Podcast

Fraudology Podcast with Karisse Hendrick

Author: Karisse Hendrick
Feed episode count: 417
Official site: https://fraudology-podcast.captivate.fm
RSS: https://feeds.captivate.fm/fraudology-podcast/
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Summary

If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of fraud. On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention! Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast!

Episodes

Sep 17, 2026 · not_requested

A Government Email Phishing Scam and the ID Scan Breach Update

Duration seconds: 1532
Source: https://fraudology-podcast.captivate.fm/episode/a-government-email-phishing-scam-and-the-id-scan-breach-update

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Sep 10, 2026 · not_requested

Impersonation Scams: When an ID Isn’t Proof

Duration seconds: 2423
Source: https://fraudology-podcast.captivate.fm/episode/impersonation-scams-when-an-id-isnt-proof

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Sep 3, 2026 · not_requested

When AI Cancels Your Account: 966 Million Reasons to Get Chargeback Disputes Right

Duration seconds: 2629
Source: https://fraudology-podcast.captivate.fm/episode/when-ai-cancels-your-account-966-million-reasons-to-get-chargeback-disputes-right

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Aug 27, 2026 · not_requested

Fraud News: AI Document Fraud, Zombie Credit Cards, and a Digital Arrest Scam

Duration seconds: 2740
Source: https://fraudology-podcast.captivate.fm/episode/fraud-news-ai-document-fraud-zombie-credit-cards-and-a-digital-arrest-scam

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Aug 20, 2026 · not_requested

The One-Shot Phishing Attack

Duration seconds: 2108
Source: https://fraudology-podcast.captivate.fm/episode/the-one-shot-phishing-attack

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Aug 13, 2026 · not_requested

Organizational Convergence for Fraud: New Benchmarks and What Actually Works

Duration seconds: 3460
Source: https://fraudology-podcast.captivate.fm/episode/organizational-convergence-for-fraud-new-benchmarks-and-what-actually-works

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Aug 6, 2026 · not_requested

Stablecoin fraud risk, agentic commerce, and the chargeback liability gap nobody has solved

Duration seconds: 2768
Source: https://fraudology-podcast.captivate.fm/episode/stablecoin-fraud-risk-agentic-commerce-and-the-chargeback-liability-gap-nobody-has-solved

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Jul 30, 2026 · not_requested

From snapshot to journey: Holistic fraud detection in the age of AI, with Tal Yeshanov

Duration seconds: 3150
Source: https://fraudology-podcast.captivate.fm/episode/from-snapshot-to-journey-holistic-fraud-detection-in-the-age-of-ai-with-tal-yeshanov

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Jul 23, 2026 · not_requested

Quarterly Fraud Report 2026: Catching Today’s Fraud While Preparing for Tomorrow’s Schemes

Duration seconds: 2236
Source: https://fraudology-podcast.captivate.fm/episode/quarterly-fraud-report-2026-latest-fraud-tactics

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Jul 16, 2026 · not_requested

Market Volatility & The Trust Playbook: Navigating Fraud in Two-Sided Marketplaces

Duration seconds: 3997
Source: https://fraudology-podcast.captivate.fm/episode/market-volatility-the-trust-playbook-navigating-fraud-in-two-sided-marketplaces

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Jun 30, 2026 · not_requested

The Agentic Era: Visa’s OpenAI Partnership, VAMP Pitfalls, and the Threat of Cloned Sites

Duration seconds: 2337
Source: https://fraudology-podcast.captivate.fm/episode/the-agentic-era-visas-openai-partnership-vamp-pitfalls-and-the-threat-of-cloned-sites

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Jun 23, 2026 · not_requested

Unlocking Real-Time Collaboration: FinCEN’s Historic 314B Fraud Guidance Update

Duration seconds: 2633
Source: https://fraudology-podcast.captivate.fm/episode/unlocking-real-time-collaboration-fincens-historic-314b-fraud-guidance-update

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Jun 16, 2026 · not_requested

Beyond the AI Hype: Government Model Suspensions, BIN Enumeration Attacks & UK APP Fraud Mandates

