Easy Prey Podcast Por Chris Parker arte de portada

Easy Prey

Easy Prey

De: Chris Parker
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Chris Parker, the founder of WhatIsMyIPAddress.com, interviews guests and tells real-life stories about topics to open your eyes to the danger and traps lurking in the real world, ranging from online scams and frauds to everyday situations where people are trying to take advantage of you—for their gain and your loss. Our goal is to educate and equip you, so you learn how to spot the warning signs of trouble, take quick action, and lower the risk of becoming a victim. Biografías y Memorias Crímenes Reales Política y Gobierno
Episodios
  • Inside Modern Fraud

    Inside Modern Fraud
    Feb 25 2026
    Fraud doesn't always announce itself with obvious warning signs. Quite often, it shows up wrapped inside something that feels routine — a purchase you've made before, a link that looks legitimate, a message that arrives at just the wrong moment. Nothing feels suspicious, so your guard stays down. By the time questions start forming, the transaction is already done. My guest today is Iremar Brayner. He's spent more than 15 years working in fraud prevention and risk management across payments, retail, ride-hailing, fintech, and digital marketplaces. In his role at G2A, he leads fraud strategy for one of the world's largest digital entertainment platforms, where speed, approval rates, and loss prevention are constantly pulling against each other. We discuss why scams continue to work despite smarter tools, how "friendly fraud" complicates the picture, and why digital goods create very different risk patterns than traditional retail. We also get into automation, AI-driven decisions, and what it really looks like to manage fraud in real time. Show Notes: [1:36] Iremar shares how his career in fraud prevention began, moving from bank customer service into reviewing suspicious transactions.[2:45] He explains why he completed law school but chose not to become a lawyer, and how legal training shaped his understanding of fraud psychology.[4:10] Fraud is framed as an emotional event, with urgency, financial stress, and excitement often lowering a person's defenses.[6:16] Digital marketplaces attract fraudsters due to low-cost items and products like gift cards that are easy to cash out.[7:10] The concept of card testing emerges, where stolen payment details are validated through small purchases.[8:05] Iremar discusses the rise of friendly fraud, where legitimate customers dispute transactions after receiving goods.[9:30] Major product launches, such as highly anticipated game releases, create predictable spikes in fraud risk.[11:05] Marketplace fraud requires managing risk on both sides, verifying sellers while monitoring buyers in real time.[12:40] He describes G2A's shift away from manual review toward fully automated transaction decisioning.[14:15] The tension between frictionless customer experience and effective fraud prevention is unpacked.[16:05] Automation and AI are positioned as essential tools for scaling fraud defenses without overwhelming operations.[18:10] AI's real impact is discussed: not changing fraud itself, but making attacks faster and more scalable.[20:05] Iremar explains why human judgment still plays a critical role alongside AI systems.[21:41] Fraud patterns differ across industries, illustrated through examples from ride-hailing platforms.[23:10] Abuse of referral and incentive programs reveals how self-referrals became a common fraud tactic.[24:40] Identity misuse by drivers highlights risks tied to document verification.[25:50] Face recognition and customer reporting become tools for detecting account misuse.[27:15] High-value luxury marketplaces introduce entirely different fraud and logistics challenges.[29:10] Practical consumer advice: buy from reliable sources, review refund policies, and question unrealistic pricing.[30:05] Seller protection strategies focus on accurate product descriptions and shipment tracking.[32:05] The most common complaints in marketplaces are items not received and items not as described.[33:20] Iremar recounts becoming a fraud victim after a fraudulent airline ticket charge.[35:00] A WhatsApp impersonation attempt using his photo targeted his mother.[36:10] Verification habits are emphasized as one of the strongest defenses against scams.[37:40] The risks of social media and account takeover scenarios are discussed.[39:30] Challenges around encouraging broader adoption of two-factor authentication.[40:05] Career advice for those interested in fraud prevention as a profession. Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review. Links and Resources: Podcast Web PageFacebook Pagewhatismyipaddress.comEasy Prey on InstagramEasy Prey on TwitterEasy Prey on LinkedInEasy Prey on YouTubeEasy Prey on PinterestIremar Brayner - LinkedInG2A
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    42 m
  • Money Laundering

