Want to create an interactive transcript for this episode?
Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Contributing factors to recent increase in fraud attacks, Investigations, and working w/ Law Enforcement w/ John Matas at Etsy - Part One
Description: John Matas, Head of Global Fraud & Risk Operations at Etsy is my guest today & we had a lot to talk about! This episode is presented by Ravelin.Part one of our conversation includes:Some of the adjustments & notable differences he's observed in his transition from a traditional retailer to a growing two-sided marketplaceWhy John believes fraud/losses in-stores & online have increased so dramatically over the last few yearsBenefits & potential pitfalls of post-transaction investigationsTips & challenges in working w/ law enforcement to prosecute bad actors who steal from in-store and online companiesTo connect wit...