The Fraud Boxer Podcast

Learn about an intelligent approach to fighting chargebacks at www.disputed.ai!   Today Roy Zur introduces Charm Security and their innovative approach to preventing scams by training an AI model to be a "scam expert." This AI learns to understand human weaknesses and intervenes in real time to stop scams, offering a personalized approach based on an individual's banking activity and behavioral patterns check them out at www.charmsecurity.com!   A special thank you to our sponsor, Disputed (www.disputed.ai)! Their innovative solutions are helping businesses fight chargebacks more intelligently and we appreciate their partnership in bringing this episode to you. Please give their site a visit and check out their awesome solution!   V I D E O S T O W A T C H N E X T :   Erin West talks about Pg Butchering Scams? Apple: https://podcasts.apple.com/us/podcast/erin-west-talks-about-the-human-aspect-of-pig-butchering/id1631865080?i=1000671511053 Podbean: https://www.podbean.com/ew/pb-bzmev-16eedd2   Why do your sales skills suck? Apple: https://podcasts.apple.com/us/podcast/fraud-focus-2025-dos-and-donts-for-sales-people-in/id1631865080?i=1000701210129 Podbean: https://www.podbean.com/ew/pb-b2cdf-1864165   --------------------------------------------   ➡️ Tired of losing all your chargebacks because your responses are outdated? Checkout out our sponsor Disputed to level your response game up and start recovering your revenue today: https://www.disputed.ai   --------------------------------------------   "It's not just the money, the money's important, but it's beyond that."   --------------------------------------------   Inquiries: sponsorships@fraudboxer.com   --------------------------------------------   #AI #ScamPrevention #FraudDetection #Cybersecurity #CharmSecurity #RoyZur #FraudBoxer #TechInnovation #FinancialSecurity #ConsumerProtection #BehavioralScience #Psychology #DeepFake #AIagents #FinTech #BankingSecurity #OnlineSafety #DigitalSecurity #ScamAwareness #ProtectYourself #RealTimeProtection #CustomerExperience #FinancialCrime #AIinFinance #FutureofTech #Innovation #SecuritySolutions #HumanVulnerabilities #AIpowered #AntiScam #DigitalFraud #Podcast #TechPodcast #CyberIntelligence #FraudPreventionTech #NewTechnology #ScamVictims #EmotionalImpact #RecoverySupport #RegTech #FinancialRegulation #DataSecurity #MachineLearning #PreventativeMeasures #DigitalTransformation #SafetyFirst #TrustInAI #CyberAwareness #SmartTech #ProtectYourMoney

Learn about a more intelligent way to fight disputes at www.disputed.ai!   A special thank you to them for making this video possible!   "Now you spend $3,600 total on a conference, including hotel room and registration and food to save a million dollars a year, it's worth every single penny."   In this episode of Payments Corner, Jordan and Jacqueline discuss their experiences at the MRC conference, highlighting the importance of networking, vendor relationships, and peer validation in the payments and fraud prevention industry. They share insights on contract negotiations, data ownership, and the supportive nature of the fraud community. VAMP updates since the recording of this episode: Podbean: https://www.podbean.com/ew/pb-b68fe-1883a94 Apple: https://podcasts.apple.com/us/podcast/bonus-vamp-updates-live-stream-with-rick-lynch-from/id1631865080?i=1000703927192   --------------------------------------------   ➡️ Tired of losing all your chargebacks because your responses are outdated? Checkout out our sponsor Disputed to level your response game up and start recovering your revenue today: https://www.disputed.ai   --------------------------------------------   "It just makes no sense to be overly protective of the trends in the outside world of what fraudsters are trying these days, because the more people block them, the better off we all are."   --------------------------------------------   Sponsorship or live booking inquiries: sponsorships@fraudboxer.com 

Ever wonder what it really takes to make a podcast about fraud? Join Jordan as he sits down with Doriel Abrahams from "What the Fraud?!" and Forter!  They're not just talking about catching bad guys; they're spilling the beans on the wild ride of producing content. From unexpected challenges to the gear that makes it happen (think fancy mics and learning audio the hard way!), they're sharing their behind-the-scenes secrets. Get ready for laughs, honest talk about the podcasting hustle, and a slightly terrifying prediction about the future of ID verification! Tune in to hear how these two navigate the world of fraud, one episode at a time. A special thank you to our sponsor, Disputed (⁠www.disputed.ai⁠)! Their innovative solutions are helping businesses fight chargebacks more intelligently and we appreciate their partnership in bringing this episode to you. Please give their site a visit and checkout their awesome solution!

