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Career Advice From 2 Veteran Fraud-Fighters w/ PJ Rohall
Episode 115
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai
A career path in online fraud prevention is anything but a pre-set, line…
3 years, 11 months ago
Ask Karisse Anything: FraudTech Vendor Edition
Episode 114
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai
Today, Karisse answers the most common questions she receives from Fraud…
3 years, 11 months ago
Crypto Compliance, AML & Fraud in Web3 w/ Stephen Sargeant
Episode 113
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai
If you were to create a Venn diagram of the AML/Compliance and fraud pre…
3 years, 11 months ago
Walmart Publishes Fraud Strategies for Wire Transfers - What Can be Learned?
Episode 112
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai
In light of a controversial lawsuit filed by the US Federal Trade Commis…
3 years, 11 months ago
The Complexities of Fighting Fraud in iGaming w/ Dominick Squeo
Episode 111
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai
Whether it’s online poker, slot machines, other casino games, and/or spo…
3 years, 11 months ago
Visa 2023 Chargeback Rule Changes: A "Blessing" or a "Curse" for CNP merchants?
Episode 110
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai
3 weeks ago, Visa made an announcement....that they were going to make a…
3 years, 11 months ago
Can Chargebacks help improve online loss rates? w/ Dominick Squeo
Episode 109
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai
For most card-not-present businesses, chargebacks are seen as an inconve…
3 years, 11 months ago
Visa Chargeback Changes + NRF Protect Recap
Episode 108
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai
A lot has happened in fraud & payments this past week! We can only fit s…
4 years ago
Preventing Gift Card Fraud w/ Jarrod Price at InComm Payments
Episode 107
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai
For most retailers, gift card fraud has been a continuous challenge. And…
4 years ago
1st party misuse (Formerly “Friendly Fraud”) Q & A
Episode 106
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai
The industry has long needed a “rebrand” from the term “friendly fraud”.…
4 years ago