Fraudology Podcast with Karisse Hendrick cover image

Alarming Rise in Bank Fraud: 2024 SAR Report Insights

Fraudology Podcast with Karisse Hendrick

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Fighting Fraud: Insights and Challenges

This chapter explores the collaboration among fraud fighters across various states to understand and tackle the challenges in the financial industry. It highlights the alarming increase in bank fraud cases, particularly in account takeovers and identity theft, and delves into the tactics used by fraudsters. The discussion emphasizes the need for improved technology and training in smaller institutions, aiming to foster stronger defenses against evolving threats.

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