Fraudology episodes
AI Enabled Fraud: When Growth Comes Before Guardrails
Food Delivery Fraud: From Diner to Doorstep
A Government Email Phishing Scam and the ID Scan Breach Update
Impersonation Scams: When an ID Isn’t Proof
When AI Cancels Your Account: 966 Million Reasons to Get Chargeback Disputes Right
Fraud News: AI Document Fraud, Zombie Credit Cards, and a Digital Arrest Scam
The One-Shot Phishing Attack: Adversarial AI and the New Rules of Social Engineering
Organizational Convergence for Fraud: New Benchmarks and What Actually Works
Stablecoin Fraud Risk, Agentic Commerce, and the Chargeback Liability Gap Nobody Has Solved
From Snapshot to Journey: Holistic Fraud Detection in the Age of AI, with Tal Yeshanov
Quarterly fraud report 2026: Catching today’s fraud while preparing for tomorrow’s schemes
Market Volatility & The Trust Playbook: Navigating Fraud in Two-Sided Marketplaces
The Agentic Era: Visa’s OpenAI Partnership, VAMP Pitfalls, and the Threat of Cloned Sites
Unlocking Real-Time Collaboration: FinCEN’s Historic 314B Fraud Guidance Update
The 430% Surge: FTC Statistics & Meta’s Historic Fraud Liability
War on Fraud Ecosystems: Why Scam Prevention Needs Systemic Change
Devious Gift Card Scams, AI Weaknesses in Major Banks, & The Scaled Threat to Community Lenders
Crypto ATM Scams, AI Social Engineering, and the Scam Formula
Mastercard Scam Merchant Monitoring and the AI Hallucination Problem
Human Firewall: Why Trust is the Greatest Vulnerability in an AI Era
Humans in the Loop: Why AI Can’t Replace Your Fraud Strategy
Scam Centers, Agentic Commerce Liability, and the Fraud Leadership Crisis
The Fraud Avengers Assemble: A Fraud Fight Club Round 3 Debrief
AI at Scale: The New Frontier of Identity Theft and Biometric Fraud
Inside the Scam Compounds: Erin West’s Cambodian Debrief & the Fight for Accountability
The 430% Surge: FTC Statistics & Meta’s Historic Fraud Liability
Beyond the Hype: Agentic AI, VAMP Ratios, and Post-MRC Realities
Navigating the Rise of Starkiller and the Future of Session Hijacking with Frank McKenna
Navigating Global Advocacy and the Future of Fraud Education with Keith Briscoe
AI Phishing Attacks: How AI is Revolutionizing Scams and Morphing Attacks
E-commerce Fraud Trends Reveal New Account Takeover Attacks
AI Hallucinations in Fraud: Donkey Scams, Fake Fraud Types, and the DNA of a Fraud Fighter
Crypto Scam Prevention and Fraud Risks in Cryptocurrency Platforms
Recruitment Scams Expose the Scammer Pipeline Targeting Job Seekers
Ghost Tap Fraud and AI Agents: Navigating the Autonomous Fraud Wave of 2026
Agentic AI Liability: Fraud and Liability at Scale with Robbie MacDiarmid
Post-transaction Investigations that Recovered Millions from a Fraud Ring
Social Media Scam Liability: Meta + TikTok Finally Pay for Scam Damage
AI fraud trends 2025: From scam states to GrinchBots
AI fraud surge: Inside the latest threats with Frank McKenna and Matt Vega
Meta scam ads: How Meta became ground zero for global scams
Fraud news 2025: Tracking global fraud and cyber shifts
Visa VAMP program: What merchants need to know about the new fraud thresholds
Scam compound sanctions: Why sanctions may finally dent SE Asia scam rings
Deepfake scam detection: The deepfake tipping point
SIM swap fraud: Inside Meta’s security nightmare and T-Mobile’s failures
Marketplace seller verification: Walmart’s fraud problem exposed
Pig butchering scam networks: Who’s really behind the scams?
