The second episode of Digital Tells: A BioCatch Podcast looks at how sophisticated cybercrime networks perpetrate mass account take over fraud. Former U.S. federal prosecutor and consumer identity expert Tom O’Malley shares an overview of the GozNym cybercrime network, from which three members were prosecuted in 2019. We also talk with Jonathan Barnes, a retired attorney who discovered while on vacation that his personal bank account was being drained by cybercriminals. Finally we speak with Tim Dalgleish and Ayelet Biger-Levin, both of BioCatch, to discuss both the tactics of cybercriminals and the ‘Digital Tells’ that may help to identify account take over fraud. 

Tom O’Malley founded a website, FrozenPII.org, which helps consumers protect their identity. Check it out!