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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Fraud News Roundup: Crypto Theft, Cash App, and IBO Scams
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this information-packed episode of the Fraudology Podcast, Karisse Hendrick tackles three major fraud stories making waves in the financial world. She starts by dissecting a $2.2 million cryptocurrency scam in New York that used fake job offers to dupe victims. Karisse explains how the scammers operated and how authorities were able to trace and freeze the stolen funds. Next, she examines the massive $255 million penalty levied against Cash App for inadequate fraud protections. Drawing on her extensive payments industry experience, Karisse offers valuable insights on...