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.
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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
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The Business of Trust: Making security your competitive edge
“In the tech space, in the platform space, there are a ton of other disruptive brands out there. So if you're not keeping your customers safe, if you're not protecting their trust, there are other options for them to go to.” -
Keeping Payments Safe at Scale – Money20/20 Special Part 2
In our second episode of What the Fraud?, recorded live at Money20/20 Europe in Amsterdam, we dive into how leading fintech voices are tackling the growing challenge of sophisticated, borderless fraud. From embedding frau… -
Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1
In this special episode of What the Fraud?, recorded at Money20/20 Europe in Amsterdam, we sit down with five senior leaders shaping the future of modern banking, payments, and risk. From AI-driven fraud to embedded finance, evolving iden… -
Pig Butchering: Inside the Billion-Dollar Scam Factories
“Imagine a campus with 35 buildings, but they are all for the purpose of scamming. It was a walled in, locked down facility where hundreds, thousands of people were in the business of scamming people all over the world.” -
Insider Fraud: The Enemy Within
“99% of employees are good employees - it’s the 1% that hurts” When we talk about the risk of fraud to a business, it doesn’t always come from hackers or outsiders - it often starts inside the building. -
Fraud Risks in Real-Time Payments
“I think from a prevention perspective, a little friction at the beginning is not necessarily a bad thing.” Real-time payments have become the bedrock of modern life. Whether you’re splitting dinner or closing a co… -
$20 to Millions: Fraud’s True Cost
“If cybercrime were a country today, it would have the third largest economy on the planet.” Fraud is no longer just a crime - it has become a global business with software at its heart. With Fraud-as-a-Service (Fa… -
ID Future: Reusable, Secure, Real?
“Governments worldwide are recognizing that paper-based identification just doesn't cut it for a digital-first economy.” Nations across the world are racing to roll out digital identity systems, promising greater c… -
Crypto Fraud 2025: How to Stay a Step Ahead
“You’ve got organized hacks, and it's getting harder and harder to know what you're clicking on, if that's real or not.”Crypto is at a tipping point, and while demand is growing, fraud is up 48%, regulations are tightening, and user exp… -
2025 Fraud Trends: How Businesses and Consumers Can Fight Back
“Your intuition is designed to make you comfortable, not necessarily correct.” In this season finale of What The Fraud?, we’re looking ahead to the year that could define the future of fraud prevention.
