• Skip to primary navigation
  • Skip to main content

CINA.

  • About
    • Mission
    • People
  • Research
    • Research
    • Projects
    • RFPs
  • Education
    • Resources
  • Publications
    • Newsletter Archive
    • Director’s Blog
  • News & Events
    • News
    • CINA Director’s Blog
    • Digital Archive
    • Events
    • Work with Us
  • Contact
  • Search Toggle
  • Skip to content
Loading Events

« All Events

  • This event has passed.

CINA Virtual Distinguished Speaker Series: “Transaction Laundering and the Facilitation of Cybercrime Through the Online Payment Ecosystem” – LegitScript – Lilly Richardson & Jenny Mosbacher

October 14, 2020 @ 12:00 pm - 1:30 pm

  • « Beyond 9/11 – “Homeland Security and Transnational Crime” Panel Discussion
  • CINA Virtual Distinguished Speaker Series: Martin Bouchard “Social Outlaws: What Network Data Tells Us About Gangs” »

As e-commerce continues to expand, credit card transactions have increasingly become a conduit for money laundering. This presentation will highlight how criminal organizations circumvent the payments and banking ecosystem’s risk and compliance controls by setting up fake online businesses and storefronts to covertly process payments for illegal activity. This practice, known as transaction laundering, can be challenging to detect when done proficiently. The presenters will share their research on transaction laundering typologies, including the ways in which launderers hedge their risk and alter strategies over time. The presentation will also review the advantages and limitations of detection methods such as business model risk analysis and internet infrastructure mapping.

REGISTER NOW

Speaker Biographies:

Jenny Mosbacher
is a Program Manager at LegitScript, overseeing investigations teams that specialize in transaction laundering detection. During her five years at LegitScript, Jenny has mapped out online criminal networks, investigated the payment infrastructure supporting them, and developed systems to proactively identify transaction laundering.

 

 

Lilly Richardson (CAMS) is a Program Manager at LegitScript, managing an e-commerce merchant risk analysis and transaction laundering detection team. With a background in sanctions and anti-money laundering investigations, Lilly focuses on the intersection of cybercrime and money laundering. At LegitScript, Lilly spent several years researching cybercrime networks as an investigative analyst.

 

 

  • Google Calendar
  • iCalendar
  • Outlook 365
  • Outlook Live

Details

Date:
October 14, 2020
Time:
12:00 pm - 1:30 pm

Venue

Virtual (WebEx)
  • « Beyond 9/11 – “Homeland Security and Transnational Crime” Panel Discussion
  • CINA Virtual Distinguished Speaker Series: Martin Bouchard “Social Outlaws: What Network Data Tells Us About Gangs” »

CINA Now

Events

September 28 @ 12:00 pm

CINA Distinguished Speaker Series with Nick Nikiforakis: “Bridgespotting: How Web3 Attackers Target Web2 Cryptocurrency Users”

All Events

Publications

3D Partial Bloody Fingermark Imaging based on Digital Holography and Transport of Intensity

Published: Aug 17, 2023

Gadgets of Gadgets in Industrial Control Systems: Return Oriented Programming Attacks on PLCs

Published: May 16, 2023
All Publications

News

Advancements in Fingerprint Analysis: Shedding Light on Crime Solving

CINA  |   September 19, 2023  |   Posted In:
  • CINA in the News

2022 CINA Annual Report

CINA  |   September 8, 2023  |   Posted In:
  • Uncategorized
All News

Science and Technology Directorate’s Office of University Programs
George Mason University Logo
Copyright © 2023 All Rights Reserved | CINA Is A Department of Homeland Security Center of Excellence led by George Mason University
  • Facebook
  • Twitter
  • Instagram
  • YouTube