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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 |