Podcast Episodes

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E-commerce Expansion: Coordinated fraud & payment strategies w/ Tin Cheung & Holly Sandberg @ Ticketmaster
E-commerce Expansion: Coordinated fraud & payment strategies w/ Tin Cheung & Holly Sandberg @ Ticketmaster

Episode 165

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

One aspect of leading global fraud operations & strategy successfully is…

3 years, 5 months ago

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How can the same cardholders keep getting their new card #s compromised?
How can the same cardholders keep getting their new card #s compromised?

Episode 164

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

This question (or a form of it) has been asked multiple times recently b…

3 years, 5 months ago

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Knowing Your Company's Place in the "Scam Lifecycle" w/ Ayelet Biger-Levin
Knowing Your Company's Place in the "Scam Lifecycle" w/ Ayelet Biger-Levin

Episode 163

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

This week's Fraudology guest is a 20+ year veteran in technology and the…

3 years, 5 months ago

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Seven Additional "Fraud Pods" to Subscribe to
Seven Additional "Fraud Pods" to Subscribe to

Episode 162

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

This week, Karisse is sharing some of the online fraud & technology-rela…

3 years, 5 months ago

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Leaders of 2 US Law Enforcement Agencies talk Online Organized Crime w/ Dave Smith (USSS) & Raul Aguilar (DHS/HSI)
Leaders of 2 US Law Enforcement Agencies talk Online Organized Crime w/ Dave Smith (USSS) & Raul Aguilar (DHS/HSI)

Episode 161

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

It's no secret that online financial fraud, especially the fraud targett…

3 years, 5 months ago

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Do Data Breaches Actually Lead to Online Fraud?
Do Data Breaches Actually Lead to Online Fraud?

Episode 160

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

Last week, Karisse talked about 2 major data breaches that she speculate…

3 years, 5 months ago

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Online Fraud Predictions for 2023 w/ Frank McKenna & MaryAnn Miller
Online Fraud Predictions for 2023 w/ Frank McKenna & MaryAnn Miller

Episode 159

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

There's no doubt that 2022 was a pivotal year in online fraud. Whether i…

3 years, 5 months ago

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Millions of Password Vaults Exposed; What This Means for Online Fraud
Millions of Password Vaults Exposed; What This Means for Online Fraud

Episode 158

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

In the last ~2 weeks, there have been headlines about 3 data breaches/"s…

3 years, 5 months ago

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REPLAY - Bringing Real World Consequences to Cyber Criminals w/ Robert Capps & Eric Boles
REPLAY - Bringing Real World Consequences to Cyber Criminals w/ Robert Capps & Eric Boles

Episode 157

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

Most online fraud-fighters may daydream about seeing their most prolific…

3 years, 6 months ago

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REPLAY - Reducing & Recovering extra funds for e-Com & Fintech w/ Gil Rosenthal
REPLAY - Reducing & Recovering extra funds for e-Com & Fintech w/ Gil Rosenthal

Episode 156

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

The tech world is feeling the uncertainty of an economic downturn, month…

3 years, 6 months ago

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