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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Why is Check Fraud Leading to Violent Attacks on Postal Workers? w/ Frank McKenna
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai Frank McKenna (from the popular blog "Frank on Fraud") is back to talk about another growing fraud trend impacting the US especially. Physical Check Fraud. While many may assume that check fraud ended when credit card fraud became popular, it is getting a resurgence. In fact, check fraud utilizing stolen, physical checks is so lucrative that it has been the reason for a steep uptick in physically violent attacks on US Postal Workers. Frank will share the top check fraud methods that are...