Call them changemakers. Call them rule breakers. We call them Redefiners. And in this provocative podcast, we explore how daring leaders from across industries and around the globe are redefining their organizations—and themselves—to create extraordinary impact in today’s rapidly changing world. In each episode, Russell Reynolds Associates Leadership Advisor Hoda Tahoun and former CEO Clarke Murphy host engaging, purposeful conversations with leaders in and out of the business world who shar ...
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Rolled Up द्वारा प्रदान की गई सामग्री. एपिसोड, ग्राफिक्स और पॉडकास्ट विवरण सहित सभी पॉडकास्ट सामग्री Rolled Up या उनके पॉडकास्ट प्लेटफ़ॉर्म पार्टनर द्वारा सीधे अपलोड और प्रदान की जाती है। यदि आपको लगता है कि कोई आपकी अनुमति के बिना आपके कॉपीराइट किए गए कार्य का उपयोग कर रहा है, तो आप यहां बताई गई प्रक्रिया का पालन कर सकते हैं https://hi.player.fm/legal।
समान Fraudology Podcast with Karisse Hendrick
The Partnership Economy explores the power of partnerships through candid conversations and stories with industry leaders. Our hosts, David A. Yovanno, CEO and Todd Crawford, Co-founder, of impact.com, unpack the future of partnerships as a lever for scale and an opportunity to put the consumer first.
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Rachel Cooke is your guide to leadership and communication, helping you craft a workplace environment you can feel good about. She’ll share tips to help you balance your work and personal life, effectively invest your time, and be mindful about where you’re devoting your energy. Let Rachel help you navigate your path to success—however you define it.
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This Podcast is created and curated by Deepak Jayaraman (an Executive Coach and a Leadership Advisor). He lives in Mumbai and works with successful Senior Executives by helping them play to their unique potential but with a sharp focus on transitions (business or career). Just like businesses need to think about "where to play" and "how to win", leaders need to be coherent about "where to go" and "how to grow" in their journeys. Deepak works with them during pivotal moments to help them with ...
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Alessandro Bogliari, CEO and Co-Founder of The Influencer Marketing Factory, a global influencer marketing agency, talks with great guests about influencer marketing, social media, the creator economy, social commerce and much more.
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Welcome to the What’s Next! Podcast. I’ve met so many brilliant people as I traveled the globe and have had some fascinating conversations that I’ve wished had been recorded so I could share them with you - this podcast was a way for me to recreate those moments and let you in on some fantastic insights. My current conversations center around one objective: what's next for companies and individuals as they look to innovate and grow. I hope these conversations inspire you as much as they have ...
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The Brutal Truth about Sales and Selling - We interview the world's best B2B Enterprise salespeople.
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No BS Allowed - Are you sick of empty suits telling you to work harder? - Learn about The Maverick Selling Method, which models the world's best salespeople and what they do differently. If you are in sales and are passionate about selling, you will like this podcast. The focus is on b2b sales and selling. If you are selling or in sales, this podcast is for you. I cover cold calling, spin selling, challenger sale, solution selling, and advanced selling skills. Strategic selling, LinkedIn, sa ...
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Hosts Isaac Butler, Ronald Young Jr., and June Thomas interview creative people about how they write, compose, paint, and more.
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Wharton faculty and industry leaders discuss their latest research, books, and relevant business topics. Hosted on Acast. See acast.com/privacy for more information.
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Welcome to an exciting new season of the podcast Your Career: Choice or Chance? - as we dive into the ever-evolving world of GenAI in the Workplace and explore the latest trends, experiences, and career journeys shaping the future of work as AI is increasingly ingrained in it. Each episode provides fresh insights, addressing the transformative influence of GenAI in shaping the workforce of tomorrow, making it a must-listen for anyone interested in staying ahead in the ever-evolving world of ...
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We're trying something different this week: a full post-show breakdown of every episode in the latest season of Black Mirror! Ari Romero is joined by Tudum's Black Mirror expert, Keisha Hatchett, to give you all the nuance, the insider commentary, and the details you might have missed in this incredible new season. Plus commentary from creator & showrunner Charlie Brooker! SPOILER ALERT: We're talking about the new season in detail and revealing key plot points. If you haven't watched yet, and you don't want to know what happens, turn back now! You can watch all seven seasons of Black Mirror now in your personalized virtual theater . Follow Netflix Podcasts and read more about Black Mirror on Tudum.com .…
Deepfake Scams: The Future Threat to KYC Processes with Frank McKenna
Manage episode 444142154 series 3429885
Rolled Up द्वारा प्रदान की गई सामग्री. एपिसोड, ग्राफिक्स और पॉडकास्ट विवरण सहित सभी पॉडकास्ट सामग्री Rolled Up या उनके पॉडकास्ट प्लेटफ़ॉर्म पार्टनर द्वारा सीधे अपलोड और प्रदान की जाती है। यदि आपको लगता है कि कोई आपकी अनुमति के बिना आपके कॉपीराइट किए गए कार्य का उपयोग कर रहा है, तो आप यहां बताई गई प्रक्रिया का पालन कर सकते हैं https://hi.player.fm/legal।
Fraudology is presented by Persona.
In this episode of Fraudology, host Karisse Hendrick welcomes Frank McKenna, a renowned fraud expert, to discuss the rapid evolution of scams from modest calling card schemes to sophisticated digital frauds involving deepfake technology. Frank shares eye-opening insights into the rise of AI-enabled scams, including a deepfake incident involving real estate fraud, and the potential threats these technologies pose to KYC processes in banking and retail.
They also dive into the increasing visibility of fraud due to social media, the virality of "glitch" scams, and innovative tools like Scamranger designed to combat these modern threats.
Don't miss this engaging conversation on the leading edge of fraud prevention!
Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.
Connect with her on LinkedIn
She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.
