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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Leaders of 2 US Law Enforcement Agencies talk Online Organized Crime w/ Dave Smith (USSS) & Raul Aguilar (DHS/HSI)
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai It's no secret that online financial fraud, especially the fraud targetting the US & other Western Nations is often perpetrated by international organized crime. It can be difficult and confusing to know which law enforcement agencies to contact, or if they will follow up on the cases you've referred to them. So, often, online companies keep their investigations internal, often with little to no legal recourse against the cyber-criminals stealing thousands, if not millions of dollars from their organizations on a regular basis. So...