In this engaging discussion, payments industry leader Arthur Bedel, Global Director of Revenue at VGS, dives into the world of secure online payments and tokenization. He breaks down how tokenization is revolutionizing online shopping by replacing sensitive card details with secure tokens. The conversation also touches on the future of payments, including linking transactions to identity and the impact of AI on purchasing trends. Arthur's insights on embedded finance and evolving payment technologies are sure to leave listeners intrigued.

It's April 17th, 2025 and we are here with a (previously) LIVE stream from Linkedin going over the current state of whats in, whats out on VAMP and reactions from acquirers on the new problem. Still very fluid even though we are in the middle of the evaluation period. Visa could be opening up some public comment on the program so stay tuned for those or watch your Visa bulletins! 

This lively discussion highlights the evolving sales landscape in the fraud and payments sector. Discover how buyer behavior has changed, including new calendar etiquette and decision-making tactics. The hosts share cautionary tales of bad outreach and emphasize the need for authenticity in sales approaches. They also dive into the potential of AI tools while asserting the importance of genuine human connections. Tune in for practical tips that encourage adaptability and relationship-building for today’s savvy salespeople!

RECORDED LIVE from the MRC 2025 Vegas conference, Angela Borden, Fraud Specialist at Little Caesars, and Lisa Meyers, founder of Mastfiv Consulting, join the show recorded in the same room for a change! Angela is fresh off her first-ever speaking panel where she discussed the common "Build vs. Buy" scenario product people face. We discuss some key takeaways from our time so far at the show like the evolving role of AI in fraud management and the industry's future direction in areas like ad fraud, Visa and Mastercard network changes and of course Visa’s VAMP program and recent changes We end with some practical advice for conference-goers: capturing actionable insights, justifying attendance costs, and planning follow-ups. Overall, the short episode highlights industry shifts, new fraud prevention trends, and insights into navigating professional growth and networking at major conferences.   Angela Borden: https://www.linkedin.com/in/angelamborden/ Lisa Meyers: https://www.linkedin.com/in/lisakmeyers/  

Seckin Yilgoren, an expert in fraud and cybersecurity, shares his insights as the SVP of Security Solutions for North America at Mastercard. He addresses the rising threat of cyber attacks and the dual role of AI in facilitating and combating fraud. Seckin discusses the challenges of traceability in digital transactions and introduces the First Party Trust program, aimed at holding relevant parties accountable for fraud. He also predicts future trends in fraud prevention, including the need for more regulations and enhanced data-driven defenses.

In this episode Jordan welcomes backRoenen Ben-Ami from⁠Justt.ai⁠ to discuss the complexities offirst party fraud incryptocurrency. They explore the challenges consumers face when purchasing crypto, the unique types of fraud that occur, and the implications of the chargebacks that come with the space. We also touch on the scams targeting unsuspecting individuals and the misunderstandings that often lead to buyer's remorse and the subsequent chargebacks. They explore strategies to combat these issues, including the importance of tailored solutions and the role of KYC in improving win rates for chargeback disputes. The discussion also highlights trends, predictions, and innovations in chargeback management solutions. Read more about "The State of Friendly Fraud in Crypto" here: https://justt.ai/blog/the-state-of-friendly-fraud-in-crypto/?utm_campaign=5480038-Q1-2025%20Fraud%20Boxer&utm_source=fraud_boxer&utm_medium=podcast

NEW VISA VAMP UPDATES SINCE RELEASE (APRIL 2025): Lots of changes since this recording. Please watch episode called "BONUS: VAMP Updates Live Stream with Rick Lynch from ChargebackHelp" for the most recent Visa changes.    Original Summary: In this episode Jordan sits down with Rick Lynch and Bart Szypkowski from ChargebackHelp to discuss the new Visa Acquirer Monitoring Program (VAMP) and its implications for merchants and acquirers. They cover the evolution of chargeback programs, the significance of new thresholds for both merchants and acquirers, and strategies for merchants to navigate the changing program as it relates to disputes of all reason codes.   The conversation highlights the importance of understanding the differences between acquirers and merchants, the role of technology in dispute resolution, and the future of payment processing. We hope this was helpful in clearing up some of the confusion related to the changing program.   If you would like to know how ChargebackHelp can help you with the changes and make you VAMP ready please visit www.chargebackhelp.com to see what they can do for you today!   Rick Lych: https://www.linkedin.com/in/ricklynch/ Bart Szypkowski: https://www.linkedin.com/in/bart-s-8b280739/