I had a chance to visit with Karisse Hendrick on her stellar podcast Fraudology and talk about the dirty business of washing and fraud.
In particular I am talking about check washing – which has orbited to the stratosphere the last year and credit washing – which continues a steady climb upward since 2019.
For those who don’t know Karisse, she has worked with hundreds of e-commerce companies consulting with them on best practices for fraud avoidance with a specialty in chargeback optimization.
A self-professed “Chargeback Nerd”, she runs her own business called – Chargealytics Consulting, offering consulting services and research in card-not-present fraud, payments, and chargeback management.
She is the de-facto expert in fighting e-commerce fraud and a prolific advocate of fraud fighters around the world. She brings a wealth of knowledge, personality, and inspiration to all the companies and people she works with. A true fraud fighter.
Check out her podcast and I highly recommend subscribing to it to catch all the latest trends in fraud.