Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
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Hosted by cybersecurity and anti-fraud leader Paul Benda, the ABA Fraudcast brings you expert insights, tools and strategies to help fight fraud.
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An old show of two friends who occasionally review stuff I guess
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Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially. Subscribe to SiriusXM Podcasts+ on Apple Podcasts to listen to ad-free new episodes.
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New York based actor, comedian, and improviser Ian Herrin is a terrible therapist and no one should go see him. As a former patient, I feel it's my personal responsibility to expose Ian as the unprofessional, unqualified Sigmund Fraud that he has always been. You can hear a new leaked therapy session featuring Ian's diverse cast of talented patients every single Monday with frequent Thursday bonus eps!
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Fraud Boxer is a podcast dedicated to fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!
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An investigative journey through one of the biggest cases of art fraud in US history: The Knoedler Gallery. Written by VANITY FAIR reporter Michael Shnayerson and hosted by Alec Baldwin, ART FRAUD exposes the scandal of dozens of disputed paintings, and over 80 million dollars in profit that led to the stunning collapse of one of the oldest and most revered art galleries in New York City. Presented by Cavalry Audio and iHeartRadio
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"Oh My Fraud" is an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist. The two come together to unpack their favorite frauds and explore the circumstances, psychology, and interpersonal dynamics involved. They also fully indulge in victim-blaming the defrauded widows, orphans, infirm and feeble-minded—because who can resist? If you fancy yourself a trusted advisor—or prefer your true crime with spreadsheets instead of corpses—listen to this show to learn wh ...
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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
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The 1347 PODCAST -HEALTHCARE FRAUD DETECTION, CORPORATE COMPLIANCE AND ORGANIZATIONAL INTEGRITY
The 1347
The podcast focuses on healthcare fraud detection, corporate compliance, organizational integrity, and research security best practices.
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As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham’s initiatives to build strong relationships and partne ...
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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 ...
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The Fraudcast: But We Digress is a podcast about what you are talking about! Each week we take a deep dive into the subjects, topics, movies, shows, and pop culture moments you are talking about. If you’re not talking about it yet, you will be! From beginning on Instragram, @FraudedMedia started with 90 Day Fiance, and then expanded her trash reality TV universe coverage. Katrina has an unabashed love for all things reality TV, pop culture, true crime, and documentary.
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Podcast reveals how costly insurance scams affect you ... amazing cases ... and how you can fight back. From the Coalition Against Insurance Fraud. www.insurancefraud.org
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The Fraudcast podcast rides into sports take battle on its high horse but is consistently distracted and harassed by pop culture, quirky show guests and wild group chat conversations from the night before. For more content visit: ► iTunes: Fraudcast ► Website: www.yvevolution.co.uk ► Facebook: https://bit.ly/2O0TBCU ► Twitter: https://bit.ly/2uO7uLN ► Instagram: https://bit.ly/2uMsoLr ► Youtube: https://bit.ly/2uAhLfn
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What's next in payments and commerce
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Two young creatives from Atlanta let you into their world. Relax and enjoy. Support this podcast: https://podcasters.spotify.com/pod/show/fraud-boys/support
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Avec la Fraudologie, je vous propose de découvrir ensemble toutes les solutions qui vous aideront à mieux vous protéger de la fraude. Nous partagerons l’expérience de personnes qui ont vécu une fraude et les points de vue des meilleurs spécialistes. L’objectif est simple : vous immuniser contre la fraude !
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Fraud is a big business, and unfortunately, it is growing at an alarming pace. According to the Canadian Anti-Fraud Centre, Canadians lost over $569 million to fraud in 2023, while global losses to individuals and businesses from fraud schemes topped a staggering $485 billion. Matter of Fraud is a podcast where Ashley Ferguson, lawyer at Investigation Counsel PC, discusses fraud recovery law topics and questions with guests and experts in the field. The topics include commentary on fraud cas ...
