Fraudology Podcast with Karisse Hendrick

When 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 chargeback disputes

Fraud 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 basically e

The 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 trust com

Organizational 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 organizatio

Stablecoin 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 e-commerce and, eve

From 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. Tal's path int

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. This is o

Market 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 marketplaces from t

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 digital fraud. K

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. Hailey shares

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 industry today

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 of Fraud P

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-qT5FYf6tPvk9UKHiJqkeUb_76qCOK

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 on-the-ground

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 the e-commerc

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 Strategic H

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 leader in fra

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 the growing p

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 Windham (Fra

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 industrializing fraud.