Rephonic
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
Visa
Friendly Fraud
Social Engineering
Deepfake Technology

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

PublishesWeeklyEpisodes411Founded6 years ago
Number of ListenersCategories
ManagementBusinessCareers

Listen to this Podcast

Artwork for Fraudology Podcast

Latest Episodes

Welcome back to Fraudology.

This week I’m joined by Dave G., who spent years investigating money laundering, wire fraud, and scams before moving into e-commerce and, eventually, directly into crypto. Dave was on the ground floor of Bitcoin back when... more

In this episode, I'm sitting down with Tal Yeshanov. Someone I've known for a very long time in this industry, and one of the sharpest risk leaders I know. Tal's path into fraud started almost by accident at Google and YouTube. Then took her through ... more

Welcome back to Fraudology.

Every once in a while I come across a report that makes me stop what I was planning to talk about because it's just that important. This is one of those weeks.

Matt Vega recently released his quarterly fraud report 2026,... more

Welcome back to Fraudology.

In this episode, I’m sitting down with Mark Porteous, a longtime leader in e-commerce fraud and trust who knows two-sided marketplaces from the inside out. Mark spent nine years at StockX, where he started in customer sup... more

Key Facts

Accepts Guests
Accepts Sponsors
Contact Information
Podcast Host
Number of Listeners
Find out how many people listen to this podcast per episode and each month.

Similar Podcasts

People also subscribe to these shows.

Fraud Forward
Fraud ForwardHailey Windham
Cyber Hack
Cyber HackBBC World Service
Darknet Diaries
Darknet DiariesJack Rhysider
The Daily
The DailyThe New York Times

Recent Guests

Tal Yeshanov
Risk leader with experience across e-commerce, fintech, and mobility platforms
Former Google/YouTube, Eventbrite, Uber
Episode: From snapshot to journey: Holistic fraud detection in the age of AI, with Tal Yeshanov
Mark Porteous
Leader in e-commerce fraud specializing in marketplaces
StockX (former)
Episode: Market Volatility & The Trust Playbook: Navigating Fraud in Two-Sided Marketplaces
Kathy Stokes
Senior Director of Fraud Prevention at AARP
AARP
Episode: Beyond the Whack-a-Mole: Systemic Change & the War on Fraud Ecosystems
Marc Evans
Las Vegas detective; founder of Fraud Hero
Fraud Hero
Episode: The Fall of Crypto ATMs: Bankruptcies, AI Acceleration, and the "Scam Formula"
Robert Siciliano
Security analyst, best-selling author, architect of the Strategic Human Firewall
Independent security expert, Speaker
Episode: The Strategic Human Firewall: Why Trust is the Greatest Vulnerability in an AI Era
Holly Sandberg
Director of Trust and Safety, with 15+ years in fraud leadership
Former Director of Fraud for Pacquiao and Ticketmaster; Director of Trust and Safety at Reverb
Episode: Humans in the Loop: Why AI Can’t Replace Your Fraud Strategy
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
Frank McKenna
Fraud researcher and speaker focused on Starkiller
frankonfraud.com
Episode: Navigating the Rise of Starkiller and the Future of Session Hijacking with Frank McKenna

Reviews

4.6 out of 5 stars from 108 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 States5 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 States6 years ago
  • Brilliant, love it

    Podcast Addict
    5
    John smith
    6 years ago

Listeners Say

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

Listeners appreciate deep expertise and practical insights from guest experts.
Audience finds the mix of industry news and case studies valuable for professional growth.
Consistent praise for candid discussions and actionable takeaways for fraud prevention teams.
Some critics note episodes can be lengthy and host may interrupt guests at times.

Chart Rankings

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

Talking Points

Recent interactions between the hosts and their guests.

