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The Refund Fraud Detection Company That was a....Fraud

The Refund Fraud Detection Company That was a....Fraud

FromFraudology Podcast with Karisse Hendrick


The Refund Fraud Detection Company That was a....Fraud

FromFraudology Podcast with Karisse Hendrick

ratings:
Length:
49 minutes
Released:
Feb 15, 2024
Format:
Podcast episode

Description

Fraudology is presented by Spec. Learn more about how their platform and request a personal demo, or stay turned for details on our group date demo.Join Karisse Hendrick on Fraudology as she unveils the troubling saga of Refund AI, a company that once claimed to help merchants combat refund fraud but has since vanished from the scene. In this revealing episode, Karisse takes us through the labyrinth of refund fraud, sharing insights on various schemes like empty box scams, false tracking IDs, and more, while relating it all to her own disconcerting encounters with fraudulent activities.Uncover the complex world of online fraud, where Karisse shares her expertise on pattern detection and data analysis to fight against these deceptive tactics. She discusses the challenges and nuances of refund fraud, from the subculture of tech-savvy young fraudsters to the recent controversial outing of Refund AI's founders. With a mix of personal stories and professional know-how, this episode is a must-listen for anyone looking to understand the ever-evolving landscape of e-commerce fraud.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.
Released:
Feb 15, 2024
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!