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What the Fraud? with Doriel Abrahams
Fraud Lab
17 episodes
2 months ago
‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud – from expert interviews and insights to tactics and best practices. Doriel Abrahams is the Principal Technologist at Forter, where he monitors emerging trends in the fight against fraudsters, including new fraud rings, attacker MOs, rising technologies, etc. His mission is to provide digital commerce leaders with the latest risk intel so they can adapt and get ahead of what’s to come. Fraud Lab is a growing global community of fraud fighters where you can meet with peers and learn from experts. Fraud Lab aims to offer resources to help fraud fighters connect and further their careers. To learn more about Fraud Lab, check out: https://fraudlab.com/
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Technology
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All content for What the Fraud? with Doriel Abrahams is the property of Fraud Lab and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud – from expert interviews and insights to tactics and best practices. Doriel Abrahams is the Principal Technologist at Forter, where he monitors emerging trends in the fight against fraudsters, including new fraud rings, attacker MOs, rising technologies, etc. His mission is to provide digital commerce leaders with the latest risk intel so they can adapt and get ahead of what’s to come. Fraud Lab is a growing global community of fraud fighters where you can meet with peers and learn from experts. Fraud Lab aims to offer resources to help fraud fighters connect and further their careers. To learn more about Fraud Lab, check out: https://fraudlab.com/
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Technology
Episodes (17/17)
What the Fraud? with Doriel Abrahams
The Agentic AI Paradox | What the Fraud? with Doriel Abrahams
In this episode, Doriel explores how agentic AI is challenging traditional fraud detection systems by blurring the lines between human and non-human e-commerce transactions. Connect with Doriel  ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud – from expert interviews and insights to tactics and best practices. Doriel Abrahams is the Principal Technologist at Forter, where he monitors emerging trends in the fight against fraudsters, including new fraud rings, attacker MOs, rising technologies, etc. His mission is to provide digital commerce leaders with the latest risk intel so they can adapt and get ahead of what’s to come. Learn more about Forter 
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2 months ago
4 minutes

What the Fraud? with Doriel Abrahams
From Refunds to Revenue: The INR Challenge | What the Fraud? with Doriel Abrahams
In this episode, Doriel dives into the esscalating issue of Item Not Received (INR) claims, double-dipping, and the profound impact on revenue. Connect with Doriel  ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud – from expert interviews and insights to tactics and best practices. Doriel Abrahams is the Principal Technologist at Forter, where he monitors emerging trends in the fight against fraudsters, including new fraud rings, attacker MOs, rising technologies, etc. His mission is to provide digital commerce leaders with the latest risk intel so they can adapt and get ahead of what’s to come. Learn more about Forter 
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2 months ago
3 minutes 20 seconds

What the Fraud? with Doriel Abrahams
What the Fraud? Live! at IMPACT 2025
What the Fraud? is going LIVE at Forter’s IMPACT 2025 on October 21 in NYC! Join us for a fun and fast-paced live session, where we’ll break down the most surprising (and shocking) fraud stories happening in digital commerce today. You'll hear firsthand how top brands are fighting back — and what you can do to stay ahead. 🔗 Save your seat: https://forter.com/IMPACT 🎟️ Use promo code WTF25IMPACT for an exclusive discount ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud – from expert interviews and insights to tactics and best practices. Doriel Abrahams is the Principal Technologist at Forter, where he monitors emerging trends in the fight against fraudsters, including new fraud rings, attacker MOs, rising technologies, etc. His mission is to provide digital commerce leaders with the latest risk intel so they can adapt and get ahead of what’s to come.
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3 months ago
1 minute 3 seconds

