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Is it Fraud? Exploring the Thin Line Between Unusual Schemes and Traditional Fraud

Is it Fraud? Exploring the Thin Line Between Unusual Schemes and Traditional Fraud

FromFraudology Podcast with Karisse Hendrick


Is it Fraud? Exploring the Thin Line Between Unusual Schemes and Traditional Fraud

FromFraudology Podcast with Karisse Hendrick

ratings:
Length:
25 minutes
Released:
Oct 26, 2023
Format:
Podcast episode

Description

Fraudology is presented by Sardine. Learn more about how their one platform covers you for fraud, compliance, and payments.The word "fraud" is often used to describe identity theft, payment fraud, account takeovers, etc. In this solo episode of the Fraudology podcast, host Karisse Hendrick explores the concept of fraud through unconventional examples. She clarifies the potential harm of bots used to secure popular reservations, the impact of review fraud on companies, boarding scams exploiting Southwest Airlines' processes, and even delves into a humorous story about a man who faked over 20 heart attacks to get out of paying for expensive dinnersAre these cases of fraud? Or, just harmless, opportunistic schemes?Articles mentioned in this episode:https://viewfromthewing.com/the-dark-side-of-pre-boarding-how-scammers-get-the-best-seats-on-southwest-airlines/?https://www.insider.com/man-faked-heart-attacks-20-times-avoid-paying-bill-police-2023-10?Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.Mentioned in this episode:2023-q4-postroll sardine 1
Released:
Oct 26, 2023
Format:
Podcast episode

Titles in the series (100)

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!