Identifying the Tipping Point of Fraud




The Online Fraudcast with Brett Johnson & Karisse Hendrick show

Summary: When a company first starts receiving fraudulent transactions on their website, it's usually fairly easy to spot (if you know what to look for). But, after awhile, the fraud tactics will get more sophisticated and frequent. When is that tipping point and what causes it? That's the main listener suggested question Brett and Karisse answer in this episode.  They also explore how a fraudster selects a new company to exploit and the things they look at to select the method they use and the information they buy. And, to demonstrate the way they do this, Brett uses the online rental websites as an example. -A business model Karisse knows all about and shares some of her experience & stories. Subscribe to Online Listen to be alerted when new episodes are released. Follow Online FraudCast on Facebook and Brett & Karisse individually on LinkedIn.  Learn more about your ad choices. Visit podcastchoices.com/adchoices