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Illegal Transactions Hide in Plain Sight
Manage episode 400050212 series 2095437
Content provided by Innovative Payments Association. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Innovative Payments Association or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this episode Sarah Craven, the product manager for transaction laundering detection products at G2 Risk Solutions, discusses how companies selling illegal or unsavory goods hide e-commerce transactions.
We discuss how bad actors use various ruses to disguise what they are really selling, how transaction laundering threats have evolved, and why it pays to trust your gut.
This podcast was recorded on January 18, 2024. Things may have changed by the time you hear it.
102 episodes
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Manage episode 400050212 series 2095437
Content provided by Innovative Payments Association. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Innovative Payments Association or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this episode Sarah Craven, the product manager for transaction laundering detection products at G2 Risk Solutions, discusses how companies selling illegal or unsavory goods hide e-commerce transactions.
We discuss how bad actors use various ruses to disguise what they are really selling, how transaction laundering threats have evolved, and why it pays to trust your gut.
This podcast was recorded on January 18, 2024. Things may have changed by the time you hear it.
102 episodes
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Similar to IPA Payments Pod
The Partnership Economy explores the power of partnerships through candid conversations and stories with industry leaders. Our hosts, David A. Yovanno, CEO and Todd Crawford, Co-founder, of impact.com, unpack the future of partnerships as a lever for scale and an opportunity to put the consumer first.
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