Fraudology Podcast with Karisse Hendrick
Business:Management
Fraudology is presented by Sardine.
In this episode of Fraudology join Karisse Hendrick and as she submerges into the complexities of combating financial scams with banking fraud expert, Hailey Windham.
In this detailed discussion, they cover the crucial need for increased accountability within financial institutions, tackle the gray areas in distinguishing fraud from scams, and explore the intricacies of processes like CIP and KYC in enhancing fraud prevention.
Hailey shares her insights on the importance of consumer education, creative marketing strategies used by credit unions, and the significance of implementing proactive measures in anticipation of evolving regulations.
Don't miss this vital conversation aimed at fortifying our defenses against the ever-evolving threat of financial 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.
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
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
How Mexican Drug Cartels are Dominating Financial Fraud & Timeshare Scams
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