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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Rising Threats of Social Media Scams

This chapter highlights the increasing prevalence of social media scams, reporting that 60% of U.S. adults receive scam messages weekly. It explores application fraud and the need for enhanced KYC practices, detailing the impacts on financial institutions and the evolving tactics used by cybercriminals, including the use of generative AI.

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