Fraudology is presented by Sardine.

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.

Mentioned in this episode:

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