Shows / Fraudology Podcast with Karisse Hendrick
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…
Episodes
Fraudology Podcast with Karisse HendrickInside a Scam Compound: Mohammad Muzahir’s Story, pt 1
This is a survivor’s story. Mohammad Muzahir, also known as Red Bull, is the cybercrime whistleblower in the WIRED reporting that opened a window into how scam…
Fraudology Podcast with Karisse HendrickIndustrialized Fraud: How AI Is Reshaping the Fraud Attack Landscape
Welcome back to Fraudology. I’m sharing the presentation I gave to open the Merchant Fraud Alliance conference in Chicago. It was a “where are we right now”…
Fraudology Podcast with Karisse HendrickMerchant Fraud Alliance 2026: The Good, The Bad & The Fraudulent
Welcome back to Fraudology. I’ve now had a few days to recover from the inaugural Merchant Fraud Alliance conference in Chicago. I helped create this event…
Fraudology Podcast with Karisse HendrickLending Fraud: When the Perfect Applicant Is the Red Flag
Welcome back to Fraudology. Welcome back to Fraudology. I'm Karisse Hendrick, and this week I'm talking with someone who has become a regular guest on the…
Fraudology Podcast with Karisse HendrickAI Enabled Fraud: When Growth Comes Before Guardrails
Welcome back to Fraudology. AI is here, and it’s making every kind of fraud we already know cheaper, faster, and harder to catch. We are going to walk through…
Fraudology Podcast with Karisse HendrickFood Delivery Fraud: From Diner to Doorstep
I'm joined today by Sudhir Lanka, Associate Director of Fraud Strategy at GrubHub. Sudhir's team doesn't just cover GrubHub anymore. His scope recently…
Fraudology Podcast with Karisse HendrickA Government Email Phishing Scam and the ID Scan Breach Update
Welcome back to Fraudology. This is a solo episode, and I’ve got two stories for you this week. I wanted to follow-up on the ID scan breach that Frank McKenna…
Fraudology Podcast with Karisse HendrickImpersonation Scams: When an ID Isn’t Proof
Welcome back to Fraudology. I’m joined this week by Frank McKenna of Frank on Fraud and Point Predictive, because this was one that I needed a second brain to…
Fraudology Podcast with Karisse HendrickWhen AI Cancels Your Account: 966 Million Reasons to Get Chargeback Disputes Right
Welcome back to Fraudology. It’s just me for this episode, but I’ve got two stories to dig into. They are genuinely important for anyone dealing with…
Fraudology Podcast with Karisse HendrickFraud News: AI Document Fraud, Zombie Credit Cards, and a Digital Arrest Scam
Welcome back to Fraudology. Since I’ve been back from SardineCon, I’ve thought about how much faster and cheaper AI is making fraud. That thread runs through…
Fraudology Podcast with Karisse HendrickThe One-Shot Phishing Attack
Welcome back to Fraudology. I have to tell you I’m genuinely excited about this one. Today’s guest was highly recommended by Matt Vega, someone whose opinion I…
Fraudology Podcast with Karisse HendrickOrganizational Convergence for Fraud: New Benchmarks and What Actually Works
Welcome back to Fraudology. Today's a solo episode built around a study that puts a real number on something fraud leaders have been debating for years: does…
Fraudology Podcast with Karisse HendrickStablecoin fraud risk, agentic commerce, and the chargeback liability gap nobody has solved
Welcome back to Fraudology. This week I’m joined by Dave G., who spent years investigating money laundering, wire fraud, and scams before moving into…
Fraudology Podcast with Karisse HendrickFrom snapshot to journey: Holistic fraud detection in the age of AI, with Tal Yeshanov
In this episode, I'm sitting down with Tal Yeshanov. Someone I've known for a very long time in this industry, and one of the sharpest risk leaders I know…
- Fraudology Podcast with Karisse Hendrick
Quarterly Fraud Report 2026: Catching Today’s Fraud While Preparing for Tomorrow’s Schemes
Welcome back to Fraudology. Every once in a while I come across a report that makes me stop what I was planning to talk about because it's just that important…
Fraudology Podcast with Karisse HendrickMarket Volatility & The Trust Playbook: Navigating Fraud in Two-Sided Marketplaces
Welcome back to Fraudology. In this episode, I’m sitting down with Mark Porteous, a longtime leader in e-commerce fraud and trust who knows two-sided…
- Fraudology Podcast with Karisse Hendrick
The Agentic Era: Visa’s OpenAI Partnership, VAMP Pitfalls, and the Threat of Cloned Sites
In this episode of Fraudology, Karisse Hendrick provides a comprehensive debrief following the massive shifts in the world of artificial intelligence and…
- Fraudology Podcast with Karisse Hendrick
Unlocking Real-Time Collaboration: FinCEN’s Historic 314B Fraud Guidance Update
In this episode of Fraudology, Karisse Hendrick sits down with Hailey Windham, Community Lead for Banking at Sardine and host of the Fraud Forward podcast…
- Fraudology Podcast with Karisse Hendrick
Beyond the AI Hype: Government Model Suspensions, BIN Enumeration Attacks & UK APP Fraud Mandates
In this episode of Fraudology, host Karisse Hendrick cuts through the AI noise to analyze the critical fraud news and regulatory developments impacting the…
- Fraudology Podcast with Karisse Hendrick
Beyond the Whack-a-Mole: Systemic Change & the War on Fraud Ecosystems
