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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Fraud’s Epic Shift: Who’s Really Behind the Scams?
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology Podcast, host Karisse Hendrick explores a disturbing trend in cybercrime the dramatic shift in who is perpetrating large scale fraud and scams targeting Western countries. Karisse reveals how fraud originating from Eastern Europe and Nigeria has declined in recent years, while schemes tied to Chinese organized crime groups have exploded. She details the rise of sophisticated scams like "pig butchering" and gift card fraud that are funneling billions of dollars from US consumers and businesses to criminal syndicates with potential...