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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 ...
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Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
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show series
 
Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology join host Karisse Hendrick on this insightful episode of Fraudology as she sits down with Adi Raghuwanshi, senior director of engineering at Indiegogo, to delve into their…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology host Karisse Hendrick delves into the recently released Better Business Bureau (BBB) Scam Tracker Risk Report, highlighting the prevalent scams and the changing landscape …
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology join our host Karisse Hendrick as she explores the fascinating world of fraud prevention and payments with industry experts Angela Borden, of Little Ceasars' Pizza & an ac…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology host Karisse Hendrick is joined by seasoned fraud prevention experts from Booking.com: Sriram Bhattaru, serving as Product Manager, and Senior Operations Manager Calvin Te…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick is joined by seasoned fraud prevention experts from Booking.com: Sriram Bhattaru, serving as Product Manager, and Senior Operations Manager Calvin T…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology join host Karisse Hendrick as she sits down with trust and safety expert Alice Goguen Hunsberger, VP of Trust & Safety and Content Moderation for PartnerHero. Prior to thi…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick covers a range of recent fraud-related news stories, including an amusing incident involving an Indiana man's attempt to purchase a Porsche with a $…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick and several anonymous guests delve into the complexities of assessing and selecting fraud prevention vendors within the e-commerce industry. The epi…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this eye-opening episode of Fraudology, host Karisse Hendrick delves into the increasingly complex world of insider recruitment tactics and the sophisticated ways fraudsters target industry professi…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this harrowing episode of Fraudology, host Karisse Hendrick is joined by an expert in fraud prevention and trust and safety with two decades of professional experience, who reveals their ordeal of b…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. Join Karisse Hendrick on Fraudology as she unveils the troubling saga of Refend .AI, a company that once claimed to help merchants combat refund claims fraud, but has since vanished from the scene. In …
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this insightful episode of Fraudology, join host Karisse Hendrick and special guest Shawn Kelley, former director of payment and risk at SeatGeak, as they delve into the complexities of chargeback m…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this explosive episode of Fraudology, we dive into the underbelly of online scams, the unethical use of AI such as deep fakes, and the ongoing strife within major social media platforms to maintain …
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick is joined by Nate Kharrl, CEO of Spec, and a pioneer in bridging the gap between fraud and Infosec teams. As they delve into the complexities of bot…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, Karisse Hendrick delves into the "mother of all breaches," MOAB, a massive data leak containing over 26 billion records from various platforms and breaches. She highlight…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this captivating episode of Fraudology, host Karisse Hendrick is joined by financial protection experts James Olden and Rob McCall from the financial services & crypto wallet company Uphold. Listen …
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this gripping episode of Fraudology, Karisse Hendrick, alongside legal and consulting expert Erin West, delve into the harrowing tale of Andy Cohen's encounter with a sophisticated financial scam. C…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. Join us on this episode of Fraudology as host Karisse Hendrick delves into the nefarious world of the "pig butchering" scams with special guest Erin West, Deputy District Attorney for Santa Clara Count…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. On this timely episode of Fraudology, host Karisse Hendrick delves into the far-reaching repercussions of the alarming rise in data breaches, particularly the recent Comcast breach impacting a massive …
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this thought-provoking episode of Fraudology, Karisse Hendrick sits down with and fraud strategy & prevention experts from the crypto exchange, Uphold, Rob McCall and James Olden. Together, they unp…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. A "Chargeback Fraud Protection" Company is Accused of FraudIn today's episode of Fraudology, host Karisse Hendrick dives into the official court filing by the United States District Attorney of Eastern…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this riveting episode of Fraudology, host Karisse Hendrick is joined by fraud prevention heavyweights Mary Ann Miller and Frank McKenna to delve into the murky waters of online fraud as we step into…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this week's episode, Karisse Hendrick reflects on the significant fraud trends of 2023, offering insights into the evolving landscape of online fraud in ecommerce and beyond. From the rise of genera…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, Karisse has the pleasure of hosting Eric Boles; a former special agent of the US Secret Service and former leader of e-crime investigations at StubHub, Yahoo, and AOL. Er…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick invites return guest & listener favorite, Gil Rosenthal, a fraud prevention strategy expert & a Fintech Advisor, to discuss the importance of storyt…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. ***This episode is a replay of an episode from 21 September, 2023; dozens of loyal Fraudology listeners were asked which episodes should be considered the "best of the year" & both episodes with this g…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. ***This episode is a replay of an episode from March 7, 2023; dozens of loyal Fraudology listeners were asked which episodes should be considered the "best of the year" & both episodes with this guest …
