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Chapters & Sections (150)
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0:08
Examples of Fraudulent Activities and Companies Involved
0:32
Surf Fraud and its Impact on the IRS
1:34
Chargeback Ratios and Detection of Fraudulent Activities
2:05
Consequences of Allowing Fraudulent Activities on Online Platforms
3:38
Consequences of Fraud on Company Bottom Line
4:09
Difficulty in Stopping Fraud Due to Revenue Impact
4:41
CyberSource and Tuning Algorithm for Fraud Detection
6:16
Adjusting Fraud Tolerance Based on Chargeback Ratios
7:18
Retention of Users and Fraud Prevention Strategies
7:49
Chargeback Ratios and Merchant Incentives
8:21
Fraud Tolerance and Interest Rates
9:22
Accounting for Fraud and IRS Scams
10:25
Using Social Security Information for Fraud
12:00
Buying and Selling Personal Information
12:31
Filing False Tax Returns
14:03
Tax Refund Dispute and IRS Obligation
14:33
IRS Knowledge of Company and Withholding
16:38
Fraud and Credit Card Companies
17:40
Inadequate Protection Against Common Fraud Types
18:12
Example of Five Lines of Code with No Interest in Fixing
18:44
Shield Bidding and eBay's Lack of Effort to Prevent It
19:15
Game of Shield Bidding and Its Impact on Market Prices
20:49
Comparison of Marketplace Prices
21:20
Ebay's Shift in Pricing Strategy
21:51
Google's Business Model and Ad Engine
23:54
Infiltrating Click Fraud Groups and Building Anti-Fraud Systems
24:25
Google's Acquisition of Double Click and Anti-Fraud Systems
24:58
Click Forensics and Adometry
26:33
Google's Ecosystem and Click Fraud Detection
27:03
Browser Click Counts and Advertising Motivations
27:35
Data Collection and Analysis
28:06
Internet Explorer's High HB Header Usage
29:39
Fraudulent Advertising and Browser Automation
30:10
Fraudulent Ad Clicks and Google's Inaction
31:15
Theoretical Explanation for Header Inclusion
31:45
Ebay's Lack of Incentive to Fix Ad Fraud
32:45
Home Title Lock and Mortgage Fraud
33:48
Why the Government Won't Fix Title Insurance Issues
34:18
Cost of Fixing Title Insurance Issues
35:53
Consequences for Homeowners
36:54
Incentive to Maintain the Status Quo
37:26
Unethical Business Tactics
39:05
CEO's Absence and Company Takeover
39:38
Burglary of Business Assets
40:08
Foreclosure Scam and Identity Theft
41:11
Fake ID and Multiple Loans
41:41
Consequences of Fraudulent Activity
42:14
Understanding Real Estate Articles
42:45
Pretending to be a Real Estate Attorney and Title Company
43:49
Taking Deposits and Depositing into Bank Account
44:21
Lack of Due Diligence in Real Estate Transactions
45:23
Swatting and Harassment by Criminal Organizations
47:56
Police Corruption and Raids
49:00
Organized Crime and Fraud
51:35
Scammer's Tactics and Digital Footprints
52:06
Analyzing Photos for Clues
52:37
Tracking Down Flight Information
53:07
Correlating Evidence and Identifying Suspects
55:14
Importance of Care in Identifying Suspects
55:46
Risks of Misidentification and False Accusations
56:17
Personal Experiences with Eyewitness Testimony Inaccuracy
56:51
Difficulty in Identifying Suspects at a Distance
57:23
Importance of Caution and Avoiding False Accusations
58:24
Why criminals get caught due to multiple crimes
58:56
Criminals' confidence and emboldenment
59:58
Talking one's way out of trouble and continued criminal behavior
1:00:29
Risk-taking and the consequences of getting caught
1:02:02
The Importance of Professionalism in Crime
1:02:33
Why People Turn to Fraud
1:04:06
The Cycle of Crime and Prison
1:05:12
Ross's Struggles and Decision to Pursue Illegal Ventures
1:06:15
Ross's Business Failures and Move to San Francisco
1:06:46
Ross's Arrest for Illegal Activities
1:07:48
Discussion of Silk Road and Ross's Involvement
1:08:53
Initial Contact with Cartel Members and Denial of Involvement
1:09:26
Reasons for Cartel Members' Belief in Speaker's Involvement with Silk Road
1:09:56
Speaker's Security Research and Connection to Slow Loris Tool
1:10:27
Speaker's Involvement in Silk Road and Connection to Ross
1:11:30
Speaker's Advice on Web Application Security and Connection to Silk Road
1:12:31
Threats and Consequences of Refusing to Help
1:13:02
Request to Take Over Silk Road 2 and Concerns about FBI Involvement
1:13:36
Gaining Access to the Box and Decloaking Hidden Services
1:14:07
Finding an Exploit and Handing Information to Authorities
1:14:39
Following Up on the Situation and Consequences for the Individual
1:15:42
Background on Silk Road and Colby Cop's Involvement
1:16:15
Colby Cop's Website and Drug Sales
1:16:45
Colby Cop's Connection to Cartel and Prison Sentence
1:17:46
Release of Interview and Colby Cop's Story
1:19:20
Paul Aro's Story and Plausible Deniability Encryption Example
1:19:52
Consequences of Refusing to Give Up Information
1:20:24
How Plausible Deniability Encryption Works
1:20:54
Defending Against Information Extraction
1:21:24
Multiple Levels of Encryption and Protection
1:22:30
The Mysterious Origins of TrueCrypt and Industry Response
1:23:01
The Discovery of Vulnerabilities and the Creation of VeraCrypt
1:23:32
Investigative Journalists' Discovery and the Connection to Murders
1:24:04
The Ties Between TrueCrypt, Hit Men, and Murders
1:25:38
Hitman's Orders and Motivations
1:26:09
Investigating the Hitman's Past
1:26:39
Paulo's Involvement and Arms Deals
1:27:10
Computer Security and Morality
1:29:15
Breaking a Large Child Pornography Ring
1:29:47
Describing the P Group without Using Specific Words
1:30:20
Tracking a Large Organization of Child Pornographers
1:30:50
Uncovering an Initiation Process and Proxies
1:32:21
Using IP Addresses to Identify Suspects
1:32:53
Breaking the Case and Arresting Multiple Individuals
1:33:23
Challenges in Convicting Fraudulent Offenders
1:34:54
Disturbing Aspects of Online Fraud and Abuse
1:35:26
Receiving a Mysterious Text Message and FBI Contact
1:35:57
FBI Visit to eBay Offices and Initial Meeting
1:36:27
Accusation of Involvement in Malicious Software and Investigation
1:37:30
Investigation Continues with No Evidence Found
1:38:31
Initial Defense and Research
1:39:33
Testimony and Flip
1:40:04
Plausible Defense and Server Setup
1:41:36
Possession and Mandatory Minimums
1:42:38
Image Hashing and Law Enforcement
1:43:43
Large-Scale Busts and Predictive Policing
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