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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Online Fraud Related Lawsuits - Banks w/ Zelle + OpenSea
Description: Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai Online fraud that isn't prevented, is now keeping lawyers in the US busy! Over the last month, several class action lawsuits have been filed against banks such as Wells Fargo, Bank of America, Capital One, TD Bank, and others, claiming these financial institutions were aware of the significant fraud risks to consumers, without a method for victims to receive repayment.https://frankonfraud.com/fraud-trends/a-wave-of-zelle-class-action-lawsuits-hitting-banks/Lawsuits are also being filed against the largest & most popular marketplace for Crypto and NFTs, OpenSea...