AI-powered phishing campaigns: Fraudology crossover in Austin
Salesforce breach fraud risks: Inside 2025’s biggest fraud scandals
Scamdemic: SardineCon 2025 recap and the scam crisis uncovered
Data broker fraud risk: Who’s buying your data
Child identity theft: Renata Galvão on surviving child identity theft
Scam-baiting AI: AI vs. scammers and the new war on fraud
Amazon counterfeit crime unit: Behind Amazon’s fight against counterfeiters
Stolen data fraud lifecycle: The modern anatomy of fraud
Credential stuffing prevention: 16 billion passwords leaked, AI fraud fighters, and a scammer’s dream home
TC40 fraud reports: VAMP's hidden costs for merchants
Impersonation Scams: How Retailers Fight Back
Beyond Identity: The Multifaceted Nature of Application Fraud with Frank McKenna
Fraud News Roundup: Scams, Application Fraud, and Credit Manipulation
Visa Acquirer Monitoring Program: Latest updates and merchant impact
The Power of Feedback in Fraud Prevention: Matt Vega Explains
Cyber-fraud fusion teams: Insights from a career chameleon with Allison Miller
Tariff fraud schemes: Fraudology update on new VAMP changes and tariff dodging schemes
Insurance application fraud: Fraud prevention lessons from banking to insurance
Merchant bank fraud collaboration: Bridging the gap between merchants and banks
Restaurant gift card fraud: Dunkin' on fraud with Patrick Finnigan
Fraud collaboration: Recognizing and overcoming challenges in fraud
Deepfake synthetic identity fraud: New challenges in fraud prevention
Visa Chargeback Fees: VAMP News and Visa’s New Chargeback Fee Structures
Southeast Asia scam crackdown: Chargebacks, scams, and tech accountability
Visa VAMP rules: Breaking down the new acquirer monitoring program
Bank courier scams: From detective to fraud hero with Marc Evans
Gig economy fraud: AI, gig platforms, and auto loan scam trends
Suspicious activity reports: Alarming rise in bank fraud and 2024 SAR report insights
Fraud prevention communities: Networking and knowledge in the fraud industry
Fraud bypass tools: Tools fraudsters use to bypass fraud mitigation systems
Identity graph fraud detection: Insights with Patrick Hall
Pig butchering scam: Building cross-sector alliances to stop international fraud schemes
AI scam predictions 2025: Trust collapse and AI scams
MRC Vegas networking: Building connections in fraud prevention
Brad Pitt AI scam: Fraud news roundup on identity theft and international scams
AI scam predictions 2025: Trust collapse and AI scams
Cash App fraud settlement: What crypto scams and IBO fraud reveal
Crypto scam investigations: The human element in crypto scams with Nick Furneaux
Fraud news highlights: Wildfires, crypto, and Telegram
APP scam reimbursement: Game-changing strategies for scam reimbursement with Jason Costain
2025 fraud predictions: Looking back on 2024 fraud events
LLM fraud detection: AI vs fraud investigators with Chen Zamir
AI-generated holiday scams: Protecting yourself from AI-generated scams this holiday season
Card-to-identity matching: Fighting scams with AI and insights from fintech leader Soups Ranjan
Synthetic identity fraud: First-party synthetics and the new fraud playbook
Holiday shopping fraud: Latest trends and prevention tips
Financial fraud trends: Unmasking the latest fraud trends and prevention strategies with Hailey Windham
Online scam safety: Thanksgiving special and holiday fraud warnings
Holiday fraud prevention: Fraud Week special on top scams and prevention strategies
Banking app scam detection: Why your banking app’s new feature could save you from AI scams
Consumer scam detection app: How AI is changing the fraud game with Ayelet Biger-Levin
Bank call hijacking malware: Fraud news roundup on FakeCall scams and organized fraud
RMA fraud prevention: How weak security controls can cost you millions with Cisco's Rajesh Melappalayam
Synthetic ID fraud: Breaking down the 400% surge and what it means
Fraud system vulnerabilities: Exploring system vulnerabilities with Austin Harris
Visa fraud regulations: What e-commerce merchants need to know
APP scam reimbursement rules: Why slower bank transfers could be your best anti-fraud defense
Deepfake KYC fraud: The future threat to KYC processes with Frank McKenna
Fraud-as-a-service: Why the US tops the global scam risk chart
First-party misuse: How to protect your business from refund abuse
Telegram fraud groups: How fraudsters are exploiting Telegram’s private groups
Fraud performance metrics: Unlocking the secrets of fraud metrics with Sardine's Andrew Austin
Authorized user fraud: Financial fraud hits the US economy
Fraud analyst burnout: Online fraud, burnout, and recovery with Heather Grunkemeier
EBT card skimming: Fraud trends from TikTok, Telegram, and ATM glitches
Marketplace safety risks: Trust and safety and the real-world impacts of marketplaces
Telegram moderation: Breaking down the impact of Telegram CEO's arrest on cyber fraud
Money mule detection: Understanding how mule networks operate
National public data breach: Were 2.9 billion Social Security numbers exposed?
