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Russian sanctions impacting fraud attempts
Russian sanctions impacting fraud attempts

Episode 75

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

On today's episode, Karisse discusses:

Russian sanctions impact online fr…

4 years, 3 months ago

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Contributing factors to recent increase in fraud attacks, Investigations, and working w/ Law Enforcement w/ John Matas at Etsy - Part One
Contributing factors to recent increase in fraud attacks, Investigations, and working w/ Law Enforcement w/ John Matas at Etsy - Part One

Episode 74

John Matas, Head of Global Fraud & Risk Operations at Etsy is my guest today & we had a lot to talk about! 

This episode is presented by Ravelin.

Part …

4 years, 3 months ago

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Tinder Swindler from the perspective of a fraud fighter.
Tinder Swindler from the perspective of a fraud fighter.

Episode 73

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

Did you watch Tinder Swindler? Karisse Hendrick finally did and talks ab…

4 years, 4 months ago

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Sneaker bots and marketplace malice - Dajana Gajic-Fisic
Sneaker bots and marketplace malice - Dajana Gajic-Fisic

Episode 72

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

Dajana Gajic-Fisic, head of ecommerce at JD Sports has become the foremo…

4 years, 4 months ago

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Fraud TV shows reviewed Consumer Fraud Trends Around the World
Fraud TV shows reviewed Consumer Fraud Trends Around the World

Episode 71

In this solo episode of Fraudology, presented by SEON:

Fraud in common TV shows like Inventing Anna, Tinder Swindler, and Generation Hustle.Importance…

4 years, 4 months ago

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Interview with SEON co-founders Tamas and Bence
Interview with SEON co-founders Tamas and Bence

Episode 70

Tamás and Bence, cofounders SEON join Karisse to talk about the industry need that started it all, and how they've grown since.

For the fraud fighters…

4 years, 4 months ago

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PayPal Disclosure Exposes Big Tech for Benefitting from Fraud Attempts
PayPal Disclosure Exposes Big Tech for Benefitting from Fraud Attempts

Episode 69

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

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades o…

4 years, 4 months ago

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NFT Fraud fighting and working with MLB
NFT Fraud fighting and working with MLB

Episode 60

This episode of Fraudology is presented by SEON.

In this episode of Fraudology, Karisse is joined by Matt Vega to discuss NFT Fraud. Matt was at Insta…

4 years, 4 months ago

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Internal marketing, communications, and lobbying for the Fraud Team
Internal marketing, communications, and lobbying for the Fraud Team

Episode 59

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

Getting resources for your fraud team and be difficult. Even terms like …

4 years, 4 months ago

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Macy's Director of Fraud Strategy Part 2 with Gary Novello
Macy's Director of Fraud Strategy Part 2 with Gary Novello

Episode 58

This episode is presented by SEON.

Gary Novello returns to talk about online and offline fraud in part 2 of the interview.

Fraudology is hosted by Kari…

4 years, 4 months ago

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