Holiday Fraud Trends Targeting Retailers

Don’t get caught unprepared during the busy holidays season! Stay on your toes with a peek into the latest fraud schemes trending on the dark web, from package forwarding fraud to e-gift card scams – with insights from a former fraudster who’s active on the dark web, a seasoned fraud consultant, and a trust & safety industry leader.

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In this webinar, you’ll learn:

  • Which tactics fraudsters are employing this holiday season
  • Strategies for preventing fraud during the busiest time of the year
  • What technology can keep you protected, while also maximizing revenue


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Brett Johnson – Panelist

Former United States Most Wanted Brett Johnson 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 takeover fraud, card not present fraud, as well as other breaches and hacking operations. Today, he is considered of the world’s foremost experts and consults with Fortune 500 companies, merchants, and financial institutions worldwide.



Karisse Hendrick – Panelist

Karisse Hendrick brings over a decade of knowledge and experience in the Card Not Present (CNP) fraud and payments space to help merchants create their own unique fraud and payments strategy, with a strong focus on creating custom strategies to prevent and reverse chargebacks. Between her time at MRC (Merchant Risk Council) and CNP, Karisse has had the opportunity to support and work with hundreds of e-commerce and mobile merchants.

Jeff Sakasegawa – Panelist

Jeff Sakasegawa is a Trust and Safety Architect for Sift Science. He has spent over ten years fighting fraud for Google, Facebook, and Square. In addition, his last two years at Square were spent managing teams covering BSA/AML reviews, quality assurance, identify verification, and host of other compliance related matters. He has a passion for cross functional and scalable solutions that delight as opposed to simply deliver.

Thousands of sites and apps build trust with Sift

Open Table reduced manual review by 80%. 200% improvement in detection accuracy.
60–70% reduction in spam content, more frictionless environments for valued users.
Entropay increased user conversion rates by 15% and now dedicates 0 full-time employees to fraud.