Online stores have always been prized targets for fraudsters. But how exactly do they manage to receive physical goods without being detected? 

In this episode of the Cat & Mouse podcast, you’ll hear about physical and bank drops, as explained by a fraudster we’ll call Anonymous D.

They go over the techniques they have for receiving goods, how they keep the addresses going as long as possible and what kind of OpSec measures they have in place.

The SEON Cat and Mouse podcast is the only place where you’ll get to hear from both fraudsters and fraud fighters.

The goal?

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

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