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Episode | Date |
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SardineCon 2025 Recap: The Scam Crisis Uncovered
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Aug 26, 2025 |
Who’s Buying Your Data? Ron Zayas Reveals the Truth
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Aug 19, 2025 |
Renata Galvão: Surviving Child Identity Theft
|
Aug 12, 2025 |
AI vs. Scammers: Inside the New War on Fraud with Frank McKenna
|
Aug 05, 2025 |
Behind Amazon’s Counterfeit Crime Unit with Kebharu Smith
|
Jul 29, 2025 |
Targeted, Tricked, and Tracked: The Modern Anatomy of Fraud
|
Jul 22, 2025 |
16 Billion Passwords Leaked, AI Fraud Fighters, and a Scammer’s Dream Home
|
Jul 15, 2025 |
VAMP's Hidden Costs: Non-Settled Transactions and TC40 Reports
|
Jul 08, 2025 |
Impersonation Scams: How Retailers Fight Back
|
Jun 24, 2025 |
Beyond Identity: The Multifaceted Nature of Application Fraud with Frank McKenna
|
Jun 17, 2025 |
Fraud News Roundup: Scams, Application Fraud, and Credit Manipulation
|
Jun 10, 2025 |
Visa's VAMP Program: Latest Updates and Merchant Impact
|
Jun 03, 2025 |
The Power of Feedback in Fraud Prevention: Matt Vega Explains
|
May 27, 2025 |
Bridging Cyber and Fraud: Insights from a Career Chameleon
|
May 13, 2025 |
Fraudology Update: New Vamp Changes and Tariff Dodging Schemes
|
May 06, 2025 |
Fraud Prevention Lessons from Banking to Insurance
|
Apr 29, 2025 |
Bridging the Gap: Merchant and Bank Perspectives on Fraud
|
Apr 22, 2025 |
From Medicare to Restaurants: Dunkin' on fraud with Patrick Finnigan
|
Apr 15, 2025 |
Fraud Fight Club Special: Recognizing and Overcoming Challenges in Fraud
|
Apr 08, 2025 |
Deepfakes and Synthetics: New Challenges in Fraud Prevention
|
Apr 01, 2025 |
VAMP News & Visa's New Chargeback Fee Structures
|
Mar 27, 2025 |
Fraud News Roundup: Chargebacks, Scams, and Tech Accountability
|
Mar 20, 2025 |
Breaking Down the New Visa Acquirer Monitoring Program (VAMP) Rules
|
Mar 18, 2025 |
From Detective to Fraud Hero: Combating Financial Crime with Marc Evans
|
Mar 11, 2025 |
Fraud News Roundup: AI, Gig Economy, and Auto Loan Scams
|
Mar 06, 2025 |
Alarming Rise in Bank Fraud: 2024 SAR Report Insights
|
Mar 04, 2025 |
Networking and Knowledge: The Power of Fraud Communities
|
Feb 25, 2025 |
Fraud News: Tools Fraudsters Are Using To Bypass Fraud Mitigation Systems
|
Feb 20, 2025 |
From Fraud Fighter to Product Architect: Insights with Patrick Hall
|
Feb 18, 2025 |
Building Cross-Sector Alliances to Stop International Fraud Schemes
|
Feb 11, 2025 |
Breaking Down a $45 Million Apple Product Return Scam
|
Feb 06, 2025 |
Networking at MRC: Building Connections in Fraud Prevention
|
Feb 04, 2025 |
Fraud News Roundup: AI Brad Pitt, Identity theft and International Scams
|
Jan 30, 2025 |
Fraud Predictions 2025: Trust Collapse and AI Scams
|
Jan 28, 2025 |
Fraud News Roundup: Crypto Theft, Cash App, and IBO Scams
|
Jan 23, 2025 |
The Human Element in Crypto Scams: Victims and Perpetrators, with Nick Furneaux
|
Jan 21, 2025 |
Fraud News Roundup: Wildfires, Crypto, and Telegram
|
Jan 16, 2025 |
Game-Changing Strategies for Scam Reimbursement with Jason Costain
|
Jan 14, 2025 |
Looking Back on 2024 Fraud Events to Prepare for the New Year
|
Jan 09, 2025 |
AI vs Fraud Investigators: The Surprising Results of Chen Zamir's LLM Experiments
|
Jan 07, 2025 |
Fighting Scams with AI: Insights from Fintech Leader Soups Ranjan
|
Dec 19, 2024 |
