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Why is Check Fraud Leading to Violent Attacks on Postal Workers? w/ Frank McKenna
Why is Check Fraud Leading to Violent Attacks on Postal Workers? w/ Frank McKenna

Episode 125

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

Frank McKenna (from the popular blog "Frank on Fraud") is back to talk a…

3 years, 10 months ago

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Too many bots, committing too many fraud crimes
Too many bots, committing too many fraud crimes

Episode 124

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

Last week, the online publication ARS Technica published an article cov…

3 years, 10 months ago

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Credit Washing: Not as "clean" as it sounds w/ Frank McKenna
Credit Washing: Not as "clean" as it sounds w/ Frank McKenna

Episode 123

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

Frank McKenna, co-founder of Point Predictive & the author behind the po…

3 years, 10 months ago

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New MasterCard BNPL Charges & Add'l Visa Chargeback Rule Info
New MasterCard BNPL Charges & Add'l Visa Chargeback Rule Info

Episode 122

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

A follow-up story to Ep. 110 (7 July 2022): Merchants have reported answ…

3 years, 10 months ago

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How Can I Explain the Impact of Fraud to the Business? w/ Robert Capps
How Can I Explain the Impact of Fraud to the Business? w/ Robert Capps

Episode 121

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

As more lay-offs, budget cuts, feeling unappreciated, and expectations t…

3 years, 10 months ago

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Fraud News: UK Card Fraud, Crypto Popularity & Twitter Confirms Exploit
Fraud News: UK Card Fraud, Crypto Popularity & Twitter Confirms Exploit

Episode 120

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

Karisse talks about 3 recent fraud news articles & how each is related t…

3 years, 10 months ago

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Learning From the Past; Preparing For the Future w/ Robert Capps
Learning From the Past; Preparing For the Future w/ Robert Capps

Episode 119

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

Robert Capps joins Karisse for what was going to be an "ask us anything"…

3 years, 10 months ago

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Managing Expectations & Uncertainty as a Fraud-Fighter
Managing Expectations & Uncertainty as a Fraud-Fighter

Episode 118

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

The common theme in conversations with fraud-fighters right now is "unce…

3 years, 10 months ago

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

Episode 117

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, 10 months ago

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New Online Fraud Methods to be Aware of
New Online Fraud Methods to be Aware of

Episode 116

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

Fraud is ever-changing. So it's important to stay informed on new method…

3 years, 11 months ago

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