What The Fraud?
By Sumsub
Join Thomas Taraniuk in hosting leading minds from the world of AI, fintech, crypto, iGaming, and more. This podcast dives deep into the most pressing issues surrounding digital fraud in business. Each episode dissects key fraud-related issues that companies—both big and small—face today. From deepfakes and identity theft to money mules and forced verification, What The Fraud? is where digital fraudsters meet their match.
This is THE podcast for comprehensive, actionable, and up-to-date information on fraud. Listen in to reveal what you can do to protect yourself and your business.
Don't want to miss an episode? Follow the show now.
CREDITS
From Sumsub and Listen
Presented by Thomas Taraniuk, Sumsub
Produced by Aidan Judd, Listen
Executive Producer - Kellie Redmond, Listen
Executive Producer - Mila Varavina, Sumsub
Hosted on Acast. See acast.com/privacy for more information.
Latest episode
-
Fraud in the Digital Age: Who’s Responsible?
"We don’t treat fraud as importantly as money laundering.” Who should be responsible for preventing and addressing fraud in the digital age? This is what Thomas is exploring today with Jessica Cath, … -
Identity Fraud 2024: Key Stats & Insights
“For an expense of about $1,000 per month, the damage that a fraudster can cause to businesses is upwards of $2.5 million.” In this special episode of What The Fraud?, Thomas is joined by Ilya Brovin, a growth… -
Uncovering the Latest Fraud Tactics in iGaming
“The AI model thinks that the user is going to commit fraud at one point. So, it’s mitigating fraud before it even happens, which sounds quite crazy to me.” In this episode of What The Fraud? Thomas is joined… -
Combating APP Fraud in Fintech
"You ultimately become a victim of your own success because you’re doing really well as a business but scrambling around trying to make sure your compliance can keep up.”In this fact-filled episode covering APP fraud, Thomas sits down w… -
Crypto Fraud: Protecting Yourself in 2024 and Beyond
“For those genuine bodies that are out there—work with us and try to get rid of your fear because we’ve got the same fears and we’re trying to stop them.” In this episode of What The Fraud? we dive into the evolvin… -
Should Fraud Prevention Be Part of a Cybersecurity Strategy?
“I let them know... You messed with the wrong parent.” Welcome back to What The Fraud? In the first episode of series two, Thomas Taraniuk is joined by world-leading cyber threat intelligence analyst, Charity Wright. Charity … -
Psychology of a Fraudster
“Many people barter their souls for the allure of booze, babes, and bucks!”In this final episode of What The Fraud? Tom and fraud expert Sophia Carlton get right to the root of the problem – what drives a person, or a group of people, t… -
Crypto Fraud
“The fact that we have seen organized crime move much more into this space... It's not just your individual doing something bad. This is big business.” In this season’s penultimate episode of What The Fraud?, host Thomas Taraniu… -
Fraud in Ecommerce
“99% of your customers are legitimate… don't put too much friction in place for them just because you're trying to stop that 1%.” In episode 6 of What The Fraud?, host Thomas Taraniuk is joined by Fraud and Payments Manager at i… -
Romance Fraud: How to spot it whilst online dating
“In person, we have our ideas of who we can trust… online, anyone can be anyone!”In this episode of What The Fraud?, host Thomas Taraniuk is joined by Associate Professor of Criminology at Kingston University and forensic linguist, Dr E…
