How Fraudsters Target Lean Teams and Fast-Moving Companies - Shai Gabay - Episode 159
Fraud Talk25 Jul 2025

How Fraudsters Target Lean Teams and Fast-Moving Companies - Shai Gabay - Episode 159

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Shai Gabay, CEO and co-founder of TrustMi, to explore how fraudsters are capitalizing on overworked teams, rushed vendor payments and internal blind spots to execute sophisticated B2B payment scams. From AI-assisted impersonation to social engineering tactics that prey on urgency, Gabay breaks down the fraud risks hiding in plain sight and what organizations can do to stay ahead without slowing down.

Episoder(100)

The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166

The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166

In this episode of Fraud Talk, fraud prevention expert and biometrics expert Simon Marchand, CFE, joins the show to explore how voice biometrics and AI-powered identity verification are reshaping the ...

3 Apr 47min

Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165

Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165

In this episode of Fraud Talk, Dr. Ngozi Okonjo‑Iweala, Director‑General of the World Trade Organization and recipient of the ACFE’s Cressey Award for lifetime achievement, speaks with ACFE Chief Trai...

6 Mar 19min

Building Your Brand: Career Growth and Visibility for Anti-Fraud Professionals - Chris Ekimoff - Episode 164

Building Your Brand: Career Growth and Visibility for Anti-Fraud Professionals - Chris Ekimoff - Episode 164

In this episode of Fraud Talk, ACFE Communications Director John Duffley welcomes back forensic accountant and consultant Chris Ekimoff, CFE, CPA, for a conversation on career development, personal br...

6 Feb 46min

The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163

The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163

In this episode of Fraud Talk, Fraud Magazine Editor-in-Chief Jen Liebman, CFE, is joined by ACFE President and CEO John Warren, J.D., CFE, to break down the most scandalous frauds of 2025 and what th...

9 Jan 45min

Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162

Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162

In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Heather Vescent, a futurist, researcher and CEO of The Purple Tornado, to explore how strategic foresight can em...

11 Nov 202546min

The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Episode 161

The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Episode 161

In this episode of Fraud Talk, we explore an often-overlooked risk factor inside organizations: boredom. Guest Garth Sheriff, CFE, CPA, educator and former actor, joins ACFE Content Manager Rihonna Sc...

3 Okt 202535min

Stolen Lives on the Dark Web - David Maimon - Episode 160

Stolen Lives on the Dark Web - David Maimon - Episode 160

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with David Maimon, a leading cyber crime and dark web researcher, to explore how the fraud landscape is being shaped by tech...

3 Sep 202537min

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