Interview with Jim Browning - hear as he listens to bank scam call audio LIVE! (2 HOURS)
Автор: Feedzai | Fraud and Financial Crime
Загружено: 2023-11-01
Просмотров: 16874
Описание:
In this interview with Jim Browning, he joins forces with forces with Robert Harris to listen to bank scam call audio live! Together, they provide a gripping and illuminating glimpse into the shadowy world of scam call centers, shedding light on the profound repercussions these operations have on vulnerable elderly victims while inviting us to eavesdrop on live scams.
CHAPTERS:
0:00 What does Jim do and how does he work?
2:34 Impersonation Scams
6:18 Faremart & How Scam Call Centers Are Organized
10:09 How Impersonation Scams Start
17:22 Isolating Victims
19:22 Next Stage of the Scam: Relying on the Victim to Move Money
25:38 Online Banking & Victims Who Can’t Go to the Branch
26:48 How Jim Helps the Victims and Prevents Scams
30:33 Victim Reactions
36:05 Austria Case Study
39:23 Engaging with the Police
41:22 How can we protect more victims?
44:01 Disgruntled Scammers & Pig Butchering Scams
49:44 Industrial Scale of Scams in Dubai
52:03 Reactions from Victims of Pig Butchering Scams
54:24 Bypassing Bank Security with Crypto
55:58 Sourcing Scammer Destination Accounts
1:02:34 iPhone Purchase Scams
1:05:55 Why does Jim do this?
1:09:58 Scam Similarities Across Geographies & Gift Card Scams
1:15:25 How Bank Balances are Altered on a Victim’s Screen & Refund Scams
1:19:11 Where is this all headed?
1:20:34 Scammers Working Around Transfer Limits
1:21:59 Listening in on Live Scam Calls
1:27:03 Live Scam: Too Many Red Flags
1:34:16 Live Scam: Too Skeptical
1:37:46 Live Scam: Power of Attorney Saves the Day
1:46:37 What does Jim learn from YouTube comments?
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