Duration seconds: 2863
Source: https://fraudology-podcast.captivate.fm/episode/the-430-surge-ftc-statistics-metas-historic-fraud-liability

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Jun 9, 2026 · not_requested

Beyond the Whack-a-Mole: Systemic Change & the War on Fraud Ecosystems

Duration seconds: 2201
Source: https://fraudology-podcast.captivate.fm/episode/beyond-the-whack-a-mole-systemic-change-the-war-on-fraud-ecosystems

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Jun 2, 2026 · not_requested

Devious Gift Card Scams, AI Weaknesses in Major Banks, & The Scaled Threat to Community Lenders

Duration seconds: 2242
Source: https://fraudology-podcast.captivate.fm/episode/devious-gift-card-scams-ai-weaknesses-in-major-banks-the-scaled-threat-to-community-lenders

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May 26, 2026 · not_requested

The Fall of Crypto ATMs: Bankruptcies, AI Acceleration, and the "Scam Formula"

Duration seconds: 2813
Source: https://fraudology-podcast.captivate.fm/episode/the-fall-of-crypto-atms-bankruptcies-ai-acceleration-and-the-scam-formula

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May 19, 2026 · not_requested

AI Hallucinations & Mastercard’s New Scam Thresholds

Duration seconds: 1792
Source: https://fraudology-podcast.captivate.fm/episode/ai-hallucinations-mastercards-new-scam-thresholds

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May 12, 2026 · not_requested

The Strategic Human Firewall: Why Trust is the Greatest Vulnerability in an AI Era

Duration seconds: 3298
Source: https://fraudology-podcast.captivate.fm/episode/the-strategic-human-firewall-why-trust-is-the-greatest-vulnerability-in-an-ai-era

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May 5, 2026 · not_requested

Humans in the Loop: Why AI Can’t Replace Your Fraud Strategy

Duration seconds: 2495
Source: https://fraudology-podcast.captivate.fm/episode/humans-in-the-loop-why-ai-cant-replace-your-fraud-strategy

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Apr 28, 2026 · not_requested

Scam Centers, Agentic Commerce Liability, and the Fraud Leadership Crisis

Duration seconds: 2401
Source: https://fraudology-podcast.captivate.fm/episode/scam-centers-agentic-commerce-liability-and-the-fraud-leadership-crisis

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Apr 21, 2026 · not_requested

The Fraud Avengers Assemble: A Fraud Fight Club Round 3 Debrief

Duration seconds: 3420
Source: https://fraudology-podcast.captivate.fm/episode/the-fraud-avengers-assemble-a-fraud-fight-club-round-3-debrief

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Apr 14, 2026 · not_requested

AI at Scale: The New Frontier of Identity Theft and Biometric Fraud

Duration seconds: 2231
Source: https://fraudology-podcast.captivate.fm/episode/ai-at-scale-the-new-frontier-of-identity-theft-and-biometric-fraud

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Apr 7, 2026 · not_requested

Inside the Scam Compounds: Erin West’s Cambodian Debrief & the Fight for Accountability

Duration seconds: 2886
Source: https://fraudology-podcast.captivate.fm/episode/inside-the-scam-compounds-erin-wests-cambodian-debrief-the-fight-for-accountability

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Mar 31, 2026 · not_requested

The 430% Surge: FTC Statistics & Meta’s Historic Fraud Liability

Duration seconds: 2205
Source: https://fraudology-podcast.captivate.fm/episode/the-430-surge-ftc-statistics-metas-historic-fraud-liability

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Mar 24, 2026 · not_requested

Beyond the Hype: Agentic AI, VAMP Ratios, and Post-MRC Realities

Duration seconds: 3045
Source: https://fraudology-podcast.captivate.fm/episode/beyond-the-hype-agentic-ai-vamp-ratios-and-post-mrc-realities

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Mar 17, 2026 · not_requested

Navigating the Rise of Starkiller and the Future of Session Hijacking with Frank McKenna

Duration seconds: 2069
Source: https://fraudology-podcast.captivate.fm/episode/navigating-the-rise-of-starkiller-and-the-future-of-session-hijacking-with-frank-mckenna

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Mar 10, 2026 · not_requested

