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What The Fraud?

Sumsub
Fraud Prevention
Identity Theft
Fintech Fraud
APP Fraud
Deepfakes
Crypto Fraud
Social Engineering
Online Payment Fraud
Digital Fraud
Digital Equality
Igaming
Fraud
Consumer Scams
Money Laundering
Revolut
Social Media Platforms
Financial Services
Marginalized Communities
Ai-Generated Fraud
Mettle

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

PublishesTwice monthlyEpisodes39Founded2 years ago
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NewsTech NewsTechnology

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Artwork for What The Fraud?

Latest Episodes

"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

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Recent Guests

Artem Popov
Technical Product Manager for Fraud Prevention Solutions at Sumsub
Sumsub
Episode: Inside Sumsub's 2025 Identity Fraud Report
T Raja Kumar
Former head of the Financial Action Task Force
Episode: APAC Fraud Insights: Singapore WTF? Summit - Part 2
Holly Fang
President of the Singapore FinTech Association
Singapore FinTech Association
Episode: APAC Fraud Insights: Singapore WTF? Summit - Part 2
Pasi Koistinen
Chief Information Security Officer at CoinHaCo
CoinHaCo
Episode: APAC Fraud Insights: Singapore WTF? Summit - Part 2
Boris Montin
FinTech Risk Director at Glovo
Glovo
Episode: Glovo's Fraud Playbook: From Free Lunches to Money Laundering
John Kothanek
Vice President for Global Intelligence at Coinbase
Coinbase
Episode: Inside Coinbase: Hunting Crypto Scammers
Jessie Apple
Global Head of Financial Crime Compliance and Risk at WISE
WISE
Episode: The Wise Approach to Fraud Prevention
Aaron Wilson
Head of Fraud Product at WISE
WISE
Episode: The Wise Approach to Fraud Prevention
Will Lawrence
CEO and co-founder of Greenlite AI
Greenlite AI
Episode: Agentic AI: Redefining Fraud Defence

Host

Thomas Taraniuk
Host of the podcast and currently responsible for partnerships at Sumsub, engaging industry experts in discussions about digital fraud and security.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#75
Singapore/Technology
Apple Podcasts
#114
Poland/Technology

Talking Points

Recent interactions between the hosts and their guests.

Inside Sumsub's 2025 Identity Fraud Report
Q: What are the implications for businesses dealing with such sophisticated fraud?
Businesses need to adopt a multi-layered approach to verification, combining different checks to enhance security.
Inside Sumsub's 2025 Identity Fraud Report
Q: What do you think is the shift in fraud attempts between amateur and professional?
The shift is significant, with nearly one-third of attacks involving something advanced, combining various sophisticated techniques.
Inside Sumsub's 2025 Identity Fraud Report
Q: Can you briefly tell us what you do here at Sumsub, and why this report matters so much for you?
I am responsible for the whole fraud prevention solution and product, and this report matters because we work globally and want to understand different trends.
APAC Fraud Insights: Singapore WTF? Summit - Part 2
Q: How can organizations ensure real-time data sharing to combat fraud effectively?
Organizations need to establish real-time data sharing systems and collaborate across various sectors, including financial institutions and regulators, to intercept fraud before it occurs.
APAC Fraud Insights: Singapore WTF? Summit - Part 2
Q: What are the payment challenges faced by businesses in the APAC region?
The APAC region is fragmented with different regulatory regimes and payment systems, making it challenging for businesses to navigate and integrate efficient payment solutions across markets.

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Frequently Asked Questions About What The Fraud?

What is What The Fraud? about and what kind of topics does it cover?

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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1. Stolen Podcast

How many episodes of What The Fraud? are there?

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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What guests have appeared on What The Fraud??

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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