FraudCAST

About FraudCAST

Dive into the world of online fraud and the detection methods being used to combat fraud using artificial intelligence & real-time analytics. Episodes are brought to you by ToolCASE. ToolCASE is a leader in real-time fraud detection for financial institutions.

Publisher

ToolCASE

Category

business · technology · true crime

Language

en

Explicit

No

First episode

13 May 2021

Latest episode

5 Aug 2025

Latest episodes

9 episodes in the feed.

1. 

   5 Aug 2025

   Beating Fraud with AI, Member Education, and Executive Buy-In

   Beating Fraud with AI, Member Education, and Executive Buy-In — Featuring Eveline Tenczar & Sam Piccolotti With fraud attempts up over 400%, how can financial institutions stay ahead? In this episode of Fraudcast, Eveline Tenczar, VP of BSA and Fraud at Launch Credit Union, joins Sam Piccolotti, VP of Business Development at ToolCASE, to share a frontline view of what modern fraud looks like—and how to stop it. They dive deep into: Real-time fraud detection and the role of AI Executive buy-in and cross-departmental collaboration Common scam tactics: check fraud, spoofed government calls, romance scams, account takeover Building relationships with law enforcement The cost of delay - and what it takes to respond fast If you work in banking, compliance, or fraud prevention, this episode offers a practical playbook built on results. Subscribe for more insights from leaders on the front lines of financial crime prevention.

2. 

   19 Aug 2024

   Navigating the Digital Fraud Explosion

   In this episode, Sam Piccolotti, VP of Business Development at ToolCase, engages in a compelling discussion with Brett Johnson, a reformed cybercriminal who is now a keynote speaker and expert on cybercrime. The conversation primarily focuses on the alarming rise in digital fraud and how financial institutions can combat these threats.

3. 

   22 Apr 2022

   "Card Not Present" Fraud Is Rampant! Can We Stop These Fraudsters?

   In this episode Sam Piccolotti from ToolCASE sits down with Ann Davidson from Allied Solutions and Brett Johnson(The Original Godfather of The Internet), to discuss the rampant rise of "Card not Present" fraud & the overall sudden increase in fraudulent activity affecting financial institutions. To learn more visit: www.toolcase.com

4. 

   7 Feb 2022

   Elderly Abuse | Preventing The Sudden Surge

   In this episode Sam Piccolotti from ToolCASE sits down with John Schwartz (Founder and President, Center For Combating Elder Financial Abuse) and Brett Johnson(The Original Godfather of The Internet), to discuss how the sudden surge in elderly abuse and the measures put in place to combat it both online and off. To learn more visit: www.toolcase.com

5. 

   10 Dec 2021

   The Future Is Real Time Fraud Prediction & Prevention

   In this episode Sam Piccolotti from ToolCASE sits down with Sean Knudson and Brett Johnson, to discuss how real-time fraud prediction and prevention is the only way forward for financial institutions. To learn more visit: www.toolcase.com

6. 

   4 Aug 2021

   Fighting PPP Fraud

   In this episode Sam Piccolotti from ToolCASE sits down with Eveline Tenczar and Brett Johnson, to discuss the recent fight against PPP loan fraud.

7. 

   3 Aug 2021

   Cybercrime is Officially Out of Control

   In this episode Sam Piccolotti from ToolCASE sits down with Ann Davidson and Brett Johnson, to discuss how cybercrime is officially out of control.

8. 

   24 May 2021

   Catching The Bad Guy

   In this episode Sam Piccolotti from ToolCASE sits down with Brian Smith and Brett Johnson, to discuss how ToolCASE's real-time AI fraud detection software called "Informant - RembrandtAI" was able to catch a bad actor committing credit card ATM fraud for Redstone Federal Credit Union.

9. 

   13 May 2021

   "The Original Internet Godfather"

   In this episode Sam Piccolotti from ToolCASE sits down with Brett Johnson. Brett Johnson was formerly on the United States Most Wanted list and was referred to by the United States Secret Service as "The Original Internet Godfather". Brett has been a central figure in the cybercrime world for over 20 years. He was instrumental in developing many areas of online fraud while helping design, implement, and refine modern Identity Theft, Account Take Over Fraud, Card Not Present Fraud, IRS Tax Fraud, and countless other social engineering attacks, breaches, and hacking operations. Upon his capture, the United States Secret Service hired Johnson to work as a consultant and informant. Johnson worked with the Secret Service for several months before going on a cross country crime spree, being placed on the US Most Wanted List, being captured again, sent to prison, escaping prison, being captured yet again, and finally accepting responsibility for his actions. Today, Johnson works as a security consultant and public speaker. He is one of the world's foremost authorities on cybercrime and identity theft. During 2017, He has been featured in the book, "Kingpin" by Kevin Poulsen and on numerous media outlets, including the New York Times, NBC, CNN Money, Wired Magazine, Vice, RT TV, ArsTechnica, The Independent, and more.

Reach and audience

Public platform figures. Ratings count people who left a rating, not total listeners.

Apple Podcasts (US)

5.0 / 5

2 ratings

Spotify

5.0 / 5

1 ratings

Podcast Authority Score: 29 / 100

A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.

Quality

44

Social presence

0

YouTube

0

Engagement

32

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Guest appearances

Books guests

Based on episode analysis; this does not confirm that the show is currently accepting guests.