Navigating Global Advocacy and the Future of Fraud Education with Keith Briscoe

Duration seconds: 2928
Source: https://fraudology-podcast.captivate.fm/episode/navigating-global-advocacy-and-the-future-of-fraud-education-with-keith-briscoe

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Mar 3, 2026 · not_requested

5-Minute Phishing: How AI is Revolutionizing Scams and Morphing Attacks

Duration seconds: 2330
Source: https://fraudology-podcast.captivate.fm/episode/5-minute-phishing-how-ai-is-revolutionizing-scams-and-morphing-attacks

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Feb 24, 2026 · not_requested

Two Victims, One Session: Unmasking the New Age of Account Takeovers & Agentic AI

Duration seconds: 1093
Source: https://fraudology-podcast.captivate.fm/episode/two-victims-one-session-unmasking-the-new-age-of-account-takeovers-agentic-ai

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Feb 17, 2026 · not_requested

AI Hallucinations, Donkey Scams, and the DNA of a Fraud Fighter

Duration seconds: 1713
Source: https://fraudology-podcast.captivate.fm/episode/ai-hallucinations-donkey-scams-and-the-dna-of-a-fraud-fighter

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Feb 10, 2026 · not_requested

The AI Armory—Reverse Engineering Fraud Tools (with Robert Capps)

Duration seconds: 2765
Source: https://fraudology-podcast.captivate.fm/episode/the-ai-armoryreverse-engineering-fraud-tools-with-robert-capps

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Feb 3, 2026 · not_requested

The Scammer Pipeline: Exposing the True Scale of Recruitment Fraud (with Jay Jones)

Duration seconds: 2374
Source: https://fraudology-podcast.captivate.fm/episode/the-scammer-pipeline-exposing-the-true-scale-of-recruitment-fraud-with-jay-jones

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Jan 27, 2026 · not_requested

Ghost Taps and AI Agents: Navigating the Autonomous Fraud Wave of 2026

Duration seconds: 3467
Source: https://fraudology-podcast.captivate.fm/episode/ghost-taps-and-ai-agents-navigating-the-autonomous-fraud-wave-of-2026

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Jan 6, 2026 · not_requested

Agentic AI, Liability & Fraud at Scale with Robbie MacDiarmid.

Duration seconds: 4191
Source: https://fraudology-podcast.captivate.fm/episode/agentic-ai-liability-fraud-at-scale-with-robbie-macdiarmid-

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Dec 16, 2025 · not_requested

Meta + TikTok Finally Pay for Scam Damage

Duration seconds: 2586
Source: https://fraudology-podcast.captivate.fm/episode/meta-tiktok-finally-pay-for-scam-damage

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Dec 9, 2025 · not_requested

AI Fraud News: From Scam States to GrinchBots

Duration seconds: 2904
Source: https://fraudology-podcast.captivate.fm/episode/ai-fraud-news-from-scam-states-to-grinchbots

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Dec 2, 2025 · not_requested

Inside the AI Fraud Surge with Frank McKenna & Matt Vega

Duration seconds: 5021
Source: https://fraudology-podcast.captivate.fm/episode/inside-the-ai-fraud-surge-with-frank-mckenna-matt-vega

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Nov 18, 2025 · not_requested

How Meta Became Ground Zero for Global Scams

Duration seconds: 3886
Source: https://fraudology-podcast.captivate.fm/episode/how-meta-became-ground-zero-for-global-scams

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Nov 11, 2025 · not_requested

Fraud News - Tracking 2025's Fraud & Cyber Shifts

Duration seconds: 2567
Source: https://fraudology-podcast.captivate.fm/episode/why-ai-will-define-the-future-of-fraud-fighting

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Nov 4, 2025 · not_requested

VAMP at 2.2%: What No One Told Merchants

Duration seconds: 2802
Source: https://fraudology-podcast.captivate.fm/episode/vamp-at-2-2-what-no-one-told-merchants

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Oct 28, 2025 · not_requested

Why Sanctions May Finally Dent SE Asia Scam Rings

Duration seconds: 2911
Source: https://fraudology-podcast.captivate.fm/episode/why-sanctions-may-finally-dent-se-asia-scam-rings

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