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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Alarming Rise in Bank Fraud: 2024 SAR Report Insights
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai This episode of Fraudology Podcast brings together host Karisse Hendrick and Banking on Fraudology's Hailey Windham for an in-depth analysis of the recently released 2024 Suspicious Activity Reports (SARs). This data-packed discussion reveals troubling trends in the world of financial fraud, with significant increases in account takeovers, identity theft, and wire fraud. Hailey, drawing from her extensive experience in the banking sector, provides valuable insights into the mechanics of these fraud schemes and the challenges faced by financial institutions in combating them. The hosts...