What the Fraud? with Doriel Abrahams
Get to Know Chinmay Gupta, EG America | What the Fraud? with Doriel Abrahams
In this episode, Doriel finds out 'What the Fraud' is up with Chinmay Gupta, Group VP of Technology at EG America. Follow Doriel: https://www.linkedin.com/in/doriel-abrahams/ Connect with Chinmay: https://www.linkedin.com/in/chinmayz/ 'What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud – from expert interviews and insights to tactics and best practices. Doriel Abrahams is the Principal Technologist at Forter, where he monitors emerging trends in the fight against fraudsters, including new fraud rings, attacker MOs, rising technologies, etc. His mission is to provide digital commerce leaders with the latest risk intel so they can adapt and get ahead of what’s to come.
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4 months ago
27 minutes 50 seconds

What the Fraud? with Doriel Abrahams
Get to Know Jordan Harris, Fraud Boxer | What the Fraud? with Doriel Abrahams
In this episode, Doriel finds out 'What the Fraud' is up with Jordan Harris, host of the Fraud Boxer podcast. Want to keep the conversation going? Like, comment, and connect with Doriel on LinkedIn! ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud – from expert interviews and insights to tactics and best practices. Doriel Abrahams is the Principal Technologist at Forter, where he monitors emerging trends in the fight against fraudsters, including new fraud rings, attacker MOs, rising technologies, etc. His mission is to provide digital commerce leaders with the latest risk intel so they can adapt and get ahead of what’s to come. To learn more about Forter, visit https://forter.com/
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6 months ago
25 minutes 20 seconds

What the Fraud? with Doriel Abrahams
Digital Check-In | What the Fraud? with Doriel Abrahams
In this episode, Doriel explores the evolving landscape of digital check-in for hotels — highlighting the balance between seamless customer experiences and security concerns like account takeovers and fraud. Discover why a frictionless digital experience can drive customer loyalty, reduce operational burdens, and improve overall guest satisfaction. Plus, learn key steps to ensure operators confidently adopt digital solutions without compromising security. Want to keep the conversation going? Like, comment, and connect with Doriel on LinkedIn! ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud – from expert interviews and insights to tactics and best practices. Doriel Abrahams is the Principal Technologist at Forter, where he monitors emerging trends in the fight against fraudsters, including new fraud rings, attacker MOs, rising technologies, etc. His mission is to provide digital commerce leaders with the latest risk intel so they can adapt and get ahead of what’s to come. To learn more about Forter, visit https://forter.com/
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7 months ago
4 minutes 52 seconds

What the Fraud? with Doriel Abrahams
Hotel Bookings | What the Fraud? with Doriel Abrahams
In this episode, Doriel discusses the need for comprehensive fraud checks in hotel bookings — highlighting the benefits of behavioral analytics and custom policies to reduce chargebacks and card testing and improve customer satisfaction. ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud – from expert interviews and insights to tactics and best practices. Doriel Abrahams is the Principal Technologist at Forter, where he monitors emerging trends in the fight against fraudsters, including new fraud rings, attacker MOs, rising technologies, etc. His mission is to provide digital commerce leaders with the latest risk intel so they can adapt and get ahead of what’s to come. Fraud Lab is a growing global community of fraud fighters where you can meet with peers and learn from experts. Fraud Lab aims to offer resources to help fraud fighters connect and further their careers. To learn more about Fraud Lab, check out: https://fraudlab.com/ To learn more about Forter, visit https://forter.com/
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9 months ago
5 minutes 44 seconds

What the Fraud? with Doriel Abrahams
What the Fraud? Live! from IMPACT 2024
In this special live edition of "What the Fraud?," Doriel is joined by a panel of leaders from Shoe Carnival, Wish and the Fraud Boxer Podcast. ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud. As Principal Technologist at Forter, Doriel monitors emerging trends in the fight against fraudsters, with a mission of providing digital commerce leaders with the latest risk intel to adapt and stay ahead.
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10 months ago
32 minutes 57 seconds

