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Early Release- This Will Change Online Fraud Forever Pt. 1 w/ Shoshana Maraney

Early Release- This Will Change Online Fraud Forever Pt. 1 w/ Shoshana Maraney

FromFraudology Podcast with Karisse Hendrick


Early Release- This Will Change Online Fraud Forever Pt. 1 w/ Shoshana Maraney

FromFraudology Podcast with Karisse Hendrick

ratings:
Length:
74 minutes
Released:
Nov 28, 2022
Format:
Podcast episode

Description

Fraudology is presented by SEON.This episode was released as soon as possible due to the time-sensitive nature & importance for all fraud-fighters to know.In the last week, Karisse & a group of online retailers put together the pieces of a complex puzzle they've been trying to understand for weeks. And the bigger picture is mind-blowing. It shows that at least one large organized crime ring is more coordinated, knowledgeable, and targeted in its attack methods than CNP merchants have ever seen.This group of dedicated fraud-fighters has worked together to identify the general group that is behind these coordinated attacks, the unprecedented sophistication, and the brutal reason they've been able to scale so big, so quickly. On today's episode, fraud expert & co-author of O'Reilly Publishing's "Practical Fraud Prevention" book, Shoshana Maraney joins Karisse to share as much (general) information as possible, and why this massive fraud ring is a sign that online fraud prevention is changing. -And not in a "good" way. And, even more importantly, the fraud prevention industry in all verticals needs to be ready for more organized attacks like this. Part 2 of this conversation will be published on Thursday, Dec. 1. Be sure to subscribe to Fraudology on your favorite podcast app to be alerted when that episode & all future episodes will be released!To connect with Shoshana on LinkedIn:https://www.linkedin.com/in/shoshana-karin-maraney-26758736/Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.
Released:
Nov 28, 2022
Format:
Podcast episode

Titles in the series (100)

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!