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Fraudology Podcast with Karisse Hendrick
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Retailers Share Experiences: Measuring & Reducing False declines
31 mins; June 13, 2023
Why Aren't You Measuring False Declines? Insult rates - Pt.1
39 mins; June 08, 2023
Episode #200! Karisse Answers Your Fraudology Questions
51 mins; June 06, 2023
Pro Tips: Utilizing LinkedIn for Professional Development in Online Fraud
53 mins; June 01, 2023
The Anatomy of a Pig Butchering Scam
43 mins; May 25, 2023
The Best Fraud Strategies Increase Revenue & Add Loyal Customers w/ Jenna Posner @ Snipes USA
48 mins; May 23, 2023
Identifying Inauthentic Behavior & Financially Motivated Scams on Social Media | Assaf Kipnis (ex- Facebook / Meta)Pt. 2
74 hours 57 mins; May 18, 2023
Lessons from Integrity Investigations For Social Media w/ Assaf Kipnis (ex-Facebook)
72 hours 15 mins; May 16, 2023
"Inny's": One of the Biggest Threats to Online Companies + Banks
40 mins; May 11, 2023
Fighting Fraud & Optimizing Revenue w/i Online Ticket Sales | Shawn Kelley (ex-SeatGeek)
71 hours 18 mins; May 09, 2023
Is it Possible to Select the Right Vendor w/o a Live POC? w/ Neill Mac Carthaigh (PT. 2) @ eShopWorld
63 hours 26 mins; May 04, 2023
Fighting Fraud While Living Abroad w/ Neill Mac Carthaigh (PT. 1) @ eShopWorld
57 mins; May 02, 2023
Optimizing E-comm Fraud in 2023: 3DS in the US is "In"? And, Negative Lists Are "Out"? w/ Doriel Abrahams @ Forter
70 hours 14 mins; April 27, 2023
The 5 Core Methods Used to Commit Refund Claims Fraud Online ....and "Casual Fraud??"
59 mins; April 25, 2023
Strategies and Tactics to Mitigate the Risks of Refund Claims Fraud - Pt 2 w/ Dajana Gajic-Fisic
43 mins; April 20, 2023
Refund Claims Fraud Pt 1: What It Is -and What It Isn't w/ Dajana Gajic-Fisic (Finishline/JD Sports NA)
55 mins; April 18, 2023
What Makes You a Great Fraud-Fighter; Could Also be Holding You Back
53 mins; April 13, 2023
Lessons in Trust: The Importance of Communication in Fraud Prevention w/ Alan Buck @ Bed Bath & Beyond
59 mins; April 10, 2023
Buzzwords, Pranks, and Multi-Platform Exploits
35 mins; April 06, 2023
Cash App Accused of Enabling Fraud: Fact or Fiction? w/ Frank McKenna
67 hours 24 mins; April 04, 2023
Silicon Valley Bank Collapse; The Fraud-Related Aftermath
43 mins; March 30, 2023
eBay's 1st Trust & Safety employee to 1st Female Founder in Fraud Technology | Laura Mather - Legend
58 mins; March 28, 2023
Cybercrime Threats You Don't Know Yet + Big Issues with ID Doc Verification w/ David Maimon
71 hours 18 mins; March 23, 2023
Discoveries Made by Researching the Cybercrime Ecosystem w/ David Maimon
53 mins; March 21, 2023
Silicon Valley Bank - Fraud Risks for all of Tech
36 mins; March 16, 2023
Sleep Deprived & Hangry at MRC Vegas 2023
45 mins; March 14, 2023
The Dark Side of Social Engineering: How Fraudsters Use It to Access Customer Accounts.
