357 Episodes

  1. The Human Element in Crypto Scams: Victims and Perpetrators, with Nick Furneaux

    Published: 21/01/2025
  2. Fraud News Roundup: Wildfires, Crypto, and Telegram

    Published: 16/01/2025
  3. Game-Changing Strategies for Scam Reimbursement with Jason Costain

    Published: 14/01/2025
  4. Looking Back on 2024 Fraud Events to Prepare for the New Year

    Published: 09/01/2025
  5. AI vs Fraud Investigators: The Surprising Results of Chen Zamir's LLM Experiments

    Published: 07/01/2025
  6. Fighting Scams with AI: Insights from Fintech Leader Soups Ranjan

    Published: 19/12/2024
  7. Protecting Yourself from AI-Generated Scams This Holiday Season

    Published: 12/12/2024
  8. First Party Synthetics: a Banking on Fraudology recap with David Maimon

    Published: 10/12/2024
  9. Holiday Shopping Fraud: Latest Trends and Prevention Tips

    Published: 05/12/2024
  10. Unmasking Financial Fraud: Latest Trends and Prevention Strategies with Hailey Windham

    Published: 03/12/2024
  11. Thanksgiving Special: How You Can Stay Safe from Online Scams This Holiday Season and other stories

    Published: 28/11/2024
  12. Fraud Week Special: Top Scams and Prevention Strategies

    Published: 21/11/2024
  13. Fraud News: Why Your Banking App's New Feature Could Save You from AI Scams

    Published: 14/11/2024
  14. How AI is Changing the Fraud Game with Ayelet Biger-Levin

    Published: 12/11/2024
  15. Fraud News Roundup: Suing Fraudsters, Violent Gangs & Credit Card Fraud, Fake Call Malware, and More!

    Published: 07/11/2024
  16. How Weak Security Controls can Cost you Millions with Cisco's Rajesh Melappalayam

    Published: 05/11/2024
  17. Uncovering the Shocking 400% Surge in Synthetic ID Fraud

    Published: 24/10/2024
  18. Is Your Financial Data Safe? Exploring System Vulnerabilities with Austin Harris

    Published: 22/10/2024
  19. Visa's New Fraud Regulations: What E-commerce Merchants Need to Know

    Published: 17/10/2024
  20. Why Slower Bank Transfers Could Be Your Best Anti-Fraud Defense

    Published: 10/10/2024

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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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