What The Fraud?


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 fraudsters meet their match.

This is THE podcast for comprehensive, actionable, and up-to-date information on fraud. Listen in to reveal what you can do to protect yourself and your business.

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From Sumsub and Listen

Presented by Thomas Taraniuk, Sumsub

Produced by Aidan Judd, Listen

Executive Producer - Kellie Redmond, Listen

Executive Producer - Mila Varavina, Sumsub

Hosted on Acast. See acast.com/privacy for more information.

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Crypto Fraud
5d ago
Crypto Fraud
“The fact that we have seen organized crime move much more into this space... It's not just your individual doing something bad. This is big business.” In this season’s penultimate episode of What The Fraud?, host Thomas Taraniuk is joined by Vice President of Global Public Policy at Chainalysis, Caroline Malcolm. Tom and Caroline discuss how fraud has developed in the world of crypto and what the major exchanges are doing to try and stop it – plus, what recent legal changes have the UK made to make it more difficult for criminals to make gains in Crypto?Sumsub's website: https://sumsub.com/Sumsub's LinkedIn: https://www.linkedin.com/company/sumsub/Sumsub's Facebook: https://www.facebook.com/sumsubSumsub's Instagram: https://www.instagram.com/sumsubcomSumsub's YouTube Channel: https://www.youtube.com/@SumsubcomThomas Taraniuk on LinkedIn: https://www.linkedin.com/in/tomtaraniuk/This material is for informational purposes only, and may contain forward-looking statements that concern our expectations, strategy, plans or intentions, which are subject to numerous risks and uncertainties. This material is not intended to provide legal, tax, financial, investment, regulatory or other professional advice, nor is it to be relied upon as a professional opinion. Recipients should consult their own advisors before making these types of decisions. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information herein, and assumes no obligation to update any forward-looking statements to reflect any circumstances that may arise after the date such statements are made. Chainalysis has no responsibility or liability for any decision made or any other acts or omissions in connection with Recipient’s use of this material. Hosted on Acast. See acast.com/privacy for more information.