Fraudology Podcast with Karisse Hendrick

By Rolled Up

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Subscribers: 11
Reviews: 0
Episodes: 200

Description

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!

Episode Date
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
Silicon Valley Bank - Fraud Risks for all of Tech
Mar 16, 2023
Sleep Deprived & Hangry at MRC Vegas 2023
Mar 14, 2023
The Dark Side of Social Engineering: How Fraudsters Use It to Access Customer Accounts.
Mar 09, 2023
A Former Corporate Spy Shares The Art of the "Ruse" (Social Engineering) w/ Author Robert Kerbeck
Mar 07, 2023
Vendor Overwhelm! One Merchant's Experience Researching 3rd-Party Fraud Providers w/ Andrew Austin @ CarMax
Mar 02, 2023
Fraud-fighter Spotlight: Andrew Austin @ CarMax
Feb 28, 2023
Pro-tips for Navigating MRC Vegas 2023: For both Merchants & Vendors
Feb 23, 2023
A field guide to working with other teams w/i your org w/ Nate Kharrl at Spec
Feb 21, 2023
Identifying Online Fraud Before it Happens w/ Matt Vega & Sid Shah @ Novo.co
Feb 16, 2023
Building a fraud strategy for a complex business model w/ Matt Vega & Sid Shah @ Novo.co
Feb 14, 2023
The Role of Benchmarking During Uncertain Times w/ Shoshana Maraney
Feb 09, 2023
Is Uncertainty a Fraud-Fighters' Kryptonite?
Feb 07, 2023
Remote Employment Scams: What to do If Your Company is Impersonated
Feb 02, 2023
E-commerce Expansion: Coordinated fraud & payment strategies w/ Tin Cheung & Holly Sandberg @ Ticketmaster
Jan 31, 2023
How can the same cardholders keep getting their new card #s compromised?
Jan 26, 2023
Knowing Your Company's Place in the "Scam Lifecycle" w/ Ayelet Biger-Levin
Jan 24, 2023
Seven Additional "Fraud Pods" to Subscribe to
Jan 19, 2023
Leaders of 2 US Law Enforcement Agencies talk Online Organized Crime w/ Dave Smith (USSS) & Raul Aguilar (DHS/HSI)
Jan 17, 2023
Do Data Breaches Actually Lead to Online Fraud?
Jan 12, 2023
Online Fraud Predictions for 2023 w/ Frank McKenna & MaryAnn Miller
Jan 10, 2023
Millions of Password Vaults Exposed; What This Means for Online Fraud
Jan 04, 2023
REPLAY - Bringing Real World Consequences to Cyber Criminals w/ Robert Capps & Eric Boles
Dec 29, 2022
REPLAY - Reducing & Recovering extra funds for e-Com & Fintech w/ Gil Rosenthal
Dec 27, 2022
REPLAY - The True Cost of Trust in Online Commerce - w/ case studies
Dec 22, 2022
Fraud Lessons from 2022 + Takeaways for 2023 w/ Gil Rosenthal
Dec 20, 2022
Card Testing - What, How, and Why it's Back on the Rise.
Dec 15, 2022
Why Online Fraudsters Are Like Toddlers + Recent Fraud Threat Updates
Dec 08, 2022
"The Human Cost of Online Fraud" w/ Ian & Terry @ The Knoble
Dec 06, 2022
This is Changing Online Fraud Forever Pt. 2 w/ Shoshana Maraney
Dec 01, 2022
Early Release- This Will Change Online Fraud Forever Pt. 1 w/ Shoshana Maraney
Nov 28, 2022
You Might Be A Fraud-Fighter If...
Nov 23, 2022
FTX- The Sudden Collapse of the World's #2 Crypto Exchange - w/Stephen Sargeant
Nov 17, 2022
Twitter Proves the Importance of User Trust + New Online Fraud Threats
Nov 15, 2022
The 2023 Holiday Season: Fraud That Online Retailers Can Expect
Nov 10, 2022
How a Top Retailer Prepares For Holiday Fraud w/ Dajana Gajic-Fisic (JD Sports NA)
Nov 08, 2022
The Anatomy of Account Takeovers Pt. 2
Nov 03, 2022
Secret Shopper Scams - Special Release of "The TEA" podcast by Hailey Windham
Nov 01, 2022
The Anatomy of Account Takeovers Pt. 1
Oct 27, 2022
The New Face(s) of Account Takeovers (ATOs) w/ Mike Lewis and Shawn Colpitts
Oct 25, 2022
Innovative Fraud Awareness Training PT. 2 w/Hailey Windham
Oct 20, 2022
"Fraud Must Make Friends" Pt. 1 w/ Hailey Windham (SAFE Federal Credit Union)
Oct 18, 2022
How Data Breaches Can Be Monetized (via ATOs)
Oct 13, 2022
(FraudTech) Buyers Be Aware w/ Gil Rosenthal
Oct 11, 2022
