Rising Wire Fraud: Staying Ahead of Banking Scams

Fraudology is presented by Sardine.

In this episode of Fraudology, host Karisse Hendrick delves into the dark underbelly of cyber fraud that's hitting even the most vigilant of companies. As scams evolve, Karisse brings to light the concerning trends in insider fraud involving employees, spotlighting incidents like T-Mobile employees being lured into SIM swapping scams and customers planning a hefty lawsuit against Bank of Montreal for wire transfer fraud.

Join us as Karisse also explores the alarming effectiveness of malware distributed through fake Facebook AI service pages, impacting over a million users, and Google's firm stance against fraudulent developers. Stay informed on the mechanisms of these sophisticated schemes and learn about the necessity of inter-industry cooperation and knowledge-sharing to combat these digital cons.

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.

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She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.