Fraudology Podcast with Karisse Hendrick

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai On this episode of the Fraudology podcast, we are joined by Ian Mitchell, a Managing Partner at Omega Fincrime Consultancy and the Founder of The Knoble, a non-profit focused on identifying & preventing the human impact of financial crime. In this episode, we discuss: Some of the lessons & observations of a 20-ye...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai A specific fraud ring from several years ago was featured on the recent docuseries about the controversial former CEO of Uber, Travis Kalanick titled "Super Pumped" (Showtime). Because it's fairly uncommon for fraud to play a part in storytelling about the tech world, Karisse had to talk about it. Also, she knows a lot m...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai It may be hard to believe, but the online fraud prevention community has never had a "how to" book w/ foundational information & guidance on practical fraud prevention & analytics for the 20+ years it has been an industry. Until now. Gilit Saporta (DoubleVerify) and Shoshana Maraney (Identiq) are the authors of t...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai Refund fraud continues to be responsible for more than 3x the average enterprise merchant's chargeback losses, and is growing at a rapid pace. In this episode, Karisse: Provides an overview on why refund fraud is so "easy" to commit, especially for newer fraudsters and GenZ-ers who enjoy gaming the system Gives a high-le...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai Online fraud is in a state of emergency. Fraud attempts & losses are up, almost across the industry. New fraud methods & tactics are putting a strain on traditional tools that have worked until recently. In this solo episode, Karisse shares her perspective on this, along with: Why is this happening "all-of-a-sudd...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai Last week Karisse talked in-depth about the types of fraud that online merchants need to be aware of when accepting BNPL (Buy Now, Pay Later) payment methods. This week, Karisse talks about: How bad actors are using marketplaces to find new targets of BNPL fraud The types of fraud that are targeting BNPL providers the mo...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai This week, two co-founders of the fraud tech company Ravelin stopped by Fraudology to "nerd out" on current fraud topics. Mairtin O'Riada and Martin Sweeney met each other when they were working to solve new fraud issues at the UK/EU tech start-up & ride sharing app, Hailo. When they couldn't find the right solution...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai Follow up on the NS8 controversy & why the former CEO Adam Rogas won't be interviewed on Fraudology The rise of BNPL payment methods & the fraud issues e-commerce companies have experienced The fine print to look for in a contract with a BNPL provider + MasterCard's play for BNPL and the hidden expense passed on...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai In his third appearance on Fraudology, Frank McKenna, the author behind the popular blog "Frank on Fraud" & co-founder of Point Predictive shares the recent statistics shared in Point Predictive's 2022 Auto Fraud Survey, and why auto lending fraud is up 260% since last year! How are people stealing over $7.7 Billion...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai In September 2020, Adam Rogas, CEO of NS8 was accused of receiving $100 million in investments from VCs for a fraud technology company barely anyone in the anti-fraud community had heard of. He was then arrested & charged with securities fraud & wire fraud for falsifying bank statements to reflect non-existent in...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai Cyber & Financial fraud coming from Eastern Europe isn't new. But, in light of the recent Russian invasion of Ukraine, recent international sanctions are greatly impacting the people of Russia. How will this increase or change online fraud & cyber security as we have come to know it? Robert Villanueva, an expert...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai Last week, more than 1300 online fraud & payments professionals from the biggest online companies in the world reconnected after 3 long years at MRC Vegas 2022. There was A LOT to catch up & collaborate on. In this episode, Karisse shares some of the highlights of last week (fraud-fighter karaoke?), as well as th...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai At the MRC Vegas '22 conference last week, the host of the Fraudology podcast, Karisse Hendrick presented with veteran fraud-fighter and VP of Customer Experience at Prove, Mary Ann MIller. This episode provides a recording of that presentation. In this episode, we will cover: -Current fraud threats to e-commerce, as wel...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai Recorded live from MRC in Vegas, Karisse talks about her new program, and what she's expecting from the conference. Karisse goes into the data from Ravelin's Online Merchant Perspective Survey. Download your copy here . Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai John Matas, Head of Global Fraud & Risk Operations at Etsy is my guest again today & we had a lot to talk about!  Part Two of our conversation includes: Just how expansive the impact of fraud/losses/abuse can be for an online business; extending beyond chargebacks Ways to present the business case...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai On today's episode, Karisse discusses: Russian sanctions impact online fraud rates; what is being targeted and what to watch for as cyber criminals based in Russia seek ways to monetize American credentials to get around sanctions imposed on Russia Specific ATO (Account Takeover) methods to be aware of; (To hear Eli...

John Matas, Head of Global Fraud & Risk Operations at Etsy is my guest today & we had a lot to talk about!  This episode is presented by Ravelin . Part one of our conversation includes: Some of the adjustments & notable differences he's observed in his transition from a traditional retailer to a growing two-sided marketplace Why John believes fraud/losses in-stores &...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai Did you watch Tinder Swindler? Karisse Hendrick finally did and talks about how and why he was successful. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a comp...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai Dajana Gajic-Fisic, head of ecommerce at JD Sports has become the foremost expert in sneaker bots. She's back on Fraudology to talk about the rise of sneaker bots and their impact on limited drops. We also welcome our new sponsor Ravelin . Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experien...

In this solo episode of Fraudology, presented by SEON : Fraud in common TV shows like Inventing Anna, Tinder Swindler, and Generation Hustle. Importance of how we talk about fraudsters given their impact on individuals and businesses. Gift card scams that have been happening recently, and the thread of social engineers coaching scammers. The most recent Bitcoin heist Opinions on rappers Fraudology...

Tamás and Bence, cofounders SEON join Karisse to talk about the industry need that started it all, and how they've grown since. For the fraud fighters at SEON, it all started when Tamas and Bence met at university in 2016, and bonded over their interest in cryptocurrencies. Their first project together, in fact, was a crypto exchange for the CEE region. Unfortunately, they were soon the target of...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network...

This episode of Fraudology is presented by SEON . In this episode of Fraudology, Karisse is joined by Matt Vega to discuss NFT Fraud. Matt was at Instacart previously (when you may have heard him on the Fraudology podcast). He worked in signal intelligence for the military and financial fraud cases for a 3 letter agency in the USA. Currently he's at Candy Digital/. Different companies selling NFTs...

Fraudology is presented by Sardine . Request a 1:1 product demo at sardine.ai Getting resources for your fraud team and be difficult. Even terms like asset protection vs loss prevention can make a big difference when championing internally. From legal teams minimizing their exposure, to making sure your CS team is trained on risk identifies are key to keep your company safe and maximizing profits....

This episode is presented by SEON . Gary Novello returns to talk about online and offline fraud in part 2 of the interview. Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings he...