What The Fraud?

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.

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Fraud Risks in Real-Time Payments

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 o...

7 Touko 202530min

$20 to Millions: Fraud’s True Cost

$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...

23 Huhti 202549min

ID Future: Reusable, Secure, Real?

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, promi...

9 Huhti 202550min

Crypto Fraud 2025: How to Stay a Step Ahead

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%, regu...

26 Maalis 202541min

2025 Fraud Trends: How Businesses and Consumers Can Fight Back

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 preventi...

8 Tammi 202538min

Fraud Fuelling Digital Inequality

Fraud Fuelling Digital Inequality

"Why are we trying to change the 3% of people who stammer in the UK? Why aren’t we educating the 97% of people who don’t?” Fraud isn’t victimless — it’s a powerful engine for bias, hitting marginalise...

18 Joulu 202436min

Fraud in the Digital Age: Who’s Responsible?

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,...

4 Joulu 202440min

Identity Fraud 2024: Key Stats & Insights

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,...

20 Marras 202437min

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