Scaling Trust in Crypto — Insights from Consensus Miami
In Part 1 of our What the Fraud? special from Consensus Miami 2026, we explore how crypto is moving beyond early adoption and into mainstream finance. From regulation and compliance to payments and us...
20 Mai 32min
Fraud at the World Cup: When Volume Turns into Vulnerability
“What happens when the world’s biggest sporting event becomes the perfect environment for fraud to scale?”World Cup Betting KYC: https://sumsub.link/21fThe World Cup isn’t just a global celebration of...
6 Mai 53min
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