Revenue attach rate: A new KPI you should be measuring with Simon Taylor
Payments fraud strategy: Dissecting fraud and payments with Scott Engel
Instagram account extortion: How one man built a $600K monthly extortion empire
Micro debit fraud: How a credit manager stole $60K in plain sight
Domain registration fraud: Uncovering domain fraud with Ryan Konop
Myanmar scam factories: Exploitation and escape inside forced scam labor
Data breach fraud prevention: How to defend against financial fraud with Hailey Windham
Rideshare fraud rings: Inside a Silicon Valley scam
E-commerce fraud prevention strategy and revenue integrity insights
Friendly fraud chargebacks and the rise of first-party fraud
Social media fraud enforcement and big tech’s role in stopping scams
Evolve Bank data breach and how consumers protect bank accounts
Regional fintech fraud strategies across Europe and the US
Frankenstein identity fraud and the surge in data breach crime
Seller fraud prevention and emerging return fraud trends
VFMP changes and Visa fraud monitoring updates for merchants
Crypto Scam Prevention and Fraud Risks in Cryptocurrency Platforms
Retail refund fraud ring exposed inside luxury ecommerce scams
European VAMP compliance and new Visa fraud monitoring rules
Snowflake breach fraud risk and service provider cyberattacks
Fraud investigator mindset and catching sophisticated fraud
Fraud economy platforms on Telegram and Discord
Chargeback representment strategies from issuer and merchant perspectives
Identity document verification challenges in online fraud prevention
Zelle scam liability and bank detail fraud risks
Banking fraud education and building stronger fraud fighter communities
LexisNexis privacy lawsuit and the risks of personal data misuse
CPN fraud schemes and how innocent people get recruited into scams
Merchant processing fraud and sudden business closure chargebacks
Fraud networking strategy and building trust in the fraud industry
Wire transfer fraud trends and rising banking scam risks
Bank scam prevention: How banks strengthen fraud defenses
AI kidnapping scams: How AI scams are evolving
Financial sextortion scams and protecting teens from online blackmail
Eight-digit BIN migration and new fraud detection challenges
Crowdfunding fraud prevention strategies for trust and platform security
Avoiding scams in 2024 and understanding modern online fraud risks
Merchant risk management lessons from MRC fraud leaders
Fraud technology maturity curve and scaling fraud operations
Fraud S-curve model for scaling fraud technology strategy
Human-in-the-loop trust and safety helps prevent romance scams and platform abuse
Cartel financial fraud expands into timeshare scams targeting Americans
Evaluating fraud vendors through proof of concept testing
LinkedIn scam prevention strategies for fraud and security professionals
Online doxing prevention strategies for digital harassment attacks
Refund claims fraud patterns and the Refend AI controversy
Chargeback win rate optimization strategies for smarter dispute decisions
Social media ad fraud and deepfake scam risks explained
All-in-one bots and next generation bot attack prevention
Credential stuffing attacks surge after massive data breach
Consumer scam prevention strategies for fintech and crypto platforms
Social engineering scams and the lessons from Andy Cohen’s fraud case
Crypto romance scams and the rise of pig butchering fraud
Account takeover prevention after the Comcast data breach
Transaction laundering and the DOJ merchant fraud complaint
2024 fraud predictions for AI scams, identity fraud, and fintech risk
Generative AI fraud trends and the biggest online fraud shifts of 2023
Fraud storytelling strategies for cross-functional fraud prevention
Social engineering attacks: How a 10-minute call led to millions lost
Social engineering tricks: A former corporate spy explains the art of the ruse
Amazon refund fraud lawsuit reveals organized refund scam networks
Behavioral biometrics fraud prevention: Why faster payments mean faster fraud
Central risk intelligence hub strategies for enterprise fraud prevention
Refund fraud enforcement and Black Friday ecommerce fraud trends
Zelle fraud liability shift and Binance compliance failures
Behavioral biometrics fraud detection using digital tripwires and landmines
