Episode 85

Fraud Deep Dive: BNPL (Buy Now Pay Later) Provider Fraud

Published on: 7th April, 2022

Fraudology is presented by Sardine.

Last week Karisse talked in-depth about the types of fraud that online merchants need to be aware of when accepting BNPL (Buy Now, Pay Later) payment methods. This week, Karisse talks about:

  • How bad actors are using marketplaces to find new targets of BNPL fraud
  • The types of fraud that are targeting BNPL providers the most
  • Challenges in this emerging payment method that need to be faced, for BNPL providers to sustain themselves post-VC funds

Links discussed in the intro:

Virtual FraudCon call for fraud 'war story' talks:

https://docs.google.com/forms/d/e/1FAIpQLSea7B3jl2gXq6_T9irDUD3-SoA6TEQ2QDPIEKR92Sjt60xMzQ/viewform

Join the F4 (Fearless Female Fraudfighters) Virtual Retreat:

www.chargelytics.com

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:

2023-q4-postroll sardine 1

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About the Podcast

Fraudology Podcast with Karisse Hendrick
Join Fraud Fighter Karisse Hendrick twice a week for deep dive interviews and weekly fraud news.
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!

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Karisse Hendrick