Episode 60

NFT Fraud fighting and working with MLB

Published on: 8th February, 2022

This episode of Fraudology is presented by SEON.

In this episode of Fraudology, Karisse is joined by Matt Vega to discuss NFT Fraud. Matt was at Instacart previously (when you may have heard him on the Fraudology podcast). He worked in signal intelligence for the military and financial fraud cases for a 3 letter agency in the USA. Currently he's at Candy Digital/.

  • Different companies selling NFTs between a closed and open loop NFT marketplace.
  • Unique challenge when it comes to fighting fraud and protecting a company plus their client base and their interests.
  • Several things companies should consider if they're planning on selling NFTs. Most are fraud focused, and rightfully so, but he also brings several strategies on the operational side of things, and talks about fraud tech applicable to the NFT space.

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

Next Episode All Episodes Previous Episode

Listen for free

Show artwork for Fraudology Podcast with Karisse Hendrick

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!

Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast!

About your host

Profile picture for Karisse Hendrick

Karisse Hendrick