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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: How Meta Became Ground Zero for Global Scams
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology host Karisse Hendrick explores two major developments in today’s fraud ecosystem. She begins with a detailed walkthrough of a recent DOJ case involving U.S.-based collaborators supporting Indian call-center scams that defrauded older Americans of more than $40 million. Drawing from court filings, Karisse explains the “opener/closer/money transmitter” phases, cross-border coordination, and how investigators pieced the scheme together.She then examines a new Reuters report alleging that Meta derived a significant share of revenue from scam a...