What The Fraud?
By Sumsub
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Subscribers: 6
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Episodes: 42
Description
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.
| Episode | Date |
|---|---|
|
Synthetic Identities: When Data Becomes a Persona
|
Mar 18, 2026 |
|
iGaming Fraud Insights – ICE Barcelona Part 2
|
Feb 05, 2026 |
|
iGaming Fraud Insights – ICE Barcelona Part 1
|
Feb 04, 2026 |
|
An Ex-Fraudster's Guide to Staying Safe
|
Jan 07, 2026 |
|
Inside Sumsub's 2025 Identity Fraud Report
|
Dec 23, 2025 |
|
APAC Fraud Insights: Singapore WTF? Summit - Part 2
|
Dec 11, 2025 |
|
APAC Fraud Insights: Singapore WTF? Summit - Part 1
|
Dec 10, 2025 |
|
Glovo's Fraud Playbook: From Free Lunches to Money Laundering
|
Nov 26, 2025 |
|
When Growth Meets Guardrails at Money20/20 Part 2
|
Nov 13, 2025 |
|
Fast Payments, Hard Trust: AI and Fraud at Money20/20 Part 1
|
Nov 12, 2025 |
|
Inside Coinbase: Hunting Crypto Scammers
|
Nov 05, 2025 |
|
The Wise Approach to Fraud Prevention
|
Oct 15, 2025 |
|
Agentic AI: Redefining Fraud Defence
|
Oct 01, 2025 |
|
Fraud, Digital Identity, Trust. Where do we go from here?
|
Sep 17, 2025 |
|
Season 4 of What The Fraud?... Coming Soon
|
Sep 09, 2025 |
|
Fraud on wheels: Fighting the Growing Threat of Mobility fraud
|
Jul 16, 2025 |
|
The Business of Trust: Making security your competitive edge
|
Jul 02, 2025 |
|
Keeping Payments Safe at Scale – Money20/20 Special Part 2
|
Jun 19, 2025 |
|
Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1
|
Jun 18, 2025 |
|
Pig Butchering: Inside the Billion-Dollar Scam Factories
|
Jun 04, 2025 |
|
Insider Fraud: The Enemy Within
|
May 21, 2025 |
|
Fraud Risks in Real-Time Payments
|
May 07, 2025 |
|
$20 to Millions: Fraud’s True Cost
|
Apr 23, 2025 |
|
ID Future: Reusable, Secure, Real?
|
Apr 09, 2025 |
|
Crypto Fraud 2025: How to Stay a Step Ahead
|
Mar 26, 2025 |
|
2025 Fraud Trends: How Businesses and Consumers Can Fight Back
|
Jan 08, 2025 |
|
Fraud Fuelling Digital Inequality
|
Dec 18, 2024 |
|
Fraud in the Digital Age: Who’s Responsible?
|
Dec 04, 2024 |
|
Identity Fraud 2024: Key Stats & Insights
|
Nov 20, 2024 |
|
Uncovering the Latest Fraud Tactics in iGaming
|
Nov 06, 2024 |
|
Combating APP Fraud in Fintech
|
Oct 23, 2024 |
|
Crypto Fraud: Protecting Yourself in 2024 and Beyond
|
Oct 09, 2024 |
|
Should Fraud Prevention Be Part of a Cybersecurity Strategy?
|
Sep 25, 2024 |
|
Psychology of a Fraudster
|
Jun 05, 2024 |
|
Crypto Fraud
|
May 22, 2024 |
|
Ecommerce Fraud
|
May 08, 2024 |
|
Romance Fraud: How to spot it whilst online dating
|
Apr 24, 2024 |
|
Fintech Fraud: How It Happens, and How To Fight It
|
Apr 10, 2024 |
|
Fraud in Gambling
|
Mar 27, 2024 |
|
Are You Ready For AI-generated fraud?
|
Mar 13, 2024 |
|
2024 Predictions with Peter ‘The Fraud Guy’ Taylor
|
Feb 28, 2024 |
|
Introducing... What The Fraud?
|
Feb 13, 2024 |