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The Time I Accidentally Ended Up Combatting Fraud for a Year
This is the story of the most intense year of my 20 year professional career. I was the sole developer hired by a company going through a circus-like ownership transition while criminals actively worked to defraud the 300,000 users of this 14 year old, high end marketplace.
We experienced late nights, numerous technical challenges, worked with abuse response teams, learned a lot of lessons about phishing and fraud, high emotions, death threats and at least one person lost a business that depended on the site. Here’s the story from start to finish, including how to prevent many of these problems on your own site. Buckle up.
Article First Published February 10th, 2023
https://www.brightball.com/articles/the-time-i-accidentally-ended-up-combating-fraud-for-a-year

Barry Jones
I build, teach and help people work better together @ Brightball
Greenville, South Carolina, United States
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