    Money Laundering
    Feb 18 2026
    Organized crime is often imagined as something violent, chaotic, and obvious. But today, it looks far more polished than that. It operates like a multinational business, spread across borders, built on trust networks, specialization, and efficiency rather than brute force. This episode looks at how modern scams, fraud, and money laundering actually work and why they're so hard to spot before serious damage is done. My guest is Geoff White, an investigative journalist who has spent decades covering organized crime, cybercrime, and financial fraud. His reporting has appeared on BBC News, Sky News, The Sunday Times, and other major outlets, and he is also the creator of The Lazarus Heist, the hit podcast and book series exploring North Korea's global hacking operations. His latest book, Rinsed, examines how technology has transformed the world of money laundering. We talk about how modern criminal networks are structured, why scams now rely on patience and psychology rather than speed, and how money laundering functions as a service industry that quietly supports fraud at scale. The conversation also explores why victims are sometimes unknowingly used to move stolen funds, how urgency is weaponized to override judgment, and why slowing down remains one of the most effective defenses people have. Show Notes: [01:08] Geoff shares his background and why the organized crime + technology overlap is where he's spent his career.[02:52] Why longer-form work (books, podcasts) is often the only way to explain complex crimes that don't fit into a quick news segment.[03:56] Old-school enforcement was violence; modern crime groups often can't use that when partners are anonymous and overseas.[04:23] The trust networks holding global crime together can be more fragile than people assume.[05:06] The strange "trust inside crime" dynamic especially in ransomware, where criminals must appear "reliable."[06:18] Competition today looks more like corporate rivalry than street violence, especially in ransomware affiliate ecosystems.[07:41] Do these groups evolve from traditional cartels or arise from new tech-native criminals? Geoff says it depends on the region.[09:58] The skill split of elite coders builds ransomware, while newer recruits use social engineering to get initial access.[11:34] Money laundering adapts fast with crypto, game currencies, NFTs while the core "service business" model stays the same.[12:46] The "cost" of laundering: fees can be extreme for newcomers, and lower for experienced players with connections.[13:53] A disturbing case where victims are daisy-chained to launder money and reinforce the romance-scam illusion.[15:12] Why money mules are treated as disposable and how many don't realize the seriousness until law enforcement shows up.[16:48] The tactic of letting victims withdraw a little money to make a platform feel legitimate and why it works so well.[18:09] Geoff connects today's tactics to classic con mechanics ("putting the mark on the send") and the psychology behind it.[19:22] Geoff describes seeing an "escalator scam" firsthand: small payouts early, then pressure to pay to "unlock" higher earnings.[21:51] The scary shift is that scams now look polished and patient, stretching across multiple channels and weeks (or longer).[23:12] The more we "self-custody" money and identity online, the more security responsibility shifts onto individuals.[24:32] A major crypto seizure case raises a messy question when seized assets grow in value, who gets the upside?[28:46] Geoff's practical defense: slow down on anything money-related, create space, and don't let urgency steer decisions.[31:17] Why today's scammers play the long game of months of relationship-building can lead to life-changing losses.[34:29] Repeat victimization: recovery scams and fake "investigators" often target people right after they've been hit.[36:08] "Traceable" doesn't mean "recoverable," why freezing and returning stolen crypto is legally and logistically hard.[38:44] UK reimbursement changes shift liability between sending and receiving banks but there are tradeoffs and open questions.[41:28] Geoff reacts to US payment quirks (card taken away, tip written in pen) and why it still surprises outsiders.[45:11] Closing advice is to learn from other people's stories and run "what would I do?" scenarios before a crisis hits. Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review. Links and Resources: Podcast Web PageFacebook Pagewhatismyipaddress.comEasy Prey on InstagramEasy Prey on TwitterEasy Prey on LinkedInEasy Prey on YouTubeEasy Prey on PinterestGeoff WhiteGeoff White - LinkedInGeoff White - Instagram Rinsed: From Cartels to Crypto: How the Tech Industry Washes Money for the World's Deadliest Crooks The Lazarus Heist Crime Dot Com: From Viruses to Vote Rigging, How Hacking Went Global
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    47 m
  • Critical Infrastructure Risks

    Critical Infrastructure Risks
    Feb 11 2026

    Most cybersecurity conversations focus on stolen data, breached accounts, and attacks that live entirely on screens. This episode looks at a far more consequential threat: what happens when cyberattacks target the physical systems that keep society running. Power, water, transportation, and manufacturing. When those systems fail, the consequences aren't just digital. They're immediate, visible, and sometimes dangerous.

    My guest is Lesley Carhart, Technical Director of Incident Response at Dragos, a cybersecurity firm focused exclusively on protecting critical infrastructure. Lesley specializes in industrial control systems and operational technology, investigating real-world attacks against power plants, water systems, transportation networks, and industrial facilities built on aging, irreplaceable technology.

    We talk about why these environments are uniquely vulnerable, how ransomware groups and nation-state actors quietly gain long-term access, and why many compromises go undetected for years. The conversation also explores the limits of traditional cybersecurity thinking, the real-world constraints operators face, and what organizations can realistically do to improve security when failure isn't an option.

    Show Notes:
    • [01:30] Lesley Carhart is here and explains what operational technology is and why industrial systems are uniquely vulnerable
    • [03:40] How decades-old computers still run power plants, water systems, and transportation infrastructure
    • [06:10] Why industrial environments can't simply patch, upgrade, or shut systems down
    • [08:25] The mindset shift required when safety and continuity matter more than stopping an intrusion
    • [10:40] Why air-gapped systems are mostly a myth in modern critical infrastructure
    • [13:15] How remote access became unavoidable—and one of the biggest risk factors
    • [16:05] The three main threat categories facing industrial systems: ransomware, insiders, and nation-state actors
    • [18:45] Why ransomware is especially damaging in power, water, and manufacturing environments
    • [21:30] How nation-state attackers quietly establish footholds years before taking action
    • [24:20] Why many industrial compromises go undetected for months—or even years
    • [27:10] What incident response looks like when you can't just "pull the plug"
    • [30:05] The most common causes of industrial failures: human error, maintenance issues, and environment
    • [32:40] A surprising incident that looked like a nation-state attack—but wasn't
    • [34:55] Why critical infrastructure organizations often feel pressure to pay ransoms
    • [37:00] Practical starting steps for organizations with aging, mission-critical systems
    • [39:20] Advice for people interested in industrial cybersecurity and working with legacy technology
    • [42:10] Why mentorship matters and why Lesley chooses to give back to the field

    Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review.

    Links and Resources:
    • Podcast Web Page
    • Facebook Page
    • whatismyipaddress.com
    • Easy Prey on Instagram
    • Easy Prey on Twitter
    • Easy Prey on LinkedIn
    • Easy Prey on YouTube
    • Easy Prey on Pinterest
    • Lesley Carhart
    • Lesley Carhart - LinkedIn
    • Lesley Carhart - Dragos
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    39 m
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