Protecting Yourself from AI-Generated Scams This Holiday Season
|
Dec 12, 2024 |
First Party Synthetics: a Banking on Fraudology recap with David Maimon
|
Dec 10, 2024 |
Holiday Shopping Fraud: Latest Trends and Prevention Tips
|
Dec 05, 2024 |
Unmasking Financial Fraud: Latest Trends and Prevention Strategies with Hailey Windham
|
Dec 03, 2024 |
Thanksgiving Special: How You Can Stay Safe from Online Scams This Holiday Season and other stories
|
Nov 28, 2024 |
Fraud Week Special: Top Scams and Prevention Strategies
|
Nov 21, 2024 |
Fraud News: Why Your Banking App's New Feature Could Save You from AI Scams
|
Nov 14, 2024 |
How AI is Changing the Fraud Game with Ayelet Biger-Levin
|
Nov 12, 2024 |
Fraud News Roundup: Suing Fraudsters, Violent Gangs & Credit Card Fraud, Fake Call Malware, and More!
|
Nov 07, 2024 |
How Weak Security Controls can Cost you Millions with Cisco's Rajesh Melappalayam
|
Nov 05, 2024 |
Uncovering the Shocking 400% Surge in Synthetic ID Fraud
|
Oct 24, 2024 |
Is Your Financial Data Safe? Exploring System Vulnerabilities with Austin Harris
|
Oct 22, 2024 |
Visa's New Fraud Regulations: What E-commerce Merchants Need to Know
|
Oct 17, 2024 |
Why Slower Bank Transfers Could Be Your Best Anti-Fraud Defense
|
Oct 10, 2024 |
Deepfake Scams: The Future Threat to KYC Processes with Frank McKenna
|
Oct 08, 2024 |
Fraud News: Why the US Tops the Global Scam Risk Chart
|
Oct 03, 2024 |
Here's How to Protect Your Business from Gen Z's Refund Hacks
|
Oct 01, 2024 |
How Fraudsters Are Exploiting Telegram’s Private Groups – A Deep Dive
|
Sep 26, 2024 |
Unlocking the Secrets of Fraud Metrics w/ Sardine's Andrew Austin
|
Sep 24, 2024 |
Fraud News: Financial Fraud Hits US Economy and Authorized User Fraud
|
Sep 19, 2024 |
Online Fraud, Burnout, and Recovery: Heather Grunkeneier's Journey
|
Sep 17, 2024 |
Fraud Trends Update: TikTok, Telegram, and Tech Glitches
|
Sep 12, 2024 |
Trust and Safety and The Real World Impacts of Marketplaces w/ Heather Grunkemeier
|
Sep 10, 2024 |
Breaking Down the Impact of Telegram CEO's Arrest on Cyber Fraud
|
Sep 05, 2024 |
Money Mules Unmasked: Banking on Fraudology's Deep Dive with Hailey Windham and Karen Boyer
|
Aug 27, 2024 |
"2.9 Billion Social Security Numbers Exposed" --Or, Were They?
|
Aug 22, 2024 |
"Revenue Attach Rate" - A New KPI You Should be Measuring with Simon Taylor
|
Aug 20, 2024 |
Dissecting The Relationship Between Fraud and Payments with Scott Engel
|
Aug 15, 2024 |
How One Man Used Instagram to Create a $600K Monthly Extortion Empire
|
Aug 13, 2024 |
True Fraud Stories: How a Credit Manager Stole $60K in Plain Sight
|
Aug 08, 2024 |
Uncovering the World of Domain Fraud with Industry Insider Ryan Konop
|
Aug 06, 2024 |
Inside the Myanmar Scam Factories: Exploitation and Escape
|
Aug 01, 2024 |
How to Defend Against Financial Fraud from Data Breaches w/Hailey Windham
|
Jul 30, 2024 |
Defrauding Silicon Valley: Inside a Rideshare Scam
|
Jul 25, 2024 |
Masterclass in E-Commerce Fraud Prevention Strategies With Sardine's Simon Taylor
|
Jul 23, 2024 |
Why "Friendly Fraud" is Costing Online Businesses Billions
|
Jul 18, 2024 |
Cracking Down on Fraud: Big Tech's Role in Crime Prevention w/Frank McKenna
|
Jul 16, 2024 |
Data Breaches: Secret Cybersecurity Tactics to Protect Your Bank Accounts
|
Jul 11, 2024 |
How Europe & The US Tackle Fintech Fraud Differently with Chen Zamir
|
Jul 09, 2024 |
Data Breaches Everywhere: Is Your Information Really Safe?