Identity theft protection tips: How to keep your money and personal data safer
Bank fraud prevention: Hailey Windham on building stronger anti-fraud programs
Ecommerce fraud prevention: How AI bots and targeted attacks hit retailers
Corporate fraud: How whistleblower laws expose misconduct
Mobile wallet fraud: Apple Pay liability shifts and rising fraud tactics
Card not present fraud: Gil Rosenthal answers issuer and fintech questions
Payment fraud: Where unusual schemes cross into real fraud
Fraud risk management: Why I fight fraud and what keeps me in it
Bot attacks: Why online companies should expect more automated abuse
B2B fintech: Fraud lessons, product thinking, and career growth
Account takeover fraud: The strategy that helps executives understand its real impact
MFA fraud: How criminals exploit multifactor authentication
Online retail fraud prevention: How viral trends trigger reselling and fraud risk
Supply chain fraud: Why online fraud keeps getting bigger and harder to stop
Fraud prevention software: How fraud fighters can build products that solve real problems
Social engineering attacks: How millions can be stolen in one phone call
The MGM ransomware attack: What fraud teams should learn from the breach
Fraud tool exploitation: Are fraudsters really exploiting online fraud tools?
Fraud fighter career path: Finding purpose in fraud prevention
Fraud ring restitution: Recovering seven figures from cybercrime
Fraud vendor RFP process: Why RFIs and RFPs can lead to bad outcomes
Third-party fraud tool exploits: How fraudsters are abusing vendor integrations
Fraud vendor relationships: How to avoid vendor partnership problems
Internet safety for teens: A fraud fighter and her daughter talk digital risks
Refund fraud strategy: Building the business case to stop refund abuse
Banking vs ecommerce fraud: Why the similarities end quickly
Fraud storytelling: Communicating fraud risk across teams
No KYC credit card: Fraud risks behind anonymous payment cards
Digital parenting and fraud prevention: Teaching kids online safety
Fraud-Fighter Profile: Vineet Grewal on relentlessly improving payment approval rates
Trust and safety policies: How marketplace protections saved our family vacation
Manual review optimization: How redirecting manual review increased annual profit
Fraud throughput strategy: Improving throughput by zooming out
Compelling Evidence 3.0: Mid-year update on chargeback rule changes and cyber fraud attacks
Fraud industry predictions 2023: Mid-year check-in with Frank McKenna and Mary Ann Miller
Fake account fraud: Start-up failures, Covid fraud 2.0, and modern slavery in cybercrime
Fraud benchmarking report: The data fraud leaders finally needed
Fraud survey insights: What surprised us most from the first annual benchmarking report
Deepfake fraud: Deepfakes-as-a-service, gift card fraud rings, and impersonation scams
Pre-auth vs post-auth fraud: Doriel Abrahams on smarter fraud timing and 3DS strategy
False decline reduction: Innovative ways to measure and reduce false declines in ecommerce
Retailer false declines: How retailers measure and reduce false declines
False decline measurement: Why you need to measure insult rates
Fraud prevention career insights: Karisse answers your Fraudology questions
LinkedIn for fraud professionals: How to use LinkedIn for career growth
Pig butchering scams: How to spot the tactics before victims lose money
Fraud strategies that increase revenue: Jenna Posner on growth, loyalty, and smarter fraud decisions
Social media scam detection: Assaf Kipnis on inauthentic behavior and financially motivated scams
Integrity investigations: Lessons for trust and safety and fraud teams
Insider fraud: Why “inny’s” are such a major threat to banks and online companies
Ticketing fraud prevention: How SeatGeek balanced fraud, payments, and revenue growth
Fraud vendor evaluation without POC: How to choose the right provider with less guesswork
Global fraud team leadership: Lessons from fighting fraud while living abroad
3DS ecommerce fraud strategy: Why old fraud rules are breaking down
Refund claims fraud methods: The 5 tactics retailers need to know
Refund claims fraud mitigation: Strategies to reduce retail losses
Refund claims fraud: What it is and what it is not
Fraud fighter soft skills: What makes you great can also hold you back
Fraud prevention communication: Lessons in trust
