1 Pilot | Check Fraud Grows

In the pilot episode of "This Week in the House of Fraud," hosts Jordan and Brian kick off their new show by discussing the latest fraud trends and conversations happening within the exclusive House of Fraud community. They dive into the resurgence of collusion fraud on marketplaces, the nuances of check fraud, and the value of a tight-knit community for fraud fighters.
Key Topics:
- Collusion fraud tactics on marketplaces and the importance of robust KYC processes
-The persistent use of checks and emerging check fraud schemes involving fake business registrations
-The benefits of the House of Fraud community, including rapid response times and access to diverse expertise
If you’re looking to build a successful career in fraud,
I hope these can be resources for you:
⁠Bad Fraud Advice Newsletter⁠
www.thehouseof...
⁠Find Companies Hiring⁠⁠
www.thehouseof...
Join The House of Fraud (private membership community)⁠
www.thehouseof...

[@journeyintofraudp]

Amazing episode!!!

[@jrmtconsultingllc]

Being a person that works in fraud in the banking world, check fraud is about one of the worst aside from elder abuse and wire fraud. Very interested in more episodes to come. Congratulations on the first episode! 🎉