Jason Costain – Fraud Defense with Javloc Published by: Ephemeral Security Podcast. Published Date: March 26, 2025. Host: Steve Stonebreaker. Guest: Jason Costain, Consultant and Founder of Javloc. Summary: The “Ephemeral Security” podcast features Jason Costain, consultant and founder of Javloc, who shares 30 years of expertise in fraud prevention and bank defense systems. He discusses the evolution of fraud, from early check…
Is Your Biggest Cybersecurity Risk Sitting in Your Office? | Fraud Prevention Tips ft. Jason Costain Published by: Cut to the Chase’ Podcast. Published Date: July 9, 2025. Host: Gregg Goldfarb. Guest: Jason Costain, Consultant and Founder of Javloc. Summary: The podcast features Jason Costain, consultant and founder of Javloc, who discusses cybersecurity and fraud prevention. He highlights that internal fraud, often due…
How to 🔎 Recognizing 🔎 and 🛡️ Protect 🛡️ Your Business From Cyber-Fraud Published by: ScreamingBox Technology & Business Rundown. Published Date: May 5, 2025. Host: Dave Erickson and Botond Seres. Guest: Jason Costain, Consultant and Founder of Javloc. Summary: The “How to Recognising and Protect Your Business From Cyber-Fraud” podcast, hosted by Dave Erickson and Botond Seres, features Jason Costain, consultant and…
Suspect payments – when should a bank say no? Article written by Jason Costain on Javloc Scams – when is it ok for banks to say “no” to a customer payment instruction? The story attached ⬇️ is a good case study of the challenges faced by banks when it comes to following a customers payment…
“Crypto can be traced… if I get scammed, I’ll be able to get my money back.” Article written by Jason Costain on Javloc In this article, I’ll explain why, despite the crypto blockchain being public, crypto scam loss recovery is unlikely. I’ll also explore how fraud teams in banks and crypto exchanges can work together…
Banking Ethics…UK Scams loophole closed Article written by Jason Costain on Javloc The little known UK scam refund loophole that triggered a landslide of FOS complaints… The new scam refund rules from the Payment Systems Regulator that came into force in Oct 2024 quietly closed a long-standing loophole: ➡️For the first time, banks were REQUIRED…
How Google profits from card fraud Article written by Jason Costain on Javloc How Google profits from card fraud (case study) As UK Finance’s latest annual fraud report shows, APP Fraud is down, Remote Purchase Card Fraud is up – criminals have pivoted over recent years. Here’s an example of how criminals misuse Google (and…
How banks enable Instagram scams You’ll have no doubt heard that lots of scams start on social media (around 75% according to UK Finance). It’s a regular complaint we hear from banks. The pics below are of a scam site I came across today on Instagram selling Paul Smith designer goods at ridiculously low prices…
Game-Changing Strategies for Scam Reimbursement With Jason Costain Summary: In the latest Fraudology Podcast, Jason Costain, consultant and founder of Javloc, discusses transforming UK banking’s approach to APP scams. He highlights innovations spurred by the voluntary reimbursement code, including AI-driven risk assessment and real-time monitoring. Jason emphasizes the human element, sharing victim stories and stressing…
Episode 227: Fraud and KYC with Jason Costain Summary: This week, Jason Costain, consultant, a leading UK fraud strategist and founder of Javloc, joins The International Risk Podcast. He’ll discuss the escalating threats from AI and digital innovation, including real-time payment fraud and crypto exploitation. Drawing on three decades of experience, including his work at…