201 एपिसोडस
साझा करेंManage episode 444142154 series 3429885
Rolled Up द्वारा प्रदान की गई सामग्री. एपिसोड, ग्राफिक्स और पॉडकास्ट विवरण सहित सभी पॉडकास्ट सामग्री Rolled Up या उनके पॉडकास्ट प्लेटफ़ॉर्म पार्टनर द्वारा सीधे अपलोड और प्रदान की जाती है। यदि आपको लगता है कि कोई आपकी अनुमति के बिना आपके कॉपीराइट किए गए कार्य का उपयोग कर रहा है, तो आप यहां बताई गई प्रक्रिया का पालन कर सकते हैं https://hi.player.fm/legal।
Fraudology is presented by Persona.
In this episode of Fraudology, host Karisse Hendrick welcomes Frank McKenna, a renowned fraud expert, to discuss the rapid evolution of scams from modest calling card schemes to sophisticated digital frauds involving deepfake technology. Frank shares eye-opening insights into the rise of AI-enabled scams, including a deepfake incident involving real estate fraud, and the potential threats these technologies pose to KYC processes in banking and retail.
They also dive into the increasing visibility of fraud due to social media, the virality of "glitch" scams, and innovative tools like Scamranger designed to combat these modern threats.
Don't miss this engaging conversation on the leading edge of fraud prevention!
Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.
Connect with her on LinkedIn
She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.
201 एपिसोडस
सभी एपिसोड
×
1 From Medicare to Restaurants: Dunkin' on fraud with Patrick Finnigan 47:48
47:48 
बाद में चलाएं 
बाद में चलाएं 
सूचियाँ 
पसंद 
पसंद47:48
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of the Fraudology Podcast, host Karisse Hendrick sits down with Patrick Finnigan, a veteran fraud fighter with over 20 years of experience in the restaurant and digital gift card industry. Patrick shares his journey from Medicare fraud investigator to director of fraud and loss prevention at Inspire Brands, offering valuable insights into the world of e-commerce fraud. The conversation delves into the challenges of preventing fraud in the digital realm, particularly in mobile ordering and gift card transactions. Patrick emphasizes the importance of cross-functional collaboration, data analysis, and building strong relationships within organizations to effectively combat fraud. He discusses the creation of digital fraud task forces and how they can proactively address potential vulnerabilities before they're exploited. To Connect with Patrick: www.linkedin.com/in/patrick-finnigan-1a306a4b/ Tune in to gain invaluable knowledge from one of the industry's most respected professionals and learn how to stay ahead in the ever-evolving world of digital fraud. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 Fraud Fight Club Special: Recognizing and Overcoming Challenges in Fraud 59:48
59:48 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद59:48
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this special episode of Fraudology, a live recording at Fight Fraud Club, Karisse Hendrick and Hailey Windham dive deep into the world of financial fraud, offering invaluable insights for both industry professionals and everyday consumers. The duo discusses recent fraud trends, including the surprising ineffectiveness of chip cards in reducing debit card fraud, Japan's controversial approach to limiting ATM withdrawals for elderly customers and answers questions from the audience. They also explore the critical role of collaboration in fighting fraud, emphasizing the importance of sharing information across financial institutions and even with e-commerce merchants. Hendrick and Windham shine a spotlight on the devastating impact of scams, particularly on vulnerable populations, and highlight the work of organizations like Operation Shamrock in combating transnational organized crime. With their combined expertise in e-commerce and banking fraud, the hosts offer practical advice for fraud fighters at every level, from seasoned professionals to those just starting their careers. Tune in to Fraudology to stay ahead of the latest fraud trends and join the fight against financial crime. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 Deepfakes and Synthetics: New Challenges in Fraud Prevention 34:59
34:59 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद34:59
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of Fraudology, Karisse Hendrick and guest Austin Harris, fraud manager at Cross River Bank, explore the rapidly evolving world of AI-driven fraud. The conversation begins with a discussion of how easily accessible AI tools are transforming fraudulent activities, particularly in synthetic identity creation and account takeovers. Austin shares his firsthand experience with these tools and emphasizes the challenges they pose for fraud detection. The episode then shifts to the changing regulatory landscape and its potential impact on fintech companies and traditional banks. Karisse and Austin examine how relaxed regulations might affect risk appetites and the potential consequences for the financial industry. They also discuss the importance of proactive fraud prevention measures and the need for fraud investigators to voice their concerns about emerging trends. The conversation touches on the role of vendors and tools in keeping up with the latest fraud techniques, as well as the challenges fraud leaders face in balancing risk and growth. Tune in to gain a deeper understanding of the complex interplay between AI, fraud, and regulation in the financial sector. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 VAMP News & Visa's New Chargeback Fee Structures 41:52
41:52 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद41:52
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this revealing episode of the Fraudology Podcast, host Karisse Hendrick pulls back the curtain on major changes coming to Visa's fraud and chargeback programs that will significantly impact e-commerce merchants. She provides exclusive details on updates to Visa's Compelling Evidence 3.0 and VAMP initiatives, including clarification on how new fraud-to-sales ratios will be calculated and news of a 6-month extension to the advisory period. Hendrick also breaks down complex new fee structures Visa is implementing for chargeback response times, warning that merchants could face fees up to $7 per chargeback for slow responses starting April 1, 2024. She criticizes Visa's lack of clear communication around these changes while offering strategic advice to help businesses adapt. The episode also touches on Visa's new anti-enumeration efforts to combat card testing attacks, though many details remain vague. Drawing on her extensive industry experience, Hendrick provides invaluable insights on the implications for merchants and acquirers, along with practical recommendations for updating chargeback management strategies. She suggests considering reputable third-party chargeback management solutions to navigate the increasingly complex landscape. Tune in now to arm yourself with the latest intelligence and ensure your business is prepared. Visa Anti-Enumeration & Card Testing Best Practices: https://usa.visa.com/dam/VCOM/global/support-legal/documents/anti-enumeration-and-account-testing-best-practices-merchant.pdf Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 Fraud News Roundup: Chargebacks, Scams, and Tech Accountability 24:44
24:44 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद24:44
