What The Fraud?
SumsubWhy do smart people fall for scams? How do fraudsters earn our trust? And why do their tricks keep working, even when we know the warning signs?
Join investigative journalist Vicky Baker as she explores the human side of fraud, uncovering the stories, tactics, and decisions behind today's most compelling scams.
From romance fraud and identity theft to AI-powered deception and online manipulation, ... more
| Publishes | Weekly | Episodes | 57 | Founded | 3 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | TechnologyNewsTech News | |||
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Latest Episodes
“Is anyone too smart to be scammed… or are we all just one bad moment away?”
We all like to think we'd spot a scam a mile off. But vulnerability has far less to do with intelligence than with timing, emotion, and context, and fraudsters know exactly... more
Meet Vicky Baker, the new host of What The Fraud? from Sumsub.
An investigative journalist specialising in fraudsters and con artists, Vicky is fascinated by the stories beneath the scams. The trust people place in others, the psychology behind mani... more
“Customers don't choose between security and convenience. They expect both."
Africa's payments, banking, and digital commerce ecosystem is expanding at extraordinary speed, and fraud is scaling right alongside it. In this special episode of What the... more
"The fraudsters have the same AI tools we do. The difference is who uses them faster."
Africa's payments, banking, and digital commerce ecosystem is expanding at extraordinary speed, and fraud is scaling right alongside it. In this special episode o... more
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Apple Podcasts | #45 |  United States/Technology |
Apple Podcasts | #141 |  France/Technology |
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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?
A show focused on digital fraud prevention across fintech, crypto, and related spaces, with conversations that illuminate how regulation, identity verification, AI, and cross-border payments intersect to shape the risk landscape. Episodes frequently explore onboarding, disbursements, and lifecycle risk, offering practical frameworks, signals, and collaboration strategies to reduce fraud without sacrificing user experience. Notable throughlines include the rise of AI-driven fraud and defense, the need for data sharing across institutions, and how governance and regulatory dynamics influence product decisions for large-scale platforms. The format consistently features practitioner perspectives from leading fraud, risk, and tech organizations,... more
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What are the audience demographics for What The Fraud??
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How many subscribers and views does What The Fraud? have?
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Which podcasts are similar to What The Fraud??
These podcasts share a similar audience with What The Fraud?:
1. HBR IdeaCast
2. Is Business Broken?
3. All-In with Chamath, Jason, Sacks & Friedberg
4. Fraud Talk
5. Planet Money
How many episodes of What The Fraud? are there?
What The Fraud? launched 3 years ago and published 57 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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Where can I see ratings and reviews for What The Fraud??
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What guests have appeared on What The Fraud??
Recent guests on What The Fraud? include:
1. Nick Harris
2. Iain Orpen
3. Kgabo Seopa
4. Pulane Motlokoa
5. Bonolo Sebolai
6. Eleanor Terrett
7. Jacquelyn Melinek
8. Gerald Gallagher
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