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Lessons from Integrity Investigations For Social Media w/ Assaf Kipnis (ex-Facebook)
Lessons from Integrity Investigations For Social Media w/ Assaf Kipnis (ex-Facebook)

Episode 195

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 Assaf …

3 years, 1 month ago

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"Inny's": One of the Biggest Threats to Online Companies + Banks
"Inny's": One of the Biggest Threats to Online Companies + Banks

Episode 194

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

In this episode of the Fraudology Podcast, host Karisse Hendrick provide…

3 years, 1 month ago

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Fighting Fraud & Optimizing Revenue w/i Online Ticket Sales | Shawn Kelley (ex-SeatGeek)
Fighting Fraud & Optimizing Revenue w/i Online Ticket Sales | Shawn Kelley (ex-SeatGeek)

Episode 193

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

While fraud & payments differ in every online industry, the world of eve…

3 years, 1 month ago

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Is it Possible to Select the Right Vendor w/o a Live POC? w/ Neill Mac Carthaigh (PT. 2) @ eShopWorld
Is it Possible to Select the Right Vendor w/o a Live POC? w/ Neill Mac Carthaigh (PT. 2) @ eShopWorld

Episode 192

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

Neill Mac Carthaigh, Head of Global Fraud & Risk at eShopWorld returns t…

3 years, 1 month ago

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Fighting Fraud While Living Abroad w/ Neill Mac Carthaigh (PT. 1) @ eShopWorld
Fighting Fraud While Living Abroad w/ Neill Mac Carthaigh (PT. 1) @ eShopWorld

Episode 191

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

Today, host Karisse Hendrick spoke with Neill Mac Carthaigh, Global Frau…

3 years, 1 month ago

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Optimizing E-comm Fraud in 2023: 3DS in the US is "In"? And, Negative Lists Are "Out"? w/ Doriel Abrahams @ Forter
Optimizing E-comm Fraud in 2023: 3DS in the US is "In"? And, Negative Lists Are "Out"? w/ Doriel Abrahams @ Forter

Episode 190

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

If you enjoy listening to two passionate fraud-fighters "geeking out" ab…

3 years, 2 months ago

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The 5 Core Methods Used to Commit Refund Claims Fraud Online ....and "Casual Fraud??"
The 5 Core Methods Used to Commit Refund Claims Fraud Online ....and "Casual Fraud??"

Episode 189

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

This week, we've switched up the schedule to keep the episodes on refund…

3 years, 2 months ago

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Strategies and Tactics to Mitigate the Risks of Refund Claims Fraud - Pt 2 w/ Dajana Gajic-Fisic
Strategies and Tactics to Mitigate the Risks of Refund Claims Fraud - Pt 2 w/ Dajana Gajic-Fisic

Episode 188

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

Dajana Gajic-Fisic, Head of eCommerce Risk Management at Finish Line is …

3 years, 2 months ago

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Refund Claims Fraud Pt 1: What It Is   -and What It Isn't w/ Dajana Gajic-Fisic (Finishline/JD Sports NA)
Refund Claims Fraud Pt 1: What It Is -and What It Isn't w/ Dajana Gajic-Fisic (Finishline/JD Sports NA)

Episode 187

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 Dajana…

3 years, 2 months ago

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What Makes You a Great Fraud-Fighter; Could Also be Holding You Back
What Makes You a Great Fraud-Fighter; Could Also be Holding You Back

Episode 186

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

In this episode of Fraudology, host Karisse Hendrick first shares the 16…

3 years, 2 months ago

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