Gaming the System: The Rise of First Party Fraud
“What happens when the fraudster isn’t a stranger… but your own customer?”Fraud Prevention Course: https://sumsub.link/2qiBusinesses spend millions verifying identities, onboarding users, and preventi...
29 Apr 48min
When Systems Become the Target: The New Era of Fraud
“Fraud is no longer about convincing a human… it’s about feeding a system.”Fraud is evolving fast. No longer limited to fake documents or stolen identities, today’s attackers are targeting the very in...
15 Apr 45min
Know Your Agent: The New Frontier of Fraud Prevention
"What happens when an attacker gains control of your AI agent and the outside world believes everything it does... is you?"AI agents are already booking travel, managing calendars, and handling day-to...
1 Apr 49min
Synthetic Identities: When Data Becomes a Persona
“What happens when a fraudster doesn’t steal an identity… but builds one from scratch?”Synthetic identities are one of the fastest-growing threats in financial crime. Built from fragments of real and ...
18 Mar 43min
iGaming Fraud Insights – ICE Barcelona Part 2
Fraud in iGaming is shaping how operators grow, how regulators respond, and where investors place bets. Recorded live at ICE Barcelona in partnership with the C-Suite Podcast, this is Part 2 of our sp...
5 Feb 40min
iGaming Fraud Insights – ICE Barcelona Part 1
Unlicensed operators and AI-enabled fraud are scaling faster than most safeguards. Regulators, operators, and tech providers are being forced to rethink what “player protection” actually means, and ho...
4 Feb 39min
An Ex-Fraudster's Guide to Staying Safe
"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 crim...
7 Jan 45min
Inside Sumsub's 2025 Identity Fraud Report
"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 ...
23 Des 202549min
