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Artwork for Fraudology Podcast

Fraudology Podcast with Karisse Hendrick

Karisse Hendrick
Fraud Prevention
E-Commerce
Fraud
Chargebacks
Cybercrime
Online Fraud
Cybersecurity
Refund Fraud
Sardine
Data Breaches
Scams
Identity Theft
Telegram
Financial Fraud
E-Commerce Fraud
KYC
Friendly Fraud
Social Engineering
Deepfake Technology
Visa

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 d... more

PublishesWeeklyEpisodes397Founded6 years ago
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Artwork for Fraudology Podcast

Latest Episodes

The Fraud Avengers Assemble: Inside the Magic of Fraud Fight Club Round 3 In this special reunion episode of Fraudology, Karisse Hendrick is joined by Hailey Windham (Fraud Forward podcast) and Jen Lamont for an authentic, "slumber party style" debri... more

In this episode of Fraudology, Karisse Hendrick welcomes back Ron Zayas, CEO of Ironwall, to discuss the terrifying ways Artificial Intelligence is industrializing fraud. While we often think of AI as a tool for automation, Zayas explains that its tr... more

In this episode of Fraudology, Karisse Hendrick welcomes back Erin West, prosecutor and founder of Operation Shamrock, for an urgent update on the global "scamdemic" of pig butchering. Erin shares firsthand accounts from her recent investigative trip... more

In this episode of Fraudology, Karisse Hendrick provides a comprehensive debrief following the Merchant Risk Council (MRC) Vegas conference. Karisse shares her highlights and lowlights from one of the industry's biggest events, cutting through the co... more

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Recent Guests

Haley Windham
Co-host of Fraud Forward, guest on Fraudology debrief
Fraud Forward
Episode: The Fraud Avengers Assemble: A Fraud Fight Club Round 3 Debrief
Jen Lamont
Guest on Fraudology debrief, presenter of first-party fraud case
Fraud Fight Club / Fraud Forward
Episode: The Fraud Avengers Assemble: A Fraud Fight Club Round 3 Debrief
Ron Zayas
CEO of Ironwall, part of Incogni
Ironwall / Incogni
Episode: AI at Scale: The New Frontier of Identity Theft and Biometric Fraud
Keith Briscoe
VP Education and Advocacy at the Merchant Risk Council
Merchant Risk Council
Episode: Navigating Global Advocacy and the Future of Fraud Education with Keith Briscoe
Robert Capps
CEO and founder of Stratovera, expert in fraud prevention and AI.
Stratovera
Episode: The AI Armory—Reverse Engineering Fraud Tools (with Robert Capps)
Jay Jones
Copywriter turned globally recognized external threat and impersonation risk consultant, best known as the profiler
Self-employed consultant specializing in fraud detection and prevention
Episode: The Scammer Pipeline: Exposing the True Scale of Recruitment Fraud (with Jay Jones)
Robbie MacDiarmid
Expert in payments and fraud with a focus on agentic AI
CMSPI
Episode: Agentic AI, Liability & Fraud at Scale with Robbie MacDiarmid.
Matt Vega
Chief of Staff to the CEO of Sardine, experienced in crypto and e-commerce fraud.
Sardine
Episode: Inside the AI Fraud Surge with Frank McKenna & Matt Vega
Frank McKenna
Author of the Frank on Fraud blog and co-founder of Point Predictive
Point Predictive
Episode: The Deepfake Tipping Point with Frank McKenna

Host

Karisse Hendrick
Host of Fraudology Podcast, focused on fraud prevention, risk management, and industry insights.

Reviews

4.6 out of 5 stars from 105 ratings
  • Karisse is knowledgeable and passionate

    I think this is a useful and enjoyable podcast (I do wish for more case studies and deeper dives, as a lot of episodes seem to only scratch the surface of topics), and Karisse is a very passionate host. What makes some episodes less enjoyable though is that Karisse tends to talk over her guests without giving them enough time to properly speak, and it’s a personal pet peeve of mine when listening to interesting podcasts. Karisse is certainly not the only host to have this tendency in the podcast... more

    Apple Podcasts
    4
    Kotryna
    United States3 years ago
  • Look a squirrel!

    literally you have to skip forward 10 minutes before the episode actually starts. As time goes on for a talk and gets worse and worse about nothing I think two years ago you could skip forward five minutes, now it’s 10 minutes

    Apple Podcasts
    2
    ...........mb
    United States4 years ago
  • Look a squirrel!