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this gripping episode of Fraudology, host Karisse Hendrick dives deep into the convoluted world of refund fraud schemes with a focus on the recent lawsuit filed by Amazon. Discover how the retail gi…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this insightful episode of Fraudology, Karisse Hendrick is joined by cybersecurity and fraud expert Dr. Soups Ranjan, CEO and co-founder of Sardine. This dialogue ventures into the intricate world o…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. Join host Karisse Hendrick on this insightful episode of Fraudology as she sits down with Eric Rainsberg, a seasoned professional in the field of enterprise fraud strategy & analytics. With a rich back…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this solo episode of Fraudology, Karisse focuses in on issues impacting e-commerce retail during the winter holiday season. Starting first with an update on the prediction she made in an earlier epi…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick delves into the pivotal shifts in liability rules for ApplePay on Card-Not-Present transactions, and on the Zelle network. For Zelle, the news about…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick welcomes Matt Vega, the seasoned Director of Fraud Strategy at SMB Financial Services company, Novo Co. With years spent navigating the complex land…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this special episode of Fraudology, fraud-prevention expert and host Karisse Hendrick shares crucial tips to help fortify your digital and personal safety against fraud. While most episodes of Fraud…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this riveting episode of Fraudology, host Karisse Hendrick sits down with banking-fraud prevention specialist and recent recipient of the 2023 "Credit Union Rock Star" award, Hailey Windham. Windham…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this solo episode of Fraudology, host Karisse Hendrick delves into the rapidly increasing high-stakes of fraud targeting online retailers. -Especially with the holiday shopping season around the cor…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick is joined by Jason T. Brown, a former FBI agent turned whistleblower attorney. They delve into the world of corporate fraud and the crucial role whi…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this week's solo episode of Fraudology, host Karisse Hendrick dives into the world of mobile wallet fraud, discussing the rapid growth of Apple Pay, Google Pay, and Samsung Pay usage, and the Rapid …
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick is again joined by recurring guest Gil Rosenthal, an expert in Credit & Risk Management for Fintechs, Banks, and Issuers. Karisse recently received …
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. The word "fraud" is often used to describe identity theft, payment fraud, account takeovers, etc. In this solo episode of the Fraudology podcast, host Karisse Hendrick explores the concept of fraud thr…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick was inspired by previous guest of Fraudology, Andrew Austin to candidly share her own motivations for fighting fraud & how they adapted throughout h…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. Never did Karisse Hendrick, host of Fraudology, expect to talk about a popular reality show where entrepreneurs pitch their companies to an investor on TV, and the investor decides if the product is so…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick welcomes back Sidharth Shah, lead product manager of Onboarding and Identity at Novo, a B2B Financial Services Startup. Sid shared some of the ways …
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. Too often, fraud-fighters feel undervalued, underappreciated, and misunderstood. When trying to communicate the importance & impact of the fraud team, and trying to convey a sense of urgency to leaders…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick is joined by her friend and Financial Services Risk expert, Gil Rosenthal to discuss the vulnerabilities and challenges of multifactor authenticatio…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. Viral pop culture moments often happen unexpectedly, and can have unpredictable side effects. Last week we were reminded of this when a pop star's attendance at an American football game prompted a pop…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this solo episode of Fraudology, host Karisse Hendrick answers the question so many fraud-fighters have asked her lately. -It's not just you or your company. Fraud IS getting worse. -In size and sco…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick is joined by Patrick Chen, a product expert who has specialized in solving complex risk-related problems creatively with technology for some of the …
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. Every executive in the corporate world is asking themselves how they can avoid their company from becoming the subject of headlines like MGM has been recently. And, as more information becomes availabl…
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Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo. In this episode of Fraudology, host Karisse Hendrick delves into the world of cybersecurity, the evolving tactics of hackers, and why it's important for online fraud professionals to pay attention to d…
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