Digital Trust & Safety Insider

NEW EPISODES!! At The Digital Trust & Safety Insider Podcast, we chat with people on all sides of the fraud fight: hackers, Secret Service agents, risk analysts, and reformed fraudsters-turned-business consultants. In an era when high-profile account takeovers and global malware attacks lead the headlines, Sift is the leader in Digital Trust & Safety. offering end-to-end intelligent automation to help businesses proactively stop fraud and achieve rapid growth without risk.

Episodes

Episode 42 | The democratization of fraud meets fraud-as-a-service

May 10, 2023 • 28 mins

In this episode, “The democratization of fraud meets fraud-as-a-service (FaaS),” Sift Trust and Safety Architects discuss how evolving methods of both casual and commercialized fraud present an increasing risk to online businesses and consumers everywhere. They share who and what to watch out for, where to look for unexpected vulnerabilities, and how merchants can keep people and profits secure.

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Episode 41 | The U.S. Secret Service Investigates Global Pig Butchering Scams

November 30, 2022 • 21 mins

Crypto-based fraud is on the rise and evolving inside a disrupted market. In this episode of the Digital Trust & Safety Insider Podcast, Sift Trust and Safety Architect Jeff Sakasegawa speaks with Special Agent Shawn Bradstreet about the U.S. Secret Service’s ongoing investigation into “pig butchering”—a global fraud phenomenon combining online romance scams with a crypto twist.

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Episode 40 | Beating The Odds In The Fraud Economy (part 2)

November 15, 2022 • 30 mins

Gaming and gambling operators haven’t had decades to figure out the fight against online fraud. At best, they’ve had a few years, all marked with global economic disruption and digital transformation. Businesses in every market and at every stage of growth can learn a couple of fraud-fighting cheat codes from our friends in gaming. In part 2 of this episode of the Digital Trust & Safety Insider podcast, Sift VP of Trust and Safety,...

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Episode 39 | Beating The Odds In The Fraud Economy (part 1)

October 1, 2022 • 22 mins

Gaming and gambling operators haven’t had decades to figure out the fight against online fraud. At best, they’ve had a few years, all marked with global economic disruption and digital transformation. Businesses in every market and at every stage of growth can learn a couple of fraud-fighting cheat codes from our friends in gaming. In part 1 of this episode of the Digital Trust & Safety Insider podcast, Sift VP of Trust and Safety,...

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Episode 38 | The Endless Summer Of Fraud

June 30, 2022 • 20 mins

As we mark the second anniversary of COVID-19, online providers are once again facing disrupted consumer demand and behavior, supply chain shortages, unchecked inflation, and global socioeconomic unrest. Jeff Sakasegawa, Trust and Safety Architect at Sift, shares his take on what economists are calling 2022’s “summer of hell,” and how fraudsters are poised to turn these problems into profits.

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Episode 37 | The Pig Butchers Of Crypto

May 13, 2022 • 19 mins

In this episode of the Digital Trust & Safety Insider Podcast, Trust & Safety Architect Jane Lee sits down with Host Arwen Heredia to share her experience exposing an emerging romance-meets-crypto scam known as Pig Butchering.

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Fraud Fighting in the Time of COVID-19

July 28, 2020 • 18 mins

We're back! In this new episode of Trust & Safety in Numbers, Sift Trust and Safety Architect and new host, Jeff Sakasegawa, sits down with Sift CEO, Jason Tan, to discuss how the pandemic has accelerated a global digital transformation, the role trust and safety is playing, and which recent changes are here to stay.

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Building a Hybrid Fraud-Fighting Approach

April 30, 2019 • 8 mins

Sahil Farooqi, head of customer care & safety at Rently, shares how his innovative startup builds a hybrid fraud-fighting solution that combines the efficiency of machine learning with the nuance of the human eye.

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Digital Trust & Safety Insider

Episodes

.css-14f5ked{margin:0;word-break:break-word;display:-webkit-box;-webkit-box-orient:vertical;box-orient:vertical;-webkit-line-clamp:2;overflow:hidden;}Episode 42 | The democratization of fraud meets fraud-as-a-service

.css-r6mb8g{margin:0;word-break:break-word;display:-webkit-box;-webkit-box-orient:vertical;box-orient:vertical;-webkit-line-clamp:1;overflow:hidden;}Episode 41 | The U.S. Secret Service Investigates Global Pig Butchering Scams

Episode 40 | Beating The Odds In The Fraud Economy (part 2)

Episode 39 | Beating The Odds In The Fraud Economy (part 1)

Episode 38 | The Endless Summer Of Fraud

Episode 37 | The Pig Butchers Of Crypto

Fraud Fighting in the Time of COVID-19

Building a Hybrid Fraud-Fighting Approach

Popular Podcasts

Episode 42 | The democratization of fraud meets fraud-as-a-service

Episode 41 | The U.S. Secret Service Investigates Global Pig Butchering Scams