerce businesses. Instead of relying on generic tech hype, the episode explores how actual data science, real-time intelligence, and post-payment risk modeling can save a business from losing both its revenue and its physical products. Stick around until the end to hear predictions on agentic commerce, changing network protocols, and how modern banking apps have made it almost too easy for good customers to act bad. V I D E O S T O W A T C H N E X T : How MAG is helping merchants fight back: https://youtu.be/TKMyDL6ydiI Why do your sales skills suck? https://youtu.be/JLMqz0ls4gU -------------------------------------------- 🛡️ A massive thank you to today’s sponsor, Incognia! IP addresses are constantly rotating, masked by VPNs, or spoofed by fraudsters, leaving fraud and risk teams completely in the dark about web traffic. Incognia’s Verified IP Location fixes this. Instead of relying on outdated ISP records, Incognia infers IP locations dynamically using real-world device observations to give you a live, unmaskable location layer for every single web session. Catch ATOs from unexpected regions and stop VPN spoofing without hurting your good users. Learn exactly where your web traffic is actually coming from here: https://hubs.li/Q04hKHN30 -------------------------------------------- "Anytime that you see a surge of chargebacks, you could correlate it to a financial event in a person's life..." -------------------------------------------- Inquiries: sponsorships@fraudboxer.com -------------------------------------------- #FraudBoxer #Chargeflow #FraudPrevention #FriendlyFraud #ChargebackManagement #ChargebackMitigation #PaymentFraud #EcommerceFraud #FraudDetection #RiskManagement #DisputeResolution #ChargebackDefense #FirstPartyFraud #CompellingEvidence #CE30 #VisaRules #VAMP #VisaAcquiringMonitoringProgram #MastercardRules #MerchantCompliance #3DSecure #OrderInsight #EcommerceBusiness #OnlineRetail #MerchantServices #EcommerceTips #BusinessOperations #RetailTech #SubscriptionBusiness #PhysicalGoods #RevenueRecovery #ProfitMargins #Fintech #PaymentProcessing #PaymentGateway #Acquirer #MerchantAccount #DigitalPayments #FintechTrends #PaymentOrchestration #CardNotPresent #BNPL #DataScience #MachineLearning #AgenticCommerce #TechInBusiness #PredictiveAnalytics #DataIntelligence #BusinessHacks #RetailProblems #EntrepreneurLife #InsideTheIndustry
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    45 Min.
  • Think You Can’t Be Scammed? Think Again. (The New AI Reality)

    Think You Can’t Be Scammed? Think Again. (The New AI Reality)
    May 11 2026

    "We’re well past the point of just saying, 'We’re going to write killer rules and be fast.' We’re in a different space now—it’s time to grow."

    Ever wonder how the digital cat-and-mouse game has changed since the early days of the internet? In this episode of Fraud Boxer, host Jordan Harris sits down with Seth Ruden from ⁠Transmit Security⁠ to pull back the curtain on the evolution of cybercrime. From the "wild west" of manual list scrubbing and high-stakes bank breaches to the modern era of automated identity theft, they explore why the old ways of catching bad guys are dead. You’ll learn why modern security is shifting "left"—stopping the threat at the front door before a single dollar ever moves.

    The conversation takes a deep dive into the next frontier of risk: Agentic AI and the rise of sophisticated social engineering. Seth breaks down the "Australian Model" that's actually winning the war on scams and explains why your digital identity is the most valuable currency you own. Whether you’re curious about how AI "cockroaches" operate or want to know how banks are using predictive intent to shield customers from romance and investment scams, this episode is a masterclass in staying one step ahead of the code

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    ➡️ Special thanks to Incognia for making this episode possible and providing the cutting-edge technology needed to ground digital identity in the physical world. To learn more about how they utilize persistent device IDs to stay ahead of sophisticated evasion tactics like app reinstalls and factory resets, visit ⁠https://www.incognia.com/blog/incognias-network-graph-persistent-device-id-for-faster-fraud-investigations⁠

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    "Is fraud just, at its core, an identity problem?"

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    #CyberSecurity #FinTech #IdentityAccessManagement #FraudPrevention #AI #Infosec #DigitalIdentity #FraudDetection #TechTalk #IAM #Siam #FraudRisk #SocialEngineering #AccountTakeover #ATO #ScamAlert #OnlineSafety #Authentication #ZeroTrust #TransactionSecurity #CyberCrime #RiskManagement #DataProtection #FraudSquad #CyberResilience #IdentityTheft #AgenticAI #MachineLearning #GenAI #FutureOfTech #AIforGood #PredictiveAnalytics #Automation #AIsafety #SmartSecurity #TechInnovation #AIStrategy #BankingSecurity #EcommerceFraud #FinServ #CyberAwareness #DigitalTransformation #OpenBanking #CustomerExperience #IdentitySecurity #PaymentSecurity #AustraliaTech #CyberStrategy #TransmitSecurity
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    50 Min.
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