Episode Details

Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai

Continuing the conversation from Tuesday's episode, Karisse & guest Shoshana Maraney discuss the factors that allow this particular organization to be as sophisticated & large as they are. Unfortunately, that will lead to some dark conversations about the cruelty in some parts of the world, and how this impacts financial & online fraud more than ever before.

In the intro, Karisse provides a few more updates on the landscape of online fraud from the last few days. It is becoming more clear than ever that this is not the online fraud ecosystem of 2021....we are in new, uncharted territory.

To connect with Shoshana, the brilliant freelance marketing strategist & writer for fintech & fraudtech: https://www.linkedin.com/in/shoshana-karin-maraney-26758736/

To read the reports that were mentioned on MSHT (Modern Slavery/Human Trafficking), they can be found here:

Pro Publica: https://www.propublica.org/article/human-traffickers-force-victims-into-cyberscamming?utm_source=sailthru&utm_medium=email&utm_campaign=majorinvestigations&utm_content=feature

Blog article by analysts at Nefture: https://medium.com/nefture/cyber-slavery-a-multi-billion-crypto-scam-industry-the-chinese-mob-1e8cbe6566ff

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 weekly, on Tuesdays.