    If you can pay someone for a cliff notes on each episode, you’ll be in good shape. She has the uncanny ability to talk 20 minutes about nothing except hearing her own voice. Valuable information is hidden between rants and off-topic tangents, oh and did I mention she will repeat the same thing over and so many different ways you did not think it was possible

    Apple Podcasts
    2
    ...........mb
    United States4 years ago
  • Listen, learn, & connect!

    I recently connected with Karisse on LinkedIn and I’m so glad that I did. My connections outside of my current/previous employers is small but growing. With two episodes under my ear(belt) I feel so excited to learn more and have a better understanding of steps I need to take to continue to grow in this field. She is an expert on most things fraud and brings a new specialist in each episode to offer their perspective. For anyone managing a team of fresh fraud fighters, this should be on their to... more

    Apple Podcasts
    5
    S2ew Un1t
    United States5 years ago
  • Brilliant, love it

    Podcast Addict
    5
    John smith
    5 years ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

A knowledgeable and passionate host who brings valuable fraud insights, though some listeners want deeper dives and more guest time.
Listeners appreciate practical guidance and guest expertise, with calls for more case studies and structured takeaways.
Many say the show is essential for fraud professionals and that the host consistently covers current trends and tools.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Talking Points

Recent interactions between the hosts and their guests.

Agentic AI, Liability & Fraud at Scale with Robbie MacDiarmid.
Q: How are you seeing fraudsters use and abuse agentic AI now?
Fraudsters are doing everything they were doing previously faster and on a very large scale, using tools that are now more accessible to the average person.
Renata Galvão: Surviving Child Identity Theft
Q: What do you hope that the outcome is from this documentary being able for anyone worldwide to watch pretty soon?
Renata aims to raise awareness about child identity theft and encourage other victims to share their stories without shame.
Renata Galvão: Surviving Child Identity Theft
Q: How did you first learn that you were a victim of identity theft?
Renata discovered her situation after her mother revealed that her name had been used to open businesses without her consent, leading to financial issues and legal troubles.
Who’s Buying Your Data? Ron Zayas Reveals the Truth
Q: How did you get into fraud prevention and data privacy?
Ron Zayas explains that he started a company years ago focused on protecting children online and saw the challenges in privacy protection, which sparked his ongoing passion.
The Power of Feedback in Fraud Prevention: Matt Vega Explains
Q: What are e-commerce merchants doing to combat fraud?
E-commerce merchants are utilizing behavior biometrics to identify patterns indicative of friendly fraud and enhancing their fraud prevention measures through various signals.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

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Frequently Asked Questions About Fraudology Podcast

What is Fraudology Podcast about and what kind of topics does it cover?

A rigorous show focused on online fraud prevention, risk management, and the evolving tactics of scammers. Across recent episodes, listeners hear about AI-driven fraud, account takeovers, recruitment scams, deepfakes, and regulatory shifts, with practical defense strategies, threat intelligence, and real-world merchant guidance. The host brings domain expertise and frequently features practitioners, technologists, and researchers who unpack complex fraud landscapes, making it valuable for security teams, fintechs, and e-commerce merchants seeking actionable insights and vendors to consider for detection and prevention capabilities. A notable pattern is the recurring emphasis on collaboration, data sharing, and staying ahead of rapidly chang... more

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How many listeners does Fraudology Podcast get?

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Which podcasts are similar to Fraudology Podcast?

These podcasts share a similar audience with Fraudology Podcast:

1. Fraud Forward
2. The Headlines
3. The Idiot
4. The Perfect Scam
5. The Wirecutter Show

How many episodes of Fraudology Podcast are there?

Fraudology Podcast launched 6 years ago and published 397 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact Fraudology Podcast?

Our systems regularly scour the web to find email addresses and social media links for this podcast. We scanned the web and collated all of the contact information that we could find in our podcast database. But in the unlikely event that you can't find what you're looking for, our concierge service lets you request our research team to source better contacts for you.

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What guests have appeared on Fraudology Podcast?

Recent guests on Fraudology Podcast include:

1. Haley Windham
2. Jen Lamont
3. Ron Zayas
4. Keith Briscoe
5. Robert Capps
6. Jay Jones
7. Robbie MacDiarmid
8. Matt Vega

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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