Fraudology Podcast with Karisse Hendrick
Business:Management
Fraudology is presented by Sardine.
In this episode of Fraudology, Karisse explores crucial topics in the fraud prevention sphere. This week, we delve into the newly discovered vulnerabilities in credit application fraud at Shore United Bank and discuss the broader implications for online merchants and acquiring banks.
Karisse also covers regulatory developments regarding Zelle payment disputes involving major banks like Wells Fargo and JPMorgan Chase, shedding light on the shifting landscape in scam liability. Don’t miss insights on how everyday consumers are being roped into fraudulent schemes, and learn how you can protect your operations against such threats. Tune in for an enlightening discussion on the latest trends and preventative measures in e-commerce fraud.
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 of experts to this podcast semi weekly, on Tuesdays and Thursdays.
How Hackers Are Exploiting Service Providers: The Latest Data Breach Insights
Catching the Uncatchable Fraud w/ Host of "Fraud Files Unleased" Austin Harris
How Telegram and Discord Are Fueling the Fraud Economy
Issuer/Merchant Perspectives on Chargebacks w/ Hailey from Banking on Fraudology
The Complexities of Online Identity Document Verification w/ Gil Rosenthal
Kicking Off "Banking on Fraudology": Insights for Banking & Fintech w/ Hailey Windham
Lessons from the LexisNexis Class Action Lawsuit
Ways Innocent People are Conned Into Being Fraudsters w/ Frank McKenna
The Merchant’s Guide to Surviving Sudden Business Closures and Chargebacks
Lessons From a Networking Experiment with "The Famous Fraud Guy" (Andrew Austin)
Rising Wire Fraud: Staying Ahead of Banking Scams
Combatting Bank Fraud: Innovative Strategies with Hailey Windham
The Rise of AI Scams: Staying One Step Ahead
Unveiling Sextortion Scams & The Financial Fraud Behind Them
How the MRC Event Is Shaping the Future of Fraud Prevention in Fintech
Trust in Crowdfunding: The Battle Against Online Scammers
Avoiding Scams in 2024: Expert Tips You Need to Know
Cracking the Code of Merchant Risk with MRC experts
Approaching Fraud as a Technology Problem w/ Booking .com - Part 2
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