357 Episodes

  1. Cash App Accused of Enabling Fraud: Fact or Fiction? w/ Frank McKenna

    Published: 04/04/2023

  2. Silicon Valley Bank Collapse; The Fraud-Related Aftermath

    Published: 30/03/2023

  3. eBay's 1st Trust & Safety employee to 1st Female Founder in Fraud Technology | Laura Mather - Legend

    Published: 28/03/2023

  4. Cybercrime Threats You Don't Know Yet + Big Issues with ID Doc Verification w/ David Maimon

    Published: 23/03/2023

  5. Discoveries Made by Researching the Cybercrime Ecosystem w/ David Maimon

    Published: 21/03/2023

  6. Silicon Valley Bank - Fraud Risks for all of Tech

    Published: 16/03/2023

  7. Sleep Deprived & Hangry at MRC Vegas 2023

    Published: 14/03/2023

  8. The Dark Side of Social Engineering: How Fraudsters Use It to Access Customer Accounts.

    Published: 09/03/2023

  9. A Former Corporate Spy Shares The Art of the "Ruse" (Social Engineering) w/ Author Robert Kerbeck

    Published: 07/03/2023

  10. Vendor Overwhelm! One Merchant's Experience Researching 3rd-Party Fraud Providers w/ Andrew Austin @ CarMax

    Published: 02/03/2023

  11. Fraud-fighter Spotlight: Andrew Austin @ CarMax

    Published: 28/02/2023

  12. Pro-tips for Navigating MRC Vegas 2023: For both Merchants & Vendors

    Published: 23/02/2023

  13. A field guide to working with other teams w/i your org w/ Nate Kharrl at Spec

    Published: 21/02/2023

  14. Identifying Online Fraud Before it Happens w/ Matt Vega & Sid Shah @ Novo.co

    Published: 16/02/2023

  15. Building a fraud strategy for a complex business model w/ Matt Vega & Sid Shah @ Novo.co

    Published: 14/02/2023

  16. The Role of Benchmarking During Uncertain Times w/ Shoshana Maraney

    Published: 09/02/2023

  17. Is Uncertainty a Fraud-Fighters' Kryptonite?

    Published: 07/02/2023

  18. Remote Employment Scams: What to do If Your Company is Impersonated

    Published: 02/02/2023

  19. E-commerce Expansion: Coordinated fraud & payment strategies w/ Tin Cheung & Holly Sandberg @ Ticketmaster

    Published: 31/01/2023

  20. How can the same cardholders keep getting their new card #s compromised?

    Published: 26/01/2023

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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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