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.
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.
“When I get in my car every day to go somewhere, I put my seatbelt on… Same thing with being online. What we need people to do is before they turn that laptop on… make sure you’re safe.”
As scams grow more sophisticated and AI gives fraudsters new tools, crypto platforms are under increasing pressure to protect users and preserve trust. In this episode, we unpack how fraud is evolving across the crypto space, what collaboration looks like between exchanges and law enforcement, and why education is still the strongest defence.
Our guest in this episode is John Kothanek, Vice President for Global Intelligence at Coinbase, who joins host Thomas Taraniuk to discuss how Coinbase investigates scams, protects privacy, and partners with global agencies to take fraudsters off the map.
From pig butchering scams and fraud-as-a-service networks to transparency reports, blockchain analytics, and the power of human investigators, this episode reveals how technology and teamwork are shaping the future of crypto safety.
Sumsub's website: sumsub.com
Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/
Sumsub's LinkedIn: linkedin.com/sumsub
Sumsub's Instagram: instagram.com/sumsubcom
Sumsub on X: x.com/Sumsubcom
Sumsub's YouTube Channel: youtube.com/@sumsubcom
Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk
Hosted on Acast. See acast.com/privacy for more information.