https://simplecast.com 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. 2021 ToolCASE en Tue, 5 Aug 2025 17:45:36 +0000 Tue, 5 Aug 2025 17:45:46 +0000 https://fraudcast.simplecast.com FraudCAST https://image.simplecastcdn.com/images/b0048f3d-c018-4db4-98c0-960c0456844e/b0519eac-0f56-4d94-952e-3fff251948ae/3000x3000/toolacse-fraudcast-new.jpg?aid=rss_feed https://fraudcast.simplecast.com episodic 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. ToolCASE false https://feeds.simplecast.com/RJsWD49x a.i, ai, artificial intelligence, bank fraud, cyber crime, cybercrime, finance, fraud, fraud detection, fraudcast, real-time ai, risk management ToolCASE toolcase.virtualcrowd@gmail.com bdd74b71-486c-4ff7-b0ec-48e36e4599c3 Beating Fraud with AI, Member Education, and Executive Buy-In Tue, 5 Aug 2025 17:45:36 +0000 toolcase.virtualcrowd@gmail.com (Eveline Tenczar, Sam Piccolotti) https://fraudcast.simplecast.com/episodes/beating-fraud-with-ai-member-education-and-executive-buy-in-QkVW_0qa Beating Fraud with AI, Member Education, and Executive Buy-In Eveline Tenczar, Sam Piccolotti 00:46:50 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. 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. fraud prevention, bsa, toolcase, banking security, fraud detection ask chatgpt, cybersecurity, fintech, financial crime, aml, fraudcast, credit unions, rembrandtai false full 9 68b99fb7-29fe-4053-96fa-a22106bca5c6 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.

Key Topics Covered:

Explosion of Fraud:

  • The episode opens with an overview of how the shift to digital banking, accelerated by the COVID-19 pandemic, has created new opportunities for cybercriminals. Sam and Brett discuss the increase in fraud cases and how criminals are increasingly organized, utilizing platforms like Telegram to collaborate on fraud schemes.

RembrandtAi® and Real-Time Analytics:

  • A significant portion of the discussion centers around ToolCase's RembrandtAi®, an advanced tool that provides real-time fraud detection. Brett highlights the importance of real-time analytics in preventing fraud, emphasizing how tools like RembrandtAi® can analyze vast amounts of data quickly to identify and neutralize threats before they cause harm.

The Role of AI in Cybercrime:

  • The conversation also delves into the dual role of AI in the world of cybercrime. While AI is a powerful tool for fraud detection, Brett discusses how cybercriminals are beginning to explore AI for their purposes, although their capabilities are currently limited.

Ethics and Societal Impact:

  • Brett reflects on the ethical implications of the growing acceptance of fraud within society. He argues that societal values may be inadvertently normalizing fraudulent behavior and stresses the need for a cultural shift towards prioritizing collective well-being over individual gain.

Future of Fraud Prevention:

  • The episode concludes with a look at the future of fraud prevention, stressing the importance of innovation and collaboration in creating a secure digital environment. Brett and Sam agree that the future of combating cybercrime lies in embracing advanced technologies and understanding the evolving tactics of cybercriminals.
]]> Mon, 19 Aug 2024 04:00:00 +0000 toolcase.virtualcrowd@gmail.com (Sam Piccolotti, Brett Johnson) https://fraudcast.simplecast.com/episodes/navigating-the-digital-fraud-explosion-Y9q8_ipb 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.

Key Topics Covered:

Explosion of Fraud:

  • The episode opens with an overview of how the shift to digital banking, accelerated by the COVID-19 pandemic, has created new opportunities for cybercriminals. Sam and Brett discuss the increase in fraud cases and how criminals are increasingly organized, utilizing platforms like Telegram to collaborate on fraud schemes.

RembrandtAi® and Real-Time Analytics:

  • A significant portion of the discussion centers around ToolCase's RembrandtAi®, an advanced tool that provides real-time fraud detection. Brett highlights the importance of real-time analytics in preventing fraud, emphasizing how tools like RembrandtAi® can analyze vast amounts of data quickly to identify and neutralize threats before they cause harm.

The Role of AI in Cybercrime:

  • The conversation also delves into the dual role of AI in the world of cybercrime. While AI is a powerful tool for fraud detection, Brett discusses how cybercriminals are beginning to explore AI for their purposes, although their capabilities are currently limited.

Ethics and Societal Impact:

  • Brett reflects on the ethical implications of the growing acceptance of fraud within society. He argues that societal values may be inadvertently normalizing fraudulent behavior and stresses the need for a cultural shift towards prioritizing collective well-being over individual gain.