In this episode of Fraudology, Karisse Hendrick provides a comprehensive debrief following her long-awaited conversation with Kathy Stokes, the Senior Director…
- Fraudology Podcast with Karisse Hendrick
Devious Gift Card Scams, AI Weaknesses in Major Banks, & The Scaled Threat to Community Lenders
**To sign up for the VAMP Webinar, June 16 at 1pm ET: https://events.zoom.us/ev/AjeqbDavKTXXc6iR8Z6Sbr8ttRf-9pqHa4fj_vccOfo1dwgNt6sG~AnY80C-qT5FYf6tPvk9UKHiJqke…
- Fraudology Podcast with Karisse Hendrick
The Fall of Crypto ATMs: Bankruptcies, AI Acceleration, and the "Scam Formula"
In this episode of Fraudology, host Karisse Hendrick welcomes back Marc Evans, a veteran Las Vegas detective and the founder of Fraud Hero. Marc provides an…
- Fraudology Podcast with Karisse Hendrick
AI Hallucinations & Mastercard’s New Scam Thresholds
In this episode of Fraudology, Karisse Hendrick comes to you from a beachside work-cation in Florida to deliver an essential debrief on the latest shifts in…
- Fraudology Podcast with Karisse Hendrick
The Strategic Human Firewall: Why Trust is the Greatest Vulnerability in an AI Era
In this episode of Fraudology, Karisse Hendrick is joined by Robert Siciliano, a world-renowned security analyst, bestselling author, and the architect of the…
- Fraudology Podcast with Karisse Hendrick
Humans in the Loop: Why AI Can’t Replace Your Fraud Strategy
In this episode of Fraudology, host Karisse Hendrick is joined by a guest she has been trying to bring back to the show for years: Holly Sandberg, a veteran…
- Fraudology Podcast with Karisse Hendrick
Scam Centers, Agentic Commerce Liability, and the Fraud Leadership Crisis
In this episode of Fraudology, Karisse Hendrick provides a comprehensive update on the shifting tides of the fraud industry, from international takedowns to…
- Fraudology Podcast with Karisse Hendrick
The Fraud Avengers Assemble: A Fraud Fight Club Round 3 Debrief
The Fraud Avengers Assemble: Inside the Magic of Fraud Fight Club Round 3 In this special reunion episode of Fraudology, Karisse Hendrick is joined by Hailey…
- Fraudology Podcast with Karisse Hendrick
AI at Scale: The New Frontier of Identity Theft and Biometric Fraud
In this episode of Fraudology, Karisse Hendrick welcomes back Ron Zayas, CEO of Ironwall, to discuss the terrifying ways Artificial Intelligence is…
- Fraudology Podcast with Karisse Hendrick
Inside the Scam Compounds: Erin West’s Cambodian Debrief & the Fight for Accountability
In this episode of Fraudology, Karisse Hendrick welcomes back Erin West, prosecutor and founder of Operation Shamrock, for an urgent update on the global…
- Fraudology Podcast with Karisse Hendrick
The 430% Surge: FTC Statistics & Meta’s Historic Fraud Liability
In this episode of Fraudology, Karisse Hendrick provides a comprehensive debrief following the Merchant Risk Council (MRC) Vegas conference. Karisse shares her…
- Fraudology Podcast with Karisse Hendrick
Beyond the Hype: Agentic AI, VAMP Ratios, and Post-MRC Realities
In this episode of Fraudology, host Karisse Hendrick provides a comprehensive debrief following the Merchant Risk Council (MRC) Vegas conference. Karisse…
- Fraudology Podcast with Karisse Hendrick
Navigating the Rise of Starkiller and the Future of Session Hijacking with Frank McKenna
In this episode of Fraudology, host Karisse Hendrick is joined by Frank McKenna, Chief Fraud Strategist at PointPredictive and the mind behind Frank on Fraud…
- Fraudology Podcast with Karisse Hendrick
Navigating Global Advocacy and the Future of Fraud Education with Keith Briscoe
In this episode of Fraudology, Karisse Hendrick is joined by Keith Briscoe, VP of Education and Advocacy at the Merchant Risk Council (MRC). Keith shares his…
- Fraudology Podcast with Karisse Hendrick
5-Minute Phishing: How AI is Revolutionizing Scams and Morphing Attacks
In this episode of the Fraudology podcast, Karisse Hendrick is joined by Matt Vega, Chief Fraud Strategist at Sardine, to explore how artificial intelligence…
- Fraudology Podcast with Karisse Hendrick
Two Victims, One Session: Unmasking the New Age of Account Takeovers & Agentic AI
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this solo episode, Karisse Hendrick checks in from a hotel room in San Diego at…
- Fraudology Podcast with Karisse Hendrick
AI Hallucinations, Donkey Scams, and the DNA of a Fraud Fighter
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this solo "vacation" episode, Karisse Hendrick checks in from the island of…
- Fraudology Podcast with Karisse Hendrick
The AI Armory—Reverse Engineering Fraud Tools (with Robert Capps)
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, Karisse Hendrick welcomes back elite fraud fighter…
- Fraudology Podcast with Karisse Hendrick
The Scammer Pipeline: Exposing the True Scale of Recruitment Fraud (with Jay Jones)
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick is joined by Jay Jones, a…
- Fraudology Podcast with Karisse Hendrick
Ghost Taps and AI Agents: Navigating the Autonomous Fraud Wave of 2026
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this deep dive episode of Fraudology, Karisse Hendrick kicks off 2026 by…
- Fraudology Podcast with Karisse Hendrick
Agentic AI, Liability & Fraud at Scale with Robbie MacDiarmid.
