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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: True Fraud Stories: How a Credit Manager Stole $60K in Plain Sight
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, we explore three riveting fraud cases: the recent arrest of suspects involved in a spoofing service in London, a credit union credit manager in Billings, Montana who fraudulently stole debit and credit card numbers from customers over a year, and the fascinating "micro debit scheme" that silently siphoned millions from consumers' bank accounts over seven years.Each story sheds light on different facets of fraud, from fraudulent services sold on social media to the inside job of a...