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this week's fraud news roundup on the Fraudology Podcast, host Karisse Hendrick delivers critical updates and insights for the e-commerce and fraud prevention community. The episode begins with important clarifications on Visa's Acquiring Monitoring Program (VAMP), detailing how refunds and post-authorization fraud decisions can impact merchants' scores. Karisse then dissects Stripe's controversial new chargeback fee structure, which introduces an additional $15 charge for disputing chargebacks. This change raises important questions about Stripe's incentives and could have significant financial implications for merchants using their platform. The podcast also covers a major legal development involving Chargebacks911, with CEO Gary Cardone facing RICO allegations for alleged systematic racketeering and deceptive practices. Karisse provides valuable context on the company's history of regulatory issues and discusses the potential industry-wide impact of this case. She then alerts listeners to a new scam spreading in India that exploits banks' "call me with my code" option for one-time passwords, allowing scammers to intercept OTPs through clever call merging tactics. The episode concludes with an update on Telegram founder Pavel Durov's ongoing investigation in France, exploring the broader implications for content moderation and tech company accountability in the fight against online fraud and illegal activities. Don't miss this opportunity to arm yourself with the latest knowledge in the ongoing battle against online fraud – tune in now and take your fraud prevention strategy to the next level. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 Breaking Down the New Visa Acquirer Monitoring Program (VAMP) Rules 36:07
36:07 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद36:07
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this eye-opening episode of the Fraudology Podcast, host Karisse Hendrick dives deep into the controversial new Visa Acquirer Monitoring Program (VAMP) set to launch on April 1st. Fresh from attending the Merchant Risk Council's annual conference in Las Vegas, Karisse shares exclusive insights on how this program is causing major concern among merchants and acquirers. She breaks down the complex VAMP ratio calculation, explaining how it combines TC40 fraud alerts and TC15 non-fraud disputes, and details the strict new thresholds that could lead to hefty fines. Karisse highlights a crucial last-minute change announced by Visa: popular chargeback deflection methods like Rapid Dispute Resolution (RDR) and CDRN alerts will no longer exclude transactions from the VAMP ratio for fraud-related disputes. This unexpected shift is leaving many scrambling to adjust their strategies with little time before implementation. The episode also explores potential conflicts of interest, as Visa's Order Insight emerges as the only product capable of deflecting TC40s and TC15s. Don't miss this critical update on a program that could significantly impact the e-commerce fraud landscape. Tune in now to arm yourself with the knowledge you need to navigate these upcoming changes. Related Article: https://www.chargebackgurus.com/blog/visa-announces-new-change-to-vamp-rules Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 From Detective to Fraud Hero: Combating Financial Crime with Marc Evans 45:18
45:18 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद45:18
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . Karisse Hendrick sits down with Marc Evans, a seasoned detective specializing in financial crimes and fraud. As the founder of FraudHero, Marc brings a wealth of knowledge from his 13 years in law enforcement, including six years dedicated to investigating financial crimes. The conversation delves into the evolving landscape of fraud, with a particular focus on emerging scams that are devastating businesses and individuals alike. Marc sheds light on two alarming trends: bank courier scams and employee scams. In bank courier scams, fraudsters impersonate bank officials, convincing victims to hand over their credit cards under the guise of protecting them from fraud. The employee scam, or "corporate mule scam," involves manipulating employees into transferring large sums of money out of their company, often resulting in significant financial losses for businesses. These scams highlight the increasing sophistication of fraudsters who combine social engineering tactics with in-person interactions to execute their schemes. The episode emphasizes the critical importance of fraud awareness and education. Marc stresses the need for businesses to train their employees on current fraud tactics, not just outdated schemes. He also discusses the value of networking among fraud investigators, law enforcement, and financial institutions to stay ahead of evolving fraud trends. Don't miss this crucial episode - tune in now to arm yourself with the knowledge to fight fraud effectively! Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 Fraud News Roundup: AI, Gig Economy, and Auto Loan Scams 32:55
32:55 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद32:55
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of Fraudology Karisse Hendrick dives deep into the latest fraud trends and technologies impacting e-commerce and the gig economy. She kicks things off by exploring a powerful new AI tool called Sanas AI that can mask accents and background noise - a technology fraudsters are already exploiting to make scam calls sound more legitimate. Karisse then unpacks key findings from Incognia's "Frontline Report of Gig Economy Fraud," revealing how bad actors are taking advantage of food delivery apps, ride-sharing platforms, and more through fake accounts, location spoofing, and promotion abuse. The episode also covers an alarming new "South Beach Bust Out Syndicate" targeting auto lenders in Florida with sophisticated loan fraud schemes. Karisse wraps up with an update on Amazon's legal victory against the notorious refund fraud group REC, resulting in a $2.4 million judgment. Tune in to arm yourself with the latest intelligence on how fraudsters operate and the tools they're using to evade detection. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 Alarming Rise in Bank Fraud: 2024 SAR Report Insights 50:22
50:22 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद50:22
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . This episode of Fraudology Podcast brings together host Karisse Hendrick and Banking on Fraudology's Hailey Windham for an in-depth analysis of the recently released 2024 Suspicious Activity Reports (SARs). This data-packed discussion reveals troubling trends in the world of financial fraud, with significant increases in account takeovers, identity theft, and wire fraud. Hailey, drawing from her extensive experience in the banking sector, provides valuable insights into the mechanics of these fraud schemes and the challenges faced by financial institutions in combating them. The hosts explore the role of AI and deep fakes in amplifying the effectiveness of fraud attempts, particularly in the realm of account takeovers and wire fraud. They also delve into the complexities of synthetic identity fraud and its often-overlooked impact on financial institutions. Throughout the episode, Karisse and Hailey offer practical advice for both consumers and financial professionals on recognizing and preventing various types of fraud. They emphasize the importance of collaboration within the industry and the need for improved technological infrastructure to effectively fight fraud. The conversation takes an interesting turn as they discuss the ethical dilemmas faced by financial institutions when dealing with potential fraud victims who insist on making risky transactions. Tune in now to arm yourself with knowledge and stay ahead of the fraudsters! Related Article: https://frankonfraud.com/new-sar-data-ato-identity-theft-and-wire-fraud-are-up-big/ Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 Networking and Knowledge: The Power of Fraud Communities 36:58