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick sits down with Robbie…
- Fraudology Podcast with Karisse Hendrick
Meta + TikTok Finally Pay for Scam Damage
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In the final new episode of 2025, Karisse Hendrick closes out the year with a solo…
- Fraudology Podcast with Karisse Hendrick
AI Fraud News: From Scam States to GrinchBots
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick walks listeners through a…
- Fraudology Podcast with Karisse Hendrick
Inside the AI Fraud Surge with Frank McKenna & Matt Vega
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick is joined by two of the…
- Fraudology Podcast with Karisse Hendrick
How Meta Became Ground Zero for Global Scams
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology host Karisse Hendrick explores two major…
- Fraudology Podcast with Karisse Hendrick
Fraud News - Tracking 2025's Fraud & Cyber Shifts
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick unpacks a wave of major fraud…
- Fraudology Podcast with Karisse Hendrick
VAMP at 2.2%: What No One Told Merchants
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this investigative update, Fraudology breaks down Visa’s VAMP rollout and its…
- Fraudology Podcast with Karisse Hendrick
Why Sanctions May Finally Dent SE Asia Scam Rings
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick analyzes several major…
- Fraudology Podcast with Karisse Hendrick
The Deepfake Tipping Point with Frank McKenna
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology In this must-listen episode of the Fraudology…
- Fraudology Podcast with Karisse Hendrick
Inside Meta’s Security Nightmare: Growth Over Safety?
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology In this eye-opening episode of the Fraudology…
- Fraudology Podcast with Karisse Hendrick
The Dark Side of Marketplaces: Walmart’s Fraud Problem Exposed
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology host Karisse Hendrick kicks off this episode with…
- Fraudology Podcast with Karisse Hendrick
Fraud’s Epic Shift: Who’s Really Behind the Scams?
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology Podcast, host Karisse Hendrick explores a disturbing…
- Fraudology Podcast with Karisse Hendrick
Fraudology Crossover: Together in Austin
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this special crossover episode of Fraudology and Banking on Fraudology, hosts…
- Fraudology Podcast with Karisse Hendrick
Inside 2025’s Biggest Fraud Scandals
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai This episode of Fraudology returns with a comprehensive fraud news roundup, as…
- Fraudology Podcast with Karisse Hendrick
SardineCon 2025 Recap: The Scam Crisis Uncovered
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology host Karisse Hendrick provides an insider's look at…
- Fraudology Podcast with Karisse Hendrick
Who’s Buying Your Data? Ron Zayas Reveals the Truth
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick sits down with Ron Zayas, CEO…
- Fraudology Podcast with Karisse Hendrick
Renata Galvão: Surviving Child Identity Theft
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology Podcast, host Karisse Hendrick sits down with Renata…
- Fraudology Podcast with Karisse Hendrick
AI vs. Scammers: Inside the New War on Fraud with Frank McKenna
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick and guest Frank McKenna dive…
- Fraudology Podcast with Karisse Hendrick
Behind Amazon’s Counterfeit Crime Unit with Kebharu Smith
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick sits down with Kebharu Smith…
- Fraudology Podcast with Karisse Hendrick
Targeted, Tricked, and Tracked: The Modern Anatomy of Fraud
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of the Fraudology podcast, host Karisse Hendrick dives deep into…
- Fraudology Podcast with Karisse Hendrick
16 Billion Passwords Leaked, AI Fraud Fighters, and a Scammer’s Dream Home
Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai host Karisse Hendrick dives deep into the latest fraud news and cybersecurity…