Episode 154

Fraud Lessons from 2022 + Takeaways for 2023 w/ Gil Rosenthal

Published on: 20th December, 2022

Fraudology is presented by Sardine.

2022 has been a pivotal year for change in tactics, bad actor resources, and the overall landscape of online fraud. It was also a year of change for the fraud prevention industry as tech companies went from enjoying a "bull" to a "bear market", resulting in large numbers in lay offs, a reduction in budgets, and overall expectations of doing more with less.

The combination of bad actors being over-resourced, and fraud departments being under-resourced has already caused a lot of stress. And, there's no sign of the economy bouncing back to Q1 2022 levels anytime soon. So, what can be learned from some of the most defining moments for online fraud in 2022?

Return Fraudology guest Gil Rosenthal joins Karisse for the final new episode of 2022 to talk about all of the above and much more as we look to end one year, and begin another.

To connect with Gil and/or request more information on his Fintech Risk/Credit advisory services: https://www.linkedin.com/in/gil-rosenthal/

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