|
Jun 27, 2024 |
Emerging Trends in Return Fraud, Seller Fraud, and B2B fraud w/ Sardine's Soups Ranjan
|
Jun 25, 2024 |
Ask Karisse Anything: Visa Changes, Bots & Certifications
|
Jun 20, 2024 |
The Ultimate Guide to Fraud Prevention in the Cryptocurrency World w/ Ilan Zimmer of Coinbase
|
Jun 18, 2024 |
Behind-the-Scenes of a Top Refund Fraud Ring Targeting Online Retailers
|
Jun 13, 2024 |
Visa's New Fraud Measures: What European Merchants Should Prepare For
|
Jun 11, 2024 |
How Hackers Are Exploiting Service Providers: The Latest Data Breach Insights
|
Jun 06, 2024 |
Catching the Uncatchable Fraud w/ Host of "Fraud Files Unleased" Austin Harris
|
Jun 04, 2024 |
How Telegram and Discord Are Fueling the Fraud Economy
|
May 30, 2024 |
Issuer/Merchant Perspectives on Chargebacks w/ Hailey from Banking on Fraudology
|
May 21, 2024 |
The Complexities of Online Identity Document Verification w/ Gil Rosenthal
|
May 14, 2024 |
How Scammers Make Millions Using Your Bank Details
|
May 09, 2024 |
Kicking Off "Banking on Fraudology": Insights for Banking & Fintech w/ Hailey Windham
|
May 07, 2024 |
Lessons from the LexisNexis Class Action Lawsuit
|
May 02, 2024 |
Ways Innocent People are Conned Into Being Fraudsters w/ Frank McKenna
|
Apr 30, 2024 |
The Merchant’s Guide to Surviving Sudden Business Closures and Chargebacks
|
Apr 25, 2024 |
Lessons From a Networking Experiment with "The Famous Fraud Guy" (Andrew Austin)
|
Apr 23, 2024 |
Rising Wire Fraud: Staying Ahead of Banking Scams
|
Apr 18, 2024 |
Combatting Bank Fraud: Innovative Strategies with Hailey Windham
|
Apr 16, 2024 |
The Rise of AI Scams: Staying One Step Ahead
|
Apr 11, 2024 |
Unveiling Sextortion Scams & The Financial Fraud Behind Them
|
Apr 09, 2024 |
How the MRC Event Is Shaping the Future of Fraud Prevention in Fintech
|
Apr 02, 2024 |
Trust in Crowdfunding: The Battle Against Online Scammers
|
Mar 26, 2024 |
Avoiding Scams in 2024: Expert Tips You Need to Know
|
Mar 21, 2024 |
Cracking the Code of Merchant Risk with MRC experts
|
Mar 19, 2024 |
Approaching Fraud as a Technology Problem w/ Booking .com - Part 2
|
Mar 14, 2024 |
Approaching Fraud as a Technology Problem w/ Booking .com - Part 1
|
Mar 12, 2024 |
Balancing AI with the Human Touch: The Key to Safer Online Communities w/ Alice Goguen-Hunsberger
|
Mar 05, 2024 |
How Mexican Drug Cartels are Dominating Financial Fraud & Timeshare Scams
|
Feb 29, 2024 |
Anonymous Fraud-Fighter Perspectives On: Proof of Concepts
|
Feb 27, 2024 |
Shielding Your LinkedIn Presence: Pro Tips for Safe Online Networking
|
Feb 22, 2024 |
Spoofed and Doxed: A Veteran's Blueprint for Countering Online Personal Attacks
|
Feb 20, 2024 |