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Payments fraud doesn't begin and end with stolen credit cards. There are sophisticated international networks of criminals who dedicate their entire lives to scheming and scamming merchants and consumers for every cent that they can extract. But there are also experts in the payments fraud field who are actively fighting back. True Fraud features real-life stories of the battles that are raging across the world, one transaction at a time.
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Fraud Busting NeoFraus is the only podcast for female fraud professionals and their allies, who want to stay on top of the fraud awareness spectrum, in order to thrive professionally, while maximizing their happiness and having the courage to create the life they love.
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This first Podcast episode my Dad and I will be discussing about the fraud of this year's election and other political subjects that are happening right now.
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"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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A fascinating and often amusing look at art crime!
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NASAA’s Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider’s view of how to identify an investment scam.
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The level of fraud in the UK has reached concerning heights.Law firm Womble Bond Dickinson's podcast series will look at Authorised Push Payment Fraud, also known as APP fraud. APP fraud is a relatively unsophisticated deception, but it can be extremely effective because of the way in which it is delivered.
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Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.
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Para que el mundo se entere un arduo análisis de todo el fraude que está viviendo Bolivia en sus elecciones 2019, desde Santa Cruz de la Sierra.
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Discover the latest news and trends in cybersecurity and fraud prevention in the Kount 5 Trends, 5 Minutes: Cyber & Fraud podcast. Each week host Lacey Briggs will bring you the top five headlines with insights from industry experts on how to protect your business from eCommerce fraud, payments fraud, bots, account takeover and more. Join us every Thursday.
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EMT de Valencia. LAS PROVINCIAS reconstruye en este podcast el caso que ha puesto en jaque al Gobierno Municipal de Valencia y analiza las claves de un fraude todavía sin resolver.
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Jesus and Hagrid together for the first time, making death... Metal. These two are not meek, nor will they inherit the earth.
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A group of hardcore Fantasy Football players talk about Fantasy football trends and what is going on in their league and how to optimize your Fantasy Football team.
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Join host Glenys and special comedian guests as they explore wild tales of hoaxes, scams, con-artists and all things deceptive. Follow us: Instagram- @fakesandfraudspod (https://www.instagram.com/fakesandfraudspod/) Twitter - @fakesandfrauds (https://twitter.com/FakesandFrauds) Logo by Molly Bland (https://www.mollybland.co.uk/) .
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Each season of the FraudQast [The Fraud Files by FloQast Studios], takes the listener on a journey through a new fascinating true financial crime story. With an array of characters, and intricate sound design elements, the FraudQast is truly a movie for your ears. Share and support the show by entering our tech giveaway! Find out more about the show, the cast, the crew, the giveaways contest, and the story, at www.fraudqast.com FraudQast, Season 1: The Dawn J. Bennett Fraud Files, is availab ...
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Exploring the true crime world of fraud, greed, and grifters. Focusing on the recent trend of the "growth of all costs" business mindset that leads to unethical behavior, and how our society can better understand how this happens and how we might prevent it from happening again. Support this podcast: https://podcasters.spotify.com/pod/show/derek-hackett/support
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Segunda Parte del Podcast Seguridad y Fraude Informático, el cual en esta ocasión se explica la definición de que es un fraude informático, quien lo ocasiona y los tipos de este, el trabajo esta impulsado por la Universidad de Ciencias y Artes de Chiapas para la materia de Auditoria de Sistemas, audio por Alejandro López Hernandez & Cristian Antonio Trinidad De la Cruz.
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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
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We are three friends discussing fraud on Fridays. We take a few news stories, talk about lessons learned and try to educate people that fraud can happen to anyone. Kelly Paxton is the Pink Collar Crime guru. Look it up. It’s not what you think. Jo Erven is the culture queen. She addresses cultural issues in organizations. Robert Berry is the process guy. He helps you clean up broken processes. Join us for a fun fraud experience. Is that an oxymoron? Reach out to us... Kelly Paxton https://ke ...
