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 ...
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Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
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How Telegram and Discord Are Fueling the Fraud Economy
31:29
31:29
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31:29
Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick takes a deep dive into the dark side of encrypted messaging apps like Telegram and their impact on online fraud. Fresh from a speaking engagement in San Francisco, Karisse explores the burgeoning ecosystem of fraud as a service, breaking down how these platforms fac…
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Issuer/Merchant Perspectives on Chargebacks w/ Hailey from Banking on Fraudology
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59:17
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59:17
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick sits down in the hot seat and answers questions from the host of Banking on Fraudology, Hailey Windham. Together, they explore the intricate challenge of combating fraudulent activities without disrupting genuine transactions—a balancing act that every fraud fi…
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The Complexities of Online Identity Document Verification w/ Gil Rosenthal
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41:23
Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick and risk management consultant Gil Rosenthal discuss the complexities of Identity Document Verification (IDV) in tackling online fraud. They uncover how relying solely on traditional methods like driver's license verification is increasingly being circumvented by fr…
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How Scammers Make Millions Using Your Bank Details
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29:34
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29:34
Fraudology is presented by Sardine. In this episode of Fraudology, Karisse explores crucial topics in the fraud prevention sphere. This week, we delve into the newly discovered vulnerabilities in credit application fraud at Shore United Bank and discuss the broader implications for online merchants and acquiring banks. Karisse also covers regulator…
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Kicking Off "Banking on Fraudology": Insights for Banking & Fintech w/ Hailey Windham
1:08:11
1:08:11
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1:08:11
Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick introduces the brand new podcast Banking on Fraudology and dives deep into a meaningful conversation with its host, Hailey Windham. Together, they set the stage for a series of enlightening discussions aimed at empowering fraud fighters and financial institutions wi…
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Lessons from the LexisNexis Class Action Lawsuit
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39:00
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick dives deep into the recent class action lawsuit against LexisNexis. Accused of unlawfully profiting from consumers' personally identifiable information, LexisNexis faces allegations highlighting serious privacy concerns under California and Illinois law, amidst…
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Ways Innocent People are Conned Into Being Fraudsters w/ Frank McKenna
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59:02
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by fraud expert Frank McKenna to tackle the alarming trends in scams and identity fraud. They discuss a range of fraud schemes from FEMA impersonators exploiting disaster victims to the sinister growth of CPN (Credit Privacy Number) schemes where stol…
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The Merchant’s Guide to Surviving Sudden Business Closures and Chargebacks
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26:13
Fraudology is presented by Sardine. In this episode of Fraudology, join host Karisse Hendrick as she delves into the intricate world of merchant processing fraud. In this solo exploration, Karisse discusses a compelling case involving a luxury appliance retailer, Perch, which suddenly closed its doors, leaving substantial unfulfilled orders and an …
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Lessons From a Networking Experiment with "The Famous Fraud Guy" (Andrew Austin)
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50:09
Fraudology is presented by Sardine. In this episode of Fraudology, we're joined again by Andrew Austin, a seasoned expert in fraud prevention, as he shares the significance of networking and building trustworthy relationships for career advancement in the fraud industry. Andrew talks about his engaging "Fraud Fridays in February" initiative, where …
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Rising Wire Fraud: Staying Ahead of Banking Scams
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40:45
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into the dark underbelly of cyber fraud that's hitting even the most vigilant of companies. As scams evolve, Karisse brings to light the concerning trends in insider fraud involving employees, spotlighting incidents like T-Mobile employees being lured in…
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Combatting Bank Fraud: Innovative Strategies with Hailey Windham
1:08:36
