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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Credit Washing: Not as "clean" as it sounds w/ Frank McKenna
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai Frank McKenna, co-founder of Point Predictive & the author behind the popular blog "Frank on Fraud" is back to talk about a topic he thinks doesn't get as much attention as it should: Credit Washing. What is "credit washing" & why has it spiked in the US since 2018? Why is it so bad, and what companies/financial institutions does it impact most? What are some ripple effects into other industries caused by this practice?Why is the US Department of Justice starting to take this more...