Fraudology Podcast with Karisse Hendrick cover image

Fraud News Roundup: Scams, Application Fraud, and Credit Manipulation

Fraudology Podcast with Karisse Hendrick

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Sanctions and Shifts: Addressing the Evolving Landscape of Fraud

This chapter examines the evolving methods of fraud, focusing on a major OFAC sanction against a tech firm linked to pig butchering scams defrauding U.S. victims. It also explores the wider consequences for online fraud and the accountability of service providers in combating these issues.

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