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Fraudology is presented by Persona. In this episode of Fraudology, host Karisse Hendrick and guest PJ Rohall explore the evolving landscape of fraud prevention communities and conferences. PJ, co-founder of About Fraud and Fraud Fight Club, shares his journey from creating a simple resource aggregator to building a dynamic, multi-faceted platform f…
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Täna tuleb jälle lugu Eestist. Võtan kokku topeltmõrva, mis leidis aset 2017. aasta jaanuaris Poseidoni ööklubis, ja selle tagamaad. Head kuulamist! Siin saab mulle motivatsioonisüsti anda: https://www.buymeacoffee.com/kurjategijajakaristus?fbclid=PAAabGL1LUeNVJ6uAlp-wz-8ehUzS6lpw70F3lyWb86dtM3q2HPDvOG9qWDvc_aem_AQ0Hqi-4f5_zI_1RoXQmSi44vbSx2VeH8hUJ…
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Fraudology is presented by Persona. In this episode of the Fraudology Podcast, Karisse Hendrick dives into the world of tools and technologies that fraudsters are repurposing for nefarious purposes. She shares insights from her recent interview with a reporter about AI tools being used both for and against fraud. She explains why seemingly helpful …
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Fraudology is presented by Persona. In this episode of Fraudology Karisse Hendrick welcomes Patrick Hall, Product Architect at Persona, for an in-depth exploration of the cutting-edge world of online fraud prevention and identity verification. Patrick, with his rich background in fraud fighting at industry giants like DoorDash, Uber, and BlackRock,…
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Fraudology is presented by Persona. In this episode of Fraudology, Karisse Hendrick and Erin West, founder of Operation Shamrock, unravel the complex web of pig butchering scams that are draining wealth from Western countries. Erin, a former prosecutor, shares her journey from law enforcement to founding a non-profit dedicated to combating these so…
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Fraudology is presented by Persona. The latest episode of Fraudology takes listeners on a journey through a multi-million dollar fraud case that spans continents and combines various scam techniques. This episode breaks down a plea agreement involving WeChat auctions of fraudulently obtained gift cards, elder fraud, romance scams, and large-scale A…
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Fraudology is presented by Persona. Join Karisse Hendrick and special guest Tracy Brown as they dive deep into the world of e-commerce fraud prevention in this captivating episode of the Fraudology Podcast. Tracy, a veteran in the field and current VP at the Merchant Risk Council (MRC), shares her unique origin story in fraud prevention and how it …
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Järgnevas kahes osas räägin ära Gisèle Pelicot loo. Siin saab mulle motivatsioonisüsti anda: https://www.buymeacoffee.com/kurjategijajakaristus?fbclid=PAAabGL1LUeNVJ6uAlp-wz-8ehUzS6lpw70F3lyWb86dtM3q2HPDvOG9qWDvc_aem_AQ0Hqi-4f5_zI_1RoXQmSi44vbSx2VeH8hUJc7ZkO3OlNqD6_2JSu1SianMRFFvsBSo Instagram: @kurjategijajakaristus_podcast E-mail: kurjategijajaka…
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Fraudology is presented by Persona. The latest episode of Fraudology Podcast with Karisse Hendrick offers a gripping exploration of cutting-edge fraud schemes threatening individuals and institutions alike. Karisse kicks things off by dissecting the headline-grabbing Brad Pitt AI scam, where a woman lost nearly a million dollars to fraudsters using…
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Fraudology is presented by Persona. The latest Fraudology Podcast episode features an eye-opening conversation between host Karisse Hendrick and fraud expert Frank McKenna, as they unpack their top fraud predictions for the year ahead. The discussion centers around the theme of eroding trust in digital interactions, with Frank explaining how AI-pow…
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Järgnevas kahes osas räägin ära Gisèle Pelicot loo. Siin saab mulle motivatsioonisüsti anda: https://www.buymeacoffee.com/kurjategijajakaristus?fbclid=PAAabGL1LUeNVJ6uAlp-wz-8ehUzS6lpw70F3lyWb86dtM3q2HPDvOG9qWDvc_aem_AQ0Hqi-4f5_zI_1RoXQmSi44vbSx2VeH8hUJc7ZkO3OlNqD6_2JSu1SianMRFFvsBSo Instagram: @kurjategijajakaristus_podcast E-mail: kurjategijajaka…
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Fraudology is presented by Persona. In this information-packed episode of the Fraudology Podcast, Karisse Hendrick tackles three major fraud stories making waves in the financial world. She starts by dissecting a $2.2 million cryptocurrency scam in New York that used fake job offers to dupe victims. Karisse explains how the scammers operated and ho…
