What The Fraud?

“I think from a prevention perspective, a little friction at the beginning is not necessarily a bad thing.” Real-time payments have become the bedrock of modern life. Whether you’re splitting dinner o...

7 Maj 202530min

“If cybercrime were a country today, it would have the third largest economy on the planet.” Fraud is no longer just a crime - it has become a global business with software at its heart. With Fraud-as...

23 Apr 202549min

“Governments worldwide are recognizing that paper-based identification just doesn't cut it for a digital-first economy.” Nations across the world are racing to roll out digital identity systems, promi...

9 Apr 202550min

“You’ve got organized hacks, and it's getting harder and harder to know what you're clicking on, if that's real or not.”Crypto is at a tipping point, and while demand is growing, fraud is up 48%, regu...

26 Mars 202541min

“Your intuition is designed to make you comfortable, not necessarily correct.” In this season finale of What The Fraud?, we’re looking ahead to the year that could define the future of fraud preventi...

8 Jan 202538min

"Why are we trying to change the 3% of people who stammer in the UK? Why aren’t we educating the 97% of people who don’t?” Fraud isn’t victimless — it’s a powerful engine for bias, hitting marginalise...

18 Dec 202436min

"We don’t treat fraud as importantly as money laundering.” Who should be responsible for preventing and addressing fraud in the digital age? This is what Thomas is exploring today with Jessica Cath,...

4 Dec 202440min

“For an expense of about $1,000 per month, the damage that a fraudster can cause to businesses is upwards of $2.5 million.” In this special episode of What The Fraud?, Thomas is joined by Ilya Brovin,...

20 Nov 202437min