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The 2023 Holiday Season: Fraud That Online Retailers Can Expect
The 2023 Holiday Season: Fraud That Online Retailers Can Expect

Episode 145

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

From mid-November to the end of December, online retailers will be excep…

3 years, 7 months ago

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How a Top Retailer Prepares For Holiday Fraud w/ Dajana Gajic-Fisic (JD Sports NA)
How a Top Retailer Prepares For Holiday Fraud w/ Dajana Gajic-Fisic (JD Sports NA)

Episode 144

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

With Holiday season 2023 just around the corner, Dajana Gajic Fisic, Hea…

3 years, 7 months ago

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The Anatomy of Account Takeovers Pt. 2
The Anatomy of Account Takeovers Pt. 2

Episode 143

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

Karisse picks up where she left off on last week's part 1 of "The Anatom…

3 years, 7 months ago

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Secret Shopper Scams - Special Release of "The TEA" podcast by Hailey Windham
Secret Shopper Scams - Special Release of "The TEA" podcast by Hailey Windham

Episode 142

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

Two weeks ago, Hailey Windham (Financial Crimes Investigations Officer f…

3 years, 7 months ago

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The Anatomy of Account Takeovers Pt. 1
The Anatomy of Account Takeovers Pt. 1

Episode 141

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

With so many reports of a sudden spike in account takeover attacks recen…

3 years, 8 months ago

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The New Face(s) of Account Takeovers (ATOs) w/ Mike Lewis and Shawn Colpitts
The New Face(s) of Account Takeovers (ATOs) w/ Mike Lewis and Shawn Colpitts

Episode 140

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

Account takeover is a familiar threat to all businesses that encourage c…

3 years, 8 months ago

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Innovative Fraud Awareness Training PT. 2 w/Hailey Windham
Innovative Fraud Awareness Training PT. 2 w/Hailey Windham

Episode 139

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

In the second half of Karisse's conversation with Hailey Windham, Hailey…

3 years, 8 months ago

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"Fraud Must Make Friends" Pt. 1 w/ Hailey Windham (SAFE Federal Credit Union)
"Fraud Must Make Friends" Pt. 1 w/ Hailey Windham (SAFE Federal Credit Union)

Episode 138

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

For many anti-fraud departments, it can often feel like the rest of the …

3 years, 8 months ago

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How Data Breaches Can Be Monetized (via ATOs)
How Data Breaches Can Be Monetized (via ATOs)

Episode 137

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

Account Takeovers are continually a hot topic in online fraud-fighting. …

3 years, 8 months ago

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(FraudTech) Buyers Be Aware w/ Gil Rosenthal
(FraudTech) Buyers Be Aware w/ Gil Rosenthal

Episode 136

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

How can Fraudollogy improve? Take our listener survey!

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3 years, 8 months ago

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