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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Why Sanctions May Finally Dent SE Asia Scam Rings
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick analyzes several major developments in the global fraud landscape. She breaks down U.S. sanctions against a Cambodian financial group and the coordinated raids on scam compounds in Myanmar, highlighting how enforcement efforts are ramping up across Southeast Asia.Karisse also explores how fraudsters are adapting by using Starlink satellite internet, raising questions about corporate responsibility in curbing global cybercrime. Plus, she covers Europol’s takedown of a SIM farm operation behind 49 million fake accounts an...