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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Why Slower Bank Transfers Could Be Your Best Anti-Fraud Defense
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick shares critical updates and insights into the evolving landscape of online fraud. Fresh from the Mastercard conference in Miami, Karisse dives into significant events such as the new UK banking regulation effective from October 7, which mandates banks to reimburse scam victims up to £85,000 and how this could potentially change the dynamics of fraud in the banking sector.She also discusses the intriguing exodus of cybercrime groups from Telegram to Signal in response to increased law e...