36:58 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद36:58
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of Fraudology, host Karisse Hendrick and guest PJ Rohall explore the evolving landscape of fraud prevention communities and conferences. PJ, co-founder of About Fraud and Fraud Fight Club, shares his journey from creating a simple resource aggregator to building a dynamic, multi-faceted platform for fraud fighters. He discusses the challenges and opportunities in connecting professionals across different sectors of the fraud prevention world, from e-commerce to banking to fintech. The conversation delves into the unique approach of Fraud Fight Club, PJ's conference initiative that aims to redefine industry events. PJ explains how they're creating more intimate, practitioner-focused learning experiences through small group sessions, carefully curated content, and a balanced mix of attendees. He highlights some intriguing session topics for the upcoming event, including deep dives on synthetic identity fraud, AI-driven attacks, and storytelling skills for fraud leaders. The episode also addresses critical issues facing fraud professionals, such as burnout and work-life balance, with PJ sharing how Fraud Fight Club is incorporating wellness and mental health discussions into the program. This conversation offers valuable insights for anyone working in fraud prevention, from newcomers to seasoned professionals. Listeners will gain a fresh perspective on networking, professional development, and the importance of community in the fight against fraud. Tune in now and discover how you can engage with the cutting-edge initiatives shaping the future of fraud prevention. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 Fraud News: Tools Fraudsters Are Using To Bypass Fraud Mitigation Systems 18:09
18:09 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद18:09
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of the Fraudology Podcast, Karisse Hendrick dives into the world of tools and technologies that fraudsters are repurposing for nefarious purposes. She shares insights from her recent interview with a reporter about AI tools being used both for and against fraud. She explains why seemingly helpful solutions like AI chatbots that waste scammers' time are not scalable enough to make a real impact. The episode then explores two powerful tools fraudsters are leveraging: TextVerified and hyper-disposable email domains. TextVerified allows scammers to obtain phone numbers that appear legitimate and pass typical fraud checks, enabling them to bypass identity verification systems used by banks and fintechs. Hendrick breaks down how these numbers show up as clean postpaid accounts with tenure, making them nearly indistinguishable from real customer phone numbers. She advises companies to work closely with their phone verification vendors to detect TextVerified numbers. The episode then shifts to hyper-disposable email domains, a sophisticated evolution of disposable email addresses that only exist for a few days before disappearing. This makes them extremely difficult to blacklist and block. Karisse explains how these domains are being mass-produced to generate millions of fraudulent emails daily, posing a major threat to e-commerce companies and financial institutions. She recommends that businesses consult their email verification providers about identifying these elusive domains. Hendrick wraps up by emphasizing the importance of staying informed about the latest fraud tactics and tools. Tune in for the latest fraud news! Related articles: https://frankonfraud.com/textverified-helps-fraudsters-bypass-banks-phone-verifications/ https://finance.yahoo.com/news/atdata-flags-alarming-fraud-trend-133500766.html Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 From Fraud Fighter to Product Architect: Insights with Patrick Hall 51:33
51:33 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद51:33
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of Fraudology Karisse Hendrick welcomes Patrick Hall, Product Architect at Persona, for an in-depth exploration of the cutting-edge world of online fraud prevention and identity verification. Patrick, with his rich background in fraud fighting at industry giants like DoorDash, Uber, and BlackRock, offers listeners a unique perspective on the challenges and innovations shaping the trust and safety landscape. The conversation kicks off with a deep dive into the complexities of KYC (Know Your Customer) processes in modern marketplaces, revealing how fraudsters exploit vulnerabilities in referral programs and delivery systems. As the discussion unfolds, Patrick illuminates the rapid evolution of fraud tactics, from easily detectable visual manipulations to sophisticated AI-generated fake IDs that can deceive even trained human eyes. He introduces the concept of "time-based fraud" in delivery services, a growing concern where fraudsters manipulate time-based payment systems for illicit gains. The episode also delves into the critical role of behavioral analysis and pattern recognition in identifying linked fraudulent accounts, showcasing how Persona's innovative graph product helps detect these intricate fraud networks. Throughout the conversation, Patrick and Karisse address the challenges faced by trust and safety teams in justifying investments and balancing risk management with business growth. They offer valuable insights on building compelling narratives using data to secure executive buy-in for trust and safety initiatives. The episode concludes with a thoughtful discussion on the importance of self-care and maintaining perspective in the relentless fight against fraud. Don't miss this opportunity to enhance your fraud-fighting toolkit – listen now and join the conversation on protecting digital trust in today's complex online ecosystem. To Connect with Patrick: https://www.linkedin.com/in/pathall1/ To register for the upcoming demo/webinar with Persona: https://crowdcast.io/c/585cz8yzb1ga Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 Building Cross-Sector Alliances to Stop International Fraud Schemes 54:58
54:58 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद54:58
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of Fraudology, Karisse Hendrick and Erin West, founder of Operation Shamrock, unravel the complex web of pig butchering scams that are draining wealth from Western countries. Erin, a former prosecutor, shares her journey from law enforcement to founding a non-profit dedicated to combating these sophisticated frauds. The conversation provides listeners with an insider's view of the massive scale of these operations, including eyewitness accounts of sprawling scam compounds in Southeast Asia. Erin and Karisse discuss the multifaceted approach needed to fight these crimes, from improved digital literacy to increased cooperation between tech companies, financial institutions, and law enforcement. The episode also touches on the geopolitical implications of these scams, including their potential to create "cybercrime states" where fraud becomes a significant part of a country's economy. Listeners will come away with a deeper understanding of the urgent need for action against these scams and practical steps they can take to protect themselves and others. Tune in now and learn how you can make a difference in the fight against pig butchering scams. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 Breaking Down a $45 Million Apple Product Return Scam 22:15
22:15 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद22:15
