Podcast thumbnail for Fraudology Podcast with Karisse Hendrick

Fraudology Podcast with Karisse Hendrick

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by Karisse Hendrick

4.6(92 reviews)
406 episodes
Updated Daily
Accepts GuestsHas SponsorsLocation 🇺🇸
66

Podcast Authority

Beta
GoodBased on show quality, social media presence, reviews, charts, and more
Pod Engine
Quality97
Social0
YouTube0
Engagement90

Podcast Overview

If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of fraud. On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention! Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast!

Language

🇺🇲

Publishing Since

9/3/2020

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66

Podcast Authority

Beta
GoodBased on show quality, social media presence, reviews, charts, and more
Pod Engine
Quality97
Social0
YouTube0
Engagement90
8
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1
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10
Growth Opportunities
excellent
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Every 4 days
Performing excellently!
good
iTunes Tags
6.2/10

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Recent Episodes

Episode thumbnail for The Agentic Era: Visa’s OpenAI Partnership, VAMP Pitfalls, and the Threat of Cloned Sites

June 30, 2026

The Agentic Era: Visa’s OpenAI Partnership, VAMP Pitfalls, and the Threat of Cloned Sites

<p>In this episode of Fraudology, Karisse Hendrick provides a comprehensive debrief following the massive shifts in the world of artificial intelligence and digital fraud. Karisse shares her highlights and lowlights from navigating the industry's rapid evolution, cutting through the future-looking hype to provide practical insights for fraud and payments professionals.</p><p>The conversation explores the evolving mechanics of Agentic AI in commerce, detailing how partnerships like the new Visa and OpenAI infrastructure are designed to make AI commerce a reality. Karisse provides an inside look at why OpenAI previously shelved its original agentic project to avoid becoming a merchant of record, shifting away from full structural ownership due to complex liability rules and low initial adoption.</p><p>We also explore the "hot topics" dominating the fraud landscape today:</p><ul><li><strong>The VAMP Threshold "Cliff":</strong> How Visa’s monitoring programs offer no "trial" or "safety" months anymore, immediately penalizing merchants the first month they cross thresholds with instant fines and fees per chargeback and TC40.</li><li><strong>The Complexity of Agentic Chargebacks:</strong> Real-world examples of "authorized" AI purchases where merchants are automatically losing disputes because card brands do not yet have established "compelling evidence" rules or representment provisions for AI agents.</li><li><strong>The Hook of Cloned Sites:</strong> Why AI models looking purely for the "best deal" are inadvertently leading consumers straight into elaborate, cloned phishing websites that harvest credit card data and trigger fraudulent descriptors.</li></ul><br/><p>Additionally, Karisse dives into the latest real-world data from a recent UK case study highlighting how fraudulent duplicate sites for household brands appeared directly inside ChatGPT's search indexes. We break down the immediate operational steps fraud leaders must take to protect their customer service channels and coordinate with IT to combat malicious DNS activity before these automated losses skyrocket.</p>

Episode thumbnail for Unlocking Real-Time Collaboration: FinCEN’s Historic 314B Fraud Guidance Update

June 23, 2026

Unlocking Real-Time Collaboration: FinCEN’s Historic 314B Fraud Guidance Update

Karisse Hendrick interviews Hailey Windham, Community Lead at Sardine, about FinCEN's updated 314B guidance enabling real-time fraud collaboration and information sharing among financial institutions.

Episode thumbnail for Beyond the Whack-a-Mole: Systemic Change & the War on Fraud Ecosystems

June 9, 2026

Beyond the Whack-a-Mole: Systemic Change & the War on Fraud Ecosystems

Karisse Hendrick interviews Kathy Stokes, Senior Director of Fraud Prevention at AARP, discussing systemic fraud prevention, intelligence sharing, and human-centered support to combat evolving criminal ecosystems.

406 total episodes available with 151 transcripts

Recent guests on Fraudology Podcast with Karisse Hendrick

Guests from recent episodes — sign up to see every guest that has ever appeared on this show.

Hailey Windham

Guest

Kathy Stokes

Guest

Marc Evans

Guest

Frank McKenna

Guest

Keith Briscoe

Guest

Matt Vega

Guest

Robert Capps

Guest

Jay Jones

Guest

Robbie MacDiarmid

Guest

Deep-dive analytics for Fraudology Podcast with Karisse Hendrick

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What is Fraudology Podcast with Karisse Hendrick?

If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case".

Just like sociology is the study of social behavior, and psychology is the study of human behavior, Fraudology is the science and study of fraud.

On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention!

Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast!

How often does this podcast release new episodes?

This podcast updates daily.

Where can I listen to this podcast?

This podcast is available on 10 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.

Does this podcast accept guests?

Yes, this podcast regularly features guests.

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