Month: March 2019

The People's Champ: Fraud Fighting with Karisse Hendrick

By PJ Rohall / Mar 29, 2019

Karisse Hendrick is well known in fraud prevention circles. From “The Online FraudCast” to the CNP Expo to her personal consulting business, she has had…

CNP Manual Review: Solving the Paradox

By Ronen Shnidman / Mar 21, 2019

Manual review is the paradox in card-not-present (CNP) fraud prevention today. Many in the market are trumpeting the decreased need for manual review amid the…

Investigating Pink Collar Crime with Kelly Paxton

By PJ Rohall / Mar 14, 2019

For almost three decades, Kelly Paxton has made it her life’s work to fight fraud. As a certified fraud examiner (CFE), speaker, teacher and domain…

Female Fraudsters: Looking at Past, Present & Future

By Gilit Saporta / Mar 7, 2019

The number of female fraudsters has risen in recent years along with the boom in global e-commerce and new web-only financial services. While pop culture…