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(55)

The Wise Approach to Fraud Prevention

The Wise Approach to Fraud Prevention

“Fraudsters are preying on human emotion… and it clearly works.”Scams are becoming more personal, more emotional, and more sophisticated. In this episode, we explore how social engineering, investment...

15 Okt 202540min

Agentic AI: Redefining Fraud Defence

Agentic AI: Redefining Fraud Defence

"The main thing that agentic AI is going to be good at is pulling together data from multiple sources… metadata, images, device intelligence, and reconciling it to spot subtle fraud signs humans might...

1 Okt 202539min

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

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