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . The latest episode of Fraudology takes listeners on a journey through a multi-million dollar fraud case that spans continents and combines various scam techniques. This episode breaks down a plea agreement involving WeChat auctions of fraudulently obtained gift cards, elder fraud, romance scams, and large-scale Apple product fraud. Karisse explains how criminals target states with no sales tax, like New Hampshire, to maximize profits and details the intricate process of purchasing genuine products with stolen gift cards, shipping them overseas, and returning counterfeit items for store credit. The podcast sheds light on the staggering scale of the operation, with over $45 million in genuine Apple products purchased and nearly 2,000 counterfeit devices returned. Hendrick also shares insights from industry professionals, discussing the challenges in detecting sophisticated counterfeit products and the complexities of cryptocurrency transactions in fraud schemes. Don't miss this crucial exploration of modern fraud tactics and their far-reaching implications. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
1 Networking at MRC: Building Connections in Fraud Prevention 57:13
57:13 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद57:13
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . Join Karisse Hendrick and special guest Tracy Brown as they dive deep into the world of e-commerce fraud prevention in this captivating episode of the Fraudology Podcast. Tracy, a veteran in the field and current VP at the Merchant Risk Council (MRC), shares her unique origin story in fraud prevention and how it led to the formation of the MRC. The duo discusses the latest fraud trends keeping merchants up at night, including the surprising rise of refund abuse and the challenges posed by alternative payment methods. Tracy provides an exclusive preview of the upcoming MRC Vegas conference, showcasing the event's diverse offerings from educational sessions to networking opportunities. Learn about the conference's innovative features, such as a behind-the-scenes look at issuing bank operations and a preparation course for the industry-recognized CPFPP certification. The episode also touches on the importance of building relationships within the fraud prevention community and leveraging events like the MRC conference to stay ahead of emerging threats. With insider tips on making the most of the conference experience and insights into the future of fraud prevention, this episode is a goldmine for anyone involved in e-commerce security. Don't wait - listen now and arm yourself with the latest intel from the frontlines of fraud prevention! To connect with Tracy Brown: https://www.linkedin.com/in/tracykobedabrown/ To learn more about the MRC Vegas Conference: https://events.merchantriskcouncil.org/event/vegas2025/about Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Fraud News Roundup: AI Brad Pitt, Identity theft and International Scams 25:57
25:57 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद25:57
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . The latest episode of Fraudology Podcast with Karisse Hendrick offers a gripping exploration of cutting-edge fraud schemes threatening individuals and institutions alike. Karisse kicks things off by dissecting the headline-grabbing Brad Pitt AI scam, where a woman lost nearly a million dollars to fraudsters using artificially generated images of the actor. Drawing on insights from fraud expert Frank McKenna, Hendrick reveals the surprisingly accessible technology behind these convincing deep fakes. The episode then tackles a heartbreaking new trend - identity thieves exploiting wildfire victims by filing false FEMA claims in their names. Hendrick provides crucial advice for protecting oneself from this despicable practice. The final segment delves into a fascinating case study of a Chinese fraud ring's evolution from local identity theft to international organized crime. This eye-opening investigation, based on research by fraud analyst Scott Ellison, traces the group's journey from underground gambling dens to sophisticated vehicle theft operations with cartel connections. Throughout the episode, Karisse weaves in expert analysis and practical insights, making complex fraud schemes accessible to listeners. Don't miss this informative and engaging deep dive into the world of digital fraud - subscribe and listen now! Related Articles: https://www.newsweek.com/brad-pitt-ai-dating-scam-france-deepfake-social-media-2014546 https://frankonfraud.com/how-scammers-probably-did-those-brad-pitt-ai-deepfakes/ https://www.nbclosangeles.com/news/local/couple-that-lost-home-to-palisades-fire-unable-to-get-fema-assistance-after-identity-is-stolen/3611734/ https://frankonfraud.com/wp-content/uploads/2025/01/Scott-Ellefson.pdf https://www.socure.com/blog/fraud-attack-targeting-financial-institutions-with-stolen-massachusetts-identities Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Fraud Predictions 2025: Trust Collapse and AI Scams 44:52
44:52 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद44:52
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . The latest Fraudology Podcast episode features an eye-opening conversation between host Karisse Hendrick and fraud expert Frank McKenna, as they unpack their top fraud predictions for the year ahead. The discussion centers around the theme of eroding trust in digital interactions, with Frank explaining how AI-powered scams are becoming the new norm. They explore the rise of "data sniper scams," where fraudsters leverage breached personal data to create hyper-targeted, fear-inducing messages. The episode also covers the increasing sophistication of romance scams, including a recent case involving AI-generated images of celebrities. Karisse and Frank emphasize the importance of education and collaboration in combating these evolving threats, urging organizations to empower their fraud analysts to share knowledge and insights. They touch on the potential impact of new political administrations on fraud regulations and the growing concerns around cryptocurrency-related crimes. Don't miss this crucial discussion on the future of fraud and cybersecurity. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Fraud News Roundup: Crypto Theft, Cash App, and IBO Scams 41:37
41:37 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद41:37
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this information-packed episode of the Fraudology Podcast, Karisse Hendrick tackles three major fraud stories making waves in the financial world. She starts by dissecting a $2.2 million cryptocurrency scam in New York that used fake job offers to dupe victims. Karisse explains how the scammers operated and how authorities were able to trace and freeze the stolen funds. Next, she examines the massive $255 million penalty levied against Cash App for inadequate fraud protections. Drawing on her extensive payments industry experience, Karisse offers valuable insights on the regulatory implications for peer-to-peer payment apps. The episode concludes with an in-depth look at a $128 million merchant processing fraud scheme run by Daniel Liberty. Karisse breaks down how these "IBO scams" exploit victims and evade detection, offering nine red flags to watch out for. Throughout the episode, she provides expert commentary to help listeners understand the significance of these cases and emerging fraud trends. Don't miss out - tune in now to stay informed about the latest developments in financial fraud! Related Articles: https://nypost.com/2025/01/09/us-news/text-scammers-blasting-out-bogus-job-offers-stole-2-2m-in-crypto-ny-ag-says-never-ending-nightmare/ https://frankonfraud.com/wp-content/uploads/2025/01/IBO-MERCHANT-FRAUD-SCHEME.pdf https://www.nytimes.com/2025/01/16/business/cash-app-fraud-settlement.html?unlocked_article_code=1.qU4.rxhB.IYzsf-PZju-E&smid=url-share&utm_source=frankonfraud.beehiiv.com&utm_medium=newsletter&utm_campaign=the-invisible-threat-ibo-merchants-bypass-every-bank-control&_bhlid=3f01ee36614c67a351fee49665eae2e20ae7ebef Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 The Human Element in Crypto Scams: Victims and Perpetrators, with Nick Furneaux 58:21