Multi-platform fraud exploits: Buzzwords, pranks, and cross-channel abuse
Cash App fraud allegations: Fact, fiction, and the harder truth about fraud risk
Silicon Valley Bank fraud: The scams and account opening risks that followed
New fraud tech: Laura Mather on what still makes fraud solutions work
Identity document verification fraud: The threats fraud teams still underestimate
Cybercrime ecosystem research: What fraud teams still need to understand
SVB fraud risks: What the Silicon Valley Bank collapse exposed for tech
MRC Vegas fraud insights: What merchant fraud fighters learned on the ground
Ecommerce social engineering: How fraudsters access customer accounts
Corporate social engineering: A former spy explains the art of the ruse
Fraud vendor selection: How merchants cut through hype and find real fit
Auto industry fraud: Andrew Austin on identity risk and targeted friction
MRC Vegas tips: How to make the most of Merchant Risk Council week
Cross-functional fraud collaboration: A field guide to working better with internal teams
Fraud prevention before it happens: behavioral signals, trip wires, and customer empathy
Building a fintech fraud strategy for a complex business model
Fraud benchmarking in uncertain times: why peer data matters more now
Fraud fighter burnout: why uncertainty hits fraud teams so hard
Employment scam prevention: what to do if your company is impersonated
Fraud and payments strategy for ecommerce expansion
Recurring card compromise: how new card numbers keep getting exposed
Scam lifecycle: why every company needs to know its role in online scams
Fraud prevention podcast picks: seven shows fraud fighters should add
Online organized crime investigations: how merchants can work with federal agencies
Data breaches and online fraud: do breaches really drive fraud?
Online fraud predictions for 2023: the threats fraud teams should watch
Password vault breach fraud risk: what exposed vaults mean for online fraud
Cybercriminal investigations: bringing real-world consequences to fraud rings
Fraud cost reduction strategies: how risk teams can recover revenue and cut waste
The true cost of trust in online commerce: what fraud does to customer confidence
Fraud lessons from 2022: what fraud teams should take into 2023
Card testing attacks: what they are, how they work, and why they are rising
Why online fraudsters are like toddlers \+ recent fraud threat updates
The human cost of online fraud: Fraud, exploitation, and Project Umbra with The Knoble
Organized fraud rings: how coordinated criminal networks are changing online fraud
Online fraud transformation: Why coordinated attacks are changing fraud prevention forever
You might be a fraud-fighter if... Fraud, humor, and holiday season realities
FTX collapse fraud risks: What fraud, compliance, and trust teams should learn from FTX
User trust and fraud prevention: What Twitter taught the tech world about trust, safety, and platform risk
The 2023 holiday season: Fraud that online retailers can expect
How a top retailer prepares for holiday fraud
Account takeover prevention: The anatomy of account takeovers pt. 2
Secret shopper scams: A special release of The TEA podcast
Account takeover anatomy: Understanding ATO attacks, motives, and diagnosis across industries
ATO prevention: The new faces of account takeovers
Fraud awareness training: How creative education helps teams and communities prevent scams
Fraud collaborations: Fraud must make friends pt. 1
Data breach account takeover: How stolen credentials turn into fraud
Fraud vendor selection: What every fraud tech buyer needs to know
Fraud prevention mindset: Why fraud is a zombie, not a dragon
Career setbacks in fraud: Rising after professional defeat
Account handovers: The new account takeover threat retailers need to catch
Account handover prevention: Why retailers need a new way to think about ATOs
Fraud vendor sales process: How to build trust instead of losing the deal
Merchant vendor relationships: Why fraud tech outreach breaks down before the first call
Job seeker scams: How fraud-fighters can protect their careers and themselves
Crypto fraud leadership: From ecommerce fraud manager to crypto fraud director
Fraud layoff recovery: How fraud-fighters rebuild after an unexpected layoff
Fraud job search tips: How to stand out and get hired in fraud
