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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Walmart Publishes Fraud Strategies for Wire Transfers - What Can be Learned?
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In light of a controversial lawsuit filed by the US Federal Trade Commission (FTC) against Walmart, the large US retailer published a 9-page press release that included details about their efforts to prevent fraud targeting their wire transfer services. It is rare for any company to publish their fraud prevention strategies & practices publicly, providing a blueprint for a multi-layered approach to protecting customers, and the bottom line of a company.Why was the lawsuit filed? What lessons can other companies learn from...