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1:08:36
Fraudology is presented by Sardine. In this episode of Fraudology join Karisse Hendrick and as she submerges into the complexities of combating financial scams with banking fraud expert, Hailey Windham. In this detailed discussion, they cover the crucial need for increased accountability within financial institutions, tackle the gray areas in disti…
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The Rise of AI Scams: Staying One Step Ahead
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17:56
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17:56
Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick dissects some of the week's most impactful fraud news. Discover the grave consequences of the AT&T data breach resulting in over 73 million compromised customer profiles, with insights on its potential effect on online fraud. Dive into the controversial lawsuit wher…
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Unveiling Sextortion Scams & The Financial Fraud Behind Them
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53:51
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick sits down with Senior Intelligence Analyst Paul Raffile, to delve into the alarming rise of financial sextortion schemes targeting minors—a crime that has seen an 18,000% increase in reports over the past two years. Paul, with his extensive experience in combat…
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How the MRC Event Is Shaping the Future of Fraud Prevention in Fintech
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34:32
Fraudology is presented by Sardine. In this gripping episode of Fraudology, our seasoned host Karisse Hendrick returns fresh from the bustling halls of the MRC conference in Las Vegas to bring you insider insights and key takeaways from one of the largest gatherings in the e-commerce fraud prevention world. Dive in as Karisse unpacks the evolving l…
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Trust in Crowdfunding: The Battle Against Online Scammers
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45:44
Fraudology is presented by Sardine. In this episode of Fraudology join host Karisse Hendrick on this insightful episode of Fraudology as she sits down with Adi Raghuwanshi, senior director of engineering at Indiegogo, to delve into their cutting-edge fraud prevention strategies. Discover how Indiegogo's integration of Spec's technology has transfor…
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Avoiding Scams in 2024: Expert Tips You Need to Know
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25:27
Fraudology is presented by Sardine. In this episode of Fraudology host Karisse Hendrick delves into the recently released Better Business Bureau (BBB) Scam Tracker Risk Report, highlighting the prevalent scams and the changing landscape of online fraud. She discusses the differences between scams and fraud and provides insights into the top risky s…
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Cracking the Code of Merchant Risk with MRC experts
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1:04:51
Fraudology is presented by Sardine. In this episode of Fraudology join our host Karisse Hendrick as she explores the fascinating world of fraud prevention and payments with industry experts Angela Borden, of Little Ceasars' Pizza & an active member of the education committee; Tina VanBrunt, a trailblazer from the Gamer Safety Alliance and the MRC b…
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Approaching Fraud as a Technology Problem w/ Booking .com - Part 2
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39:23
Fraudology is presented by Sardine. In this episode of Fraudology host Karisse Hendrick is joined by seasoned fraud prevention experts from Booking.com: Sriram Bhattaru, serving as Product Manager, and Senior Operations Manager Calvin Tewari. Together, they navigate the challenging terrain of fraud prevention in the international travel industry. I…
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Approaching Fraud as a Technology Problem w/ Booking .com - Part 1
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43:44
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by seasoned fraud prevention experts from Booking.com: Sriram Bhattaru, serving as Product Manager, and Senior Operations Manager Calvin Tewari. Together, they navigate the challenging terrain of fraud prevention in the international travel industry. …
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Balancing AI with the Human Touch: The Key to Safer Online Communities w/ Alice Goguen-Hunsberger
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1:00:30
Fraudology is presented by Sardine. In this episode of Fraudology join host Karisse Hendrick as she sits down with trust and safety expert Alice Goguen Hunsberger, VP of Trust & Safety and Content Moderation for PartnerHero. Prior to this work, Alice was integral in creating the Trust & Safety strategies for online dating companies OK Cupid and Gri…
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How Mexican Drug Cartels are Dominating Financial Fraud & Timeshare Scams
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17:44
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17:44
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick covers a range of recent fraud-related news stories, including an amusing incident involving an Indiana man's attempt to purchase a Porsche with a $78 million check, a significant data breach at Loan Depot affecting 16.9 million individuals, and the disturbing …
