Fraudology Podcast with Karisse Hendrick
Business:Management
Fraudology is presented by Sardine.
In this episode of Fraudology, host Karisse Hendrick is joined by fraud expert Frank McKenna to tackle the alarming trends in scams and identity fraud. They discuss a range of fraud schemes from FEMA impersonators exploiting disaster victims to the sinister growth of CPN (Credit Privacy Number) schemes where stolen Social Security numbers are sold under the guise of building new credit profiles. Frank also sheds light on the manipulative tactics of fraudsters in creating fake merchant accounts and utilizing social media to exploit those in dire financial situations.
Tune in to gain a deeper understanding of these complex fraud mechanisms and the imperative of staying vigilant in an increasingly digital world.
To follow Frank on LinkedIn: https://www.linkedin.com/in/frankmckenna/
To subscribe to the Frank on Fraud newsletter: https://frankonfraud.com/subscribe/
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 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
How Scammers Make Millions Using Your Bank Details
Kicking Off "Banking on Fraudology": Insights for Banking & Fintech w/ Hailey Windham
Lessons from the LexisNexis Class Action Lawsuit
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
Approaching Fraud as a Technology Problem w/ Booking .com - Part 1
Balancing AI with the Human Touch: The Key to Safer Online Communities w/ Alice Goguen-Hunsberger
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