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Finding Clarity and Purpose as a Fraud Fighter: Insights from Andrew Austin (@ CarMax)
Finding Clarity and Purpose as a Fraud Fighter: Insights from Andrew Austin (@ CarMax)

Episode 224

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

In this episode of Fraudology, host Karisse Hendrick sits down with Andr…

2 years, 9 months ago

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Recovering 7-Figures $ in Restitution from a Fraud Ring w/ Eric Boles, Cybercrime Investigations Expert
Recovering 7-Figures $ in Restitution from a Fraud Ring w/ Eric Boles, Cybercrime Investigations Expert

Episode 223

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

In this episode of Fraudology, Karisse has the pleasure of hosting Eric …

2 years, 9 months ago

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Is Your RFI/RFP Process Incentivizing Vendor Bad Behavior?
Is Your RFI/RFP Process Incentivizing Vendor Bad Behavior?

Episode 222

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

In this solo episode of Fraudology, host Karisse Hendrick explores the p…

2 years, 10 months ago

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Breaking News: Fraudsters Exploiting 3rd Party Fraud Tools w/ Nate Kharrl @ Spec
Breaking News: Fraudsters Exploiting 3rd Party Fraud Tools w/ Nate Kharrl @ Spec

Episode 221

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

Over the last several months, dozens of merchants have reported anomalis…

2 years, 10 months ago

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Ways to Avoid (Vendor) Relationship Issues
Ways to Avoid (Vendor) Relationship Issues

Episode 220

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

In this solo episode of Fraudology, host Karisse Hendrick explores the t…

2 years, 10 months ago

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Confessions of a Fraud-Fighter's Teenager w/ Karisse's Daughter, Jordyn
Confessions of a Fraud-Fighter's Teenager w/ Karisse's Daughter, Jordyn

Episode 219

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

In this episode of Fraudology, host Karisse Hendrick is joined by Jordyn…

2 years, 10 months ago

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Art of Making a Business Case, Refund Fraud, and Why Fighting Fraud is Like Tom & Jerry - Vineet Grewal (Wish .com)
Art of Making a Business Case, Refund Fraud, and Why Fighting Fraud is Like Tom & Jerry - Vineet Grewal (Wish .com)

Episode 218

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

Karisse is again joined by her friend, and the Sr. Manager of Risk for W…

2 years, 10 months ago

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Most Terminology Is The Same, But That's About It; Banking vs. e-commerce Fraud
Most Terminology Is The Same, But That's About It; Banking vs. e-commerce Fraud

Episode 217

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

Can fraud experience in the banking industry easily transition you on to…

2 years, 10 months ago

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Utilizing Storytelling to Communicate Cross-functionally & Identify Solutions w/ Gil Rosenthal
Utilizing Storytelling to Communicate Cross-functionally & Identify Solutions w/ Gil Rosenthal

Episode 216

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

In this episode of Fraudology, host Karisse Hendrick invites return gues…

2 years, 10 months ago

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Fraud News: No KYC Credit Card- What Could Go Wrong? | Chinese Scammers Hiring Domain Experts | Fraudsters Copying Fraud-Fighters
Fraud News: No KYC Credit Card- What Could Go Wrong? | Chinese Scammers Hiring Domain Experts | Fraudsters Copying Fraud-Fighters

Episode 215

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

In this episode of Fraudology, Karisse highlights 3 fraud stories that y…

2 years, 10 months ago

Short Long
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