Fraudology is presented by Sardine.

In September 2020, Adam Rogas, CEO of NS8 was accused of receiving $100 million in investments from VCs for a fraud technology company barely anyone in the anti-fraud community had heard of. He was then arrested & charged with securities fraud & wire fraud for falsifying bank statements to reflect non-existent income from online merchants. (originally covered on episode 5 of the Fraudology podcast)

This week, Adam Rogas plead guilty and is facing up to 20 years in federal prison. In this episode, Karisse provides a full update on the case since it was last in the headlines, and provides extra information from the industry that wasn't covered in the articles.

Karisse also provides an update on Visa & MasterCard no longer authorizing transactions in or from the Russian Federation and talks about the latest true fraud stories covered in "Scam TV" shows.

Forbes Story on Adam Rogas:

https://www.forbes.com/sites/davidjeans/2022/03/18/ns8-adam-rogas-fraud/?sh=83ee1a86836d

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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