Technology

What The Fraud?

by Sumsub

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Brazil · Technology

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About the show

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. Don't want to miss an episode? Follow the show now. CREDITS From Sumsub and This Is Distorted Presented by Thomas Taraniuk, Sumsub 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.

Latest episodes

Building Trust in Africa’s Digital Economy

September 23, 2026 · 48 min

“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…
The New Front Lines of Financial Crime in Africa

September 22, 2026 · 44 min

"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…
Bury the Blockchain: Crypto's Fight for Trust

July 15, 2026 · 50 min

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…
Cash Out: Fraud's Final Act

July 1, 2026 · 51 min

"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…
Designing for Trust in the Age of Agents — Money20/20 Europe

June 18, 2026 · 54 min

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

June 17, 2026 · 33 min

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…
Account Takeover: When Trust Gets Hijacked

June 3, 2026 · 43 min

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…
Building Crypto Infrastructure — Insights from Consensus Miami

May 21, 2026 · 31 min

“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…