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Fraudology Podcast with Karisse Hendrick

If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of...

The 430% Surge: FTC Statistics & Meta’s Historic Fraud Liability

36 mins; March 31, 2026

Beyond the Hype: Agentic AI, VAMP Ratios, and Post-MRC Realities

50 mins; March 24, 2026

Navigating the Rise of Starkiller and the Future of Session Hijacking with Frank McKenna

34 mins; March 17, 2026

Navigating Global Advocacy and the Future of Fraud Education with Keith Briscoe

48 mins; March 10, 2026

5-Minute Phishing: How AI is Revolutionizing Scams and Morphing Attacks

38 mins; March 03, 2026

Two Victims, One Session: Unmasking the New Age of Account Takeovers & Agentic AI

18 mins; February 24, 2026

AI Hallucinations, Donkey Scams, and the DNA of a Fraud Fighter

28 mins; February 17, 2026

The AI Armory—Reverse Engineering Fraud Tools (with Robert Capps)

46 mins; February 10, 2026

The Scammer Pipeline: Exposing the True Scale of Recruitment Fraud (with Jay Jones)

39 mins; February 03, 2026

Ghost Taps and AI Agents: Navigating the Autonomous Fraud Wave of 2026

57 mins; January 27, 2026

Agentic AI, Liability & Fraud at Scale with Robbie MacDiarmid.

69 hours 51 mins; January 06, 2026

Meta + TikTok Finally Pay for Scam Damage

43 mins; December 16, 2025

AI Fraud News: From Scam States to GrinchBots

48 mins; December 09, 2025

Inside the AI Fraud Surge with Frank McKenna & Matt Vega

83 hours 41 mins; December 02, 2025

How Meta Became Ground Zero for Global Scams

64 hours 46 mins; November 18, 2025

Fraud News - Tracking 2025's Fraud & Cyber Shifts

42 mins; November 11, 2025

VAMP at 2.2%: What No One Told Merchants

46 mins; November 04, 2025

Why Sanctions May Finally Dent SE Asia Scam Rings

48 mins; October 28, 2025

The Deepfake Tipping Point with Frank McKenna

45 mins; October 14, 2025

Inside Meta’s Security Nightmare: Growth Over Safety?

42 mins; October 07, 2025

The Dark Side of Marketplaces: Walmart’s Fraud Problem Exposed

50 mins; September 30, 2025

Fraud’s Epic Shift: Who’s Really Behind the Scams?

