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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 ...
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick welcomes Scott Engel, a longtime colleague and friend, to discuss his impressive 20-year journey in fraud prevention and payments. Scott shares insights from his early days at Expedia, detailing the evolution of their world-class fraud prevention team, to his pivota…
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick dives into the intricacies of online fraud with enlightening real-world examples. This solo episode deviates from the usual format to deliver some compelling fraud news stories. Learn about Idris Quiba, known for extorting social media influencers and demanding paym…
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Fraudology is presented by Sardine. In this episode of Fraudology, we explore three riveting fraud cases: the recent arrest of suspects involved in a spoofing service in London, a credit union credit manager in Billings, Montana who fraudulently stole debit and credit card numbers from customers over a year, and the fascinating "micro debit scheme"…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick welcomes Ryan Konop, Senior Manager of Payment Systems and Processing for Newfold Digital, to discuss the complex world of domain fraud. Ryan, with a background in the navy and extensive experience in the domain web hosting industry, dives into the sophisticate…
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The Ladies Enterprise Society bandstand, built in 1914, is a tangible artifact of the organization's commitment to the Esteyville neighborhood. The Society provided baskets of food, meals, and child care for families experiencing sickness or injury. The organization also donated to many local agencies like Red Cross, Salvation Army, and the Reforme…
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Fraudology is presented by Sardine. In this solo episode of Fraudology, host Karisse Hendrick delves into the harrowing story of Billy, an Ethiopian man who was trapped in a criminal enclave in Myanmar and coerced into scamming online victims. Billy's ordeal began when he was deceived by a fake job offer in Thailand and subsequently forced to adopt…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Hailey Windham to delve into the far-reaching impacts of data breaches on financial institutions and e-commerce merchants. They explore recent high-profile breaches, including those affecting Snowflake, Evolve Bank, and AT&T, and discuss how leaked…
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Fraudology is presented by Sardine. In this engaging solo episode of Fraudology, host Karisse Hendrick delves into the intricate and multifaceted story of Priscilla Barbossa, a Brazilian immigrant who unwittingly became a notorious fraudster in the U.S. Karisse outlines Barbossa's fall from a successful entrepreneur in Brazil to struggling with fin…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Simon Taylor, head of strategy and content at Sardine. Together, they discuss the crucial role of information sharing and collaboration in fraud prevention within e-commerce and marketplaces, stressing the importance of fairness amidst industry com…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into the intricate world of friendly fraud, explaining it as fraud reason code chargebacks that are not actually fraud. Karisse highlights how the ease of filing chargebacks since 2011 has led to a surge in these incidents, putting online businesses at r…
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Fraudology is presented by Sardine. Join host Karisse Hendrick as she welcomes Frank McKenna, co-founder of Point Predictive, to discuss the alarming rise of fraud activities on mainstream social media platforms. In this episode, they delve into the operations of the Facebook group "Fraud University," the challenges in reporting and moderating frau…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into the recent Evolve Bank data breach, a shocking cyber incident that exposed 155,000 sensitive consumer accounts, including unencrypted personal and financial information. With over 20GB of leaked Outlook data files from the bank's senior vice preside…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Chen Zamir, founder of Native Risk and fintech industry veteran. They delve into the intricate differences in fraud reduction efforts between Europe and the US, emphasizing the impacts of regulations and alternative payment methods. Chen shares his…
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An early version of local musicians, The Stockwells, began in the 1970's as The Green Mountain Boys. Here's how they started, and found themselves playing with many accomplished performers at Windham College. Putney Folk, the promoters of several performances, is also discussed in this recording...By Brattleboro Historical Society
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One hundred and ten years ago the Esteyville neighborhood bandstand at Fuller Park was dedicated in a ceremony organized by the Ladies Enterprise Society. An audience of 500 attended the dedication and listened to the inaugural band concert. The future of the bandstand will be discussed in the coming weeks. This recording shares some of the bandsta…
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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…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Soups Ranjan, a partner in the fraud prevention space and key player at Sardine, now boasting 300 global customers. Together, they delve into the latest advancements in fraud detection technology, including the ability to pierce through proxies and…
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In 1955 Clif Taylor moved with his young family to Brattleboro. He became President of the Outing Club and offered ski lessons at Living Memorial Park. He began experimenting with shorter skis to speed up the learning process for beginning skiers. In 1961 the Stephen Greene Press published Instant Skiing, a how-to book for learning to ski with shor…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick answers questions received from Fraudology listeners. She 1st revisits the recent changes to Visa's VFMP and VDMP monitoring programs, focusing on their impact on European merchants starting from April 2025. With almost 20 years of experience as a fraud consult…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Ilan Zimmer, Director of Payments Risk Management at Coinbase. They dive into the strategic maneuvers of scammers in Australia who exploit ignorance rather than greed, and the transnational, organized nature of these scams that often link to human …
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick dives deep into the inner workings of a massive refund fraud operation spearheaded by Nor's Luxury Refunds. Operating through a Telegram channel with over 8000 members, this organization ran a concierge refund service from July 2020 until June 2022, targeting l…
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick delves into the upcoming changes in Visa’s Acquirer Monitoring Program (VAMP) set to impact European merchants, acquirers, and payment processors. As Visa retires its Visa Fraud Monitoring Program (VFMP) and Visa Dispute Monitoring Program (VDMP) by April 2025, the …