58:21 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद58:21
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . Prepare to have your mind blown by the latest Fraudology episode featuring Nick Furneaux, a trailblazer in cryptocurrency investigations. Karisse guides listeners through an eye-opening discussion on the realities of crypto-related crime and the investigative techniques used to combat it. Furneaux shares shocking insights into the industrialization of scamming, including the disturbing rise of "scam centers" where fraudsters themselves become victims of human trafficking. The conversation takes unexpected turns, touching on everything from ancient Greek insurance fraud to the philosophical nature of currency itself. Furneaux's ability to simplify complex concepts shines through as he explains blockchain technology using relatable analogies like Excel spreadsheets and Lego bricks. The episode highlights the critical need for law enforcement to adapt to the lightning-fast pace of technological change, with Furneaux advocating for AI-driven solutions to keep up with increasingly sophisticated criminal operations. Listeners will come away with a deeper understanding of the challenges facing fraud investigators and the innovative approaches being developed to address them. Don't miss this chance to learn from one of the field's most knowledgeable and engaging experts. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Fraud News Roundup: Wildfires, Crypto, and Telegram 26:51
26:51 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद26:51
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of Fraudology Podcast, Karisse Hendrick dives into the latest developments in online fraud and consumer protection. She discusses a groundbreaking proposal by the Consumer Financial Protection Bureau (CFPB) to extend consumer protections to cryptocurrency transactions, potentially aligning crypto accounts with traditional bank accounts in terms of fraud prevention standards. Karisse explores the implications of this proposal, including its potential to address rising cyber threats and provide more robust protections for consumers transacting in stablecoins and other digital assets. However, she also highlights criticisms of the proposal, such as its lack of clarity and potential exclusion of non-custodial wallets. The episode provides valuable insights into the evolving landscape of financial regulations and their impact on both consumers and the crypto industry. Karisse also touches on the uncertain future of the CFPB itself, adding another layer of complexity to these proposed changes. Tune in to gain a deeper understanding of how these potential regulatory changes could affect the future of cryptocurrency transactions and consumer rights. Related articles: https://romancescamsnow.com/dating-scams/urgent-scam-warning-southern-california-los-angeles-wildfires-evacuation-scams-2025/ https://beincrypto.com/us-crypto-providers-to-compensate-scam-victims https://www.bleepingcomputer.com/news/legal/telegram-hands-over-data-on-thousands-of-users-to-us-law-enforcement Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Game-Changing Strategies for Scam Reimbursement with Jason Costain 51:24
51:24 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद51:24
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In the latest episode of the Fraudology Podcast features an enlightening conversation between Karisse Hendrick and Jason Costain, founder of Javloc consultancy and a seasoned fraud prevention expert. Jason takes listeners on a journey through the transformation of the UK banking industry's approach to authorized push payment (APP) scams, offering a wealth of knowledge for fraud fighters worldwide. Jason delves into the game-changing developments in fraud prevention triggered by the UK's voluntary reimbursement code. He explains how this shift led to groundbreaking innovations, including AI-driven risk assessment, real-time payment monitoring, and customer-centric security measures. The discussion covers the importance of understanding customer behavior, implementing effective warnings, and the power of data analytics in fraud detection. One of the most compelling aspects of the episode is Jason's emphasis on the human element in fraud prevention. He shares poignant stories of scam victims and stresses the importance of empathy and education in protecting vulnerable customers. The conversation also explores the potential for global adoption of UK-style fraud prevention measures, offering valuable insights for banks and regulators in other countries. Tune in now to arm yourself with the latest insights in the fight against financial fraud. To Connect with Jason on LinkedIn: https://www.linkedin.com/in/jason-costain-b529746/ Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Looking Back on 2024 Fraud Events to Prepare for the New Year 19:59
19:59 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद19:59
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In the first solo episode of 2025, Fraudology Podcast host Karisse Hendrick delivers a comprehensive overview of the fraud landscape, offering listeners a roadmap for the challenges that lie ahead. Hendrick shares insights from her collaboration with fraud experts Frank McKenna and Mary Ann Miller on their annual fraud predictions, revealing alarming trends in scams, data breaches, and AI-enabled fraud. The episode highlights how 2024 saw a staggering $1.3 trillion transfer of wealth to criminals through scams, affecting 3 billion people weekly. Karisse delves into the explosion of AI and deep fake technologies in fraud, the rise of "glitch culture," and the reluctant efforts of social media platforms to combat criminal activity. The discussion takes an inspiring turn as Hendrick explores Binance's innovative anti-scam measures, including proactive alerts, personal interventions, and a novel "24 Hour Safety Net" approach. These strategies offer a glimmer of hope and practical examples for other organizations looking to enhance their fraud prevention efforts. Tune in to gain valuable insights and arm yourself with the knowledge needed to navigate the complex world of fraud in 2025 and beyond. To read the 2025 Fraud Predictions Article: https://frankonfraud.com/return-fraud-hits-record-high-as-retailers-struggle To read the Binance Article: https://www.binance.com/en/blog/security/binance-2024-antiscam-refund-initiative-end-of-year-report-8565376682770785375 Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 AI vs Fraud Investigators: The Surprising Results of Chen Zamir's LLM Experiments 56:17
56:17 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद56:17
