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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: REPLAY - Bringing Real World Consequences to Cyber Criminals w/ Robert Capps & Eric Boles
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai Most online fraud-fighters may daydream about seeing their most prolific fraud rings facing real-world consequences for their crimes. But, very few get to see that kind of justice served. For a variety of factors, most online companies do not have a post-transaction investigation department whose focus is on further investigations to tie all orders & accounts to one ring, identify the person/people behind the screens, and work with federal law enforcement agencies. But, the original Trust & Safety team at StubHub (until 2015) proved it can be...