25 Épisodes

  1. Keeping Payments Safe at Scale – Money20/20 Special Part 2

    Publié: 19/06/2025

  2. Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1

    Publié: 18/06/2025

  3. Pig Butchering: Inside the Billion-Dollar Scam Factories

    Publié: 04/06/2025

  4. Insider Fraud: The Enemy Within

    Publié: 21/05/2025

  5. Fraud Risks in Real-Time Payments

    Publié: 07/05/2025

  6. $20 to Millions: Fraud’s True Cost

    Publié: 23/04/2025

  7. ID Future: Reusable, Secure, Real?

    Publié: 09/04/2025

  8. Crypto Fraud 2025: How to Stay a Step Ahead

    Publié: 26/03/2025

  9. 2025 Fraud Trends: How Businesses and Consumers Can Fight Back

    Publié: 08/01/2025

  10. Fraud Fuelling Digital Inequality

    Publié: 18/12/2024

  11. Fraud in the Digital Age: Who’s Responsible?

    Publié: 04/12/2024

  12. Identity Fraud 2024: Key Stats & Insights

    Publié: 20/11/2024

  13. Uncovering the Latest Fraud Tactics in iGaming

    Publié: 06/11/2024

  14. Combating APP Fraud in Fintech

    Publié: 23/10/2024

  15. Crypto Fraud: Protecting Yourself in 2024 and Beyond

    Publié: 09/10/2024

  16. Should Fraud Prevention Be Part of a Cybersecurity Strategy?

    Publié: 25/09/2024

  17. Psychology of a Fraudster

    Publié: 05/06/2024

  18. Crypto Fraud

    Publié: 22/05/2024

  19. Ecommerce Fraud

    Publié: 08/05/2024

  20. Romance Fraud: How to spot it whilst online dating

    Publié: 24/04/2024

1 / 2

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.CREDITSFrom Sumsub and ListenPresented by Thomas Taraniuk, SumsubProduced by Aidan Judd, ListenExecutive Producer - Kellie Redmond, ListenExecutive Producer - Mila Varavina, Sumsub Hosted on Acast. See acast.com/privacy for more information.

Visit the podcast's native language site