“In person, we have our ideas of who we can trust… online, anyone can be anyone!”

In this episode of What The Fraud?, host Thomas Taraniuk is joined by Associate Professor of Criminology at Kingston University and forensic linguist, Dr Elisabeth Carter.

Tom and Elisabeth discussed the variety of ways that fraudsters can take advantage of vulnerable individuals via social media and dating apps, how AI is making the world of online dating a minefield, and what exactly is an "online guardian"?

What the Fraud? is a Listen Production for Sumsub. For Listen, the producer is Aidan Judd 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/

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

“So I think that's why you, as an organization, should also be regularly testing your controls... pretend to be a fraudster and see what your vulnerabilities are!”

Thomas Taraniuk was joined by Seun Oshinsui, Head of Financial Crime Operations at Mettle, for Episode 4 of What The Fraud?

Tom and Seun discussed the different ways that fraudsters operated in the financial crime sector, and how companies could test their own defences to make sure they were fully protected from criminal operators.

What the Fraud? is a Listen Production for Sumsub. For Listen, the producer is Aidan Judd 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/

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

“They will do whatever suits them to get from A to B, and they don’t care who it hurts.”

In Episode 3 of What The Fraud?, host Thomas Taraniuk is joined by lecturer and CEO of We Fight Fraud Dr Nicola Harding.

Thomas and Dr Harding take a look at the threats that the gambling sector currently faces from cybercriminals, and discuss the ways that these gaming corporations can protect themselves and their customers from fraudulent activity.

What the Fraud? is a Listen Production for Sumsub. For Listen, the producer is Aidan Judd 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/

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