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John O'Neill

Financial Crimes Expert

John O'Neill is a Product Manager and Financial Crimes SME for IBM Red Cell, focusing on cyber security and financial crimes. His focus heavily involves identification and understanding of complex global financial crime and money laundering networks through the development and use of link and social analytic techniques. An engineer by training, Joel brings a problem solving mindset and optimization approach to recognizing emerging threats, developing intelligence, and building effective strategies to prevent and mitigate against those threats.

Written By John O'Neill

Why Tax Refund Fraud Losses Are Growing Rapidly

Tax refund fraud is catching the attention of cybercriminals, who are committing identity theft to claim a piece of this billion-dollar industry.