364 Episodes

  1. Identifying Online Fraud Before it Happens w/ Matt Vega & Sid Shah @ Novo.co

    Published: 2/16/2023

  2. Building a fraud strategy for a complex business model w/ Matt Vega & Sid Shah @ Novo.co

    Published: 2/14/2023

  3. The Role of Benchmarking During Uncertain Times w/ Shoshana Maraney

    Published: 2/9/2023

  4. Is Uncertainty a Fraud-Fighters' Kryptonite?

    Published: 2/7/2023

  5. Remote Employment Scams: What to do If Your Company is Impersonated

    Published: 2/2/2023

  6. E-commerce Expansion: Coordinated fraud & payment strategies w/ Tin Cheung & Holly Sandberg @ Ticketmaster

    Published: 1/31/2023

  7. How can the same cardholders keep getting their new card #s compromised?

    Published: 1/26/2023

  8. Knowing Your Company's Place in the "Scam Lifecycle" w/ Ayelet Biger-Levin

    Published: 1/24/2023

  9. Seven Additional "Fraud Pods" to Subscribe to

    Published: 1/19/2023

  10. Leaders of 2 US Law Enforcement Agencies talk Online Organized Crime w/ Dave Smith (USSS) & Raul Aguilar (DHS/HSI)

    Published: 1/17/2023

  11. Do Data Breaches Actually Lead to Online Fraud?

    Published: 1/12/2023

  12. Online Fraud Predictions for 2023 w/ Frank McKenna & MaryAnn Miller

    Published: 1/10/2023

  13. Millions of Password Vaults Exposed; What This Means for Online Fraud

    Published: 1/4/2023

  14. REPLAY - Bringing Real World Consequences to Cyber Criminals w/ Robert Capps & Eric Boles

    Published: 12/29/2022

  15. REPLAY - Reducing & Recovering extra funds for e-Com & Fintech w/ Gil Rosenthal

    Published: 12/27/2022

  16. REPLAY - The True Cost of Trust in Online Commerce - w/ case studies

    Published: 12/22/2022

  17. Fraud Lessons from 2022 + Takeaways for 2023 w/ Gil Rosenthal

    Published: 12/20/2022

  18. Card Testing - What, How, and Why it's Back on the Rise.

    Published: 12/15/2022

  19. Why Online Fraudsters Are Like Toddlers + Recent Fraud Threat Updates

    Published: 12/8/2022

  20. "The Human Cost of Online Fraud" w/ Ian & Terry @ The Knoble

    Published: 12/6/2022

11 / 19

If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of fraud. On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention! Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast!