Fraudology Podcast with Karisse Hendrick
Business:Management
Fraudology is presented by Sardine.
In this episode of Fraudology, we're joined again by Andrew Austin, a seasoned expert in fraud prevention, as he shares the significance of networking and building trustworthy relationships for career advancement in the fraud industry. Andrew talks about his engaging "Fraud Fridays in February" initiative, where he opened his calendar to anyone in the fraud, AML, cybercrime, or the law enforcement community, emphasizing the unmatched value of personal connections over cold call tactics.
Our host, Karisse Hendrick, and Andrew delve into the finer points of creating genuine rapport through their candid and sometimes comical experiences, including Andrew's lighthearted social media antics as the "Famous fraud guy." They discuss the caution required in today's digital networking age against potential fraudsters, the nuances of vendor relationships, and the positive outcomes of non-agenda-driven communication.
Listen now for rich insights on the blend of professionalism and personality in networking, and why trust and collaboration take precedence over sales in fostering long-term industry partnerships.
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
Ways Innocent People are Conned Into Being Fraudsters w/ Frank McKenna
The Merchant’s Guide to Surviving Sudden Business Closures and Chargebacks
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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