33 mins; March 09, 2023
A Former Corporate Spy Shares The Art of the "Ruse" (Social Engineering) w/ Author Robert Kerbeck
53 mins; March 07, 2023
Vendor Overwhelm! One Merchant's Experience Researching 3rd-Party Fraud Providers w/ Andrew Austin @ CarMax
50 mins; March 02, 2023
Fraud-fighter Spotlight: Andrew Austin @ CarMax
51 mins; February 27, 2023
Pro-tips for Navigating MRC Vegas 2023: For both Merchants & Vendors
54 mins; February 22, 2023
A field guide to working with other teams w/i your org w/ Nate Kharrl at Spec
78 hours 5 mins; February 20, 2023
Identifying Online Fraud Before it Happens w/ Matt Vega & Sid Shah @ Novo.co
49 mins; February 16, 2023
Building a fraud strategy for a complex business model w/ Matt Vega & Sid Shah @ Novo.co
39 mins; February 14, 2023
The Role of Benchmarking During Uncertain Times w/ Shoshana Maraney
34 mins; February 09, 2023
Is Uncertainty a Fraud-Fighters' Kryptonite?
49 mins; February 07, 2023
Remote Employment Scams: What to do If Your Company is Impersonated
46 mins; February 02, 2023
E-commerce Expansion: Coordinated fraud & payment strategies w/ Tin Cheung & Holly Sandberg @ Ticketmaster
50 mins; January 30, 2023
How can the same cardholders keep getting their new card #s compromised?
39 mins; January 26, 2023
Knowing Your Company's Place in the "Scam Lifecycle" w/ Ayelet Biger-Levin
46 mins; January 24, 2023
Seven Additional "Fraud Pods" to Subscribe to
26 mins; January 19, 2023
Leaders of 2 US Law Enforcement Agencies talk Online Organized Crime w/ Dave Smith (USSS) & Raul Aguilar (DHS/HSI)
48 mins; January 17, 2023
Do Data Breaches Actually Lead to Online Fraud?
58 mins; January 12, 2023
Online Fraud Predictions for 2023 w/ Frank McKenna & MaryAnn Miller
57 mins; January 10, 2023
Millions of Password Vaults Exposed; What This Means for Online Fraud
43 mins; January 03, 2023
REPLAY - Bringing Real World Consequences to Cyber Criminals w/ Robert Capps & Eric Boles
72 hours 12 mins; December 28, 2022
REPLAY - Reducing & Recovering extra funds for e-Com & Fintech w/ Gil Rosenthal
72 hours 20 mins; December 26, 2022
REPLAY - The True Cost of Trust in Online Commerce - w/ case studies
52 mins; December 21, 2022
Fraud Lessons from 2022 + Takeaways for 2023 w/ Gil Rosenthal
60 hours 58 mins; December 20, 2022
Card Testing - What, How, and Why it's Back on the Rise.
40 mins; December 14, 2022
Why Online Fraudsters Are Like Toddlers + Recent Fraud Threat Updates
39 mins; December 08, 2022
"The Human Cost of Online Fraud" w/ Ian & Terry @ The Knoble
51 mins; December 05, 2022
This is Changing Online Fraud Forever Pt. 2 w/ Shoshana Maraney
66 hours 25 mins; December 01, 2022
Early Release- This Will Change Online Fraud Forever Pt. 1 w/ Shoshana Maraney
73 hours 0 mins; November 28, 2022
You Might Be A Fraud-Fighter If...
