Tag: investigation
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Reportercast August 2023 with Amazon’s Abigail Bishop on scams and other fraud
read this article: Reportercast August 2023 with Amazon’s Abigail Bishop on scams and other fraudAbigail Bishop is Amazon’s “Head of External Relations, Scams Prevention” and her job is to campaign to educate Amazon’s customers about scams being run against them around the world. These scams are of multiple types and growing increasingly sophisticated, with Bishop citing low reporting rates as an additional issue. She also spoke to host Matei…
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Reportercast June 2023: with ex-Israeli military intelligence officer Yair Samban on terrorism financing
read this article: Reportercast June 2023: with ex-Israeli military intelligence officer Yair Samban on terrorism financingIn this special one-year anniversary edition of our website and podcast, we dive deep into terrorism financing with field expert Yair Samban, who is currently a specialist consultant at Pegasystems, an IT company, and a former officer with Israeli military intelligence, tasked with analysing money flows to detect potential terrorists. Samban also wrote a book…