Like Mother Like Scammer – Friendly Fraud Duo Arrested
It took decades for karma to catch up with Karan and Allysa Geist, but it finally did. For 13 years, they allegedly used over 100 different credit cards to pay for designer clothes and lavish vacations and then disputed those charges as fraudulent. In total, they bilked card companies out of $850,000. Card issuers refer […]
Listen to The Credit Washing Podcast on Fraudology
I had a chance to visit with Karisse Hendrick on her stellar podcast Fraudology and talk about the dirty business of washing and fraud. In particular I am talking about check washing – which has orbited to the stratosphere the last year and credit washing – which continues a steady climb upward since 2019. For […]