Episode 108

Visa Chargeback Changes + NRF Protect Recap

Published on: 30th June, 2022

Fraudology is presented by Sardine.

A lot has happened in fraud & payments this past week! We can only fit so much into one episode, so today, Karisse will talk about:

  1. A recap of the NRF Protect conference in Cleveland, OH; Karisse will provide highlights & takeaways from the sessions focused on online fraud, presented by CardNotPresent .com
  2. Provide answers to the final 2 questions from the MRC Webinar she presented with Uri Arad at Identiq; One question asks about freight forwarders & refund fraud; the other asks about chargeback mitigation strategies for a BNPL
  3. A bit of an overview on the new chargeback rules announced by Visa to go into effect April 2023. We are still trying to nail down some specifics & hope to get to ask a few questions of Visa. But in the meantime, Karisse talks about what she knows at this point about the rules changes, and shares some of her own concerns about their solutions provided for 1st party fraud reduction.

To watch a recording of the public webinar with Visa's announcements:

https://event.on24.com/wcc/r/3732302/2E102B3780E0F6891425935A10254D90?mode=login&email=karisse@chargelyticsconsulting.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:

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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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About your host

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Karisse Hendrick