357 Episodes

  1. Deepfake Scams: The Future Threat to KYC Processes with Frank McKenna

    Published: 08/10/2024
  2. Fraud News: Why the US Tops the Global Scam Risk Chart

    Published: 03/10/2024
  3. Here's How to Protect Your Business from Gen Z's Refund Hacks

    Published: 01/10/2024
  4. How Fraudsters Are Exploiting Telegram’s Private Groups – A Deep Dive

    Published: 26/09/2024
  5. Unlocking the Secrets of Fraud Metrics w/ Sardine's Andrew Austin

    Published: 24/09/2024
  6. Fraud News: Financial Fraud Hits US Economy and Authorized User Fraud

    Published: 19/09/2024
  7. Online Fraud, Burnout, and Recovery: Heather Grunkeneier's Journey

    Published: 17/09/2024
  8. Fraud Trends Update: TikTok, Telegram, and Tech Glitches

    Published: 12/09/2024
  9. Trust and Safety and The Real World Impacts of Marketplaces w/ Heather Grunkemeier

    Published: 10/09/2024
  10. Breaking Down the Impact of Telegram CEO's Arrest on Cyber Fraud

    Published: 05/09/2024
  11. Money Mules Unmasked: Banking on Fraudology's Deep Dive with Hailey Windham and Karen Boyer

    Published: 27/08/2024
  12. "2.9 Billion Social Security Numbers Exposed" --Or, Were They?

    Published: 22/08/2024
  13. "Revenue Attach Rate" - A New KPI You Should be Measuring with Simon Taylor

    Published: 20/08/2024
  14. Dissecting The Relationship Between Fraud and Payments with Scott Engel

    Published: 15/08/2024
  15. How One Man Used Instagram to Create a $600K Monthly Extortion Empire

    Published: 13/08/2024
  16. True Fraud Stories: How a Credit Manager Stole $60K in Plain Sight

    Published: 08/08/2024
  17. Uncovering the World of Domain Fraud with Industry Insider Ryan Konop

    Published: 06/08/2024
  18. Inside the Myanmar Scam Factories: Exploitation and Escape

    Published: 01/08/2024
  19. How to Defend Against Financial Fraud from Data Breaches w/Hailey Windham

    Published: 30/07/2024
  20. Defrauding Silicon Valley: Inside a Rideshare Scam

    Published: 25/07/2024

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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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