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Fraudology is presented by Persona. Prepare to have your mind blown by the latest Fraudology episode featuring Nick Furneaux, a trailblazer in cryptocurrency investigations. Karisse guides listeners through an eye-opening discussion on the realities of crypto-related crime and the investigative techniques used to combat it. Furneaux shares shocking…
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In this final episode of "Kari's Confessions," Kari Anderson, a seasoned nonprofit executive and principal at Incite! Consulting, explores the power of strategic planning in driving nonprofit success. With 25 years of experience in leadership roles, Kari shares insights on why strategic planning matters, how to overcome common barriers, and tips fo…
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In this episode of Kari's Confessions, Kari Anderson, a seasoned nonprofit executive and principal at Incite! Consulting, delves into the value of using contractors and partners to enhance nonprofit capacity. With over 25 years of experience, Kari offers insights on how to leverage contractors effectively, especially for small and mid-sized organiz…
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Fraudology is presented by Persona. In this episode of Fraudology Podcast, Karisse Hendrick dives into the latest developments in online fraud and consumer protection. She discusses a groundbreaking proposal by the Consumer Financial Protection Bureau (CFPB) to extend consumer protections to cryptocurrency transactions, potentially aligning crypto …
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Fraudology is presented by Persona. In the latest episode of the Fraudology Podcast features an enlightening conversation between Karisse Hendrick and Jason Costain, founder of Javloc consultancy and a seasoned fraud prevention expert. Jason takes listeners on a journey through the transformation of the UK banking industry's approach to authorized …
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Tänane lugu viib meid Berliini ja selle vabameelsesse ööellu. 2012. aasta mais sureb ühe baari pimeruumis salapärastel asjaoludiel noormees. Kes selle taga on ja kuidas politsei kurjategija üles leiab, sellest kuulete uues osas. Head kuulamist! Siin saab mulle motivatsioonisüsti anda: https://www.buymeacoffee.com/kurjategijajakaristus?fbclid=PAAabG…
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Fraudology is presented by Persona. In the first solo episode of 2025, Fraudology Podcast host Karisse Hendrick delivers a comprehensive overview of the fraud landscape, offering listeners a roadmap for the challenges that lie ahead. Hendrick shares insights from her collaboration with fraud experts Frank McKenna and Mary Ann Miller on their annual…
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Fraudology is presented by Persona. This episode of the Fraudology Podcast episode features a riveting discussion between host Karisse Hendrick and returning guest Chen Zamir on the unexpected potential of large language models (LLMs) in fraud detection. Chen details his recent experiment using Claude AI to analyze transaction data, which yielded s…
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Paljud teist ootavad lugusid Eestist, siin ta on. Räägin 2020. aastal aset leidnud tragöödiast Lihula ligiduses, Tuudis. Head kuulamist! Siin saab mulle motivatsioonisüsti anda: https://www.buymeacoffee.com/kurjategijajakaristus?fbclid=PAAabGL1LUeNVJ6uAlp-wz-8ehUzS6lpw70F3lyWb86dtM3q2HPDvOG9qWDvc_aem_AQ0Hqi-4f5_zI_1RoXQmSi44vbSx2VeH8hUJc7ZkO3OlNqD6…
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Fraudology is presented by Persona. Fraudology's year-end episode delivers a treasure trove of insights as Karisse Hendrick interviews Sardine CEO Soups Ranjan about the latest fraud prevention techniques and industry trends. Ranjan unveils Sardine's game-changing card-to-identity matching tool, a breakthrough in fraud detection that can identify c…
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Fraudology is presented by Persona. In this timely episode of the Fraudology Podcast, Karisse Hendrick dives into the latest fraud trends and cybersecurity threats impacting e-commerce during the busy holiday shopping season. Hendrick shares surprising data from TransUnion showing a 30% decrease in fraud rates compared to last year's Black Friday a…
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Fraudology is presented by Persona. In this episode of Fraudology we recap a Banking on Fraudology episode, where we tackle one of the most pressing issues facing financial institutions today: synthetic identity fraud. Windham welcomes David Maimon, a renowned expert in cybercrime and head of Fraud Insights at Sentilink, for an in-depth discussion …
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