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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
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Identity Fraud 2024: Key Stats & Insights
What The Fraud?
37 minutes 25 seconds
1 year ago
Identity Fraud 2024: Key Stats & Insights

“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 Fraud Report and reveals the most significant changes in fraud trends over the past year. 


The report provides an in-depth analysis of global identity fraud, based on millions of verification checks and more than three million recorded fraud attempts. Released in conjunction with Identity Fraud Awareness Week (November 17–23), this episode is the perfect opportunity to unpack the critical findings that will help shape your strategies for 2025 and beyond.


Download the full report: https://sumsub.link/0aj

Sumsub's website: sumsub.com  

Sumsub's LinkedIn: linkedin.com/company/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  

Ilya Brovin on LinkedIn: https://www.linkedin.com/in/ilya-brovin  



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.