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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Silicon Valley Bank Collapse; The Fraud-Related Aftermath
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai It's been just 3 weeks since the sudden collapse of Silicon Valley Bank. In this solo episode of Fraudology, Karisse shares some of the opportunistic fraud methods deployed toward SVB banking clients, other banks & financial institutions welcoming new business bank accounts opened quickly, and schemes targeting the AP (Accounts Payable) departments of businesses of all sizes. She also explores the ways cybercriminals take advantage of the volume of new account openings, and while third-party fraud attack rates have returned to normal, synthetic fraud account opening attempts...