Fraud Zombies + Hard Weeks
Oct 06, 2022
Rising After Career "Defeat": A Fraud-Fighting Phoenix w/ Jacqueline Hart ex-Apple, ex-Patreon
Oct 04, 2022
The New ATO: Account Handovers Pt. 2 w/ Shoshana Maraney
Sep 29, 2022
The New ATO: Account Handovers Pt. 1 w/ Shoshana Maraney
Sep 27, 2022
2022 Edition: Merchants are From Mars, Vendors are From Venus - Pt. 2
Sep 22, 2022
2022 Edition: Merchants are From Mars, Vendors are From Venus - Pt. 1
Sep 20, 2022
Listeners Advice for Jobseeking fraud-fighters + New Scam Targeting Job Seekers
Sep 15, 2022
Transitioning From e-commerce to Crypto; From manager to Director w/ Rob McCal
Sep 13, 2022
Navigating an Unexpected Layoff as a Fraud-Fighter w/ Meredith McCleary
Sep 07, 2022
Pro-Tips for Job Seeking Fraud-Fighters
Sep 01, 2022
Why is Check Fraud Leading to Violent Attacks on Postal Workers? w/ Frank McKenna
Aug 30, 2022
Too many bots, committing too many fraud crimes
Aug 25, 2022
Credit Washing: Not as "clean" as it sounds w/ Frank McKenna
Aug 23, 2022
New MasterCard BNPL Charges & Add'l Visa Chargeback Rule Info
Aug 18, 2022
How Can I Explain the Impact of Fraud to the Business? w/ Robert Capps
Aug 16, 2022
Fraud News: UK Card Fraud, Crypto Popularity & Twitter Confirms Exploit
Aug 11, 2022
Learning From the Past; Preparing For the Future w/ Robert Capps
Aug 09, 2022
Managing Expectations & Uncertainty as a Fraud-Fighter
Aug 04, 2022
Reducing & Recovering extra funds for e-Com & Fintech w/ Gil Rosenthal
Aug 02, 2022
New Online Fraud Methods to be Aware of
Jul 28, 2022
Career Advice From 2 Veteran Fraud-Fighters w/ PJ Rohall
Jul 26, 2022
Ask Karisse Anything: FraudTech Vendor Edition
Jul 21, 2022
Crypto Compliance, AML & Fraud in Web3 w/ Stephen Sargeant
Jul 19, 2022
Walmart Publishes Fraud Strategies for Wire Transfers - What Can be Learned?
Jul 14, 2022
The Complexities of Fighting Fraud in iGaming w/ Dominick Squeo
Jul 12, 2022
Visa 2023 Chargeback Rule Changes: A "Blessing" or a "Curse" for CNP merchants?
Jul 07, 2022
Can Chargebacks help improve online loss rates? w/ Dominick Squeo
Jul 04, 2022
Visa Chargeback Changes + NRF Protect Recap
Jun 30, 2022
Preventing Gift Card Fraud w/ Jarrod Price at InComm Payments
Jun 28, 2022
1st party misuse (Formerly “Friendly Fraud”) Q & A
Jun 23, 2022
Bringing Real World Consequences to Cyber Criminals w/ Robert Capps & Eric Boles
Jun 21, 2022
Fraud and Budget Stress on the rise
Jun 16, 2022
Lessons from a Trust & Safety Pioneer w/ Robert Capps
Jun 13, 2022
Online Fraud Related Lawsuits - Banks w/ Zelle + OpenSea
Jun 07, 2022
The Fundamentals of Fraud & Chargebacks w/Karisse Hendrick
Jun 07, 2022
Episode 100! + Top 3 Online Fraud Threats Now
Jun 02, 2022
Is Online Fraud "Recession-proof"?
May 26, 2022
"Merchants Are From Mars, Vendors are from Venus" Pt. 1
May 24, 2022
Fake Accounts & Bots put Elon Musk's Twitter Acquisition on Hold
May 19, 2022
The Words "Growth" & "Security" Aren't Mutually Exclusive w/ Gil Rosenthal
May 16, 2022
Post-Covid Impact on e-Commerce Sales & Fraud rates
May 12, 2022
The Commonalities of Fraud-Fighters w/ Kelly Paxton
May 10, 2022
The True Cost of Trust in Online Commerce - w/ case studies
May 04, 2022
The Real Challenges in Implementing New Fraud Technology w/ Nate Kharrl of Spec
May 03, 2022
Diving into Visa's Monitoring Programs: VDMP vs. VFMP
Apr 28, 2022
Preventing Fraud and Human Crimes w/ Ian Mitchell @ The Knoble
Apr 26, 2022
Adding to the Fraud Story Featured on "Super Pumped"
Apr 21, 2022
Writing the Book on Fraud Prevention w/ Gilit Saporta & Shoshana Maraney
Apr 19, 2022
Newest Refund Fraud Method Targeting Retailers
Apr 14, 2022
Online Fraud: State of Emergency
Apr 12, 2022
Fraud Deep Dive: BNPL (Buy Now Pay Later) Provider Fraud
Apr 07, 2022
PSD2, ATOs, Fraud trends & more w/ 2 co-founders of Ravelin
Apr 05, 2022