
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 fra... more
| Publishes | Twice monthly | Episodes | 39 | Founded | 2 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | NewsTech NewsTechnology | |||

"We can't possibly think of victims as being stupid." We often think of fraud victims as gullible or careless. But what if the real story is about ruthless targeting by increasingly sophisticated criminals? What if AI, deepfakes and quantum computing... more
"Last year, only one in 10 fraud attempts were sophisticated enough to fool modern verification systems. This year, that number's nearly tripled. Amateur fraudsters are out and professionals who know exactly how to beat our defences are in."
The fra... more
The fraudsters have already figured out what most financial institutions haven't yet: silos don't work. While your fraud team, cyber team and compliance team operate independently with separate tools and data, criminals are exploiting the gaps betwee... more
The financial crime battlefield is shifting. What used to be separate fights against fraud and money laundering has merged into one coordinated attack on the global financial system. As scammers drain accounts and launder proceeds through mule networ... more
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #75 | |
Apple Podcasts | #114 |
Recent interactions between the hosts and their guests.
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The content focuses on digital fraud within various sectors such as fintech, AI, and cryptocurrency, where notable experts share their insights on the evolving tactics of fraudsters. A range of topics, including deepfakes, identity theft, and innovative fraud prevention strategies, are discussed, offering actionable information that businesses can implement to safeguard themselves against these threats. Noteworthy episodes feature high-profile guests who bring specialized knowledge, thereby enriching the listener's understanding of the complex landscape surrounding fraud in digital spaces. This podcast caters to professionals keen on navigating the risks associated with the digital economy while staying informed about the latest trends in f... more
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What The Fraud? launched 2 years ago and published 39 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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Recent guests on What The Fraud? include:
1. Artem Popov
2. T Raja Kumar
3. Holly Fang
4. Pasi Koistinen
5. Boris Montin
6. John Kothanek
7. Jessie Apple
8. Aaron Wilson
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