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This Dumb Online Criminal Used Fake IDs and Cheap Fake Wigs
Episode 57
This episode is sponsored by SEON.
Eric Jaklitchs filed for unemployment benefits from the state of California 78+ times, all using stolen identities.…
4 years, 5 months ago
Macy's Director of Fraud Strategy Discusses In-Person and Online Loss Prevention (Part 1)
Episode 56
This episode of Fraudology is presented by SEON.
Gary Novello Jr, has been preventing in-store fraud in stores like Home Depot, Bloomingdales before m…
4 years, 5 months ago
Billions of GBP Fines for Google, Advertisers, and Tech Companies
Episode 55
This episode of Fraudology is presented by SEON.
UK is looking at bringing in new legislation for big tech advertisers, social media platforms, and se…
4 years, 5 months ago
Demonstrating the value of fraud prevention within your company with Dajana Gajic-Fisic
Episode 54
This episode of Fraudology is presented by SEON.
One of the biggest challenges for fraud-fighters isn't around fighting challenges outside of their co…
4 years, 5 months ago
Fraud Technology Arms Race Continues - Fraud News
Episode 53
This episode is presented by SEON.
The best way for bad actors to improve the speed & accuracy of their fraud attacks targeting ecommerce and fintech …
4 years, 5 months ago
New Trends Crippling Fintech Gil Rosenthal Part 2
Episode 52
This episode of Fraudology is presented by SEON.
Gil Rostenthal returns to Fraudology. In this episode he and Karrise break down:
The biggest fraud/ris…4 years, 5 months ago
Fraud News - 2021 Recap, Gift Card Money Laundering, and Return Fraud
Episode 51
Welcome back to Fraudology, and hello 2022. In this episode, presented by SEON Karisse explores fraud happening toward the end of 2021, and what to e…
4 years, 5 months ago
Billions of PPP Fraud with Gil Rosenthal
Episode 50
This episode is brought to you by SEON.
Gil Rosenthal has had a front row seat to financial fraud online for the past 10 years of his career. His frau…
4 years, 5 months ago
Replay: Fighting fraud at Apple - Stories from a Veteran w/ Monica Sharp
Every online company that sells a good or service has online fraud. Companies with products popular with consumers will be targeted by fraudsters. An…
4 years, 6 months ago
Replay: Being "Frank on Fraud" with Frank McKenna
Frank McKenna has been fighting fraud for 30 years in banking, auto loans, and credit cards. Needless to say, he has seen great changes in fraudster …
4 years, 6 months ago