Fraud News - 2021 Recap, Gift Card Money Laundering, and Return Fraud

Welcome back to Fraudology, and hello 2022. In this episode, presented by SEON Karisse explores fraud happening toward the end of 2021, and what to expect in the coming months of 2022. Karisse is joined by Gil Rosenthal.

• PPP Fraud, and how that money will be used as a war chest for future fraud, not a retirement fund.
• $1.6B sitting in Starbucks wallets, and how that relates to the use of giftcards as a money laundering vessel.
• How bots are getting access to One Time Passwords.
• Observations from a 10,000 foot view from a seismic shift in online fraud.

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.

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She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.