55 min listen
How Scammers Make Millions Using Your Bank Details
How Scammers Make Millions Using Your Bank Details
ratings:
Length:
30 minutes
Released:
May 9, 2024
Format:
Podcast episode
Description
Fraudology is presented by Sardine.In this episode of Fraudology, Karisse explores crucial topics in the fraud prevention sphere. This week, we delve into the newly discovered vulnerabilities in credit application fraud at Shore United Bank and discuss the broader implications for online merchants and acquiring banks. Karisse also covers regulatory developments regarding Zelle payment disputes involving major banks like Wells Fargo and JPMorgan Chase, shedding light on the shifting landscape in scam liability. Don’t miss insights on how everyday consumers are being roped into fraudulent schemes, and learn how you can protect your operations against such threats. Tune in for an enlightening discussion on the latest trends and preventative measures in e-commerce fraud.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. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.
Released:
May 9, 2024
Format:
Podcast episode
Titles in the series (100)
Listeners Advice for Jobseeking fraud-fighters + New Scam Targeting Job Seekers by Fraudology Podcast with Karisse Hendrick