Future of Fraud Prevention:

  • The episode concludes with a look at the future of fraud prevention, stressing the importance of innovation and collaboration in creating a secure digital environment. Brett and Sam agree that the future of combating cybercrime lies in embracing advanced technologies and understanding the evolving tactics of cybercriminals.
]]> Navigating the Digital Fraud Explosion Sam Piccolotti, Brett Johnson 00:49:51 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. 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. fraud detection, toolcase, bank fraud, fraudcast, fraud, rembrandtai false full 8 bdb4940f-4ff2-4da4-bb56-5ef5490dc261 "Card Not Present" Fraud Is Rampant! Can We Stop These Fraudsters? Fri, 22 Apr 2022 18:55:58 +0000 toolcase.virtualcrowd@gmail.com (Brett Johnson, Sam Piccolotti, Ann Davidson) https://fraudcast.simplecast.com/episodes/card-not-present-fraud-is-rampant-can-we-stop-these-fraudsters-KJs71sYQ "Card Not Present" Fraud Is Rampant! Can We Stop These Fraudsters? Brett Johnson, Sam Piccolotti, Ann Davidson 01:08:03 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 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 cybercrime, cyber criminals, fraud prevention, card fraud, toolcase, bank fraud, fraudcast, fraud, credit card fraud false full 7 48c4a00e-c294-4448-bde3-cf17bbfed180 Elderly Abuse | Preventing The Sudden Surge Mon, 7 Feb 2022 18:06:41 +0000 toolcase.virtualcrowd@gmail.com (Sam Piccolotti, Brett Johnson, John Schwartz) https://fraudcast.simplecast.com/episodes/fraudcast-ep-6-elderly-abuse-preventing-the-sudden-surge-vs9EPSDh Elderly Abuse | Preventing The Sudden Surge Sam Piccolotti, Brett Johnson, John Schwartz 00:49:08 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 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 fraud prediction, cybercrime, cyber criminals, brett johnson, fraud prevention, card fraud, toolcase, elderly abuse cybercrime, combating elderly fraud, elderly fraud, john schwartz, sam piccolotti, bank fraud, fraudcast, elderly abuse, elderly abuse prevention, fraud, combating elderly abuse, credit card fraud, real-time fraud prevention false full 6 83177d15-8f80-4812-8560-08ea6073832f The Future Is Real Time Fraud Prediction & Prevention Fri, 10 Dec 2021 15:54:33 +0000 toolcase.virtualcrowd@gmail.com (Sam Piccolotti, Brett Johnson, Sean Knudson) https://fraudcast.simplecast.com/episodes/fraudcast-ep5-the-future-is-real-time-fraud-prediction-prevention-4IBWxTtL The Future Is Real Time Fraud Prediction & Prevention Sam Piccolotti, Brett Johnson, Sean Knudson 01:04:32 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 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 fraud prediction, cybercrime, cyber criminals, brett johnson, sean knudson, fraud prevention, card fraud, ppp fraud, toolcase, sam piccolotti, bank fraud, fraudcast, fraud, credit card fraud, real-time fraud prevention false full 5 a8bdf6c0-55f2-4a2d-a73e-89e42e22ab76 Fighting PPP Fraud Wed, 4 Aug 2021 13:51:25 +0000 toolcase.virtualcrowd@gmail.com (Sam Piccolotti, Eveline Tenczar, Brett Johnson) https://fraudcast.simplecast.com/episodes/fighting-ppp-fraud-je9xeJ1a Fighting PPP Fraud Sam Piccolotti, Eveline Tenczar, Brett Johnson 00:58:07 In this episode Sam Piccolotti from ToolCASE sits down with Eveline Tenczar and Brett Johnson, to discuss the recent fight against PPP loan 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. fraud prevention, ppp fraud, toolcase false full 4 6259a78f-1ec3-4583-ba38-e07ca2507f06 Cybercrime is Officially Out of Control Tue, 3 Aug 2021 17:48:14 +0000 toolcase.virtualcrowd@gmail.com (Brett Johnson, Ann Davidson, Sam Piccolotti) https://fraudcast.simplecast.com/episodes/cybercrime-is-officially-out-of-control-eHLAhdCS Cybercrime is Officially Out of Control Brett Johnson, Ann Davidson, Sam Piccolotti 00:59:41 In this episode Sam Piccolotti from ToolCASE sits down with Ann Davidson and Brett Johnson, to discuss how 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. cybercrime, cyber criminals, fraud prevention, card fraud, toolcase, bank fraud, fraudcast, fraud, credit card fraud false full 3 4ad3e494-d1d9-47a0-9895-c8d44d06581b Catching The Bad Guy Mon, 24 May 2021 18:27:46 +0000 toolcase.virtualcrowd@gmail.com (Brian Smith, Sam Piccolotti, Brett Johnson) https://fraudcast.simplecast.com/episodes/catching-the-bad-guy-0GXQvo3U Catching The Bad Guy Brian Smith, Sam Piccolotti, Brett Johnson 00:40:56 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. 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. brett johnson, fraud detection, toolcase, redstone, cyber crime, bank fraud, fraud, rembrandtai false full 2 8f1b5114-0588-4c99-890d-e50ffaeb8789 "The Original Internet Godfather" Thu, 13 May 2021 12:52:56 +0000 toolcase.virtualcrowd@gmail.com (Sam Piccolotti, Brett Johnson) https://fraudcast.simplecast.com/episodes/the-original-internet-godfather-ulPBGiIp "The Original Internet Godfather" Sam Piccolotti, Brett Johnson 00:34:01 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. 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. brett johnson, fraud prevention, toolcase, cyber crime, fraudcast, fraud, anglerphish false full 1