Fraudology Podcast with Karisse Hendrick

By Rolled Up

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Subscribers: 14
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
SardineCon 2025 Recap: The Scam Crisis Uncovered
Aug 26, 2025
Who’s Buying Your Data? Ron Zayas Reveals the Truth
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