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . This episode of the Fraudology Podcast episode features a riveting discussion between host Karisse Hendrick and returning guest Chen Zamir on the unexpected potential of large language models (LLMs) in fraud detection. Chen details his recent experiment using Claude AI to analyze transaction data, which yielded surprisingly accurate results in identifying fraudulent activity without any specialized training or data preparation. The conversation delves into the implications of these findings, exploring how LLMs could democratize access to sophisticated fraud prevention tools for businesses of all sizes. Chen and Karisse examine the pros and cons of this technology, including its ability to uncover previously undetected fraud patterns and its potential impact on the job market for fraud investigators. They also discuss practical applications for businesses looking to enhance their fraud prevention strategies using readily available AI tools. Don't miss this thought-provoking exploration of AI's role in combating financial crime – tune in now to stay ahead of the curve in fraud prevention. To connect with Chen Zamir: https://www.linkedin.com/in/chen-zamir-b8b36828/ To subscribe to Chen's Newsletter, "The Saturday Fraud Strategist": https://www.nativerisk.com/newsletter Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Fighting Scams with AI: Insights from Fintech Leader Soups Ranjan 41:12
41:12 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद41:12
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . Fraudology's year-end episode delivers a treasure trove of insights as Karisse Hendrick interviews Sardine CEO Soups Ranjan about the latest fraud prevention techniques and industry trends. Ranjan unveils Sardine's game-changing card-to-identity matching tool, a breakthrough in fraud detection that can identify cardholder names and phone numbers for both credit and debit cards. This innovative solution has already proven its worth, catching 35% of fraud in initial trials. The discussion also covers the rise of seller-side fraud in marketplaces and Sardine's unique approach to detecting bad actors through behavioral signals and network graph analysis. Ranjan shares fascinating examples of how clients are leveraging Sardine's workflow tools and generative AI to automate manual review processes, significantly improving efficiency without sacrificing accuracy. For anyone involved in fraud prevention or interested in cutting-edge applications of AI in fintech, this episode is a must-listen that will equip you with valuable knowledge for the year ahead. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Protecting Yourself from AI-Generated Scams This Holiday Season 28:45
28:45 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद28:45
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this timely episode of the Fraudology Podcast, Karisse Hendrick dives into the latest fraud trends and cybersecurity threats impacting e-commerce during the busy holiday shopping season. Hendrick shares surprising data from TransUnion showing a 30% decrease in fraud rates compared to last year's Black Friday and Cyber Monday period. She provides insider perspective on why fraud percentages may be lower, despite an increase in overall fraud instances, and compares this year's trends to previous holiday seasons. The episode also covers a recent FBI warning about cybercriminals' increasing use of generative AI to enhance their fraud schemes, including creating more convincing phishing emails, fake social media profiles, and impersonation scams. Hendrick breaks down the FBI's key tips for consumers to protect themselves, like using family code words and verifying callers' identities. For fraud prevention professionals, this episode offers valuable insights into evolving threats and defensive strategies as the holiday shopping season reaches its peak. Tune in to stay ahead of the latest fraud trends and learn how AI is changing the cybersecurity landscape. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 First Party Synthetics: a Banking on Fraudology recap with David Maimon 46:59
46:59 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद46:59
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of Fraudology we recap a Banking on Fraudology episode, where we tackle one of the most pressing issues facing financial institutions today: synthetic identity fraud. Windham welcomes David Maimon, a renowned expert in cybercrime and head of Fraud Insights at Sentilink, for an in-depth discussion on the mechanics and implications of this sophisticated form of fraud. Maimon breaks down the key differences between first-party and third-party synthetic identities, explaining how fraudsters combine real and fake information to create convincing personas that can fool even robust verification systems. The conversation takes listeners inside the dark web marketplaces where stolen personal information is bought and sold, revealing the shocking ease with which criminals can acquire the building blocks for synthetic identities. Maimon and Windham explore emerging trends like the use of synthetic identities to create fake businesses, potentially amplifying the scale of fraud losses. They also discuss how generative AI is being used to attempt to bypass liveness checks, though Maimon emphasizes that AI still can't fabricate a person's entire history. Throughout the episode, both host and guest stress the importance of "keeping your hands dirty" by staying actively engaged in understanding the latest fraud tactics. Don't miss this opportunity to learn from two passionate fraud fighters on the front lines of the battle against synthetic identity fraud. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Holiday Shopping Fraud: Latest Trends and Prevention Tips 45:39
45:39 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद45:39
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of the Fraudology Podcast, Karisse Hendrick dives into the latest trends and developments in online fraud, providing valuable insights for e-commerce professionals and fraud fighters. How cybercriminals are shifting away from Telegram to new platforms like Meta's Threads, highlighting the evolving landscape of digital fraud. She discusses a recent SpyCloud report detailing how fraudsters are exploiting Threads' features to advertise stolen credit card information and other sensitive data. The episode also covers the Wall Street Journal's examination of retailers cracking down on returns, with companies like Saks Fifth Avenue and Zara implementing stricter policies to combat return fraud. Karisse offers practical advice for merchants considering return fees, emphasizing the importance of proper transaction linking to avoid chargebacks. Additionally, she shares news of the takedown of Popeye Tools, a major cybercrime marketplace, and alerts listeners to the "Star 72" phone scam targeting bank customers. For fraud professionals seeking to stay ahead of the curve, this episode provides a comprehensive overview of current fraud trends and strategies to mitigate risks. Tune in to Fraudology for expert analysis and actionable insights to protect your business from evolving fraud threats. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Unmasking Financial Fraud: Latest Trends and Prevention Strategies with Hailey Windham 31:09
31:09 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद31:09