Check fraud: Why stolen checks are fueling mail theft and violence
Bot-driven fraud attacks: Why scripted bots keep beating weak defenses
Credit washing fraud: Why banks and fintechs cannot ignore this growing threat
Mastercard BNPL fees and Visa chargeback rule changes: What merchants need to watch now
Fraud business case: How to prove the real impact of fraud to leadership
Fraud news roundup: UK card fraud, crypto risk, and the Twitter exploit
Fraud career uncertainty: How to stay grounded when fraud, tech, and layoffs collide
Fraud fighter uncertainty: How I manage stress, shifting markets, and the pressure to do more with less
Revenue recovery strategies: How fraud and risk teams can cut costs and recover lost margin
Emerging online fraud methods: 3 new scam patterns I want fraud teams watching now
Fraud career advice: How to choose the right next step in your fraud career
Fraudtech vendor questions: What merchants wish fraud vendors understood before the sale
Crypto compliance and fraud: Why AML and fraud need to work together in Web3
Wire transfer fraud prevention: What Walmart’s public fraud playbook can teach every company
iGaming fraud prevention: What makes fighting fraud in online gambling so complex
Visa chargeback rule changes: Will the 2023 updates help or hurt CNP merchants?
Chargeback cause analysis: How chargebacks can reduce losses and improve customer experience
NRF Protect fraud recap: Visa chargeback changes, BNPL questions, and what stood out most
Gift card fraud prevention: How retailers can spot scams, strengthen controls, and protect revenue
First-party misuse: Why the “friendly fraud” rebrand changes how we fight abuse
Cybercriminal deterrence: How fraud teams can pursue real consequences
Fraud budget pressure: What retailers and fraud teams are feeling now
Trust and safety lessons from Robert Capps
Fraud lawsuits: What Zelle and OpenSea should teach every risk team
Fraud chargeback fundamentals: Where merchants should actually start
Online fraud threats: The top 3 risks I’m watching right now
Recession and online fraud: What I think teams should expect next
Fraud tech vendors: Why merchants and sellers clash
Fake accounts and bots: What Twitter, Bolt, and Google reveal about platform risk
Fraud ROI: Why growth and security belong together
Ecommerce fraud rates: What changed after Covid and what still matters
Fraud fighter networking: What Kelly Paxton gets right about career growth
Customer trust in ecommerce: The real cost of losing it
Fraud technology implementation: What makes new tools so hard to roll out
Visa monitoring programs: How to stay out of VDMP and VFMP
Fraud and human trafficking: What financial crime is really funding
App fraud ring lessons from Super Pumped: What the show missed
Practical fraud prevention: Why this book matters for fraud fighters
Refund fraud methods: Why this retail scam keeps getting easier
Online fraud surge: Why fraud teams are feeling a state of emergency
BNPL Provider Fraud: What Buy Now Pay Later Companies Need to Watch
PSD2 and account takeover fraud: What merchants in Europe need to watch
BNPL fraud: What merchants need to know before offering buy now pay later
Auto lending fraud: What fintech can learn from a fast-growing crisis
Fraud tech vendor fraud: What the NS8 case should teach this industry
Russian sanctions cyber fraud: How sanctions can increase cyber and financial fraud
MRC Vegas: Themes, highlights, and fraud industry takeaways from 2022
Phone signals for identity trust: Identifying trusted users and reducing fraud
Online fraud survey: Merchant perspectives and MRC Vegas takeaways
Total cost of fraud: John Matas on fraud losses beyond chargebacks
Russian sanctions fraud: How sanctions are impacting fraud attempts
Post-transaction Investigations: John Matas on Fraud Attacks and Working with Law Enforcement
Tinder Swindler scam: A fraud fighter’s perspective on how he got away with it
Sneaker bot fraud: Dajana Gajic-Fisic on sneaker bots and marketplace abuse
Consumer fraud trends: What TV scams reveal about fraud around the world
Fraud prevention startup: How SEON’s founders built a fraud solution from crypto attacks
Fraud monetization in big tech: What the PayPal disclosure exposed
NFT fraud prevention: Fighting fraud in digital collectibles and working with MLB
