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What The Fraud?

Sumsub
Fraud Prevention
Identity Theft
Fintech Fraud
APP Fraud
Deepfakes
Crypto Fraud
Online Payment Fraud
Social Engineering
Digital Fraud
Digital Equality
Igaming
Fraud
Consumer Scams
Money Laundering
Revolut
Social Media Platforms
Marginalized Communities
Financial Services
Ai-Generated Fraud
Mettle

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 fra... more

PublishesTwice monthlyEpisodes37Founded2 years ago
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NewsTech NewsTechnology

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Artwork for What The Fraud?

Latest Episodes

The fraudsters have already figured out what most financial institutions haven't yet: silos don't work. While your fraud team, cyber team and compliance team operate independently with separate tools and data, criminals are exploiting the gaps betwee... more

The financial crime battlefield is shifting. What used to be separate fights against fraud and money laundering has merged into one coordinated attack on the global financial system. As scammers drain accounts and launder proceeds through mule networ... more

"Fraud is a lot more popular today than it was 10 years ago simply because today you can advertise fraud on TikTok, Snapchat, whatever platform, and you can just have tutorials on how to gamify anything you want at your doorstep."

We think of frauds... more

Fraud got faster. Your strategy has to be smarter. So what do leaders who rethink risk do to stay ahead?

For part two of this special episode of What the Fraud?, Sumsub’s Sales Director, Americas, Anastasia Shvechkova, sits down with five operators ... more

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Recent Guests

Boris Montin
FinTech Risk Director at Glovo
Glovo
Episode: Glovo's Fraud Playbook: From Free Lunches to Money Laundering
John Kothanek
Vice President for Global Intelligence at Coinbase
Coinbase
Episode: Inside Coinbase: Hunting Crypto Scammers
Jessie Apple
Global Head of Financial Crime Compliance and Risk at WISE
WISE
Episode: The Wise Approach to Fraud Prevention
Aaron Wilson
Head of Fraud Product at WISE
WISE
Episode: The Wise Approach to Fraud Prevention
Will Lawrence
CEO and co-founder of Greenlite AI
Greenlite AI
Episode: Agentic AI: Redefining Fraud Defence
Nikolai Suhharnikov
Head of technical pre-sales at Sumsub
Sumsub
Episode: Fraud, Digital Identity, Trust. Where do we go from here?
Karolina Kausylaite
Compliance manager at Tesla Financial Services, expert in anti-money laundering
Tesla Financial Services
Episode: Fraud on wheels: Fighting the Growing Threat of Mobility fraud
Carolyn Fox
Director of Trust and Security at TELUS Digital
TELUS Digital
Episode: The Business of Trust: Making security your competitive edge
Spencer Hanlon
Chief Operating Officer at Nium
Nium
Episode: Keeping Payments Safe at Scale – Money20/20 Special Part 2

Host

Thomas Taraniuk
Host of the podcast and currently responsible for partnerships at Sumsub, engaging industry experts in discussions about digital fraud and security.

Chart Rankings

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Apple Podcasts
#36
Israel/Technology
Apple Podcasts
#211
South Africa/Technology

Talking Points

Recent interactions between the hosts and their guests.

Glovo's Fraud Playbook: From Free Lunches to Money Laundering
Q: What do you see as the biggest barriers to entry for larger scale fraud?
The biggest barriers come from sign-in procedures and requiring verification to deter fraudulent activities.
Glovo's Fraud Playbook: From Free Lunches to Money Laundering
Q: How do you differentiate between bad actors trying to launder money and those just trying to get free meals?
There are opportunistic customers looking for discounts and professional fraudsters engaging in criminal activities such as money laundering.
Fast Payments, Hard Trust: AI and Fraud at Money20/20 Part 1
Q: What advice do you have for risk and compliance teams?
Billi Jo Wright suggests maintaining a collaborative mindset within organizations, viewing risk management as a sales enablement function, and staying active in industry conversations.
Fast Payments, Hard Trust: AI and Fraud at Money20/20 Part 1
Q: How do you ensure effective validation of new customers while maintaining a seamless experience?
Mira Srinivasan emphasizes investing in data sources to create profiles of customers and utilizing step-up validation processes to enhance security without overwhelming users.
Fast Payments, Hard Trust: AI and Fraud at Money20/20 Part 1
Q: What new fraud patterns do you see now and which new tactics do you find hardest to stop?
Samant Nagpal explains that while certain types of fraud like account takeover haven't changed, the scale has increased due to generative AI, making it easier for scammers to operate.

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Frequently Asked Questions About What The Fraud?

What is What The Fraud? about and what kind of topics does it cover?

The content focuses on digital fraud within various sectors such as fintech, AI, and cryptocurrency, where notable experts share their insights on the evolving tactics of fraudsters. A range of topics, including deepfakes, identity theft, and innovative fraud prevention strategies, are discussed, offering actionable information that businesses can implement to safeguard themselves against these threats. Noteworthy episodes feature high-profile guests who bring specialized knowledge, thereby enriching the listener's understanding of the complex landscape surrounding fraud in digital spaces. This podcast caters to professionals keen on navigating the risks associated with the digital economy while staying informed about the latest trends in f... more

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1. ReThinking
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3. The News Agents
4. All-In with Chamath, Jason, Sacks & Friedberg
5. Stolen Podcast

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What The Fraud? launched 2 years ago and published 37 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on What The Fraud??

Recent guests on What The Fraud? include:

1. Boris Montin
2. John Kothanek
3. Jessie Apple
4. Aaron Wilson
5. Will Lawrence
6. Nikolai Suhharnikov
7. Karolina Kausylaite
8. Carolyn Fox

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