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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Building Cross-Sector Alliances to Stop International Fraud Schemes
54:58
54:58
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54:58Fraudology 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 so…
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Breaking Down a $45 Million Apple Product Return Scam
22:15
22:15
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22:15Fraudology 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 A…
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Networking at MRC: Building Connections in Fraud Prevention
57:13
57:13
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57:13Fraudology 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 …
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Fraud News Roundup: AI Brad Pitt, Identity theft and International Scams
25:57
25:57
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25:57Fraudology 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…
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Fraud Predictions 2025: Trust Collapse and AI Scams
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44:52Fraudology 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-pow…
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Fraud News Roundup: Crypto Theft, Cash App, and IBO Scams
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41:37Fraudology 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 ho…
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The Human Element in Crypto Scams: Victims and Perpetrators, with Nick Furneaux
58:21
58:21
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58:21Fraudology 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…
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Fraud News Roundup: Wildfires, Crypto, and Telegram
26:51
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26:51Fraudology 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 …
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Game-Changing Strategies for Scam Reimbursement with Jason Costain
51:24
51:24
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51:24Fraudology 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 …
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Looking Back on 2024 Fraud Events to Prepare for the New Year
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19:59Fraudology 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…
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AI vs Fraud Investigators: The Surprising Results of Chen Zamir's LLM Experiments
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56:17
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56:17Fraudology 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 s…
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Fighting Scams with AI: Insights from Fintech Leader Soups Ranjan
41:12
41:12
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41:12Fraudology 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 c…
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Protecting Yourself from AI-Generated Scams This Holiday Season
28:45
28:45
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28:45Fraudology 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 a…
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First Party Synthetics: a Banking on Fraudology recap with David Maimon
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46:59
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46:59Fraudology 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 …
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Holiday Shopping Fraud: Latest Trends and Prevention Tips
45:39
45:39
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45:39Fraudology 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…
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Unmasking Financial Fraud: Latest Trends and Prevention Strategies with Hailey Windham
31:09
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31:09Fraudology 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 inte…
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Thanksgiving Special: How You Can Stay Safe from Online Scams This Holiday Season and other stories
21:36
21:36
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21:36Fraudology 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 Sou…
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Fraud Week Special: Top Scams and Prevention Strategies
35:11
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35:11Fraudology 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 frau…
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Fraud News: Why Your Banking App's New Feature Could Save You from AI Scams
41:49
41:49
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41:49Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick dives deep into recent developments in the world of online fraud. She discusses a groundbreaking webinar by Supes Ranjan of Sardine that introduced innovative e-commerce fraud detection tools, and the bold legislative moves in Singapore to freeze scam victims’ …
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How AI is Changing the Fraud Game with Ayelet Biger-Levin
29:59
29:59
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29:59Fraudology is presented by Persona. In this episode of Fraudology, Karisse Hendrick welcomes back Ayelet Biger-Levin, founder of the Scam Ranger podcast, and a specialist in combating online scams. Ayelet updates us on her journey since her last appearance, including the development and launch of her innovative mobile app designed to help financial…
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Fraud News Roundup: Suing Fraudsters, Violent Gangs & Credit Card Fraud, Fake Call Malware, and More!
38:01
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38:01Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick dives into the latest and most compelling fraud cases making headlines. She discusses the controversial glitch at Chase Bank that led to massive check fraud and the subsequent legal actions being taken. Hendrick also sheds light on how street gangs like Shiesty…
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How Weak Security Controls can Cost you Millions with Cisco's Rajesh Melappalayam
1:01:06
1:01:06
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1:01:06Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick is joined by Rajesh Melappalayam, former senior manager of digital fraud and compliance at Cisco, to delve into the intricate world of online fraud targeting Cisco's systems. They explore how fraudsters obtained Cisco serial numbers via social engineering and b…
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Uncovering the Shocking 400% Surge in Synthetic ID Fraud
25:28
25:28
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25:28Fraudology is presented by Persona. Welcome to another episode of Fraudology with your host, Karisse Hendrick. In this episode, Karisse dives deep into the alarming rise of pig butchering scams, spotlighting a significant bust in Hong Kong that involved the use of deepfake technology and AI-generated personas to swindle victims out of millions. She…
