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What The Fraud?
Sumsub
33 episodes
1 week ago

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.

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All content for What The Fraud? is the property of Sumsub and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.

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.

Show more...
Technology
Business,
News,
Tech News
https://assets.pippa.io/shows/65c9ee33056405001663c974/1745356037715-ac8af6ae-0541-4190-bf8e-b836b6b4a2ae.jpeg
$20 to Millions: Fraud’s True Cost
What The Fraud?
49 minutes 27 seconds
7 months ago
$20 to Millions: Fraud’s True Cost

“If cybercrime were a country today, it would have the third largest economy on the planet.” 


Fraud is no longer just a crime - it has become a global business with software at its heart. With Fraud-as-a-Service (FaaS), anyone can access cybercrime tools online, no technical skills required, and at a fraction of the price.


In this episode, we’re joined by Brett Johnson, one of the early pioneers in digital fraud. He’s a poacher turned gamekeeper who set up one of the world’s biggest hacking communities—Shadowcrew. After spending time in prison, he now works with businesses across the globe and uses his experience and insight into this world to help keep them safe. We’ll hear about how FaaS transforms cybercrime, what keeps him up at night, and how we can protect ourselves against it. 


Sumsub's website: sumsub.com  

Sumsub’s Identity Fraud report 2024/25: https://sumsub.com/guides-reports/identity-fraud-report-2024-2025/

Sumsub's LinkedIn: linkedin.com/sumsub 

Sumsub's Facebook: facebook.com/sumsub 

Sumsub's Instagram: facebook.com/sumsubcom 

Sumsub's YouTube Channel: youtube.com/@sumsubcom  

Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  

Brett Johnson on Linkedin: https://www.linkedin.com/in/gollumfun/ 




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

What The Fraud?

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.