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Anonymous Fraud-Fighter Perspectives On: Proof of Concepts
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1:06:17
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick and several anonymous guests delve into the complexities of assessing and selecting fraud prevention vendors within the e-commerce industry. The episode tackles the challenges merchants face during proof of concept (POC) phases, such as the resource burden, the…
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Shielding Your LinkedIn Presence: Pro Tips for Safe Online Networking
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41:02
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41:02
Fraudology is presented by Sardine. In this eye-opening episode of Fraudology, host Karisse Hendrick delves into the increasingly complex world of insider recruitment tactics and the sophisticated ways fraudsters target industry professionals through platforms like LinkedIn. From the unexpected risks of wearing work attire in public to the sobering…
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Spoofed and Doxed: A Veteran's Blueprint for Countering Online Personal Attacks
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50:04
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बाद में चलाएं
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50:04
Fraudology is presented by Sardine. In this harrowing episode of Fraudology, host Karisse Hendrick is joined by an expert in fraud prevention and trust and safety with two decades of professional experience, who reveals their ordeal of being targeted by a relentless online harasser. The discussion unveils the dark side of social media and online co…
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The Refund Fraud Detection Company That was a....Fraud
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49:23
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49:23
Fraudology is presented by Sardine. Join Karisse Hendrick on Fraudology as she unveils the troubling saga of Refend .AI, a company that once claimed to help merchants combat refund claims fraud, but has since vanished from the scene. In this revealing episode, Karisse takes us through the labyrinth of refund fraud, sharing insights on various schem…
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Smarter Chargeback Battles: When to Fight and When to Forfeit w/ Shawn Kelley (ex-SeatGeek)
48:05
48:05
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48:05
Fraudology is presented by Sardine. In this insightful episode of Fraudology, join host Karisse Hendrick and special guest Shawn Kelley, former director of payment and risk at SeatGeak, as they delve into the complexities of chargeback management in the e-commerce sphere. Tackling the balance between technology and human intervention, Shawn shares …
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Fraud News: Deepfake Deception & Rampant Social Media Ad Fraud
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48:18
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48:18
Fraudology is presented by Sardine. In this explosive episode of Fraudology, we dive into the underbelly of online scams, the unethical use of AI such as deep fakes, and the ongoing strife within major social media platforms to maintain content integrity amidst layoffs and fraudulent activities. With a captivating discussion on how the landscape of…
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The Newest Generation of Bot Attacks w/ Nate Kharrl @ Spec
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1:11:04
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Nate Kharrl, CEO of Spec, and a pioneer in bridging the gap between fraud and Infosec teams. As they delve into the complexities of bot attacks, they reveal how fraud teams are increasingly relying on technical solutions (often owned by InfoSec tea…
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A Tsunami of Credential Stuffing Attacks
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24:43
Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick delves into the "mother of all breaches," MOAB, a massive data leak containing over 26 billion records from various platforms and breaches. She highlights the danger of credential stuffing attacks, the impact on consumer security, and the importance of taking proact…
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Reclaiming Trust: Preventing Consumer-Focused Scams Before They Happen w/ James Olden & Rob McCall @ Uphold
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51:41
Fraudology is presented by Sardine. In this captivating episode of Fraudology, host Karisse Hendrick is joined by financial protection experts James Olden and Rob McCall from the financial services & crypto wallet company Uphold. Listen as they delve into the intricate world of preventing consumer-focused scams before they happen with a multi-layer…
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The Stark Reality of Financial Scams: Andy Cohen's Eye-Opening Experience
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35:57
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35:57