From snapshot to journey: Holistic fraud detection in the age of AI, with Tal Yeshanov
Q: How have you seen AI change risk management from transaction monitoring to holistic customer journey analysis?
The guest explains that AI enables unifying disparate data points into orchestrated workflows, moving from isolated rules to end-to-end processes that work with humans rather than replace them. He highlights rapid deployment, zero-code agility, and AI-assisted investigations as core benefits, while stressing the need for customization and domain knowledge to maximize effectiveness.
From snapshot to journey: Holistic fraud detection in the age of AI, with Tal Yeshanov
Q: How did you get started in online fraud prevention?
Tal describes starting at Google/YouTube, leveraging language and analytical skills to classify data and build early rule systems, which evolved into risk, fraud, and ML workflows. He emphasizes how those experiences revealed a passion for risk and helped him scale fraud detection in two-sided marketplaces and at companies like Eventbrite and Uber.
Unlocking Real-Time Collaboration: FinCEN’s Historic 314B Fraud Guidance Update
Q: Who can participate beyond banks and credit unions?
Non-bank entities can form 314B associations, enabling broader industry collaboration through service providers and industry groups, which helps scale information sharing across ecosystems.
Unlocking Real-Time Collaboration: FinCEN’s Historic 314B Fraud Guidance Update
Q: How does real-time sharing work, and what can be shared?
Real-time sharing can include video surveillance, IP addresses, attempted transactions, and other current indicators, as long as participants are registered for 314B and use the information for permissible purposes like identifying illicit activity or deciding to establish/maintain an account.
Unlocking Real-Time Collaboration: FinCEN’s Historic 314B Fraud Guidance Update
Q: Can you explain what the updated FinCEN 314B guidance changes and why it's a big deal?
The updated guidance explicitly includes fraud in 314B's scope, allows sharing based on reasonable suspicion rather than certainty, enables real-time information sharing across channels, and permits associations of financial institutions and service providers to collaborate more effectively, removing previous excuses and barriers.

Audience Metrics

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

Listeners per Episode
Gender Skew
Location
Interests
Professions
Age Range
Household Income
Social Media Reach

Frequently Asked Questions About Fraudology Podcast

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

A focused, practitioner-oriented show exploring online fraud prevention, risk, and security strategy. Episodes often combine industry news with expert analysis from fraud leaders, security researchers, andPayments professionals to translate complex topics into actionable guidance. Core themes include AI-enabled fraud, first- and third-party fraud, scam ecosystems, regulatory and policy implications, and practical defense techniques for merchants, banks, and tech platforms. Noteworthy traits include high-caliber guests from across technology and payments, a strong emphasis on cross-functional collaboration, and clear pathways for career resilience in a fast-changing field. The show also features sponsor integrations and event-focused episode... more

Where can I find podcast stats for Fraudology Podcast?

Rephonic provides a wide range of podcast stats for Fraudology Podcast. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to Fraudology Podcast and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.

How many listeners does Fraudology Podcast get?

Rephonic provides a full set of podcast information for three million podcasts, including the number of listeners. View further listenership figures for Fraudology Podcast, including podcast download numbers and subscriber numbers, so you can make better decisions about which podcasts to sponsor or be a guest on. You will need to upgrade your account to access this premium data.

What are the audience demographics for Fraudology Podcast?

Rephonic provides comprehensive predictive audience data for Fraudology Podcast, including gender skew, age, country, political leaning, income, professions, education level, and interests. You can access these listener demographics by upgrading your account.

How many subscribers and views does Fraudology Podcast have?

To see how many followers or subscribers Fraudology Podcast has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.

Which podcasts are similar to Fraudology Podcast?

These podcasts share a similar audience with Fraudology Podcast:

1. Fraud Forward
2. The Perfect Scam
3. Cyber Hack
4. Darknet Diaries
5. The Daily

How many episodes of Fraudology Podcast are there?

Fraudology Podcast launched 6 years ago and published 411 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.

Where can I see ratings and reviews for Fraudology Podcast?

Rephonic pulls ratings and reviews for Fraudology Podcast from multiple sources, including Spotify, Apple Podcasts, Castbox, and Podcast Addict.

View all the reviews in one place instead of visiting each platform individually and use this information to decide if a show is worth pitching or not.

How do I access podcast episode transcripts for Fraudology Podcast?

Rephonic provides full transcripts for episodes of Fraudology Podcast. Search within each transcript for your keywords, whether they be topics, brands or people, and figure out if it's worth pitching as a guest or sponsor. You can even set-up alerts to get notified when your keywords are mentioned.

What guests have appeared on Fraudology Podcast?

Recent guests on Fraudology Podcast include:

1. Tal Yeshanov
2. Mark Porteous
3. Kathy Stokes
4. Marc Evans
5. Robert Siciliano
6. Holly Sandberg
7. Haley Windham
8. Jen Lamont

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.

Find and pitch the right podcasts

We help savvy brands, marketers and PR professionals to find the right podcasts for any topic or niche. Get the data and contacts you need to pitch podcasts at scale and turn listeners into customers.
Try it free for 7 days