
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 | 42 | Founded | 2 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | NewsTechnologyTech News | |||

“What happens when a fraudster doesn’t steal an identity… but builds one from scratch?”
Synthetic identities are one of the fastest-growing threats in financial crime. Built from fragments of real and fabricated data, these identities can pass onboa... more
Fraud in iGaming is shaping how operators grow, how regulators respond, and where investors place bets. Recorded live at ICE Barcelona in partnership with the C-Suite Podcast, this is Part 2 of our special What The Fraud? series on the widening globa... more
Unlicensed operators and AI-enabled fraud are scaling faster than most safeguards. Regulators, operators, and tech providers are being forced to rethink what “player protection” actually means, and how to enforce it across borders. This is Part 1 of ... more
"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
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How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #32 | |
Apple Podcasts | #177 |
Recent interactions between the hosts and their guests.
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Programming provides insights into the evolving landscape of digital fraud, focusing on how businesses can protect themselves from various threats. Major topics include advanced fraud techniques such as deepfakes, identity theft, and challenges posed by rapidly changing technologies. Each episode features interviews with industry leaders from diverse sectors like fintech, cryptocurrency, and AI, enhancing the depth of discussion on pressing fraud-related issues.
Listeners can expect actionable advice and a wealth of knowledge from experts, making this a valuable resource for professionals looking to stay informed about digital fraud. The combination of expert insights, real-world examples, and practical suggestions sets this apart as a go-... more
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What The Fraud? launched 2 years ago and published 42 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. Alex Wood
2. Artem Popov
3. T Raja Kumar
4. Holly Fang
5. Pasi Koistinen
6. Boris Montin
7. John Kothanek
8. Jessie Apple
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