What the Fraud? with Doriel Abrahams
AI & Fraudsters | What the Fraud? with Doriel Abrahams
In this episode, Doriel discusses the latest in AI, how fraudsters might be using the latest tools — and how they can also be an asset in fighting back. ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud. As Principal Technologist at Forter, Doriel monitors emerging trends in the fight against fraudsters, with a mission of providing digital commerce leaders with the latest risk intel to adapt and stay ahead.
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10 months ago
4 minutes 36 seconds

What the Fraud? with Doriel Abrahams
Abuse in eCommerce | What the Fraud? with Doriel Abrahams
In this episode, Doriel breaks down the different types of abuse commonly seen in eCommerce and the emerging trends to stay ahead of. ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud. As Principal Technologist at Forter, Doriel monitors emerging trends in the fight against fraudsters, with a mission of providing digital commerce leaders with the latest risk intel to adapt and stay ahead.
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10 months ago
5 minutes 3 seconds

What the Fraud? with Doriel Abrahams
Friendly Fraud | What the Fraud? with Doriel Abrahams
In this episode, Doriel discusses how to define "friendly fraud" and ways to ensure chargebacks caused by it are kept to a minimum. ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud. As Principal Technologist at Forter, Doriel monitors emerging trends in the fight against fraudsters, with a mission of providing digital commerce leaders with the latest risk intel to adapt and stay ahead.
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10 months ago
8 minutes 41 seconds

What the Fraud? with Doriel Abrahams
Payment Fraud | What the Fraud? with Doriel Abrahams
In this episode, Doriel discusses the importance of considering the payments infrastructure as a part of a complete fraud management strategy. ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud. As Principal Technologist at Forter, Doriel monitors emerging trends in the fight against fraudsters, with a mission of providing digital commerce leaders with the latest risk intel to adapt and stay ahead.
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10 months ago
19 minutes 48 seconds

What the Fraud? with Doriel Abrahams
Live from MRC with Alexander Hall | What the Fraud? with Doriel Abrahams
In this episode, Doriel interviews reformed fraudster, Alexander Hall, live from MRC Vegas, 2024. ‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud. As Principal Technologist at Forter, Doriel monitors emerging trends in the fight against fraudsters, with a mission of providing digital commerce leaders with the latest risk intel to adapt and stay ahead.
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10 months ago
33 minutes 28 seconds

What the Fraud? with Doriel Abrahams
Finding a Fraud Fighter Gig | What the Fraud? with Doriel Abrahams
In this episode, Doriel shares how he got into fighting fraud and the different tips and tricks for getting a fraud-fighting gig.
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1 year ago
9 minutes 37 seconds

What the Fraud? with Doriel Abrahams
5 Scams in ~5 Minutes | What the Fraud? with Doriel Abrahams
In this episode, Doriel discusses five emerging fraud trends — from ATO fishing to gift card fraud — in a little more than five minutes (he tried!)
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1 year ago
9 minutes 11 seconds

What the Fraud? with Doriel Abrahams
Coupon Abuse | What the Fraud? with Doriel Abrahams
In this episode, Doriel shares the history of coupons and what retailers should consider when they create promotions.
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1 year ago
6 minutes 11 seconds

What the Fraud? with Doriel Abrahams
Rethinking Returns | What the Fraud? with Doriel Abrahams
In this episode, Doriel discusses returns abuse and how retailers must rethink their approaches and policies.
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1 year ago
6 minutes 16 seconds

What the Fraud? with Doriel Abrahams
‘What the Fraud?,’ hosted by Doriel Abrahams, examines the latest trends in fraud – from expert interviews and insights to tactics and best practices. Doriel Abrahams is the Principal Technologist at Forter, where he monitors emerging trends in the fight against fraudsters, including new fraud rings, attacker MOs, rising technologies, etc. His mission is to provide digital commerce leaders with the latest risk intel so they can adapt and get ahead of what’s to come. Fraud Lab is a growing global community of fraud fighters where you can meet with peers and learn from experts. Fraud Lab aims to offer resources to help fraud fighters connect and further their careers. To learn more about Fraud Lab, check out: https://fraudlab.com/