Ruin a Bad Guy’s Day Radio - Fraud Prevention Podcast
Catch of the Day: 30 Alleged NorCal Gang Members Arrested in $1 million credit card scheme

Catch of the Day: 30 Alleged NorCal Gang Members Arrested in $1 million credit card scheme

November 2, 2018

Catch of the Day: 30 Alleged NorCal Gang Members Arrested in $1 million credit card scheme

According to California Attorney General Xavier Becerra, more than 30 alleged street gang members have been recently arrested in connection with a $1 million dollar credit card scheme spanning 13 countries across Northern California. This case involves Account Takeover Fraud and Identity Theft arrests where alleged gang members would burglarize dental and medical offices and steal credit card terminals to gain sensitive personal information.

Source: KCRA News

Who Should Listen? 
Fraud Managers and Investigators, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Finance Professionals, Chargeback Specialists, Call Center Agents, IT/Operations.

Disclaimer: 
Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs.

Ruin a Bad Guy’s Day® is a registered trademark.

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How to Present a Fraud Case to Law Enforcement: Episode 3

How to Present a Fraud Case to Law Enforcement: Episode 3

October 29, 2018

How to Present a Fraud Case to Law Enforcement: Episode 3

Skip Myers and Chad Evans discuss how a well-written fraud report that details the virtual evidence and answers the who, what, where, when, why, and how questions relating to your case will leave very little room for questioning by the defense. A thorough investigation and detailed report could assist you with avoiding and/or having to attend court and derail the defense attorney's attempt to question the validity of your case. This process means quicker turnaround with case resolution, potential plea deals, restitution, and the return of stolen property.

Who Should Listen? 
Fraud Managers and Investigators, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Finance Professionals, Chargeback Specialists, Call Center Agents, IT/Operations.

Disclaimer: 
Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs.

Ruin a Bad Guy’s Day® is a registered trademark.

How to Deter Fraudsters and Shoplifters: Keep Their Foot on the Brake Pedal - Episode 2

How to Deter Fraudsters and Shoplifters: Keep Their Foot on the Brake Pedal - Episode 2

October 21, 2018

How to Deter Fraudsters and Shoplifters: Keep Their Foot on the Brake Pedal - Episode 2

There has been considerable debate in the loss prevention and fraud prevention communities lately regarding what is the best method for reducing fraud and shrink. The debate argues two very valid points. Should loss prevention and fraud prevention programs focus on a “prevention” or a “deterrence” strategy?

Who Should Listen? 
Fraud Managers and Investigators, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Finance Professionals, Chargeback Specialists, Call Center Agents, IT/Operations.

Disclaimer: 
Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs.

Ruin a Bad Guy’s Day® is a registered trademark.

Join the Movement - Ruin a Bad Guy’s Day: Using Data to Prosecute On-Line Fraudsters: Episode 1

Join the Movement - Ruin a Bad Guy’s Day: Using Data to Prosecute On-Line Fraudsters: Episode 1

October 19, 2018

Join the Movement - Ruin a Bad Guy's Day: How to Use Data to Prosecute On-Line Fraudsters

Fraud Prevention Experts Skip Myers and Chad Evans give you practical advice to help you investigate and prosecute on-line fraudsters targeting your on-line business. Skip and Chad will guide you through the steps of collecting virtual evidence in a card-not-present environment and assist you with documenting important information for criminal prosecution. 

It's time to fight back! The answer to fighting fraud and turning the tables on the fraudsters is within reach. You have already done the work and have the skills to begin the process for prosecuting fraudsters. 

Stop speculating that you do not have enough time or resources to prosecute fraudsters and begin believing that law enforcement may be very interested in your fraud case. Your one case could be the turning point in a more extensive criminal investigation!

Remember, your fraud data tells a story...a digital crime story filled with virtual evidence that can be used to investigate and prosecute the fraudster. It's time we take the fraud data left behind by the fraudster and use it against them!

Together, We can make a difference in the fight against fraud!

Who Should Listen? 
Fraud Managers and Investigators, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Finance Professionals, Chargeback Specialists, Call Center Agents, IT/Operations.

Disclaimer: 
Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs.

Ruin a Bad Guy’s Day® is a registered trademark.

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Digital Crime Scene Investigation: Your Guide to Fighting Fraud and Chargebacks - Introduction

Digital Crime Scene Investigation: Your Guide to Fighting Fraud and Chargebacks - Introduction

September 23, 2018

Digital Crime Scene Investigation: A Digital Crime Whodunnit 

Your Guide to Fighting Fraud and Chargebacks. “A digital crime is a human crime committed online. Your fraud data tells a story, a crime story filled with information that can solve the mystery of your fraud investigation. Many times problems are left unresolved simply because the approach of an investigator needs to be realigned to the digital environment."

Skip will explain how this approach has been used to deal with CNP fraud and chargebacks with great success.

Learn the 5 Steps for Digital Crime Scene Investigation and details for linking virtual evidence. This presentation provides practical tools that you can take away and apply at your business.

Who Should Listen? 
Fraud Managers and Investigators, Fraud Analysts, Law Enforcement Professionals, Risk Managers, E-commerce Managers, M-commerce managers, Finance Professionals, Chargeback Specialists, Call Center Agents, IT/Operations.

Disclaimer: 
Ruin a Bad Guy’s Day, LLC. The information provided in Ruin a Bad Guy’s Day/Skip Myers podcasts/webinars and accompanying material is for informational purposes only. It should not be considered legal or financial advice. You should consult with legal counsel or other professionals to determine what may be best for your individual or organizational needs.

Ruin a Bad Guy’s Day® is a registered trademark.

Full On-Demand Webinar Available Here: RuinaBadGuysDay.com