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This is Changing Online Fraud Forever Pt. 2 w/ Shoshana Maraney

This is Changing Online Fraud Forever Pt. 2 w/ Shoshana Maraney

FromFraudology Podcast with Karisse Hendrick


This is Changing Online Fraud Forever Pt. 2 w/ Shoshana Maraney

FromFraudology Podcast with Karisse Hendrick

ratings:
Length:
67 minutes
Released:
Dec 1, 2022
Format:
Podcast episode

Description

Fraudology is presented by SEON.Continuing the conversation from Tuesday's episode, Karisse & guest Shoshana Maraney discuss the factors that allow this particular organization to be as sophisticated & large as they are. Unfortunately, that will lead to some dark conversations about the cruelty in some parts of the world, and how this impacts financial & online fraud more than ever before. In the intro, Karisse provides a few more updates on the landscape of online fraud from the last few days. It is becoming more clear than ever that this is not the online fraud ecosystem of 2021....we are in new, uncharted territory.To connect with Shoshana, the brilliant freelance marketing strategist & writer for fintech & fraudtech: https://www.linkedin.com/in/shoshana-karin-maraney-26758736/To read the reports that were mentioned on MSHT (Modern Slavery/Human Trafficking), they can be found here:Pro Publica: https://www.propublica.org/article/human-traffickers-force-victims-into-cyberscamming?utm_source=sailthru&utm_medium=email&utm_campaign=majorinvestigations&utm_content=featureBlog article by analysts at Nefture: https://medium.com/nefture/cyber-slavery-a-multi-billion-crypto-scam-industry-the-chinese-mob-1e8cbe6566ffFraudology 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:
Dec 1, 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!