Description
“Which little piggy are you? The piggy that lives in the straw house, in the wooden house, or are you going to build your organisation up so it’s as strong as a brick house?"
In the first episode of this brand-new podcast series by Sumsub host Thomas Taraniuk is joined by international fraud expert Peter Taylor AKA ‘The Fraud Guy’, a former police detective-turned fraud-buster for major companies.
Thomas and Peter dig into the biggest must-know fraud trends for 2024 revealing some surprising real-life stories along the way. Plus, discover which currency is unexpectedly going out of fashion with cyber criminals, and how humans are key to protecting a company from falling foul of fraudulent action.
What the Fraud? is a Listen Production for Sumsub. For Listen, the producers are Aidan Judd and Georgia Coen and the exec producer is Kellie Redmond. The exec producer for Sumsub is Mila Varavina.
Sumsub's website: https://sumsub.com/
Sumsub's LinkedIn: https://www.linkedin.com/company/sumsub/
Sumsub's Facebook: https://www.facebook.com/sumsub
Sumsub's Instagram: https://www.instagram.com/sumsubcom
Sumsub's YouTube Channel: https://www.youtube.com/@Sumsubcom
Thomas Taraniuk on LinkedIn: https://www.linkedin.com/in/tomtaraniuk/
Mila Varavina on LinkedIn: https://www.linkedin.com/in/liudmila-varavina/
Hosted on Acast. See acast.com/privacy for more information.
“For an expense of about $1,000 per month, the damage that a fraudster can cause to businesses is upwards of $2.5 million.”
In this special episode of What The Fraud?, Thomas is joined by Ilya Brovin, a growth strategist from Sumsub, to explore the latest insights from their annual Identity...
Published 11/20/24
“The AI model thinks that the user is going to commit fraud at one point. So, it’s mitigating fraud before it even happens, which sounds quite crazy to me.”
In this episode of What The Fraud? Thomas is joined by Kris Galloway, Head of iGaming Product at Sumsub. With an impressive 12 years of...
Published 11/06/24