Fraudology is presented by Sardine. In this gripping episode of Fraudology, Karisse Hendrick, alongside legal and consulting expert Erin West, delve into the harrowing tale of Andy Cohen's encounter with a sophisticated financial scam. Cohen, a renowned media figure, faced a loss in six-figures to fraudsters employing a potent blend of social engin…
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The Art of Deception: Dissecting Pig Butchering Scams w/ Erin West
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1:03:17
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1:03:17
Fraudology is presented by Sardine. Join us on this episode of Fraudology as host Karisse Hendrick delves into the nefarious world of the "pig butchering" scams with special guest Erin West, Deputy District Attorney for Santa Clara County in California. Erin has become a fierce advocate for victims of financial crimes after hearing heartbreaking st…
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Exposed: 35 Million More Usernames & Passwords + Credential Stuffing Attack In the Headlines
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43:04
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43:04
Fraudology is presented by Sardine. On this timely episode of Fraudology, host Karisse Hendrick delves into the far-reaching repercussions of the alarming rise in data breaches, particularly the recent Comcast breach impacting a massive 35 million accounts in the US. As cyber threats evolve, this episode uncovers how such breaches fuel online fraud…
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Getting That Coveted Seat at The Table + Fighting Fraud in Crypto w/ James Olden and Rob McCall @ Uphold
50:42
50:42
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50:42
Fraudology is presented by Sardine. In this thought-provoking episode of Fraudology, Karisse Hendrick sits down with and fraud strategy & prevention experts from the crypto exchange, Uphold, Rob McCall and James Olden. Together, they unpack the complexities of cultivating a transparent and collaborative environment in the fast-paced realm of fraud …
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Fraudology is presented by Sardine. A "Chargeback Fraud Protection" Company is Accused of FraudIn today's episode of Fraudology, host Karisse Hendrick dives into the official court filing by the United States District Attorney of Eastern California against a company that claimed to be "the nation's most comprehensive chargeback fraud protection ser…
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Unveiling the Future of Fraud: Predictions For Online Fraud in 2024 w/ Mary Ann Miller and Frank McKenna
1:05:01
1:05:01
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1:05:01
Fraudology is presented by Sardine. In this riveting episode of Fraudology, host Karisse Hendrick is joined by fraud prevention heavyweights Mary Ann Miller and Frank McKenna to delve into the murky waters of online fraud as we step into 2024. With their expert insights, we explore the latest fraudulent tactics in the booming industries of cryptocu…
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2023 in Review: The Biggest Game Changers in Online Fraud
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29:12
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29:12
Fraudology is presented by Sardine. In this week's episode, Karisse Hendrick reflects on the significant fraud trends of 2023, offering insights into the evolving landscape of online fraud in ecommerce and beyond. From the rise of generative AI and deep fakes, to the prevalence of first party fraud and the increasing sophistication of purchasing bo…
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Best of the Year: Recovering 7-Figures $ in Restitution from a Fraud Ring w/ Eric Boles, Cybercrime Investigations Expert
1:07:50
1:07:50
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1:07:50
Fraudology is presented by Sardine. In this episode of Fraudology, Karisse has the pleasure of hosting Eric Boles; a former special agent of the US Secret Service and former leader of e-crime investigations at StubHub, Yahoo, and AOL. Eric shares his insights on the rise of cybercrimes and the urgent need for consequences and accountability to curb…
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Best of The Year: Utilizing Storytelling to Communicate Cross-functionally & Identify Solutions w/ Gil Rosenthal
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55:06
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick invites return guest & listener favorite, Gil Rosenthal, a fraud prevention strategy expert & a Fintech Advisor, to discuss the importance of storytelling and strategic thinking in protecting companies and users from fraudulent activities. They delve into the m…
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Best of the year: $Millions Stolen via a 10-min. Phone Call w/ Former Corporate Spy, Robert Kerbeck
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54:48
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54:48
Fraudology is presented by Sardine. ***This episode is a replay of an episode from 21 September, 2023; dozens of loyal Fraudology listeners were asked which episodes should be considered the "best of the year" & both episodes with this guest were the most suggested*** Every executive in the corporate world is asking themselves how they can avoid th…
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Best of the year: A Former Corporate Spy Shares The Art of the "Ruse" (Social Engineering) w/ Author Robert Kerbeck
1:01:48
1:01:48
