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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: The 5 Core Methods Used to Commit Refund Claims Fraud Online ....and "Casual Fraud??"
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai This week, we've switched up the schedule to keep the episodes on refund claims fraud (refund fraud) consecutive. So while we'll learn from a fraud-fighting veteran on Thursday, today is a solo episode. Today, host Karisse Hendrick will walk you through the 5 core methods (or categories) that Refund Claims Fraudsters exploit, with examples of at least one variation of each method. But first, she clarifies a topic that she & Dajana discussed in last week's episode: Refund abuse vs. refund claims fraud...