Fraudology Podcast with Karisse Hendrick

Fraud News: No KYC Credit Card- What Could Go Wrong? | Chinese Scammers Hiring Domain Experts | Fraudsters Copying Fraud-Fighters


Listen Later

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

In this episode of Fraudology, Karisse highlights 3 fraud stories that you will want to be aware of. -Either for awareness, or possibly for a bit of "fraud nerd" comic relief.

First starting out with why the promised episode of an interview with a "special guest", Karisse's daughter has been replaced with an episode of Fraud News for this week. But, this episode WILL be coming soon to Fraudology, where Karisse's teenager will share her own experiences as a "fraud-fighter's daughter, the best advice her mom has given about internet safety, and she'll answer questions submitted by Fraudology listeners (and some of their kids!).

This week, the news was a mix of terrifying or puzzling revelations about professional cybercrime rings, and a new Visa card that will most likely be attractive to them. But, for the 1st story, which was first shared in the weekly newsletter published by Frank McKenna, of FrankonFraud.com, was enough for Karisse to bring back a popular segment from the past. "What The Fraud?!"

From how Chinese Scammers are hiring creative thinkers to design new scam MOs, to the newest Visa Card marketing itself as a "No KYC Visa card" (Is this Legal? Will it Last?), and a Celebrity Plastic Surgeon in Beverly Hills is hit with a two-fer: The "old" data breach + financial fraud trick. -You'll hear highlights of each article, along with thoughts, questions, and additional commentary from a fraud expert; She'll also share why these are stories for online fraud-fighters to be aware of.

Original Articles:

Domain Experts Hired to Help Chinese Scammers Create New Fraud Scams

https://www.databreaches.net/more-plastic-surgery-patients-have-their-nude-photos-and-information-leaked/

Beverly Hills Plastic Surgeon - Data Breach Victim Website -Looks like they've since removed the impersonation alert from their site mentioned in this episode & replaced it with a "Data Incident notice", minimized on the Right side of his website

https://fintechbusinessweekly.substack.com/p/stripe-celtic-bank-power-no-kyc-stablecoin

Join us as we explore this fascinating yet frightening aspect of the internet.

Don't forget to like, share, and subscribe for more insights into the world of fraud prevention.

#Fraudology #CyberSecurity #DarkWeb #FraudPrevention #KarisseHendrick

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.

...more
View all episodesView all episodes
Download on the App Store

Fraudology Podcast with Karisse HendrickBy Rolled Up

  • 4.7
  • 4.7
  • 4.7
  • 4.7
  • 4.7

4.7

35 ratings


More shows like Fraudology Podcast with Karisse Hendrick

View all
Planet Money by NPR

Planet Money

30,668 Listeners

a16z Podcast by Andreessen Horowitz

a16z Podcast

1,060 Listeners

Hacked by Hacked

Hacked

181 Listeners

The Daily by The New York Times

The Daily

110,567 Listeners

Up First from NPR by NPR

Up First from NPR

55,899 Listeners

Click Here by Recorded Future News

Click Here

407 Listeners

Darknet Diaries by Jack Rhysider

Darknet Diaries

7,956 Listeners

Start Here by ABC News

Start Here

6,352 Listeners

Hacking Humans by N2K Networks

Hacking Humans

312 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

5,945 Listeners

Dwarkesh Podcast by Dwarkesh Patel

Dwarkesh Podcast

423 Listeners

Hard Fork by The New York Times

Hard Fork

5,461 Listeners

Pitstop with Sarah Levinger by Rolled Up Podcast Network

Pitstop with Sarah Levinger

14 Listeners

Lucas Walker's Rolled Up by Rolled Up Podcast Network

Lucas Walker's Rolled Up

25 Listeners

Whale Informed by Triple Whale by Triple Whale

Whale Informed by Triple Whale

3 Listeners

Original Escapes (Original Heists) hosted by Wes Barker by Triple Whale

Original Escapes (Original Heists) hosted by Wes Barker

24 Listeners

Bricks and Clicks by Triple Whale Network

Bricks and Clicks

6 Listeners

Adspend with Ash Melwani and Rabah Rahil by Triple Whale Network

Adspend with Ash Melwani and Rabah Rahil

9 Listeners

The Fraud Boxer Podcast by Jordan Harris

The Fraud Boxer Podcast

8 Listeners

Agency Algorithm by Agency Podcast Network

Agency Algorithm

4 Listeners

Banking on Fraudology by Hailey Windham

Banking on Fraudology

15 Listeners

Complex Systems with Patrick McKenzie (patio11) by Patrick McKenzie

Complex Systems with Patrick McKenzie (patio11)

122 Listeners