The Refund Fraud Detection Company That was a....Fraud
|
Feb 15, 2024 |
Smarter Chargeback Battles: When to Fight and When to Forfeit w/ Shawn Kelley (ex-SeatGeek)
|
Feb 13, 2024 |
Fraud News: Deepfake Deception & Rampant Social Media Ad Fraud
|
Feb 08, 2024 |
The Newest Generation of Bot Attacks w/ Nate Kharrl @ Spec
|
Feb 06, 2024 |
A Tsunami of Credential Stuffing Attacks
|
Feb 01, 2024 |
Reclaiming Trust: Preventing Consumer-Focused Scams Before They Happen w/ James Olden & Rob McCall @ Uphold
|
Jan 30, 2024 |
The Stark Reality of Financial Scams: Andy Cohen's Eye-Opening Experience
|
Jan 25, 2024 |
The Art of Deception: Dissecting Pig Butchering Scams w/ Erin West
|
Jan 23, 2024 |
Exposed: 35 Million More Usernames & Passwords + Credential Stuffing Attack In the Headlines
|
Jan 18, 2024 |
Getting That Coveted Seat at The Table + Fighting Fraud in Crypto w/ James Olden and Rob McCall @ Uphold
|
Jan 16, 2024 |
Merchant Fraud DOJ Complaint
|
Jan 11, 2024 |
Unveiling the Future of Fraud: Predictions For Online Fraud in 2024 w/ Mary Ann Miller and Frank McKenna
|
Jan 09, 2024 |
2023 in Review: The Biggest Game Changers in Online Fraud
|
Jan 04, 2024 |
Best of the Year: Recovering 7-Figures $ in Restitution from a Fraud Ring w/ Eric Boles, Cybercrime Investigations Expert
|
Dec 28, 2023 |
Best of The Year: Utilizing Storytelling to Communicate Cross-functionally & Identify Solutions w/ Gil Rosenthal
|
Dec 26, 2023 |
Best of the year: $Millions Stolen via a 10-min. Phone Call w/ Former Corporate Spy, Robert Kerbeck
|
Dec 21, 2023 |
Best of the year: A Former Corporate Spy Shares The Art of the "Ruse" (Social Engineering) w/ Author Robert Kerbeck
|
Dec 19, 2023 |
Stopping Scammers in Their Tracks: Amazon's Legal Offensive on Fraud Rings
|
Dec 14, 2023 |
Why Faster Payments = Faster Fraud; and How To Stop It Before It Happens w/ Soups Ranjan @ Sardine
|
Dec 12, 2023 |
Innovative Strategies: Creating a Central Risk Intelligence Hub w/ Eric Rainsberg ex-Macy's, ex-HNB
|
Dec 07, 2023 |
Refund Fraud Is Officially Illegal And Black Friday/Cyber Monday 2023 - Online Fraud Update
|
Dec 05, 2023 |
Zelle & ApplePay Make Moves to Shift Fraud Liability; Binance Exposed for Enabling Terrorism
|
Nov 30, 2023 |
Planting "Tripwires" & "Landmines" using Behavioral Biometrics w/ Matt Vega @Novo.co
|
Nov 28, 2023 |
Tips to Keep Your Money & Identity Safe From Scammers - Fraud Awareness Week
|
Nov 16, 2023 |
Is Fraud Awareness Week Our "Spirit Week"? w/ Hailey Windham
|
Nov 14, 2023 |
Holiday Shopping Under Fire: AI Bots and Targeted Attacks Hit Online Retailers
|
Nov 09, 2023 |
Holding Corporations Accountable For Fraud Through Whistleblower Laws w/ Jason T. Brown, Esq.
