41 min listen
The Refund Fraud Detection Company That was a....Fraud
The Refund Fraud Detection Company That was a....Fraud
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)
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