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The northwest corner of West Brattleboro’s Mather Road Cemetery is a solemn spot. The back row of uniform gravestones with inscriptions facing the woods are people who died while under the supervision of the town. Some were living at the Town Farm, others resided at the Brattleboro Retreat, and a few bodies were unclaimed after they died at the hos…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick dives into the recent wave of alarming data breaches, shining a spotlight on the Ticketmaster breach and a series of subsequent cyberattacks targeting prominent service providers and vendors like Snowflake. Karisse discusses the shocking amount of personal data…
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick welcomes Austin Harris, Fraud Investigations Manager at Cross River Bank and host of the "Fraud Files Unleashed" podcast, to discuss the motivations behind fraud and the complexities of interviewing perpetrators. Austin delves into the evolving landscape of fraud dr…
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Sue Mitchell will be retiring from Brattleboro Area Middle School this year. She has worked more than forty years in local schools. Sue was born and grew up in Brattleboro, attending St. Michael’s School until it closed, and then finishing her high school years at Brattleboro Union High School. This is a bit of her story...…
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick takes a deep dive into the dark side of encrypted messaging apps like Telegram and their impact on online fraud. Fresh from a speaking engagement in San Francisco, Karisse explores the burgeoning ecosystem of fraud as a service, breaking down how these platforms fac…
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In 1906 the “Defenders of the Union” monument on the local fairgrounds was dedicated during a well-attended ceremony at the old military camp. U.S. member of Congress, Kittredge Haskins, was one of the dignitaries who spoke at the commemoration. Memorial Day and a history of the monument are discussed in the recording.…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick sits down in the hot seat and answers questions from the host of Banking on Fraudology, Hailey Windham. Together, they explore the intricate challenge of combating fraudulent activities without disrupting genuine transactions—a balancing act that every fraud fi…
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In 1928 a local columnist, Vrest Orton, wrote an article for the Brattleboro Reformer entitled, “A Weird Writer is in Our Midst.” The column was about H.P. Lovecraft. Howard Phillips Lovecraft was a writer from Providence, Rhode Island who would later become well-known for his science fiction/fantasy/horror stories.Here's the story of how the Bratt…
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick and risk management consultant Gil Rosenthal discuss the complexities of Identity Document Verification (IDV) in tackling online fraud. They uncover how relying solely on traditional methods like driver's license verification is increasingly being circumvented by fr…
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Mary Palmer Tyler wrote a healthcare book in 1811. It was called "The Maternal Physician" and was the first book of its kind in the United States. A book written for women, by a woman, that addressed health and domestic issues...a second edition was published in 1818. Tyler moved to Brattleboro in 1801, had 11 children and lived to be 91 years old.…
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse explores crucial topics in the fraud prevention sphere. This week, we delve into the newly discovered vulnerabilities in credit application fraud at Shore United Bank and discuss the broader implications for online merchants and acquiring banks. Karisse also covers regulator…
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick introduces the brand new podcast Banking on Fraudology and dives deep into a meaningful conversation with its host, Hailey Windham. Together, they set the stage for a series of enlightening discussions aimed at empowering fraud fighters and financial institutions wi…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick dives deep into the recent class action lawsuit against LexisNexis. Accused of unlawfully profiting from consumers' personally identifiable information, LexisNexis faces allegations highlighting serious privacy concerns under California and Illinois law, amidst…
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by fraud expert Frank McKenna to tackle the alarming trends in scams and identity fraud. They discuss a range of fraud schemes from FEMA impersonators exploiting disaster victims to the sinister growth of CPN (Credit Privacy Number) schemes where stol…
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Fraudology is presented by Sardine. In this episode of Fraudology, join host Karisse Hendrick as she delves into the intricate world of merchant processing fraud. In this solo exploration, Karisse discusses a compelling case involving a luxury appliance retailer, Perch, which suddenly closed its doors, leaving substantial unfulfilled orders and an …
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Fraudology is presented by Sardine. In this episode of Fraudology, we're joined again by Andrew Austin, a seasoned expert in fraud prevention, as he shares the significance of networking and building trustworthy relationships for career advancement in the fraud industry. Andrew talks about his engaging "Fraud Fridays in February" initiative, where …
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Discover the divine blueprint for government authority and unravel the scriptural wisdom within Romans 13:1-4 as we examine the delicate balance between church and state powers. In this critical election year, Gospel Grit brings you a thought-provoking journey through the intersection of politics and spirituality. We're not shying away from the tou…
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Ever wondered who truly deserves the credit for the miracle of salvation? Our riveting conclusion to the five-part series on the five solas of the Reformation brings to light the profound principle of "soli Deo gloria"—that all glory should be directed to God alone. We navigate through the intricacies of this concept by dissecting the monergistic a…
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Could the very foundation of our faith hinge upon the sinlessness of Jesus? We're tackling this pivotal question head-on, unraveling the threads of Christian theology to reveal the untarnished nature of Christ and its implications for our salvation. Journey with us as we dissect the temptations Christ faced and the flawless life He led, a cornersto…
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Part 2 of "The Sep-aration of Church and State", we look at who is in charge! If you enjoy this podcast, please subscribe, follow, share the episode, like, or check us out in YouTube at https://www.youtube.com/channel/UCtvAv52Ldvfjf4CgYhYTZig As always, thank you for watching Gospel Grit, where we seek to apply the Word of God, to the people of God…
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