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Podcast sobre descripción de la Seguridad & Fraude Informático, en el cual se explica detalladamente los 3 principios básicos y tipos de seguridad. Uso exclusivo informativo, el cual ha sido impulsado por la Universidad de Ciencias y Artes de Chiapas, para la materia de Auditoria de Sistemas. Audio grabado por Alejandro López Hernández y Cristian Antonio Trinidad De la Cruz.
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To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement t ...
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Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
Ruin a Bad Guy's Day Radio - Hosted by Skip Myers
Fraud Expert Skip Myers discusses the best fraud prevention solutions and strategies to protect your identity from hackers, reduce chargebacks, enhance your fraud prevention team, and how to prosecute criminals.
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OPP to Announce Results of Fraud Investigation into Faked Norval Morrisseau Artworks
Norval Morrisseau
The results of a major art fraud investigation into works illegally made and sold as those of distinguished painter Norval Morrisseau will be announced Friday by the OPP.
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Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
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Meet the Prosecutor-turned-Professor: Miriam Baer of Brooklyn Law
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Miriam Baer argues in her book that U.S. white collar crime statutes are doing a disservice to us all. She gives Caleb and Greg lots of examples of how this is, but before that she also tells the guys about her early law career working in Wilmington, Delaware, her time as a prosecutor in the Southern District of New York, why some frauds get prosec…
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This week on Fraudish, host Kelly is joined by James Rumph, a forensic accountant and fraud consultant at Schneider Downs, for a deep dive into the world of fraud prevention. James shares his unique career journey, from earning multiple fraud-related degrees to working with the FBI, and offers expert insights into the evolving field of fraud detect…
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Fraudology is presented by Persona. The latest Fraudology Podcast episode features an eye-opening conversation between host Karisse Hendrick and fraud expert Frank McKenna, as they unpack their top fraud predictions for the year ahead. The discussion centers around the theme of eroding trust in digital interactions, with Frank explaining how AI-pow…
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Join award-winning actor Alec Baldwin in conversation with some of the most dynamic artists, policymakers, and performers working today. This season, Alec speaks with musician, and photographer Julian Lennon on his work, and his philanthropic causes, the founding members of Blue Man Group on the recent closing of their famed New York City show afte…
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In this episode Jordan sits down with Rick Lynch and Bart Szypkowski from ChargebackHelp to discuss the new Visa Acquirer Monitoring Program (VAMP) and its implications for merchants and acquirers. They cover the evolution of chargeback programs, the significance of new thresholds for both merchants and acquirers, and strategies for merchants to na…
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Green alien and a superior being well trained in martial arts Piccolo arrives in Ian's office space after having left a hole in his roof in his last session. And yet, as weird of an entity as Piccolo seems to be, it's not at all a surprise that Ian is like, way weirder right? If Ian is an example of humanity, maybe Piccolo should consider ending th…
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The 1347-Episode 4- Executive Protection in Healthcare : Keeping your healthcare executive safe in a dynamic and diverse world
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Send us a text Executive Protection in Healthcare: Administrative Protocols and Logistical Best Practices for New and Existing Executive Protection Teams, Compliance Managers, Corporate Security Managers, and Senior Executives. Support the showThe 1347
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Understanding Romance Scams and Investment Fraud - A Victims Story with Beth Hyland
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Banking on Fraudology is part of the Fraudology Podcast Network. This gripping episode of Banking on Fraudology takes listeners on an emotional journey through the world of romance scams, as told by survivor Beth Hyland. Host Hailey Windham guides the conversation, uncovering the intricate details of how Beth was manipulated into sending $26,000 to…
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In this episode of Fraud Talk, John Warren, CEO of the ACFE, and Jennifer Liebman, Editor-in-Chief of Fraud Magazine, delve into some of 2024's most scandalous fraud cases. From Boeing's guilty plea tied to deadly aviation crashes to Vietnam's sentencing of a real estate tycoon to death for embezzlement, they explore the global implications of thes…
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In a world where artificial intelligence is rapidly advancing from a distant dream technology to an accessible tool of working and consumer life, criminals have certainly noticed. On this episode of the ABA Fraudcast, test your discerning skills at identifying who is real and who is AI. Impersonating the voices of even familiar people to us is rapi…
