Fraudology Podcast with Karisse Hendrick cover image

Alarming Rise in Bank Fraud: 2024 SAR Report Insights

Fraudology Podcast with Karisse Hendrick

00:00

Navigating the Challenges of Bank Fraud and Synthetic Identities

This chapter explores the increasing prevalence of bank fraud, especially account takeovers and false identification cases. It examines the role of network graph analytics in fraud detection and the complications associated with synthetic identities that challenge financial institutions.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app