|
Nov 07, 2023 |
Mobile Wallet Fraud: Up 125% Collectively Since Last Year! Plus Apple Pay Liability Shifts & Fraud Tactics
|
Nov 02, 2023 |
Gil Rosenthal Answers Questions from Issuers/Banks/Fintechs about Payment Fraud & Professional Development
|
Oct 31, 2023 |
Is it Fraud? Exploring the Thin Line Between Unusual Schemes and Traditional Fraud
|
Oct 26, 2023 |
Why I Fight Fraud: Host Karisse Hendrick Gets Personal
|
Oct 24, 2023 |
Expect More Bots Online Soon...Courtesy of Shark Tank.
|
Oct 19, 2023 |
Observations of Fraud Across all Industries + Career Growth Tips w/ Sidharth Shah (@ Novo.co)
|
Oct 17, 2023 |
The "Secret" Strategy to Help Execs & Oher Teams to Understand the Importance & Impact of Online Fraud w/ John Matas (ex-Etsy, ex-Macy's)
|
Oct 10, 2023 |
Unraveling the Exploits of Multifactor Authentication w/ Gil Rosenthal
|
Oct 05, 2023 |
Viral Pop Culture Moments: The Ripple Effect on Online Fraud & Reselling
|
Oct 03, 2023 |
Top Reasons Why Online Fraud Keeps Increasing (in Size & Sophistication)
|
Sep 28, 2023 |
Enabling Fraud-Fighters to Design Marketable Products to Address Big Problems (Like Refund Fraud) w/ Patrick Chen @ Spec
|
Sep 26, 2023 |
$Millions Stolen via a 10-min. Phone Call w/ Former Corporate Spy, Robert Kerbeck
|
Sep 21, 2023 |
The MGM Ransomware Attack + How it Can Impact Online Fraud
|
Sep 19, 2023 |
Are Fraudsters REALLY Exploiting Online Fraud Tools? -Setting a Few Things Straight
|
Sep 14, 2023 |
Finding Clarity and Purpose as a Fraud Fighter: Insights from Andrew Austin (@ CarMax)
|
Sep 12, 2023 |
Recovering 7-Figures $ in Restitution from a Fraud Ring w/ Eric Boles, Cybercrime Investigations Expert
|
Sep 06, 2023 |
Is Your RFI/RFP Process Incentivizing Vendor Bad Behavior?
|
Aug 31, 2023 |
Breaking News: Fraudsters Exploiting 3rd Party Fraud Tools w/ Nate Kharrl @ Spec
|
Aug 29, 2023 |
Ways to Avoid (Vendor) Relationship Issues
|
Aug 24, 2023 |
Confessions of a Fraud-Fighter's Teenager w/ Karisse's Daughter, Jordyn
|
Aug 22, 2023 |
Art of Making a Business Case, Refund Fraud, and Why Fighting Fraud is Like Tom & Jerry - Vineet Grewal (Wish .com)
|
Aug 15, 2023 |
Most Terminology Is The Same, But That's About It; Banking vs. e-commerce Fraud
|
Aug 09, 2023 |
Utilizing Storytelling to Communicate Cross-functionally & Identify Solutions w/ Gil Rosenthal
|
Aug 08, 2023 |
Fraud News: No KYC Credit Card- What Could Go Wrong? | Chinese Scammers Hiring Domain Experts | Fraudsters Copying Fraud-Fighters
|
Aug 03, 2023 |
Confessions of a Fraud-Fighting Parent
|
Aug 01, 2023 |
Fraud-Fighter Profile: Vineet Grewal @ Wish .com on Relentlessly Improving Approval Rates
|
Jul 27, 2023 |
Trust & Safety Policies Saved Our Family Vacation
|
Jul 25, 2023 |
How Re-directing Manual Review Increased Annual Revenue by 8-figures | Shawn Kelley (ex-SeatGeek)
|
Jul 20, 2023 |
Fraud Strategy Inspiration: Improving "Throughput" by Zooming Out | Shawn Kelly (ex-SeatGeek)
|
Jul 18, 2023 |
Mid-year Update: Chargeback Rule Changes & Coordinated Cyber + Fraud Attacks
|
Jul 13, 2023 |