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The latest episode of Banking on Fraudology tackles one of the most critical issues facing the financial industry today - the role of banks in preventing scams. Host Hailey Windham welcomes special guest Ayelet Biger-Levin, a passionate advocate for advancing scam detection and prevention strategies, to discuss why banks are uniquely positioned to …
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This week, we’re talking all things drug policy, harm reduction, and the lingering effects of the War on Drugs with our special guest, Dr. Sheila Vakharia. Dr. Vakharia is the Deputy Director of Research and Academic Engagement at the Drug Policy Alliance, which is a fantastic organization that addresses the harms of drug use and drug criminalizati…
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Fraudology is presented by Persona. In this information-packed episode of the Fraudology Podcast, Karisse Hendrick tackles three major fraud stories making waves in the financial world. She starts by dissecting a $2.2 million cryptocurrency scam in New York that used fake job offers to dupe victims. Karisse explains how the scammers operated and ho…
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The 1347 Episode 6- The Fraud Triangle: Basic elements that every compliance professional, auditor, and investigator needs to know
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Send us a text Dr. Donald Cressey introduced the Fraud Triangle as a theoretical model in the 1970s. At its core, the model outlines the three elements that routinely lead to occupational white-collar crime: opportunity, pressure (motivation), and rationalization (justification). This episode is dedicated to the causation and application of the Fra…
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Send us a text Episode 5 is a thank you segment dedicated to all compliance professionals, attorneys, executives, investigators, and normal individuals supporting our podcast. The 1347 podcast is now in 29 countries, the US, UK, India, Canada, Puerto Rico, Australia, Morocco, Portugal, Chile, Croatia, Zimbabwe, Zambia, Serbia, South Africa, Cyprus,…
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Fraudology is presented by Persona. Prepare to have your mind blown by the latest Fraudology episode featuring Nick Furneaux, a trailblazer in cryptocurrency investigations. Karisse guides listeners through an eye-opening discussion on the realities of crypto-related crime and the investigative techniques used to combat it. Furneaux shares shocking…
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It’s 2025 and we need to talk about AI. Kelly speaks to Chief Product Officer at Tracklight, to discuss the impact of AI on fraud detection and prevention. Amanda recounts her career journey from aspiring lawyer to law enforcement officer, then making significant leaps into tech startups and AI-driven fraud prevention. She emphasizes the importance…
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Welcome to the land of bonus episodes, where we release long-form interviews with a variety of guests about the war on drugs that we recorded in the summer of 2024. Here is our interview with Montel Williams. Now the host of Let’s Be Blunt, the number one rated Cannabis podcast in 2023, Montel Williams was a Marine and Navy officer where he underto…
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Fraudology is presented by Persona. In this episode of Fraudology Podcast, Karisse Hendrick dives into the latest developments in online fraud and consumer protection. She discusses a groundbreaking proposal by the Consumer Financial Protection Bureau (CFPB) to extend consumer protections to cryptocurrency transactions, potentially aligning crypto …
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Meet the Prosecutor-turned-Professor: Sam Buell of Duke Law
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At the beginning of his career, Sam Buell knew that he wanted to be a prosecutor in the Eastern District of New York where all manner of crime—everything from mob hits to human trafficking—was occurring. Caleb and Greg discuss Sam’s eventful career that took him from Whitey Bulger to the Enron case which set on the path to being an scholar on white…
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In this compelling episode of Banking on Fraudology, host Hailey Windham reunites with Erin West to discuss the latest developments in the battle against pig butchering scams. Erin, who recently retired from her role as a cybercrime prosecutor, shares her transition to leading Operation Shamrock full-time and the organization's evolution into a non…
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Community banks can be targets of large-scale fraud, just like larger banks. On the inaugural episode of the ABA Fraudcast, former ABA Chair Dan Robb, president and CEO of Jonesburg State Bank in Missouri, describes the recent targeting of his bank by fraudsters who texted thousands of residents of his community, seeking access to customer accounts…
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Fraudology is presented by Persona. In the latest episode of the Fraudology Podcast features an enlightening conversation between Karisse Hendrick and Jason Costain, founder of Javloc consultancy and a seasoned fraud prevention expert. Jason takes listeners on a journey through the transformation of the UK banking industry's approach to authorized …
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In this episode of Fraudish, Kelly Paxton sits down with David Taxer, cybersecurity expert and author of Shadows of Eden, for an insightful conversation on the intersection of technology, fraud, and human behavior. David shares his unconventional path from tech enthusiast to penetration tester, revealing how an insider fraud case shaped his career.…
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Where Are We Now?