Fraud team internal advocacy: How to build support, resources, and influence internally
Omnichannel fraud strategy: What retail teams miss between stores and digital
Identity fraud verification: What fake IDs, stolen identities, and weak controls reveal
Omnichannel loss prevention: What retail fraud teams need to get right
Online advertising fraud: Why UK rules could reshape platform accountability
Fraud team credibility: How to build trust inside your company
Fraud technology arms race: Why fraud teams need to adapt faster
Fintech fraud trends: What high-growth companies keep getting wrong
Gift card money laundering: Fraud trends I’m watching in 2022
PPP fraud: Gil Rosenthal on risk, fintech, and what went wrong
Fraud investigation trends with Frank McKenna: What 30 years in fraud teaches us
Fintech fraud ecosystem: When trust breaks between banks, BNPL, and merchants
ATO season: Why holiday account takeover spikes expose a bigger fintech fraud problem
Holiday bot attacks: What Cyber Monday and grinch bots mean for retailers and shoppers
Holiday ecommerce fraud: Black Friday and Cyber Monday fraud risks retailers need to plan for
Refund fraud prevention: What Amazon’s UK Visa move and one retailer’s mystery can teach us
Issuer fraud prevention: How issuing banks fight fraud and what merchants can learn from it
Identity theft trends, fraud tech valuations, and BIN data analytics shaping fraud now
Issuing banks and fraud: How card issuers fight fraud and where merchants misunderstand them
Holiday fraud trends: What retailers need to know as fraud rises into peak season
Supply chain fraud risk: What backlogs, delays, and shortages mean for merchants
Data breach fraud fallout: What is breached must be monetized
Refund fraud: Why ecommerce merchants need to take post-purchase abuse seriously
Fraud prevention ROI: How to build the business case before future fraud hits
Fraud team value: How to demonstrate fraud prevention’s impact inside your organization
Fraud supply chain attacks: Forecasting the next wave of ecommerce fraud risk
Ticketing fraud: War stories, chargebacks, and lessons from sports event ticketing
Merchant fraud collaboration: A 21st century approach to shared fraud intelligence with Uri Arad
Mental health in fraud: Fighting fraud, fighting stigma, and building resilience with PJ Rohall
BNPL fraud risk: Is buy now, pay later creating a side door for online fraud?
Frank Abagnale scam: Truth, mythology, and the fraud legend that shaped a generation
Chargeback system fairness: Two perspectives on disputes, cardholders, and merchant losses
Refund fraud questions: Ask Karisse anything on chargebacks, friendly fraud, and fraud trends
Fraud chargeback analysis: Are more fraud chargebacks really a sign of more fraud?
Pink collar fraud: Embezzlement, ethics, and what fraud fighters can learn from every case
Ecommerce account takeover: Diagnosing ATO issues before choosing a solution
Fraud target selection: How fraudsters choose ecommerce and mobile targets
Apple fraud prevention: Stories, strategy, and fraud leadership lessons from a veteran
Fraud prevention thought leadership: Frank McKenna on trends, collaboration, and fraud strategy
Chargeback arbitration: When merchants should fight for recovery
Fraudster mindset: Alexander Hall on proactive fraud prevention
Holiday fraud trends and cyberbullying: What happened after peak season
Military intelligence fraud strategy: Matt Vega on building an anti-fraud career
Fraud fighter resilience: Navigating uncertainty and growth
Ask Karisse anything: Refund fraud, negative lists, and fraud team structure
Cybercrime fraud methods: Why 2020 became a turning point for ecommerce fraud
Fraud fighter burnout recovery: Lessons from life after burnout
Fraud fighter journey: Lessons from my path into fraud prevention
Holiday fraud prevention: How fraudsters target peak shopping season
Consumer scam prevention: Inside today’s most convincing scams
Trust and safety strategy: Holiday fraud lessons for online retailers
Fraud team collaboration: How retail fraud teams build stronger defenses
Fraudster mindset: Lessons from the “school of fraud”
Fraud tech red flags: Lessons from the NS8 fraud case
Fraud as a service: The new threat to online retailers
If it sounds too good to be true: Understanding online shopping scams
What is fraudology? Understanding the fraud fighter mindset