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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.

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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)

Fintech Fraud: How It Happens, and How To Fight It

“So I think that's why you, as an organization, should also be regularly testing your controls... pretend to be a fraudster and see what your vulnerabilities are!” Thomas Taraniuk was joined by Seun O...

10 Apr 202425min

Fraud in Gambling

“They will do whatever suits them to get from A to B, and they don’t care who it hurts.” In Episode 3 of What The Fraud?, host Thomas Taraniuk is joined by lecturer and CEO of We Fight Fraud Dr Nicola...

27 Mar 202428min

Are You Ready For AI-generated fraud?

“It’s not a coincidence, that the World Economic Forum described AI-generated disinformation as THE biggest threat for the global economy.”In Episode 2 of What The Fraud?, host Thomas Taraniuk is join...

13 Mar 202428min

2024 Predictions with Peter ‘The Fraud Guy’ Taylor

“Which little piggy are you? The piggy that lives in the straw house, in the wooden house, or are you going to build your organisation up so it’s as strong as a brick house?" In the first episode of t...

28 Feb 202423min