Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic

host Karisse Hendrick dives deep into the latest fraud news and cybersecurity threats shaking up the digital landscape. The episode kicks off with a jaw-dropping "What the Fraud" story about a Florida inmate who orchestrated a $1.2 million fraud scheme from behind bars, highlighting the ingenuity and audacity of modern fraudsters. Karisse then unpacks the staggering revelation of 16 billion exposed passwords in what's being called the largest data breach in history. This massive leak poses unprecedented risks for account takeovers, identity theft, and targeted phishing attacks.

The host explores the implications for both consumers and businesses, offering practical advice on protecting accounts and sensitive information. Karisse also examines emerging threats from state-sponsored hackers, particularly those affiliated with Iran, and their potential impact on critical infrastructure. The episode covers Europol's takedown of a major crypto investment fraud ring and MasterCard's innovative use of AI to combat card fraud. Rounding out the news, Karisse discusses how countries like Singapore and Australia are implementing novel approaches to fight scams, including giving police power to freeze suspected victims' bank accounts.

This information-packed episode is a must-listen for anyone concerned about online security, from individual consumers to fraud-fighting professionals. Karisse's expert analysis and actionable insights provide listeners with the knowledge they need to stay ahead of evolving fraud tactics.

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.

Connect with her on LinkedIn

She brings her experience, expertise, and extensive network of experts to this podcast weekly, on Tuesdays.