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . This episode of Fraudology provides a fascinating look into the world of banking fraud through the eyes of guest Hailey Windham. Karisse and Hailey explore the diverse range of topics covered in recent episodes of the Banking on Fraudology podcast, from combating human trafficking to innovative approaches in internal auditing. The conversation delves into the critical issue of first-party synthetic fraud, with Hailey explaining how fraudsters manipulate personal information to create false identities and exploit financial institutions. David Maimon's research on dark web activities and the long-term strategies employed by fraudsters is highlighted, revealing the sophisticated nature of these crimes. The episode also addresses the persistent problem of check fraud, discussing why it remains a significant issue despite the shift towards digital payments. Hailey and Karisse examine the challenges financial institutions face in detecting and preventing check fraud, including the limitations of current hold policies and the extended liability periods for altered checks. This eye-opening discussion provides valuable insights for both financial professionals and consumers on the evolving landscape of banking fraud. Don't miss this opportunity to stay informed about the latest trends and strategies in financial crime prevention - listen now and arm yourself with knowledge to protect against these pervasive threats. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Thanksgiving Special: How You Can Stay Safe from Online Scams This Holiday Season and other stories 21:36
21:36 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद21:36
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of Fraudology Karisse Hendrick, solo dives into the latest in online fraud and sharing a moment of gratitude. We kick things off by exploring two major news stories: Meta’s removal of over 2 million pig butchering scam accounts and the arrest of 215 individuals in a $232 million crypto scam in South Korea. As we reflect on Thanksgiving, Karisse also shares some heartfelt messages from fellow fraud fighters about what they’re grateful for this year. Plus, she offers her own thanks to the community, clients, family, and the enduring power of collaboration that keeps us all motivated. Let’s take this opportunity to celebrate the wins, big and small, and stay positive in our fight against fraud. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
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Fraudology Podcast with Karisse Hendrick
1 Fraud Week Special: Top Scams and Prevention Strategies 35:11
35:11 बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंद35:11
बाद में चलाएं बाद में चलाएं सूचियाँ पसंद पसंदFraudology is presented by Persona . In this episode of Fraudology, join Karisse Hendrick as she shines a spotlight on the evolving landscape of fraud during the holiday season. We delve into the alarming rise of phishing attacks and automated fraud detection tools while unpacking the chilling case study of DeAndre Merritt, aka "Scam Likely," a fraudster who expanded his schemes during the pandemic. We also discuss the impact of frequent data breaches, like T-Mobile's ninth breach in five years, and new retailer policies to combat return abuse. Tune in for essential insights on fraud prevention and the current fraud trends e-commerce merchants should watch out for this holiday season. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.…
प्लेयर एफएम में आपका स्वागत है!
प्लेयर एफएम वेब को स्कैन कर रहा है उच्च गुणवत्ता वाले पॉडकास्ट आप के आनंद लेंने के लिए अभी। यह सबसे अच्छा पॉडकास्ट एप्प है और यह Android, iPhone और वेब पर काम करता है। उपकरणों में सदस्यता को सिंक करने के लिए साइनअप करें।
Daily Deals
Daily Deals
समान Fraudology Podcast with Karisse Hendrick
Call them changemakers. Call them rule breakers. We call them Redefiners. And in this provocative podcast, we explore how daring leaders from across industries and around the globe are redefining their organizations—and themselves—to create extraordinary impact in today’s rapidly changing world. In each episode, Russell Reynolds Associates Leadership Advisor Hoda Tahoun and former CEO Clarke Murphy host engaging, purposeful conversations with leaders in and out of the business world who shar ...
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The Partnership Economy explores the power of partnerships through candid conversations and stories with industry leaders. Our hosts, David A. Yovanno, CEO and Todd Crawford, Co-founder, of impact.com, unpack the future of partnerships as a lever for scale and an opportunity to put the consumer first.
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Rachel Cooke is your guide to leadership and communication, helping you craft a workplace environment you can feel good about. She’ll share tips to help you balance your work and personal life, effectively invest your time, and be mindful about where you’re devoting your energy. Let Rachel help you navigate your path to success—however you define it.
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This Podcast is created and curated by Deepak Jayaraman (an Executive Coach and a Leadership Advisor). He lives in Mumbai and works with successful Senior Executives by helping them play to their unique potential but with a sharp focus on transitions (business or career). Just like businesses need to think about "where to play" and "how to win", leaders need to be coherent about "where to go" and "how to grow" in their journeys. Deepak works with them during pivotal moments to help them with ...
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Alessandro Bogliari, CEO and Co-Founder of The Influencer Marketing Factory, a global influencer marketing agency, talks with great guests about influencer marketing, social media, the creator economy, social commerce and much more.
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Welcome to the What’s Next! Podcast. I’ve met so many brilliant people as I traveled the globe and have had some fascinating conversations that I’ve wished had been recorded so I could share them with you - this podcast was a way for me to recreate those moments and let you in on some fantastic insights. My current conversations center around one objective: what's next for companies and individuals as they look to innovate and grow. I hope these conversations inspire you as much as they have ...
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The Brutal Truth about Sales and Selling - We interview the world's best B2B Enterprise salespeople.
Brian Burns
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No BS Allowed - Are you sick of empty suits telling you to work harder? - Learn about The Maverick Selling Method, which models the world's best salespeople and what they do differently. If you are in sales and are passionate about selling, you will like this podcast. The focus is on b2b sales and selling. If you are selling or in sales, this podcast is for you. I cover cold calling, spin selling, challenger sale, solution selling, and advanced selling skills. Strategic selling, LinkedIn, sa ...
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Hosts Isaac Butler, Ronald Young Jr., and June Thomas interview creative people about how they write, compose, paint, and more.
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Wharton faculty and industry leaders discuss their latest research, books, and relevant business topics. Hosted on Acast. See acast.com/privacy for more information.
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Welcome to an exciting new season of the podcast Your Career: Choice or Chance? - as we dive into the ever-evolving world of GenAI in the Workplace and explore the latest trends, experiences, and career journeys shaping the future of work as AI is increasingly ingrained in it. Each episode provides fresh insights, addressing the transformative influence of GenAI in shaping the workforce of tomorrow, making it a must-listen for anyone interested in staying ahead in the ever-evolving world of ...
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Player FM - पॉडकास्ट ऐप
Player FM ऐप के साथ ऑफ़लाइन जाएं!
Player FM ऐप के साथ ऑफ़लाइन जाएं!
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