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In the final episode of our series on the war on drugs, we take a look at the present and future of this crisis with some help from Montel Williams and Dr. Sheila Vakharia. Yasmin Cader (ACLU) and Kris Henning (Georgetown Law) return for a roundtable discussion to offer their insight on the current state of the war on drugs and offer a hopeful outl…
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Fraudology is presented by Persona. In the first solo episode of 2025, Fraudology Podcast host Karisse Hendrick delivers a comprehensive overview of the fraud landscape, offering listeners a roadmap for the challenges that lie ahead. Hendrick shares insights from her collaboration with fraud experts Frank McKenna and Mary Ann Miller on their annual…
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Stay tuned for a new show from the American Bankers Association. Hosted by cybersecurity and anti-fraud leader Paul Benda, the ABA Fraudcast will bring you expert insights, tools and strategies to help fight fraud every two weeks.American Bankers Association
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The Banking on Fraudology podcast returns with a bang in 2025, as Hailey Windham delivers a solo episode packed with crucial insights for fraud fighters. After a brief holiday recap, Hailey wastes no time diving into the most significant fraud trends of 2024 that will continue to shape the industry in the coming year. From the alarming rise of soci…
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Hayden and Dani return for the last special for a while talking about the best and worst movies they saw in 2024. Unpacking the highs and lows of the year while talking about the what this could mean going into 2025.
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Fraudology is presented by Persona. This episode of the Fraudology Podcast episode features a riveting discussion between host Karisse Hendrick and returning guest Chen Zamir on the unexpected potential of large language models (LLMs) in fraud detection. Chen details his recent experiment using Claude AI to analyze transaction data, which yielded s…
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What, you thought we were done talking about The War on Drugs?! Well, think again! We’re back with a special epilogue and we're diving into Operation Pipe Dreams, the infamous federal investigation that led to the arrest of Tommy Chong. Join us as we explore how this operation led by John Ashcroft and Mary Beth Buchanon targeted businesses selling …
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Payments Corner: Payment Optimization Deeper Dive - 8 and 9 digit BINs and Hidden Fees with Pagos!
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In this conversation, Jordan and Jacqueline continue their conversation with special guest Klas Bäck from Pagos where they do a deeper dive into the intricacies of network tokens and debit routing, discussing their benefits, challenges, and the importance of data in optimizing payment processes. They explore how network tokens can enhance acceptanc…
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Today Dani and Hayden complete the movie series that garnered the most success streams size (yes we’re sellouts). Is the third film in the Sonic franchise worth the hype?
