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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: The Refund Fraud Detection Company That was a....Fraud
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai Join Karisse Hendrick on Fraudology as she unveils the troubling saga of Refend .AI, a company that once claimed to help merchants combat refund claims fraud, but has since vanished from the scene. In this revealing episode, Karisse takes us through the labyrinth of refund fraud, sharing insights on various schemes like false claims of "did not receive", "empty box scams", false tracking IDs ("FTIDs"), and more. -While also revealing her own disconcerting encounters with fraudulent activities this week.Uncover the complex world...