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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
Artificial Intelligence
E-Commerce Fraud
Telegram
Financial Fraud
KYC
Social Engineering
Visa
Friendly Fraud

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

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Artwork for Fraudology Podcast

Latest Episodes

Welcome back to Fraudology.

This is part two of my conversation with Mohammad Muzahir, also known as Red Bull, the cybercrime whistleblower in the WIRED reporting on scam compounds. In part one, Mohammad described how a fake job offer took him to a ... more

YouTube

This is a survivor’s story. Mohammad Muzahir, also known as Red Bull, is the cybercrime whistleblower in the WIRED reporting that opened a window into how scam compounds work. He escaped one, and he now spends much of his time helping large organizat... more

YouTube

Welcome back to Fraudology.

I’m sharing the presentation I gave to open the Merchant Fraud Alliance conference in Chicago. It was a “where are we right now” look at the fraud attack landscape, and it grew out of a question I heard from merchants all... more

YouTube

Welcome back to Fraudology.

I’ve now had a few days to recover from the inaugural Merchant Fraud Alliance conference in Chicago. I helped create this event. Watching two days of conversation among merchants go from a plan to a room full of people wa... more

YouTube

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Recent Guests

Mohammad Muzahir
Cybercrime whistleblower and survivor of a scam compound in Laos
Episode: Inside a Scam Compound: Mohammad Muzahir’s Story, pt 1
Matt Vega
Chief Fraud Strategist for Point Predictive
Point Predictive
Episode: Lending Fraud: When the Perfect Applicant Is the Red Flag
Sudhir Lanka
Associate Director of Fraud Strategy for GrubHub
GrubHub (Wunder and Blue Apron governed under parent company Wunder)
Episode: Food Delivery Fraud: From Diner to Doorstep
Frank McKenna
Co-founder of Point Predictive; Frank on Fraud blog
Point Predictive; Frank on Fraud blog
Episode: Impersonation Scams: When an ID Isn’t Proof
Cy Khormaee
CEO and co-founder of Aegis AI
Aegis AI
Episode: The One-Shot Phishing Attack
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
Hailey Windham
Industry professional transitioning from banking fraud prevention to a vendor role at Sardine
Sardine
Episode: Unlocking Real-Time Collaboration: FinCEN’s Historic 314B Fraud Guidance Update
Kathy Stokes
Senior Director of Fraud Prevention at AARP
AARP
Episode: Beyond the Whack-a-Mole: Systemic Change & the War on Fraud Ecosystems

Host

Karisse Hendrick
Host of Fraudology, fraud prevention expert with Industry partnerships and real-world risk leadership.

Reviews

4.5 out of 5 stars from 58 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 States4 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.

Audiences value the guest diversity and real-world case references.
Positive feedback highlights actionable guidance and collaborations across the ecosystem.
Some listeners wish for longer case studies and more time for guests to speak.
Listeners appreciate the host's expertise and practical fraud insights.
The show is seen as a strong resource for fraud professionals seeking current industry context.

Chart Rankings

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

Talking Points

Recent interactions between the hosts and their guests.

Inside a Scam Compound: Mohammad Muzahir’s Story, pt 1
Q: How did you feel doing the scam? Because you were trapped, you didn't have a choice. Was it really hard on your mind?
He says it was emotionally difficult. After his boss collected money from a victim, he went outside and cried, feeling distressed about what he had done under pressure.
Inside a Scam Compound: Mohammad Muzahir’s Story, pt 1
Q: So what country did you grow up in?
Muzahir says he grew up in India and completed a diploma in computer science engineering.
Lending Fraud: When the Perfect Applicant Is the Red Flag
Q: What makes rapidly created synthetic identities so difficult to spot with traditional checks?
They can be constructed to have strong, long-running payment histories by piggybacking on authorized-user tradelines and even leveraging newly generated identities that pass basic identity verification, which makes them appear low-risk on individual applications.
Lending Fraud: When the Perfect Applicant Is the Red Flag
Q: Can you explain how Point Predictive's consortium model helps lenders detect fraud across the network?
The consortium collects signals from a wide network of lenders and uses them to identify when a new identity has almost no prior history but appears as a trusted borrower across multiple files, or when trade lines are being used in unusual ways, indicating synthetic identity activity or first-party fraud.
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.

Audience Metrics

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Frequently Asked Questions About Fraudology Podcast

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

The series centers on practical fraud prevention, risk systems, and cross-functional collaboration across fraud, cybersecurity, and payments. Episodes frequently explore how data sharing, governance, and AI augment human analysis, with real-world stories from e-commerce, fintech, and policy contexts. Listeners are treated to actionable playbooks—ranging from upstream detection across the customer journey to building trust centers of excellence and navigating regulatory shifts like real-time information sharing and liability in agentic transactions. The show's standout angle is its blend of field-tested tactics, industry partnerships, and a provocative look at systemic changes needed to curb fraud at scale. This makes it particularly helpful... more

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Which podcasts are similar to Fraudology Podcast?

These podcasts share a similar audience with Fraudology Podcast:

1. Fraud Forward
2. Good Hang with Amy Poehler
3. SmartLess
4. Fraud Forward
5. The Fraud Boxer Podcast

How many episodes of Fraudology Podcast are there?

Fraudology Podcast launched 6 years ago and published 424 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on Fraudology Podcast?

Recent guests on Fraudology Podcast include:

1. Mohammad Muzahir
2. Matt Vega
3. Sudhir Lanka
4. Frank McKenna
5. Cy Khormaee
6. Tal Yeshanov
7. Mark Porteous
8. Hailey Windham

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