Mid-Year Check-in: 2023 Fraud Industry Predictions w/ Frank McKenna & Mary Ann Miller
|
Jul 11, 2023 |
Fraud News: Start-up Fails b/c of Fake Accounts, Covid Fraud 2.0 & Modern Slavery for Cybercrime
|
Jul 06, 2023 |
Fraudology's 1st Annual "Survey Says..!" Pt. 2: Finally! -Data That Proves What We Knew! w/ Shoshana Maraney
|
Jun 29, 2023 |
(Fraudology's 1st Annual) "Survey Says...!" Pt. 1: What Surprised Us Most w/ Shoshana Maraney
|
Jun 27, 2023 |
Fraud News: Deepfakes-as-a-Service, Massive Gift Card Fraud Ring, and Fraud Depts are Most Impersonated
|
Jun 22, 2023 |
Listener Q's: Pre-Auth vs. Post-Auth, Solving Fraud Mysteries & More w/ Doriel Abrahams
|
Jun 20, 2023 |
Innovative Ways to Measure & Reduce False Declines in e-commerce
|
Jun 15, 2023 |
Retailers Share Experiences: Measuring & Reducing False declines
|
Jun 13, 2023 |
Why Aren't You Measuring False Declines? Insult rates - Pt.1
|
Jun 08, 2023 |
Episode #200! Karisse Answers Your Fraudology Questions
|
Jun 06, 2023 |
Pro Tips: Utilizing LinkedIn for Professional Development in Online Fraud
|
Jun 01, 2023 |
The Anatomy of a Pig Butchering Scam
|
May 25, 2023 |
The Best Fraud Strategies Increase Revenue & Add Loyal Customers w/ Jenna Posner @ Snipes USA
|
May 23, 2023 |
Identifying Inauthentic Behavior & Financially Motivated Scams on Social Media | Assaf Kipnis (ex- Facebook / Meta)Pt. 2
|
May 18, 2023 |
Lessons from Integrity Investigations For Social Media w/ Assaf Kipnis (ex-Facebook)
|
May 16, 2023 |
"Inny's": One of the Biggest Threats to Online Companies + Banks
|
May 11, 2023 |
Fighting Fraud & Optimizing Revenue w/i Online Ticket Sales | Shawn Kelley (ex-SeatGeek)
|
May 09, 2023 |
Is it Possible to Select the Right Vendor w/o a Live POC? w/ Neill Mac Carthaigh (PT. 2) @ eShopWorld
|
May 04, 2023 |
Fighting Fraud While Living Abroad w/ Neill Mac Carthaigh (PT. 1) @ eShopWorld
|
May 02, 2023 |
Optimizing E-comm Fraud in 2023: 3DS in the US is "In"? And, Negative Lists Are "Out"? w/ Doriel Abrahams @ Forter
|
Apr 27, 2023 |
The 5 Core Methods Used to Commit Refund Claims Fraud Online ....and "Casual Fraud??"
|
Apr 25, 2023 |
Strategies and Tactics to Mitigate the Risks of Refund Claims Fraud - Pt 2 w/ Dajana Gajic-Fisic
|
Apr 20, 2023 |
Refund Claims Fraud Pt 1: What It Is -and What It Isn't w/ Dajana Gajic-Fisic (Finishline/JD Sports NA)
|
Apr 18, 2023 |
What Makes You a Great Fraud-Fighter; Could Also be Holding You Back
|
Apr 13, 2023 |
Lessons in Trust: The Importance of Communication in Fraud Prevention w/ Alan Buck @ Bed Bath & Beyond
|
Apr 11, 2023 |
Buzzwords, Pranks, and Multi-Platform Exploits
|
Apr 06, 2023 |
Cash App Accused of Enabling Fraud: Fact or Fiction? w/ Frank McKenna
|
Apr 04, 2023 |
Silicon Valley Bank Collapse; The Fraud-Related Aftermath
|
Mar 30, 2023 |
eBay's 1st Trust & Safety employee to 1st Female Founder in Fraud Technology | Laura Mather - Legend
|
Mar 28, 2023 |
Cybercrime Threats You Don't Know Yet + Big Issues with ID Doc Verification w/ David Maimon
|
Mar 23, 2023 |
Discoveries Made by Researching the Cybercrime Ecosystem w/ David Maimon
|
Mar 21, 2023 |