What The Fraud?

“Imagine a campus with 35 buildings, but they are all for the purpose of scamming. It was a walled in, locked down facility where hundreds, thousands of people were in the business of scamming people ...

4 Jun 202544min

“99% of employees are good employees - it’s the 1% that hurts” When we talk about the risk of fraud to a business, it doesn’t always come from hackers or outsiders - it often starts inside the buildin...

21 Mai 202551min

“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 Mai 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 Mar 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 Des 202436min