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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Episoder(53)

Fraud, Digital Identity, Trust. Where do we go from here?

Fraud, Digital Identity, Trust. Where do we go from here?

“Trust may sound soft, but in practice it’s the hardest currency there is… and in a world of AI, bots, and fraud, trust can make or break a platform.”As AI grows more complex and cybercriminals more s...

17 Sep 202547min

Season 4 of What The Fraud?... Coming Soon

Season 4 of What The Fraud?... Coming Soon

Season 4 of What The Fraud is coming this month.As AI gets more complex, and cyber-criminals keep finding new ways to exploit it, these conversations matter more than ever.Join host Thomas Taraniuk as...

9 Sep 202538s

 Fraud on wheels: Fighting the Growing Threat of Mobility fraud

Fraud on wheels: Fighting the Growing Threat of Mobility fraud

“You don't need to hack an Uber, you just need €200 and a Telegram account, and you can just buy the whole new profile.”The cars we drive and rent are now becoming a new frontier for cyber crime. Fro...

16 Jul 202537min

The Business of Trust: Making security your competitive edge

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 opt...

2 Jul 202539min

Keeping Payments Safe at Scale – Money20/20 Special Part 2

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...

19 Jun 202542min

Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1

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 fr...

18 Jun 202557min

Pig Butchering: Inside the Billion-Dollar Scam Factories

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 ...

4 Jun 202544min

 Insider Fraud: The Enemy Within

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 buildin...

21 Mai 202551min

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