Want to see a demo of our sponsor Forter, without the usual sales pressure? Come to my merchant only group date with the Forter solutions team on Thursday, May 25. Get access to the secret invite here. Read the story of how Jenna Posner became Chief Digital Officer at Snipes. The 1st Annual Fraudology Benchmarking Survey Report is going to be launched very soon! And Karisse thought that one particular section of the report needs to be talked about, even before the report is published. And that is: The results of the questions surrounding false declines/insult rates In this episode, Karisse wi ..read more

Want to see a demo of our sponsor Forter, without the usual sales pressure? Come to my merchant only group date with the Forter solutions team on Thursday, May 25. Get access to the secret invite here. Read the story of how Jenna Posner became Chief Digital Officer at Snipes. On this episode of Fraudology, host Karisse Hendrick provides some of the ways to identify connection requests or private messages from potential "pig-butcherers" on social media. By recognizing their characteristics, you can decline their requests & educate friends & family about these methods, as they're often ..read more

Want to see a demo of our sponsor Forter, without the usual sales pressure? Come to my merchant only group date with the Forter solutions team on Thursday, May 25. Get access to the secret invite here. Read the story of how Jenna Posner became Chief Digital Officer at Snipes. On this episode of Fraudology, Karisse is joined by Jenna Posner, Chief Digital Officer of Snipes USA. While most guests on Fraudology are primarily focused on fraud prevention or Trust & Safety, Jenna is in the C-suite, responsible for a much bigger picture that includes sales, marketing, and the entire P &L of ..read more

Hey Fraudologists! Our sponsor, Forter has created a pitch-free zone for you to win free stuff, read about your peers, and generally take a load off! Head to https://forter.com/fraudology and let me know what you snagged! Read the story of how Jenna Posner became Chief Digital Officer at Snipes. In this episode of Fraudology, Karisse is joined once again by Assaf Kipnis, former Engineering Manager for Integrity Investigations at Meta (previously Facebook). For the 2nd half of this informative conversation, Assaf provides examples of how his team studied & identified the TTPs (Ta ..read more

Hey Fraudologists! Our sponsor, Forter has created a pitch-free zone for you to win free stuff, read about your peers, and generally take a load off! Head to https://forter.com/fraudology and let me know what you snagged! Read the story of how Jenna Posner became Chief Digital Officer at Snipes. In this episode of Fraudology, host Karisse Hendrick is joined by Assaf Kipnis, former Engineering Manager for Integrity Investigations at Meta (previously Facebook). After being part of the most recent round of layoffs at Meta, Assaf has a newfound understanding for the power of information ..read more

Hey Fraudologists! Our sponsor, Forter has created a pitch-free zone for you to win free stuff, read about your peers, and generally take a load off! Head to https://forter.com/fraudology and let me know what you snagged! Read the story of how Jenna Posner became Chief Digital Officer at Snipes. In this episode of the Fraudology Podcast, host Karisse Hendrick provides a deep dive into what the perpetrator side of fraud refers to as "Inny's". Inny's, short for "Insiders" are able to bypass the majority of fraud & policy defense systems by colluding with an employee to be given ac ..read more

Hey Fraudologists! Our sponsor, Forter has created a pitch-free zone for you to win free stuff, read about your peers, and generally take a load off! Head to https://forter.com/fraudology and let me know what you snagged! Read the story of how Jenna Posner became Chief Digital Officer at Snipes. While fraud & payments differ in every online industry, the world of event ticketing is unique & complex, but also very fascinating. First, it's important to know the differences between primary and secondary markets in ticket fraud and who ticket brokers are, and why they're often c ..read more

Hey Fraudologists! Our sponsor, Forter has created a pitch-free zone for you to win free stuff, read about your peers, and generally take a load off! Head to https://forter.com/fraudology and let me know what you snagged! Read the story of how Jenna Posner became Chief Digital Officer at Snipes. Neill Mac Carthaigh, Head of Global Fraud & Risk at eShopWorld returns to Fraudology to continue the 2nd half of his conversation with host Karisse Hendrick. They start out talking about the complexities of fraud team structures and how the department that a fraud team reports to can hav ..read more

Hey Fraudologists! Our sponsor, Forter has created a pitch-free zone for you to win free stuff, read about your peers, and generally take a load off! Head to https://forter.com/fraudology and let me know what you snagged! Read the story of how Jenna Posner became Chief Digital Officer at Snipes. Today, host Karisse Hendrick spoke with Neill Mac Carthaigh, Global Fraud & Risk Manager at eShopWorld. Neill has had the unique opportunity of leading online fraud teams in 3 countries in the last ~10 years. And a lot can be learned from his experiences. While talking about his career j ..read more