33 mins; September 23, 2025

Fraudology Crossover: Together in Austin

31 mins; September 16, 2025

Inside 2025’s Biggest Fraud Scandals

55 mins; September 09, 2025

SardineCon 2025 Recap: The Scam Crisis Uncovered

32 mins; August 26, 2025

Who’s Buying Your Data? Ron Zayas Reveals the Truth

49 mins; August 19, 2025

Renata Galvão: Surviving Child Identity Theft

41 mins; August 12, 2025

AI vs. Scammers: Inside the New War on Fraud with Frank McKenna

56 mins; August 05, 2025

Behind Amazon’s Counterfeit Crime Unit with Kebharu Smith

50 mins; July 29, 2025

Targeted, Tricked, and Tracked: The Modern Anatomy of Fraud

43 mins; July 22, 2025

16 Billion Passwords Leaked, AI Fraud Fighters, and a Scammer’s Dream Home

48 mins; July 15, 2025

VAMP's Hidden Costs: Non-Settled Transactions and TC40 Reports

34 mins; July 08, 2025

Impersonation Scams: How Retailers Fight Back

29 mins; June 24, 2025

Beyond Identity: The Multifaceted Nature of Application Fraud with Frank McKenna

39 mins; June 17, 2025

Fraud News Roundup: Scams, Application Fraud, and Credit Manipulation

36 mins; June 10, 2025

Visa's VAMP Program: Latest Updates and Merchant Impact

39 mins; June 03, 2025

The Power of Feedback in Fraud Prevention: Matt Vega Explains

61 hours 4 mins; May 27, 2025

Bridging Cyber and Fraud: Insights from a Career Chameleon

59 mins; May 13, 2025

Fraudology Update: New Vamp Changes and Tariff Dodging Schemes

31 mins; May 06, 2025

Fraud Prevention Lessons from Banking to Insurance

40 mins; April 29, 2025

Bridging the Gap: Merchant and Bank Perspectives on Fraud

44 mins; April 22, 2025

From Medicare to Restaurants: Dunkin' on fraud with Patrick Finnigan

47 mins; April 15, 2025

Fraud Fight Club Special: Recognizing and Overcoming Challenges in Fraud

59 mins; April 08, 2025

Deepfakes and Synthetics: New Challenges in Fraud Prevention

34 mins; April 01, 2025

VAMP News & Visa's New Chargeback Fee Structures

41 mins; March 27, 2025

Fraud News Roundup: Chargebacks, Scams, and Tech Accountability

24 mins; March 20, 2025

Breaking Down the New Visa Acquirer Monitoring Program (VAMP) Rules

36 mins; March 18, 2025

From Detective to Fraud Hero: Combating Financial Crime with Marc Evans

45 mins; March 11, 2025

Fraud News Roundup: AI, Gig Economy, and Auto Loan Scams

32 mins; March 06, 2025

Alarming Rise in Bank Fraud: 2024 SAR Report Insights

50 mins; March 04, 2025

Networking and Knowledge: The Power of Fraud Communities

36 mins; February 25, 2025

Fraud News: Tools Fraudsters Are Using To Bypass Fraud Mitigation Systems

18 mins; February 20, 2025

From Fraud Fighter to Product Architect: Insights with Patrick Hall

51 mins; February 18, 2025

Building Cross-Sector Alliances to Stop International Fraud Schemes

54 mins; February 11, 2025

Breaking Down a $45 Million Apple Product Return Scam

22 mins; February 06, 2025

Networking at MRC: Building Connections in Fraud Prevention

57 mins; February 04, 2025

Fraud News Roundup: AI Brad Pitt, Identity theft and International Scams

25 mins; January 30, 2025

Fraud Predictions 2025: Trust Collapse and AI Scams

44 mins; January 28, 2025

Fraud News Roundup: Crypto Theft, Cash App, and IBO Scams

41 mins; January 23, 2025

The Human Element in Crypto Scams: Victims and Perpetrators, with Nick Furneaux

58 mins; January 21, 2025

Fraud News Roundup: Wildfires, Crypto, and Telegram

26 mins; January 16, 2025

Game-Changing Strategies for Scam Reimbursement with Jason Costain

51 mins; January 14, 2025

Looking Back on 2024 Fraud Events to Prepare for the New Year

19 mins; January 09, 2025

AI vs Fraud Investigators: The Surprising Results of Chen Zamir's LLM Experiments

56 mins; January 07, 2025

Fighting Scams with AI: Insights from Fintech Leader Soups Ranjan

41 mins; December 19, 2024

Protecting Yourself from AI-Generated Scams This Holiday Season

28 mins; December 12, 2024

First Party Synthetics: a Banking on Fraudology recap with David Maimon

46 mins; December 10, 2024

Holiday Shopping Fraud: Latest Trends and Prevention Tips

45 mins; December 05, 2024

Unmasking Financial Fraud: Latest Trends and Prevention Strategies with Hailey Windham

31 mins; December 03, 2024

Thanksgiving Special: How You Can Stay Safe from Online Scams This Holiday Season and other stories

21 mins; November 28, 2024

Fraud Week Special: Top Scams and Prevention Strategies

35 mins; November 21, 2024

Fraud News: Why Your Banking App's New Feature Could Save You from AI Scams

41 mins; November 14, 2024

How AI is Changing the Fraud Game with Ayelet Biger-Levin

29 mins; November 12, 2024

Fraud News Roundup: Suing Fraudsters, Violent Gangs & Credit Card Fraud, Fake Call Malware, and More!

38 mins; November 07, 2024

How Weak Security Controls can Cost you Millions with Cisco's Rajesh Melappalayam

61 hours 6 mins; November 05, 2024

Uncovering the Shocking 400% Surge in Synthetic ID Fraud

25 mins; October 24, 2024

Is Your Financial Data Safe? Exploring System Vulnerabilities with Austin Harris

48 mins; October 22, 2024

Visa's New Fraud Regulations: What E-commerce Merchants Need to Know

46 mins; October 17, 2024

Why Slower Bank Transfers Could Be Your Best Anti-Fraud Defense

21 mins; October 10, 2024

Deepfake Scams: The Future Threat to KYC Processes with Frank McKenna

45 mins; October 08, 2024

Fraud News: Why the US Tops the Global Scam Risk Chart

21 mins; October 03, 2024

Here's How to Protect Your Business from Gen Z's Refund Hacks

25 mins; October 01, 2024

How Fraudsters Are Exploiting Telegram’s Private Groups – A Deep Dive

32 mins; September 26, 2024

Unlocking the Secrets of Fraud Metrics w/ Sardine's Andrew Austin

39 mins; September 24, 2024

Fraud News: Financial Fraud Hits US Economy and Authorized User Fraud

33 mins; September 19, 2024

Online Fraud, Burnout, and Recovery: Heather Grunkeneier's Journey

46 mins; September 17, 2024

Fraud Trends Update: TikTok, Telegram, and Tech Glitches

35 mins; September 12, 2024

Trust and Safety and The Real World Impacts of Marketplaces w/ Heather Grunkemeier

51 mins; September 10, 2024

Breaking Down the Impact of Telegram CEO's Arrest on Cyber Fraud

27 mins; September 05, 2024

Money Mules Unmasked: Banking on Fraudology's Deep Dive with Hailey Windham and Karen Boyer

66 hours 1 min; August 27, 2024

"2.9 Billion Social Security Numbers Exposed" --Or, Were They?

28 mins; August 22, 2024

"Revenue Attach Rate" - A New KPI You Should be Measuring with Simon Taylor

51 mins; August 20, 2024

Dissecting The Relationship Between Fraud and Payments with Scott Engel

63 hours 51 mins; August 15, 2024

How One Man Used Instagram to Create a $600K Monthly Extortion Empire

27 mins; August 13, 2024

True Fraud Stories: How a Credit Manager Stole $60K in Plain Sight

26 mins; August 08, 2024

Uncovering the World of Domain Fraud with Industry Insider Ryan Konop

46 mins; August 06, 2024

Inside the Myanmar Scam Factories: Exploitation and Escape

31 mins; August 01, 2024

How to Defend Against Financial Fraud from Data Breaches w/Hailey Windham

53 mins; July 30, 2024

Defrauding Silicon Valley: Inside a Rideshare Scam

59 mins; July 25, 2024

Masterclass in E-Commerce Fraud Prevention Strategies With Sardine's Simon Taylor

58 mins; July 23, 2024

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Fraudology Podcast with Karisse Hendrick

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