What The Fraud?
SumsubJoin 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 | Weekly | Episodes | 53 | Founded | 2 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | Tech NewsTechnologyNews | |||
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Latest Episodes
Cryptocurrency didn't invent financial fraud, but it changed how money moves and how criminals exploit it. Now, with new US legislation on the table, the industry faces a bigger question: can a system built on decentralization ever become trusted inf... more
"What happens when the moment of truth isn't onboarding - it's the moment the money moves?"
Businesses pour resources into KYC, fraud modelling, and onboarding checks. But fraud doesn't really happen until the money goes out, and by then, it's often... more
For Part 2 of our special coverage from Money20/20 Europe in Amsterdam, we continue the conversation on AI, trust, and fraud with a fresh set of leaders from across digital banking, payments, and regulation. Where Part 1 focused on AI transformation ... more
Recorded live on the floor of Money20/20 Europe in Amsterdam, this special episode of What the Fraud? brings together some of the sharpest minds in fintech to tackle the questions that matter most right now: how do you deploy AI at scale, build trust... more
Account takeovers have become one of the biggest challenges in fraud prevention.
In this episode of What The Fraud, Tom is joined by Suz Lynch, Head of Financial Crime, and Paul Marsden, Head of Risk at Monavate, to explore how fraudsters gain acces... more
“What does it really take to move digital assets from hype to institutional infrastructure?”
At Consensus Miami 2026, one theme stood out clearly: digital finance is moving from experimentation to infrastructure. Institutions are no longer just expl... more
In Part 1 of our What the Fraud? special from Consensus Miami 2026, we explore how crypto is moving beyond early adoption and into mainstream finance. From regulation and compliance to payments and user growth, the conversation focuses on what it tak... more
“What happens when the world’s biggest sporting event becomes the perfect environment for fraud to scale?”
World Cup Betting KYC: sumsub.link/21f
The World Cup isn’t just a global celebration of football, it’s one of the largest betting eve... more
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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?
This show dives into the world of digital fraud, bringing together experts from fintech, iGaming, crypto, and cybersecurity to dissect current fraud trends, defenses, and regulatory developments. Across episodes, topics recur around first- and synthetic-identity fraud, AI-driven threats and defenses, identity verification, and cross-industry data sharing. Notable throughlines include the shift to system- and onboarding-level attacks, the emergence of agentic AI in fraud prevention, and the ongoing tension between strong security and a smooth user experience. The conversations often feature practitioners from major payment networks, banks, crypto platforms, and fraud prevention firms, plus occasional firsthand accounts from former criminals,... more
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How many listeners does What The Fraud? get?
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Which podcasts are similar to What The Fraud??
These podcasts share a similar audience with What The Fraud?:
1. All-In with Chamath, Jason, Sacks & Friedberg
2. Y Combinator Startup Podcast
3. What the Hack?
4. Stick to Football
5. Football Daily
How many episodes of What The Fraud? are there?
What The Fraud? launched 2 years ago and published 53 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact What The Fraud??
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What guests have appeared on What The Fraud??
Recent guests on What The Fraud? include:
1. Eleanor Terrett
2. Jacquelyn Melinek
3. Gerald Gallagher
4. Apurva Shrivastava
5. Georgios Kolovos
6. Joe Wilson
7. Ivan Zhiznevsky
8. Rik Goslinga
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