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The Oh My Fraud 2024 Recap
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In this look back at 2024, the guys discuss their episodes, share updates to some stories, and discuss some upcoming changes to the podcast. HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Regis…
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What's futurism and how is it related to fraud? This week on Fraudish, Kelly speaks with Sam Radocchia, a self-proclaimed futurist, who shares fraud insights from her unique background in anthropology and technology. Sam explains how her journey led her to become a futurist, highlighting key experiences such as her involvement with blockchain, AI, …
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Another filthy Christmas therapy spectacular with Santa turning the tables to provide his annual therapeutic advice proves once again Ian Herrin should not only not be touched with a ten and a half foot pole but is also a real Sigmund Fraud. Santa's drug use certainly doesn't help keep things on the rails as he issues truly awful advice to his appa…
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Fraudology is presented by Persona. Fraudology's year-end episode delivers a treasure trove of insights as Karisse Hendrick interviews Sardine CEO Soups Ranjan about the latest fraud prevention techniques and industry trends. Ranjan unveils Sardine's game-changing card-to-identity matching tool, a breakthrough in fraud detection that can identify c…
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In this episode recorded live for Moore North America’s member appreciation event, Caleb and Greg discuss the case of a sheriff in southern Indiana who had an unusual take on his duty to “serve and protect” his citizens. Sponsors Forwardly - https://ohmyfraud.promo/forwardly Tabs - https://ohmyfraud.promo/tabs Mercury - https://ohmyfraud.promo/merc…
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Title: Building a Culture of Fraud Prevention w/ Madison Marquez: Insights from a Fraud Ambassador
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In this episode of the Banking on Fraudology podcast, Hailey Windham sits down with Madison Marquez, a rising star in fraud prevention, to explore how empowering frontline team members can transform an organization's approach to fighting fraud. Madison shares her journey from call center representative to fraud prevention champion through the innov…
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Ever thought about your school Lunch Lady? Do you think she was capable of crime? Maybe she even stole your lunch money… This episode of Fraudish, Kelly is joined by Emily Azzarito, to discuss her insightful paper “Lunch Ladies and Pink-Collar Crime.” Emily shares her personal journey from classical musician to attorney, and the inspiration behind …
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In this episode of Payments Corner Jordan and Jacqueline invite Klas Bäck from Pagos to join us as we do a deeper dive into the intricacies of network tokens and debit routing, discussing their benefits, challenges, and the importance of data in optimizing payment processes. They explore how network tokens can enhance acceptance rates and the compl…
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Fraudology is presented by Persona. In this timely episode of the Fraudology Podcast, Karisse Hendrick dives into the latest fraud trends and cybersecurity threats impacting e-commerce during the busy holiday shopping season. Hendrick shares surprising data from TransUnion showing a 30% decrease in fraud rates compared to last year's Black Friday a…
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SentiLink is at the forefront of fraud prevention and identity verification, offering innovative solutions to help financial institutions tackle synthetic fraud, identity theft, and more. We’re thrilled to have them onboard as partners in our mission to equip you with the tools and knowledge you need to stay ahead in this ever-evolving landscape. S…
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In this episode of Fraudish, Kelly sits down with Allison Lagosh from Saifr to delve into the dynamic world of compliance, risk management, and fraud in the age of artificial intelligence. Allison shares her inspiring journey from pursuing a legal career to becoming a leader in the fintech startup space, offering invaluable insights for professiona…
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Fraudology is presented by Persona. In this episode of Fraudology we recap a Banking on Fraudology episode, where we tackle one of the most pressing issues facing financial institutions today: synthetic identity fraud. Windham welcomes David Maimon, a renowned expert in cybercrime and head of Fraud Insights at Sentilink, for an in-depth discussion …
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Whistleblowers Wanted: Inside the DOJ’s Corporate Crime Crackdown - Patrick Gushue - Fraud Talk - Episode 151
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In this episode of Fraud Talk, ACFE Research Specialist Sam May interviews Patrick Gushue, Acting Director of the Department of Justice's Corporate Whistleblower Awards pilot program. Together, they delve into the program's mission to uncover corporate crime by empowering whistleblowers and fostering a culture of accountability. Patrick provides an…
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Episode 223: Sister Wives Episodes 11 and 12
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In this lively episode, Katrina, Lexi, and Becca dive into the latest drama of "Sister Wives," catching up on two weeks' worth of episodes. They share hilarious Thanksgiving mishaps, from toddler tantrums to snowy travel woes, and even a turkey named Clyde. And of course, they'll talk about the show's outrageous moments, like Christine's whirlwind …
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Fraudology is presented by Persona. In this episode of the Fraudology Podcast, Karisse Hendrick dives into the latest trends and developments in online fraud, providing valuable insights for e-commerce professionals and fraud fighters. How cybercriminals are shifting away from Telegram to new platforms like Meta's Threads, highlighting the evolving…
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