Fraudology Podcast with Karisse Hendrick
Business:Management
Fraudology is presented by Sardine.
In this episode of Fraudology, Karisse Hendrick dissects some of the week's most impactful fraud news. Discover the grave consequences of the AT&T data breach resulting in over 73 million compromised customer profiles, with insights on its potential effect on online fraud. Dive into the controversial lawsuit where the New York Attorney General takes on Citibank for inadequate fraud victim protections, leading to significant financial losses for consumers.
Plus, learn about the FBI's warning regarding advanced AI kidnapping scams and hear why a simple family safe word could be your best defense against these high-tech threats. Tune in for a deep dive into these topics and understand the importance of staying informed in the ever-evolving world of online fraud.
Remember to like, share, and subscribe to Fraudology for the latest insights and discussions on safeguarding against online scams and embracing your inner fraudologist. Stay vigilant and we'll catch you in the next episode.
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.
Mentioned in this episode:
2023-q4-postroll sardine 1
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
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
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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