Episode 374

SardineCon 2025 Recap: The Scam Crisis Uncovered

Published on: 26th August, 2025

Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic

In this episode of Fraudology host Karisse Hendrick provides an insider's look at SardineCon, the first annual user conference for fraud prevention company Sardine. With over 200 attendees from fintech, banking, crypto, and ecommerce, the event brought together fraud fighters to tackle the growing "scamdemic." Keynote speaker Erin West, former prosecutor and founder of Operation Shamrock, delivered a sobering presentation on pig butchering scams and how they're draining billions from victims worldwide. Despite their rapid growth, West noted these scams still follow the same playbook - revealing potential vulnerabilities fraud teams can exploit.

Dr. Nicola Harding shared alarming insights on the rise of phone theft scams, demonstrating how criminals can drain thousands from a victim's accounts within minutes of stealing their device. Sardine CEO Supes Ranjan showcased the company's advanced behavior biometrics capabilities, like detecting remote desktop access during logins. The episode also features an interview with an executive from a major user-generated content platform, who discussed emerging AI-enabled scams and content abuse issues. Throughout, Hendrick emphasizes the importance of building relationships in the fraud-fighting community to stay motivated in this challenging field.

This episode is a must-listen for anyone in fraud prevention, offering a wealth of insights on the latest scams and detection techniques. Hendrick's passion for bringing fraud fighters together shines through as he recaps the valuable connections and knowledge shared at the event. Whether you work in fintech, banking, crypto or e-commerce, you'll come away with actionable takeaways to protect your users and business. Don't miss this deep dive into the world of fraud prevention - tune in now and join the fight against the scamdemic!

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 weekly, on Tuesdays.

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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