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1:01:48
Fraudology is presented by Sardine. ***This episode is a replay of an episode from March 7, 2023; dozens of loyal Fraudology listeners were asked which episodes should be considered the "best of the year" & both episodes with this guest were the most suggested*** Even if you don't fight fraud for a living - you will enjoy this episode! In this epis…
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Stopping Scammers in Their Tracks: Amazon's Legal Offensive on Fraud Rings
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53:57
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53:57
Fraudology is presented by Sardine. In this gripping episode of Fraudology, host Karisse Hendrick dives deep into the convoluted world of refund fraud schemes with a focus on the recent lawsuit filed by Amazon. Discover how the retail giant is combating sophisticated refund fraud methods, including insider collusion, social engineering tactics, and…
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Why Faster Payments = Faster Fraud; and How To Stop It Before It Happens w/ Soups Ranjan @ Sardine
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55:26
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55:26
Fraudology is presented by Sardine. In this insightful episode of Fraudology, Karisse Hendrick is joined by cybersecurity and fraud expert Dr. Soups Ranjan, CEO and co-founder of Sardine. This dialogue ventures into the intricate world of fraud prevention in the age of rapid digital payments and ecommerce, unpacking how more sophisticated strategie…
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Innovative Strategies: Creating a Central Risk Intelligence Hub w/ Eric Rainsberg ex-Macy's, ex-HNB
1:02:02
1:02:02
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1:02:02
Fraudology is presented by Sardine. Join host Karisse Hendrick on this insightful episode of Fraudology as she sits down with Eric Rainsberg, a seasoned professional in the field of enterprise fraud strategy & analytics. With a rich background that includes developing robust fraud prevention frameworks at Macy's/Bloomingdales, and streamlining risk…
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Refund Fraud Is Officially Illegal And Black Friday/Cyber Monday 2023 - Online Fraud Update
51:56
51:56
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पसंद
51:56
Fraudology is presented by Sardine. In this solo episode of Fraudology, Karisse focuses in on issues impacting e-commerce retail during the winter holiday season. Starting first with an update on the prediction she made in an earlier episode (9 November 2023) involving Black Friday/Cyber Monday and the possible return of the online fraud ring, the …
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1
Zelle & ApplePay Make Moves to Shift Fraud Liability; Binance Exposed for Enabling Terrorism
44:40
44:40
बाद में चलाएं
बाद में चलाएं
सूचियाँ
पसंद
पसंद
44:40
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into the pivotal shifts in liability rules for ApplePay on Card-Not-Present transactions, and on the Zelle network. For Zelle, the news about a potential liability shift is designed to protect consumers from scam-induced losses. As financial institutions…
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1
Planting "Tripwires" & "Landmines" using Behavioral Biometrics w/ Matt Vega @Novo.co
58:13
58:13
बाद में चलाएं
बाद में चलाएं
सूचियाँ
पसंद
पसंद
58:13
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick welcomes Matt Vega, the seasoned Director of Fraud Strategy at SMB Financial Services company, Novo Co. With years spent navigating the complex landscape of fraud prevention for prestigious companies like Instacart and Fanatics Digital, Matt provides intriguing…
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1
Tips to Keep Your Money & Identity Safe From Scammers - Fraud Awareness Week
46:18
46:18
बाद में चलाएं
बाद में चलाएं
सूचियाँ
पसंद
पसंद
46:18
Fraudology is presented by Sardine. In this special episode of Fraudology, fraud-prevention expert and host Karisse Hendrick shares crucial tips to help fortify your digital and personal safety against fraud. While most episodes of Fraudology are geared towards anti-fraud professionals charged with protecting online companies & banks, this episode …
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1
Is Fraud Awareness Week Our "Spirit Week"? w/ Hailey Windham
1:06:39
1:06:39
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बाद में चलाएं
सूचियाँ
पसंद
पसंद
1:06:39
Fraudology is presented by Sardine. In this riveting episode of Fraudology, host Karisse Hendrick sits down with banking-fraud prevention specialist and recent recipient of the 2023 "Credit Union Rock Star" award, Hailey Windham. Windham takes us through her passion for anti-fraud work, sharing insights garnered from her broad ambassador training p…
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1
Holiday Shopping Under Fire: AI Bots and Targeted Attacks Hit Online Retailers
59:49
59:49
बाद में चलाएं
बाद में चलाएं
सूचियाँ
पसंद
पसंद
59:49
Fraudology is presented by Sardine. In this solo episode of Fraudology, host Karisse Hendrick delves into the rapidly increasing high-stakes of fraud targeting online retailers. -Especially with the holiday shopping season around the corner. From expanding on the vulnerabilities due to system integrations between vendors & online merchants to the r…
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