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Is Your Financial Data Safe? Exploring System Vulnerabilities with Austin Harris
48:30
48:30
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48:30Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick talks with Austin Harris, senior fraud analyst at Cross River Bank and host of the renamed podcast "Fraud Cases Unleashed." They delve into the differences between intricate frauds of the past and the simpler, quantity-over-quality frauds of today, largely driv…
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Visa's New Fraud Regulations: What E-commerce Merchants Need to Know
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46:38
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46:38Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick dives deep into significant proposed changes by Visa that will affect online merchants in both the EU and the U.S. Initially thought to impact only EU merchants, these changes, set to take effect in April 2025, include stricter fraud ratios and chargeback thres…
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Why Slower Bank Transfers Could Be Your Best Anti-Fraud Defense
21:48
21:48
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21:48Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick shares critical updates and insights into the evolving landscape of online fraud. Fresh from the Mastercard conference in Miami, Karisse dives into significant events such as the new UK banking regulation effective from October 7, which mandates banks to reimbu…
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Deepfake Scams: The Future Threat to KYC Processes with Frank McKenna
45:56
45:56
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45:56Fraudology 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, includi…
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Fraud News: Why the US Tops the Global Scam Risk Chart
21:33
21:33
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21:33Fraudology is presented by Persona. ------ In this episode of Fraudology, Karisse is recording from a hotel room in Miami, where she is attending and speaking at the Mastercard Risk X Summit. Today she delves into some critical fraud news stories, highlighting unique and pressing issues in the world of eCommerce and digital fraud. Karisse explores …
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Here's How to Protect Your Business from Gen Z's Refund Hacks
25:24
25:24
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25:24Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick delves into the pressing issue of friendly fraud, now often termed first-party misuse. Drawing insights from a recent Mastercard-sponsored MRC event in Seattle, Karisse discusses how this type of fraud has been escalating, particularly among Gen Z consumers, an…
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How Fraudsters Are Exploiting Telegram’s Private Groups – A Deep Dive
32:53
32:53
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32:53Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick reveals the latest concerns around Telegram’s moderation efforts, including its crackdown on illegal groups and the controversial potential sharing of user data with authorities. She also explores a recent cybersecurity incident involving MoneyGram going offlin…
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Unlocking the Secrets of Fraud Metrics w/ Sardine's Andrew Austin
39:26
39:26
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39:26Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick is joined by Andrew Austin, Head of Fraud Prevention at Sardine. Andrew shares his approach to exploring solution providers, the importance of deep product knowledge, and maintaining client partnerships to ensure satisfaction. He delves into the challenges of d…
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Fraud News: Financial Fraud Hits US Economy and Authorized User Fraud
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33:30Fraudology is presented by Persona. Join host Karisse Hendrick in this episode of Fraudology as she dives into the critical need for banks and credit unions to enhance their communication and fraud education efforts with clients. Hear the compelling case of a Bay Area woman who went to the media after Chase Bank allowed 35 unauthorized users on her…
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Online Fraud, Burnout, and Recovery: Heather Grunkeneier's Journey
46:02
46:02
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46:02Fraudology is presented by Persona. In this episode of Fraudology, Karisse Hendrick welcomes Heather Grunkemeier back to discuss the significant impact that fraud and trust and safety work can have on mental health. Heather shares her journey, highlighting personal challenges such as severe burnout and overcoming imposter syndrome. Together, they d…
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Fraud Trends Update: TikTok, Telegram, and Tech Glitches
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35:08
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35:08Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick delves into recent developments in the world of fraud, from the arrest of Telegram founder Pavel Durov in France over content moderation issues to emerging fraud trends involving JPMorgan Chase ATMs and the resurgence of card skimmers in the U.S. Karisse also e…
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Trust and Safety and The Real World Impacts of Marketplaces w/ Heather Grunkemeier
51:05
51:05
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51:05Fraudology is presented by Persona. In this episode of Fraudology, Karisse Hendrick speaks with Heather Grunkemeier about her unexpected journey into a trust and safety role and the discoveries she made regarding the safety of pet sitters on her platform. Initially lacking experience, Heather spent six months setting up a strategic framework, uncov…
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Breaking Down the Impact of Telegram CEO's Arrest on Cyber Fraud
27:42
27:42
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27:42Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick delves into the recent arrest of Telegram founder Pavel Durov by French police. She breaks down the implications of this arrest for fraud and cybercrime, discussing how Telegram's lack of cooperation with law enforcement and its use as a platform for illicit ac…
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Money Mules Unmasked: Banking on Fraudology's Deep Dive with Hailey Windham and Karen Boyer
1:06:01
1:06:01
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1:06:01Fraudology is presented by Persona. In this episode of Fraudology, Karisse Hendrick shares a Banking on Fraudology episode where Financial Fraud Fighter, Hailey Windham, welcomes Karen Boyer, SVP of Financial Crimes for M&T Bank, to dive deep into the complex world of fraud detection and prevention. Karen Boyer sheds light on the significance of un…
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"2.9 Billion Social Security Numbers Exposed" --Or, Were They?
