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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Unmasking Financial Fraud: Latest Trends and Prevention Strategies with Hailey Windham
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai This episode of Fraudology provides a fascinating look into the world of banking fraud through the eyes of guest Hailey Windham. Karisse and Hailey explore the diverse range of topics covered in recent episodes of the Banking on Fraudology podcast, from combating human trafficking to innovative approaches in internal auditing. The conversation delves into the critical issue of first-party synthetic fraud, with Hailey explaining how fraudsters manipulate personal information to create false identities and exploit financial institutions. David Maimon's research on dark web...