What The Fraud?

“The AI model thinks that the user is going to commit fraud at one point. So, it’s mitigating fraud before it even happens, which sounds quite crazy to me.” In this episode of What The Fraud? Thomas ...

6 Nov 202435min

"You ultimately become a victim of your own success because you’re doing really well as a business but scrambling around trying to make sure your compliance can keep up.”In this fact-filled episode co...

23 Okt 202431min

“For those genuine bodies that are out there—work with us and try to get rid of your fear because we’ve got the same fears and we’re trying to stop them.” In this episode of What The Fraud? we dive in...

9 Okt 202438min

“I let them know... You messed with the wrong parent.” Welcome back to What The Fraud? In the first episode of series two, Thomas Taraniuk is joined by world-leading cyber threat intelligence analyst,...

25 Sep 202436min

“Many people barter their souls for the allure of booze, babes, and bucks!”In this final episode of What The Fraud? Tom and fraud expert Sophia Carlton get right to the root of the problem – what driv...

5 Jun 202427min

“The fact that we have seen organized crime move much more into this space... It's not just your individual doing something bad. This is big business.” In this season’s penultimate episode of What The...

22 Mai 202429min

“99% of your customers are legitimate… don't put too much friction in place for them just because you're trying to stop that 1%.” In episode 6 of What The Fraud?, host Thomas Taraniuk is joined by Fra...

8 Mai 202429min

“In person, we have our ideas of who we can trust… online, anyone can be anyone!”In this episode of What The Fraud?, host Thomas Taraniuk is joined by Associate Professor of Criminology at Kingston Un...

24 Apr 202429min