44 mins; November 23, 2022
FTX- The Sudden Collapse of the World's #2 Crypto Exchange - w/Stephen Sargeant
71 hours 22 mins; November 17, 2022
Twitter Proves the Importance of User Trust + New Online Fraud Threats
61 hours 35 mins; November 15, 2022
The 2023 Holiday Season: Fraud That Online Retailers Can Expect
50 mins; November 10, 2022
How a Top Retailer Prepares For Holiday Fraud w/ Dajana Gajic-Fisic (JD Sports NA)
71 hours 51 mins; November 08, 2022
The Anatomy of Account Takeovers Pt. 2
44 mins; November 03, 2022
Secret Shopper Scams - Special Release of "The TEA" podcast by Hailey Windham
27 mins; November 01, 2022
The Anatomy of Account Takeovers Pt. 1
38 mins; October 27, 2022
The New Face(s) of Account Takeovers (ATOs) w/ Mike Lewis and Shawn Colpitts
59 mins; October 25, 2022
Innovative Fraud Awareness Training PT. 2 w/Hailey Windham
41 mins; October 20, 2022
"Fraud Must Make Friends" Pt. 1 w/ Hailey Windham (SAFE Federal Credit Union)
53 mins; October 18, 2022
How Data Breaches Can Be Monetized (via ATOs)
43 mins; October 13, 2022
(FraudTech) Buyers Be Aware w/ Gil Rosenthal
70 hours 28 mins; October 11, 2022
Fraud Zombies + Hard Weeks
22 mins; October 06, 2022
Rising After Career "Defeat": A Fraud-Fighting Phoenix w/ Jacqueline Hart ex-Apple, ex-Patreon
66 hours 42 mins; October 04, 2022
The New ATO: Account Handovers Pt. 2 w/ Shoshana Maraney
43 mins; September 29, 2022
The New ATO: Account Handovers Pt. 1 w/ Shoshana Maraney
49 mins; September 27, 2022
2022 Edition: Merchants are From Mars, Vendors are From Venus - Pt. 2
46 mins; September 22, 2022
2022 Edition: Merchants are From Mars, Vendors are From Venus - Pt. 1
65 hours 52 mins; September 20, 2022
Listeners Advice for Jobseeking fraud-fighters + New Scam Targeting Job Seekers
54 mins; September 15, 2022
Transitioning From e-commerce to Crypto; From manager to Director w/ Rob McCal
58 mins; September 13, 2022
Navigating an Unexpected Layoff as a Fraud-Fighter w/ Meredith McCleary
64 hours 34 mins; September 07, 2022
Pro-Tips for Job Seeking Fraud-Fighters
42 mins; September 01, 2022
Why is Check Fraud Leading to Violent Attacks on Postal Workers? w/ Frank McKenna
37 mins; August 30, 2022
Too many bots, committing too many fraud crimes
36 mins; August 25, 2022
Credit Washing: Not as "clean" as it sounds w/ Frank McKenna
42 mins; August 23, 2022
New MasterCard BNPL Charges & Add'l Visa Chargeback Rule Info
51 mins; August 18, 2022
How Can I Explain the Impact of Fraud to the Business? w/ Robert Capps
91 hours 9 mins; August 16, 2022
Fraud News: UK Card Fraud, Crypto Popularity & Twitter Confirms Exploit
38 mins; August 11, 2022
Learning From the Past; Preparing For the Future w/ Robert Capps
43 mins; August 09, 2022
Managing Expectations & Uncertainty as a Fraud-Fighter
32 mins; August 04, 2022
Reducing & Recovering extra funds for e-Com & Fintech w/ Gil Rosenthal
74 hours 48 mins; August 02, 2022
New Online Fraud Methods to be Aware of
41 mins; July 27, 2022
Career Advice From 2 Veteran Fraud-Fighters w/ PJ Rohall
65 hours 6 mins; July 25, 2022
Ask Karisse Anything: FraudTech Vendor Edition
36 mins; July 21, 2022
Crypto Compliance, AML & Fraud in Web3 w/ Stephen Sargeant
63 hours 27 mins; July 18, 2022
Walmart Publishes Fraud Strategies for Wire Transfers - What Can be Learned?
41 mins; July 14, 2022
The Complexities of Fighting Fraud in iGaming w/ Dominick Squeo
60 hours 26 mins; July 11, 2022
Visa 2023 Chargeback Rule Changes: A "Blessing" or a "Curse" for CNP merchants?
65 hours 30 mins; July 06, 2022
Can Chargebacks help improve online loss rates? w/ Dominick Squeo
61 hours 8 mins; July 04, 2022
Visa Chargeback Changes + NRF Protect Recap
49 mins; June 30, 2022
Preventing Gift Card Fraud w/ Jarrod Price at InComm Payments
52 mins; June 28, 2022
1st party misuse (Formerly “Friendly Fraud”) Q & A
43 mins; June 23, 2022
Bringing Real World Consequences to Cyber Criminals w/ Robert Capps & Eric Boles
71 hours 43 mins; June 20, 2022
Fraud and Budget Stress on the rise
39 mins; June 15, 2022
Lessons from a Trust & Safety Pioneer w/ Robert Capps
64 hours 59 mins; June 13, 2022
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