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What The Fraud?

What The Fraud?

De : Sumsub
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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 This Is Distorted

Presented by Thomas Taraniuk, Sumsub

Produced by Faye Lyons-White, This Is Distorted

Editor - Dave Reilly, This Is Distorted

Executive Producer - Alex Jungius, This Is Distorted

Executive Producer - Mila Varavina, Sumsub

Hosted on Acast. See acast.com/privacy for more information.

Sumsub
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    Épisodes
    • An Ex-Fraudster's Guide to Staying Safe
      Jan 7 2026

      "We can't possibly think of victims as being stupid." We often think of fraud victims as gullible or careless. But what if the real story is about ruthless targeting by increasingly sophisticated criminals? What if AI, deepfakes and quantum computing are making it impossible to tell what's real anymore?


      Our guest in this episode is Alex Wood, counter fraud expert, international keynote speaker, part of the BBC Radio 4 Scam Secrets team and, in a former life, a prolific fraudster who spent 20 years defrauding victims of millions before serving three prison sentences and turning his life around. Alex joins host Thomas Taraniuk to discuss the sophistication shift, where fraud attempts are dropping but success rates are climbing, powered by AI that makes attacks more targeted and devastating.


      From his former life recruiting English women as callers for organised crime networks to his current work advising the Home Office on Hawala money laundering networks funding small boat crossings, this episode reveals the insider perspective businesses need to hear. Alex explains why prison was a breeding ground for fraud conspiracies rather than a deterrent, how ChatGPT would have made him ten times more prolific and harder to catch, and why the fake Duke of Marlborough scam worked for seven months simply because luxury hotels refused to share data with competitors.


      Whether you're protecting your business or trying to spot the red flags in your own life, this conversation offers crucial insights into the criminal mind, the collaboration gaps that fraudsters exploit, and why the next frontier might be quantum computing breaking military grade encryption in minutes rather than months.


      Sumsub's website: sumsub.com

      Sumsub's LinkedIn: linkedin.com/sumsub

      Sumsub's Instagram: instagram.com/sumsubcom

      Sumsub on X: x.com/Sumsubcom

      Sumsub's YouTube Channel: youtube.com/@sumsubcom

      Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk

      Alex Wood on LinkedIn: linkedin.com/in/beatfraud/

      Hosted on Acast. See acast.com/privacy for more information.

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      46 min
    • Inside Sumsub's 2025 Identity Fraud Report
      Dec 23 2025

      "Last year, only one in 10 fraud attempts were sophisticated enough to fool modern verification systems. This year, that number's nearly tripled. Amateur fraudsters are out and professionals who know exactly how to beat our defences are in."


      The fraud landscape is undergoing a complete transformation. Whilst overall fraud attempts have dropped by 50%, the attacks that do occur are nearly three times more sophisticated than last year. We're witnessing the rise of coordinated, AI-powered professional operations that combine multiple attack vectors simultaneously.


      Our guest is Artem Popov, Technical Product Manager for Fraud Prevention Solution at Sumsub, who joins host Thomas Taraniuk to discuss findings from Sumsub's annual Identity Fraud Report, analysing over 4 million fraud attempts globally.


      From AI-generated synthetic identities and deepfakes fooling liveness checks to telemetry tampering that attacks verification systems themselves, this episode exposes sophisticated techniques targeting industries worldwide. Artem explains how ID cards account for 72% of fraudulent documents, why Kenya now sees deepfakes in 10% of fraud attempts, and how romance scams combine emotional manipulation with synthetic identities. This conversation offers crucial insights into the multi-layered defences needed to stay ahead of professional fraud networks investing real money, time, and talent into beating your systems.


      Sumsub's website: sumsub.com

      Sumsub's LinkedIn: linkedin.com/sumsub

      Sumsub's Instagram: instagram.com/sumsubcom

      Sumsub on X: x.com/Sumsubcom

      Sumsub's YouTube Channel: youtube.com/@sumsubcom

      Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk

      Artem Popov on LinkedIn: linkedin.com/in/system29a/

      Hosted on Acast. See acast.com/privacy for more information.

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      50 min
    • APAC Fraud Insights: Singapore WTF? Summit - Part 2
      Dec 11 2025

      The fraudsters have already figured out what most financial institutions haven't yet: silos don't work. While your fraud team, cyber team and compliance team operate independently with separate tools and data, criminals are exploiting the gaps between them at an industrial scale.


      This is part two of two special episodes recorded live at the WTF? Summit in Singapore. Host Thomas Taraniuk sits down with T Raja Kumar, former president of the Financial Action Task Force (FATF), Holly Fang from the Singapore FinTech Association, and Pasi Koistinen, CISO at Coinhako, to discuss what happens when AI becomes both weapon and shield in the fight against financial crime.


      T Raja Kumar reveals why cutting off money flows matters more than raiding scam compounds, Holly Fang explains why ASEAN's fragmented data sharing laws are a fraudster's playground, and Pasi Koistinen makes the case that your separate fraud, cyber and compliance systems are exactly what criminals count on. From satellite connected fraud as a service operations to the uncomfortable truth that compliance teams lack the AI skills they desperately need, this conversation cuts through the optimism.


      If Part 1 was about cross industry collaboration, Part 2 is about getting your own house in order first. Because before you can share threat data across borders, you need to share it across your own departments.


      Sumsub's website: sumsub.com

      Sumsub's LinkedIn: linkedin.com/sumsub

      Sumsub's Instagram: instagram.com/sumsubcom

      Sumsub on X: x.com/Sumsubcom

      Sumsub's YouTube Channel: youtube.com/@sumsubcom

      Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk

      T Raja Kumar on LinkedIn: linkedin.com/in/t-raja-kumar-0766317a/

      Holly Fang on LinkedIn: linkedin.com/in/hollyhfang/

      Pasi Koistinen on LinkedIn: linkedin.com/in/pasikoistinen/

      Hosted on Acast. See acast.com/privacy for more information.

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      39 min
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