357 Episodes

  1. Is Your RFI/RFP Process Incentivizing Vendor Bad Behavior?

    Published: 31/08/2023

  2. Breaking News: Fraudsters Exploiting 3rd Party Fraud Tools w/ Nate Kharrl @ Spec

    Published: 29/08/2023

  3. Ways to Avoid (Vendor) Relationship Issues

    Published: 24/08/2023

  4. Confessions of a Fraud-Fighter's Teenager w/ Karisse's Daughter, Jordyn

    Published: 22/08/2023

  5. Art of Making a Business Case, Refund Fraud, and Why Fighting Fraud is Like Tom & Jerry - Vineet Grewal (Wish .com)

    Published: 15/08/2023

  6. Most Terminology Is The Same, But That's About It; Banking vs. e-commerce Fraud

    Published: 09/08/2023

  7. Utilizing Storytelling to Communicate Cross-functionally & Identify Solutions w/ Gil Rosenthal

    Published: 08/08/2023

  8. Fraud News: No KYC Credit Card- What Could Go Wrong? | Chinese Scammers Hiring Domain Experts | Fraudsters Copying Fraud-Fighters

    Published: 03/08/2023

  9. Confessions of a Fraud-Fighting Parent

    Published: 01/08/2023

  10. Fraud-Fighter Profile: Vineet Grewal @ Wish .com on Relentlessly Improving Approval Rates

    Published: 27/07/2023

  11. Trust & Safety Policies Saved Our Family Vacation

    Published: 25/07/2023

  12. How Re-directing Manual Review Increased Annual Revenue by 8-figures | Shawn Kelley (ex-SeatGeek)

    Published: 20/07/2023

  13. Fraud Strategy Inspiration: Improving "Throughput" by Zooming Out | Shawn Kelly (ex-SeatGeek)

    Published: 18/07/2023

  14. Mid-year Update: Chargeback Rule Changes & Coordinated Cyber + Fraud Attacks

    Published: 13/07/2023

  15. Mid-Year Check-in: 2023 Fraud Industry Predictions w/ Frank McKenna & Mary Ann Miller

    Published: 11/07/2023

  16. Fraud News: Start-up Fails b/c of Fake Accounts, Covid Fraud 2.0 & Modern Slavery for Cybercrime

    Published: 06/07/2023

  17. Fraudology's 1st Annual "Survey Says..!" Pt. 2: Finally! -Data That Proves What We Knew! w/ Shoshana Maraney

    Published: 29/06/2023

  18. (Fraudology's 1st Annual) "Survey Says...!" Pt. 1: What Surprised Us Most w/ Shoshana Maraney

    Published: 27/06/2023

  19. Fraud News: Deepfakes-as-a-Service, Massive Gift Card Fraud Ring, and Fraud Depts are Most Impersonated

    Published: 22/06/2023

  20. Listener Q's: Pre-Auth vs. Post-Auth, Solving Fraud Mysteries & More w/ Doriel Abrahams

    Published: 20/06/2023

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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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