“Many people barter their souls for the allure of booze, babes, and bucks!”

In this final episode of What The Fraud? Tom and fraud expert Sophia Carlton get right to the root of the problem – what drives a person, or a group of people, to commit fraud? Is it just the payout? Or are there other things at stake?

Tom discusses with Accenture Fraud Transformation Executive Sophia those ‘Three Bs’, the crucial differences between the individual and the syndicate, and whether it’s possible sympathise with a criminal fraudster?

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/

Hosted on Acast. See acast.com/privacy for more information.

“The fact that we have seen organized crime move much more into this space... It's not just your individual doing something bad. This is big business.”

In this season’s penultimate episode of What The Fraud?, host Thomas Taraniuk is joined by Vice President of Global Public Policy at Chainalysis, Caroline Malcolm.

Tom and Caroline discuss how fraud has developed in the world of crypto and what the major exchanges are doing to try and stop it – plus, what recent legal changes have the UK made to make it more difficult for criminals to make gains in Crypto?

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/

This material is for informational purposes only, and may contain forward-looking statements that concern our expectations, strategy, plans or intentions, which are subject to numerous risks and uncertainties. This material is not intended to provide legal, tax, financial, investment, regulatory or other professional advice, nor is it to be relied upon as a professional opinion. Recipients should consult their own advisors before making these types of decisions. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information herein, and assumes no obligation to update any forward-looking statements to reflect any circumstances that may arise after the date such statements are made. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with Recipient’s use of this material.

Hosted on Acast. See acast.com/privacy for more information.

“99% of your customers are legitimate… don't put too much friction in place for them just because you're trying to stop that 1%.”

In episode 6 of What The Fraud?, host Thomas Taraniuk is joined by Fraud and Payments Manager at international footwear brand FitFlop, Adam Sherlock.

Tom and Adam discuss the different ways that fraud is perpetrated in the eCommerce industry, how synthetic learning technology can be used to help fight against fraud, and Adam also provides his top three tips to help companies better protect themselves.

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/

Hosted on Acast. See acast.com/privacy for more information.