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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: From Detective to Fraud Hero: Combating Financial Crime with Marc Evans
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai Karisse Hendrick sits down with Marc Evans, a seasoned detective specializing in financial crimes and fraud. As the founder of FraudHero, Marc brings a wealth of knowledge from his 13 years in law enforcement, including six years dedicated to investigating financial crimes. The conversation delves into the evolving landscape of fraud, with a particular focus on emerging scams that are devastating businesses and individuals alike.Marc sheds light on two alarming trends: bank courier scams and employee scams. In bank courier scams, fraudsters impersonate...