28:06
28:06
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28:06Fraudology is presented by Persona. Welcome to the Fraudology Podcast with Karisse Hendrick. In this episode, Karisse delves into the recent headline-grabbing data breach involving nearly 2.9 billion Social Security records. While initial reports painted a dire picture, Karisse breaks down the true scope of the breach and its implications, clarifyi…
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"Revenue Attach Rate" - A New KPI You Should be Measuring with Simon Taylor
51:29
51:29
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51:29Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick sits down with Simon Taylor, head of content at Sardine and a recognized expert in fintech and fraud prevention. They dive deep into the evolving landscape of e-commerce fraud prevention, discussing Simon's term "revenue attachment," and the importance of diffe…
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Dissecting The Relationship Between Fraud and Payments with Scott Engel
1:03:51
1:03:51
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1:03:51Fraudology is presented by Persona. In this episode of Fraudology, Karisse Hendrick welcomes Scott Engel, a longtime colleague and friend, to discuss his impressive 20-year journey in fraud prevention and payments. Scott shares insights from his early days at Expedia, detailing the evolution of their world-class fraud prevention team, to his pivota…
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How One Man Used Instagram to Create a $600K Monthly Extortion Empire
27:01
27:01
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27:01Fraudology is presented by Persona. In this episode of Fraudology, Karisse Hendrick dives into the intricacies of online fraud with enlightening real-world examples. This solo episode deviates from the usual format to deliver some compelling fraud news stories. Learn about Idris Quiba, known for extorting social media influencers and demanding paym…
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True Fraud Stories: How a Credit Manager Stole $60K in Plain Sight
26:07
26:07
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26:07Fraudology is presented by Persona. In this episode of Fraudology, we explore three riveting fraud cases: the recent arrest of suspects involved in a spoofing service in London, a credit union credit manager in Billings, Montana who fraudulently stole debit and credit card numbers from customers over a year, and the fascinating "micro debit scheme"…
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1
Uncovering the World of Domain Fraud with Industry Insider Ryan Konop
46:14
46:14
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पसंद
46:14Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick welcomes Ryan Konop, Senior Manager of Payment Systems and Processing for Newfold Digital, to discuss the complex world of domain fraud. Ryan, with a background in the navy and extensive experience in the domain web hosting industry, dives into the sophisticate…
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1
Inside the Myanmar Scam Factories: Exploitation and Escape
31:35
31:35
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31:35Fraudology is presented by Persona. In this solo episode of Fraudology, host Karisse Hendrick delves into the harrowing story of Billy, an Ethiopian man who was trapped in a criminal enclave in Myanmar and coerced into scamming online victims. Billy's ordeal began when he was deceived by a fake job offer in Thailand and subsequently forced to adopt…
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1
How to Defend Against Financial Fraud from Data Breaches w/Hailey Windham
53:42
53:42
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53:42Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick is joined by Hailey Windham to delve into the far-reaching impacts of data breaches on financial institutions and e-commerce merchants. They explore recent high-profile breaches, including those affecting Snowflake, Evolve Bank, and AT&T, and discuss how leaked…
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1
Defrauding Silicon Valley: Inside a Rideshare Scam
59:14
59:14
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बाद में चलाएं
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पसंद
59:14Fraudology is presented by Persona. In this engaging solo episode of Fraudology, host Karisse Hendrick delves into the intricate and multifaceted story of Priscilla Barbossa, a Brazilian immigrant who unwittingly became a notorious fraudster in the U.S. Karisse outlines Barbossa's fall from a successful entrepreneur in Brazil to struggling with fin…
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1
Masterclass in E-Commerce Fraud Prevention Strategies With Sardine's Simon Taylor
58:54
58:54
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58:54Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick is joined by Simon Taylor, head of strategy and content at Sardine. Together, they discuss the crucial role of information sharing and collaboration in fraud prevention within e-commerce and marketplaces, stressing the importance of fairness amidst industry com…
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1
Why "Friendly Fraud" is Costing Online Businesses Billions
31:51
31:51
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31:51Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick delves into the intricate world of friendly fraud, explaining it as fraud reason code chargebacks that are not actually fraud. Karisse highlights how the ease of filing chargebacks since 2011 has led to a surge in these incidents, putting online businesses at r…
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1
Cracking Down on Fraud: Big Tech's Role in Crime Prevention w/Frank McKenna
55:46
55:46
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55:46Fraudology is presented by Persona. Join host Karisse Hendrick as she welcomes Frank McKenna, co-founder of Point Predictive, to discuss the alarming rise of fraud activities on mainstream social media platforms. In this episode, they delve into the operations of the Facebook group "Fraud University," the challenges in reporting and moderating frau…
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1
Data Breaches: Secret Cybersecurity Tactics to Protect Your Bank Accounts
36:06
36:06
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36:06Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick delves into the recent Evolve Bank data breach, a shocking cyber incident that exposed 155,000 sensitive consumer accounts, including unencrypted personal and financial information. With over 20GB of leaked Outlook data files from the bank's senior vice preside…
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