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credit card fraud

4 statements across 3 episodes · 0 bullish · 1 bearish · 3 people on the record · first statement Dec 16, 2018 by Ali Yahya · across every show →

Everything said about credit card fraud, oldest first

Dec 16, 2018 negative
Assertion Partly supported
Yahya: 1.7B people are unbanked while credit card fraud hits $190B yearly
“There's 1.7 billion people in the world today that are completely unbanked, and the cost, the yearly cost of credit card fraud is now up to a hundred and ninety billion dollars.”
Ali Yahya Dec 16, 2018 ▶ 6:34 Crypto, the Future of Trust
Feb 26, 2019
Assertion Supported
Lusthaus: Roman Seleznev's cybercrime group made tens of millions in fraud
“He and his group had made tens of millions of dollars out of credit card fraud.”
Jonathan Lusthaus Feb 26, 2019 ▶ 18:11 a16z Podcast | The Business of Cybercrime
Feb 26, 2019
Assertion Supported
Lusthaus: LA Street Gangs Converted Prostitution Networks into Credit Card Fraud Schemes
“One of the most interesting ones I think I encountered was examples of street gangs in LA who basically were traditionally running prostitution operations, but what they would do was from time to time convert these operations into a cashing out scheme. So they…”
Jonathan Lusthaus Feb 26, 2019 ▶ 20:51 a16z Podcast | The Business of Cybercrime
Sep 2, 2019
Assertion Not checkable as stated
Dapper Dan: Early Credit Card Fraud Sentences Maxed Out at 90 Days
“Even if you got caught, you would get just 90 days. Nobody got more than 90 days.”
Dapper Dan Sep 2, 2019 ▶ 31:10 Making Culture, Making Influence -- Dapper Dan in Silicon Valley
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