Fraudology is presented by Sardine.

Frank McKenna, co-founder of Point Predictive & the author behind the popular blog "Frank on Fraud" is back to talk about a topic he thinks doesn't get as much attention as it should: Credit Washing.

• What is "credit washing" & why has it spiked in the US since 2018?
• Why is it so bad, and what companies/financial institutions does it impact most? What are some ripple effects into other industries caused by this practice?
• Why is the US Department of Justice starting to take this more seriously and crack down on the biggest offenders? (But is that enough?)

Frank will break down this type of fraud that is impacting banks & Fintechs at an exorbitant amount, why this problem will continue to grow and impact most parties within a financial eco-system if it's not rectified soon.

To read the article referenced in this episode:

https://frankonfraud.com/fraud-trends/ftc-investigator-finds-suspect-credit-washing-pattern/

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.

Connect with her on LinkedIn

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

Mentioned in this episode:

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