364 Episodes

  1. Impersonation Scams: How Retailers Fight Back

    Published: 24/06/2025

  2. Beyond Identity: The Multifaceted Nature of Application Fraud with Frank McKenna

    Published: 17/06/2025

  3. Fraud News Roundup: Scams, Application Fraud, and Credit Manipulation

    Published: 10/06/2025

  4. Visa's VAMP Program: Latest Updates and Merchant Impact

    Published: 03/06/2025

  5. The Power of Feedback in Fraud Prevention: Matt Vega Explains

    Published: 27/05/2025

  6. Bridging Cyber and Fraud: Insights from a Career Chameleon

    Published: 13/05/2025

  7. Fraudology Update: New Vamp Changes and Tariff Dodging Schemes

    Published: 06/05/2025

  8. Fraud Prevention Lessons from Banking to Insurance

    Published: 29/04/2025

  9. Bridging the Gap: Merchant and Bank Perspectives on Fraud

    Published: 22/04/2025

  10. From Medicare to Restaurants: Dunkin' on fraud with Patrick Finnigan

    Published: 15/04/2025

  11. Fraud Fight Club Special: Recognizing and Overcoming Challenges in Fraud

    Published: 08/04/2025

  12. Deepfakes and Synthetics: New Challenges in Fraud Prevention

    Published: 01/04/2025

  13. VAMP News & Visa's New Chargeback Fee Structures

    Published: 27/03/2025

  14. Fraud News Roundup: Chargebacks, Scams, and Tech Accountability

    Published: 20/03/2025

  15. Breaking Down the New Visa Acquirer Monitoring Program (VAMP) Rules

    Published: 18/03/2025

  16. From Detective to Fraud Hero: Combating Financial Crime with Marc Evans

    Published: 11/03/2025

  17. Fraud News Roundup: AI, Gig Economy, and Auto Loan Scams

    Published: 06/03/2025

  18. Alarming Rise in Bank Fraud: 2024 SAR Report Insights

    Published: 04/03/2025

  19. Networking and Knowledge: The Power of Fraud Communities

    Published: 25/02/2025

  20. Fraud News: Tools Fraudsters Are Using To Bypass Fraud Mitigation Systems

    Published: 20/02/2025

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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!

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