364 Episodes

  1. How Telegram and Discord Are Fueling the Fraud Economy

    Published: 5/30/2024

  2. Issuer/Merchant Perspectives on Chargebacks w/ Hailey from Banking on Fraudology

    Published: 5/21/2024

  3. The Complexities of Online Identity Document Verification w/ Gil Rosenthal

    Published: 5/14/2024

  4. How Scammers Make Millions Using Your Bank Details

    Published: 5/9/2024

  5. Kicking Off "Banking on Fraudology": Insights for Banking & Fintech w/ Hailey Windham

    Published: 5/7/2024

  6. Lessons from the LexisNexis Class Action Lawsuit

    Published: 5/2/2024

  7. Ways Innocent People are Conned Into Being Fraudsters w/ Frank McKenna

    Published: 4/30/2024

  8. The Merchant’s Guide to Surviving Sudden Business Closures and Chargebacks

    Published: 4/25/2024

  9. Lessons From a Networking Experiment with "The Famous Fraud Guy" (Andrew Austin)

    Published: 4/23/2024

  10. Rising Wire Fraud: Staying Ahead of Banking Scams

    Published: 4/18/2024

  11. Combatting Bank Fraud: Innovative Strategies with Hailey Windham

    Published: 4/16/2024

  12. The Rise of AI Scams: Staying One Step Ahead

    Published: 4/11/2024

  13. Unveiling Sextortion Scams & The Financial Fraud Behind Them

    Published: 4/9/2024

  14. How the MRC Event Is Shaping the Future of Fraud Prevention in Fintech

    Published: 4/2/2024

  15. Trust in Crowdfunding: The Battle Against Online Scammers

    Published: 3/26/2024

  16. Avoiding Scams in 2024: Expert Tips You Need to Know

    Published: 3/21/2024

  17. Cracking the Code of Merchant Risk with MRC experts

    Published: 3/19/2024

  18. Approaching Fraud as a Technology Problem w/ Booking .com - Part 2

    Published: 3/14/2024

  19. Approaching Fraud as a Technology Problem w/ Booking .com - Part 1

    Published: 3/12/2024

  20. Balancing AI with the Human Touch: The Key to Safer Online Communities w/ Alice Goguen-Hunsberger

    Published: 3/5/2024

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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!