Fraudology is presented by Sardine.

In this episode of Fraudology, Karisse Hendrick delves into the latest surge of data breaches, including the alarming ransomware attack on the Federal Reserve by the infamous LockBit group. She outlines the potential ramifications of such breaches on the banking sector and fintech. Karisse also sheds light on the rise of synthetic ID fraud, specifically "Frankenstein identities," as reported by LexisNexis' analysis of UK consumer profiles. Tune in for critical insights into these pressing issues and stay informed on how to better protect your e-commerce operations from these sophisticated fraud techniques.

Additionally, Karisse discusses the link between online fraud and violent crime, drawing attention to a sweeping indictment against Philadelphia's SaySlide gang, which utilized stolen checks to fund their activities. She underscores the broader implications of check fraud and its dangerous ties to gang violence. Join us for this concise yet informative episode packed with essential fraud news and analysis.

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.

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She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.