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Podcast: Fraudology Podcast with Karisse Hendrick
Episode: Fraud News - 2021 Recap, Gift Card Money Laundering, and Return Fraud
Description: Welcome back to Fraudology, and hello 2022. In this episode, presented by SEON Karisse explores fraud happening toward the end of 2021, and what to expect in the coming months of 2022. Karisse is joined by Gil Rosenthal.PPP Fraud, and how that money will be used as a war chest for future fraud, not a retirement fund.$1.6B sitting in Starbucks wallets, and how that relates to the use of giftcards as a money laundering vessel.How bots are getting access to One Time Passwords.Observations from a 10,000 foot view from a seismic shift in online fraud.Fraudology...