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Artwork for What The Fraud?

What The Fraud?

Sumsub
Fraud Prevention
Identity Theft
Fintech Fraud
APP Fraud
Deepfakes
Crypto Fraud
Online Payment Fraud
Social Engineering
Digital Fraud
Digital Equality
Igaming
Fraud
Consumer Scams
Money Laundering
Revolut
Social Media Platforms
Marginalized Communities
Financial Services
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 monthlyEpisodes29Founded2 years ago
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Tech NewsTechnologyNews

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Artwork for What The Fraud?

Latest Episodes

“Trust may sound soft, but in practice it’s the hardest currency there is… and in a world of AI, bots, and fraud, trust can make or break a platform.”

As AI grows more complex and cybercriminals more sophisticated, the need to earn and protect trust... more

Season 4 of What The Fraud is coming this month.

As AI gets more complex, and cyber-criminals keep finding new ways to exploit it, these conversations matter more than ever.

Join host Thomas Taraniuk as he speaks to the people in the know - the exp... more

“You don't need to hack an Uber, you just need €200 and a Telegram account, and you can just buy the whole new profile.”

The cars we drive and rent are now becoming a new frontier for cyber crime.  From ghost drivers and fake IDs to money laundering... more

“In the tech space, in the platform space, there are a ton of other disruptive brands out there. So if you're not keeping your customers safe, if you're not protecting their trust, there are other options for them to go to.”

We often talk about the ... more

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Recent Guests

Nikolai Suhharnikov
Head of technical pre-sales at Sumsub
Sumsub
Episode: Fraud, Digital Identity, Trust. Where do we go from here?
Karolina Kausylaite
Compliance manager at Tesla Financial Services, expert in anti-money laundering
Tesla Financial Services
Episode: Fraud on wheels: Fighting the Growing Threat of Mobility fraud
Carolyn Fox
Director of Trust and Security at TELUS Digital
TELUS Digital
Episode: The Business of Trust: Making security your competitive edge
Spencer Hanlon
Chief Operating Officer at Nium
Nium
Episode: Keeping Payments Safe at Scale – Money20/20 Special Part 2
Clarena Furtado
Head of Online International Business at PagSeguro
PagSeguro
Episode: Keeping Payments Safe at Scale – Money20/20 Special Part 2
Darek Paleczny
Chief Risk and Compliance Officer at Worldline
Worldline
Episode: Keeping Payments Safe at Scale – Money20/20 Special Part 2
Mitch Trehan
Chief Compliance Officer at Allica Bank
Allica Bank
Episode: Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1
Katherine Yeung
Chief Risk and Compliance Officer at 10x Banking
10x Banking
Episode: Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1
David McHenry
Managing Director and Head of Global Treasury and Payments Advisory at HSBC Innovation Banking
HSBC
Episode: Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1

Host

Thomas Taraniuk
Host with a focus on digital fraud and a background in partnerships at Sumsub.

Chart Rankings

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

Apple Podcasts
#29
United States/Technology
Apple Podcasts
#150
Australia/Technology
Apple Podcasts
#34
Saudi Arabia/Technology
Apple Podcasts
#168
Philippines/Technology

Talking Points

Recent interactions between the hosts and their guests.

Fraud, Digital Identity, Trust. Where do we go from here?
Q: How do we keep billions of people secure whilst also making it feel really human?
Education and tailored user experiences are essential for maintaining security while fostering user trust.
Fraud, Digital Identity, Trust. Where do we go from here?
Q: Is it fear, do you think?
Fear and compliance play a large role in how organizations manage trust and security in user transactions.
Fraud, Digital Identity, Trust. Where do we go from here?
Q: What is it that interests you so much about this topic?
Trust is foundational for building trustworthy digital services, and it's crucial to explore how organizations can foster it.
Fraud on wheels: Fighting the Growing Threat of Mobility fraud
Q: Do you think the industry is moving fast enough when it comes to securing connected cars?
Karolina believes the industry is not moving fast enough, as fraudsters are quick to adopt new technologies like AI, while compliance and security measures lag behind.
Fraud on wheels: Fighting the Growing Threat of Mobility fraud
Q: What sparked your interest in tackling financial crime?
Karolina shared that her journey started unexpectedly while working at Western Union, where she faced financial crime firsthand and found it fascinating.

Audience Metrics

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Listeners per Episode
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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?

Conversations center around various facets of digital fraud impacting businesses in sectors like fintech, crypto, and iGaming. Topics include identity fraud, money laundering, and the challenges posed by emerging technologies such as AI and deepfakes. Expert guests who are leaders in their fields share insights into practical strategies for fraud prevention and the evolving landscape of cybercrime. The discussions often emphasize the urgent need for proactive measures and compliance in safeguarding companies against increasingly sophisticated threats.

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Which podcasts are similar to What The Fraud??

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1. Darknet Diaries
2. Pivot
3. The Jordan Harbinger Show
4. The Daily
5. The Headlines

How many episodes of What The Fraud? are there?

What The Fraud? launched 2 years ago and published 29 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. Nikolai Suhharnikov
2. Karolina Kausylaite
3. Carolyn Fox
4. Spencer Hanlon
5. Clarena Furtado
6. Darek Paleczny
7. Mitch Trehan
8. Katherine Yeung

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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