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What The Fraud?

By SumsubTechnology, News, Tech NewsEnglish

New episode every 2 weeks, latest 2 days ago, since Feb 2024

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episodes in the feed
58
From the feed Oct 30
on air, since Feb 2024
2 years
From the feed Oct 30

About

Why 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, What The Fraud?, a podcast by Sumsub, brings together real-life stories and expert perspectives to understand how fraud works, why people fall victim, and what we can do to stop it.
Because fraud...

Read more

Why 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, What The Fraud?, a podcast by Sumsub, brings together real-life stories and expert perspectives to understand how fraud works, why people fall victim, and what we can do to stop it.
Because fraud isn't just about technology or money. It's about people, trust, and the ways both can be exploited.
What The Fraud? — where digital fraudsters meet their match.
Don't want to miss an episode? Follow the show now.
CREDITS
From Sumsub and This Is Distorted
Presented by Vicky Baker
Produced by Faye Lyons-White, This Is Distorted
Editor – Dave Reilly, This Is Distorted
Executive Producer – Alex Jungius, This Is Distorted
Executive Producer – Mila Varavina, Sumsub
Hosted on Acast. See acast.com/privacy for more information.

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Episodes 58 episodes in the feed

  1. Romance Fraud: When Love Gets Weaponized

    42 min

  2. Is Anyone Too Smart to Be Scammed?

    41 min

  3. Season 6 of What The Fraud?

    Trailer53 s

  4. Building Trust in Africa’s Digital Economy

    47 min

  5. The New Front Lines of Financial Crime in Africa

    44 min

  6. Bury the Blockchain: Crypto's Fight for Trust

    49 min

  7. Cash Out: Fraud's Final Act

    51 min

  8. Designing for Trust in the Age of Agents — Money20/20 Europe

    54 min

  9. Adapt or Fall Behind - AI & Fraud Insights from Money20/20 Europe

    33 min

  10. Account Takeover: When Trust Gets Hijacked

    43 min

Show 40 older episodes

  1. Building Crypto Infrastructure — Insights from Consensus Miami

    30 min

  2. Scaling Trust in Crypto — Insights from Consensus Miami

    32 min

  3. Fraud at the World Cup: When Volume Turns into Vulnerability

    53 min

  4. Gaming the System: The Rise of First Party Fraud

    48 min

  5. When Systems Become the Target: The New Era of Fraud

    45 min

  6. Know Your Agent: The New Frontier of Fraud Prevention

    49 min

  7. Synthetic Identities: When Data Becomes a Persona

    43 min

  8. iGaming Fraud Insights – ICE Barcelona Part 2

    40 min

  9. iGaming Fraud Insights – ICE Barcelona Part 1

    39 min

  10. An Ex-Fraudster's Guide to Staying Safe

    45 min

  11. Inside Sumsub's 2025 Identity Fraud Report

    49 min

  12. APAC Fraud Insights: Singapore WTF? Summit - Part 2

    38 min

  13. APAC Fraud Insights: Singapore WTF? Summit - Part 1

    33 min

  14. Glovo's Fraud Playbook: From Free Lunches to Money Laundering

    44 min

  15. When Growth Meets Guardrails at Money20/20 Part 2

    37 min

  16. Fast Payments, Hard Trust: AI and Fraud at Money20/20 Part 1

    35 min

  17. Inside Coinbase: Hunting Crypto Scammers

    47 min

  18. The Wise Approach to Fraud Prevention

    40 min

  19. Agentic AI: Redefining Fraud Defence

    39 min

  20. Fraud, Digital Identity, Trust. Where do we go from here?

    Season 4, episode 147 min

  21. Season 4 of What The Fraud?... Coming Soon

    Trailer38 s

  22. Fraud on wheels: Fighting the Growing Threat of Mobility fraud

    Season 3, episode 937 min

  23. The Business of Trust: Making security your competitive edge

    Season 3, episode 839 min

  24. Keeping Payments Safe at Scale – Money20/20 Special Part 2

    Season 3, episode 742 min

  25. Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1

    Season 3, episode 757 min

  26. Pig Butchering: Inside the Billion-Dollar Scam Factories

    Season 3, episode 644 min

  27. Insider Fraud: The Enemy Within

    Season 3, episode 551 min

  28. Fraud Risks in Real-Time Payments

    Season 3, episode 430 min

  29. $20 to Millions: Fraud’s True Cost

    Season 3, episode 349 min

  30. ID Future: Reusable, Secure, Real?

    Season 3, episode 250 min

  31. Crypto Fraud 2025: How to Stay a Step Ahead

    Season 3, episode 141 min

  32. 2025 Fraud Trends: How Businesses and Consumers Can Fight Back

    Season 2, episode 838 min

  33. Fraud Fuelling Digital Inequality

    Season 2, episode 736 min

  34. Fraud in the Digital Age: Who’s Responsible?

    Season 2, episode 640 min

  35. Identity Fraud 2024: Key Stats & Insights

    Season 2, episode 537 min

  36. Uncovering the Latest Fraud Tactics in iGaming

    Season 2, episode 435 min

  37. Combating APP Fraud in Fintech

    Season 2, episode 331 min

  38. Crypto Fraud: Protecting Yourself in 2024 and Beyond

    Season 2, episode 238 min

  39. Should Fraud Prevention Be Part of a Cybersecurity Strategy?

    Season 2, episode 136 min

  40. Psychology of a Fraudster

    Season 1, episode 827 min

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