What the Fraud? with Doriel Abrahams

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/

Episodes

June 12, 2025 27 mins

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...

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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 t...

Mark as Played

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 withou...

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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 ...

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December 19, 2024 32 mins

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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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...

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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.

Mark as Played

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.

Mark as Played

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.

Mark as Played

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.

Mark as Played

In this episode, Doriel shares how he got into fighting fraud and the different tips and tricks for getting a fraud-fighting gig.

‘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.

Mark as Played

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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In this episode, Doriel shares the history of coupons and what retailers should consider when they create promotions. 

‘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.

Mark as Played

In this episode, Doriel discusses returns abuse and how retailers must rethink their approaches and policies. 

‘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.

Mark as Played

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