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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Breaking Down a $45 Million Apple Product Return Scam
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai The latest episode of Fraudology takes listeners on a journey through a multi-million dollar fraud case that spans continents and combines various scam techniques. This episode breaks down a plea agreement involving WeChat auctions of fraudulently obtained gift cards, elder fraud, romance scams, and large-scale Apple product fraud. Karisse explains how criminals target states with no sales tax, like New Hampshire, to maximize profits and details the intricate process of purchasing genuine products with stolen gift cards, shipping them overseas, and returning counterfeit i...