Fraudology Podcast with Karisse Hendrick cover image

Fraud Fight Club Special: Recognizing and Overcoming Challenges in Fraud

Fraudology Podcast with Karisse Hendrick

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Tackling Fraud in Banking: Insights and Innovations

This chapter explores the critical issues surrounding fraud prevention in the banking sector, emphasizing the need for innovative solutions beyond age-based measures. The discussion includes recent developments in fraud such as Japan's response to elder fraud and the complexities of transitioning to chip technology. By examining the challenges of fraud detection, the chapter calls for systematic controls and regulatory approaches to effectively combat evolving fraudulent threats.

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