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A chat with a fraudster - Anonymous T
Money laundering has always worked hand-in-hand with crime, but how has it changed in the online world?
We spoke to a professional money launderer to get answers. In this episode of the Cat & Mouse podcast, you’ll hear about what modern money laundering looks like, why online casinos sometimes turn a blind eye to it, and why geolocation analysis is so important.
To get insights into the psychology of those who attack and exploit systems. To hear true-life examples of the thrills and frustrations of risk management. And, of course, to share entertaining, insightful, and actionable stories to improve your strategies against fraud.
Interview by Jimmy Fong
For more information about SEON, please visit www.seon.io
Hosted on Acast. See acast.com/privacy for more information.
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By SEON Fraud Fighters
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11 ratings
Money laundering has always worked hand-in-hand with crime, but how has it changed in the online world?
We spoke to a professional money launderer to get answers. In this episode of the Cat & Mouse podcast, you’ll hear about what modern money laundering looks like, why online casinos sometimes turn a blind eye to it, and why geolocation analysis is so important.
To get insights into the psychology of those who attack and exploit systems. To hear true-life examples of the thrills and frustrations of risk management. And, of course, to share entertaining, insightful, and actionable stories to improve your strategies against fraud.
Interview by Jimmy Fong
For more information about SEON, please visit www.seon.io
Hosted on Acast. See acast.com/privacy for more information.