364 Episodes

  1. Mid-year Update: Chargeback Rule Changes & Coordinated Cyber + Fraud Attacks

    Published: 7/13/2023

  2. Mid-Year Check-in: 2023 Fraud Industry Predictions w/ Frank McKenna & Mary Ann Miller

    Published: 7/11/2023

  3. Fraud News: Start-up Fails b/c of Fake Accounts, Covid Fraud 2.0 & Modern Slavery for Cybercrime

    Published: 7/6/2023

  4. Fraudology's 1st Annual "Survey Says..!" Pt. 2: Finally! -Data That Proves What We Knew! w/ Shoshana Maraney

    Published: 6/29/2023

  5. (Fraudology's 1st Annual) "Survey Says...!" Pt. 1: What Surprised Us Most w/ Shoshana Maraney

    Published: 6/27/2023

  6. Fraud News: Deepfakes-as-a-Service, Massive Gift Card Fraud Ring, and Fraud Depts are Most Impersonated

    Published: 6/22/2023

  7. Listener Q's: Pre-Auth vs. Post-Auth, Solving Fraud Mysteries & More w/ Doriel Abrahams

    Published: 6/20/2023

  8. Innovative Ways to Measure & Reduce False Declines in e-commerce

    Published: 6/15/2023

  9. Retailers Share Experiences: Measuring & Reducing False declines

    Published: 6/13/2023

  10. Why Aren't You Measuring False Declines? Insult rates - Pt.1

    Published: 6/8/2023

  11. Episode #200! Karisse Answers Your Fraudology Questions

    Published: 6/6/2023

  12. Pro Tips: Utilizing LinkedIn for Professional Development in Online Fraud

    Published: 6/1/2023

  13. The Anatomy of a Pig Butchering Scam

    Published: 5/25/2023

  14. The Best Fraud Strategies Increase Revenue & Add Loyal Customers w/ Jenna Posner @ Snipes USA

    Published: 5/23/2023

  15. Identifying Inauthentic Behavior & Financially Motivated Scams on Social Media | Assaf Kipnis (ex- Facebook / Meta)Pt. 2

    Published: 5/18/2023

  16. Lessons from Integrity Investigations For Social Media w/ Assaf Kipnis (ex-Facebook)

    Published: 5/16/2023

  17. "Inny's": One of the Biggest Threats to Online Companies + Banks

    Published: 5/11/2023

  18. Fighting Fraud & Optimizing Revenue w/i Online Ticket Sales | Shawn Kelley (ex-SeatGeek)

    Published: 5/9/2023

  19. Is it Possible to Select the Right Vendor w/o a Live POC? w/ Neill Mac Carthaigh (PT. 2) @ eShopWorld

    Published: 5/4/2023

  20. Fighting Fraud While Living Abroad w/ Neill Mac Carthaigh (PT. 1) @ eShopWorld

    Published: 5/2/2023

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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!