What The Fraud?

In our second episode of What the Fraud?, recorded live at Money20/20 Europe in Amsterdam, we dive into how leading fintech voices are tackling the growing challenge of sophisticated, borderless fraud. From embedding fraud controls early to leveraging AI and cross-team collaboration, our guests share invaluable insights into balancing security with seamless customer experience.In this episode, you’ll hear from:Spencer Hanlon, COO at Nium – on the relentless nature of fraud prevention, staying in the “centre lane” of risk appetite, enhancing real-time detection with AI, and building trust-based partnerships to mitigate external risks.Clarena Furtado, Head of Online International Business at PagSeguro – on the power of robust, AI-driven risk management and trusted local partnerships to minimize fraud exposure.Ian Morrin, Head of Payments & Platforms at Tink – on why industry-wide collaboration is key to defending against ever-evolving fraud threats.Darek Paleczny, Chief Risk & Compliance Officer at Worldline – on why fighting fraud isn’t a one-size-fits-all effort, and how governance, integrated systems, and adaptability are crucial.Sumsub's website: sumsub.com  Sumsub’s What The Fraud Summit: https://sumsub.link/caj Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: https://www.linkedin.com/in/tomtaraniuk/ Spencer Hanlon on LinkedIn https://www.linkedin.com/in/spencerhanlon/ Clarena Furtado on LinkedIn: https://www.linkedin.com/in/clarenafurtado/ Ian Morrin on LinkedIn: https://www.linkedin.com/in/ianmorrin/ Darek Paleczny on LinkedIn: https://www.linkedin.com/in/darek-paleczny-llb-hons-cams-55398754/ Hosted on Acast. See acast.com/privacy for more information.

In this special episode of What the Fraud?, recorded at Money20/20 Europe in Amsterdam, we sit down with five senior leaders shaping the future of modern banking, payments, and risk. From AI-driven fraud to embedded finance, evolving identity threats, and shifting regulatory demands, we unpack how today’s banking and compliance leaders are building trust while continuing to innovate.You’ll hear from:Mitch Trehan, Chief Compliance Officer at Allica Bank, on designing a fraud-resilient lending experience for SMEs—without slowing down credit decisions.Daniele Tonella, Chief Technology Officer at ING, on leveraging AI and cloud infrastructure to future-proof large-scale banking systems while keeping digital channels secure.Katherine Yeung, Chief Risk & Compliance Officer at 10x Banking, on embedding compliance into the foundation of cloud-native banking, and how to stay agile in regulated environments.David McHenry, Managing Director, Head of Global Treasury & Payments Advisory – UK at HSBC Innovation Bank, on the changing landscape of payments, liquidity, and fraud monitoring for high-growth businesses.Lee McNabb, Head of Group Payment Strategy at NatWest, on the risks embedded finance introduces, and how payments strategy is evolving from cost center to growth engine.Each guest offers a sharp, practical perspective on how financial institutions are modernizing without sacrificing security, speed, or trust.Sumsub's website: sumsub.com  Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: https://www.linkedin.com/in/tomtaraniuk/ Mitch Trehan on LinkedIn: https://www.linkedin.com/in/mitchtrehan/ Daniele Tonella on LinkedIn: https://www.linkedin.com/in/daniele-tonella-6867023/ Katherine Yeung on LinkedIn: https://www.linkedin.com/in/katherine-yeung-a7b1786/ David McHenry on LinkedIn: https://www.linkedin.com/in/davidrmchenry/ Lee McNabb on LinkedIn: https://www.linkedin.com/in/lee-mcnabb-17953888/ Hosted on Acast. See acast.com/privacy for more information.

“Imagine a campus with 35 buildings, but they are all for the purpose of scamming. It was a walled in, locked down facility where hundreds, thousands of people were in the business of scamming people all over the world.”Pig Butchering scams have become some of the most lucrative online frauds around. These are highly organized, emotionally manipulative schemes where victims are tricked into handing over life savings, often after forming fake romantic relationships with their scammers. Since 2020, more than 75 billion dollars could have been stolen from victims worldwide.On this week’s episode we hear from someone on the frontline investigating and shutting down these pig butchering scams. She’s seen the inside of scam factories to show us exactly how they carry out their lucrative crimes. Our guest, Erin West spent 26 years as a Deputy District Attorney and carried investigations into cryptocurrency-enabled crimes, SIM-swapping, and digital financial fraud. Now, as the President of the anti-fraud initiative Operation Shamrock, Erin is on a mission to unite the global community—law enforcement, crypto platforms, NGOs—to expose, disrupt, and shut down these fraud networks for good. Sumsub's website: sumsub.com  Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/ Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Erin West on Linkedin: https://www.linkedin.com/in/erinnordbywest Hosted on Acast. See acast.com/privacy for more information.

“99% of employees are good employees - it’s the 1% that hurts” When we talk about the risk of fraud to a business, it doesn’t always come from hackers or outsiders - it often starts inside the building. Insider attacks can cost companies a lot. In 2024, the average cost of an insider attack was 17.4 million dollars, but there’s also a cost in trust and reputation. In this episode, we’re diving into insider fraud with Marc Evans the founder of Fraud Hero. He’s a Certified Fraud Examiner, law enforcement officer, and a seasoned ally in the battle against fraud, with over a decade of experience investigating fraud and financial crimes.We explore how to build the company culture and the secure internal systems to protect the bottom line without killing trust.Sumsub's website: sumsub.com  Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Marc Evans on Linkedin: https://www.linkedin.com/in/fraudheromarc Hosted on Acast. See acast.com/privacy for more information.

“I think from a prevention perspective, a little friction at the beginning is not necessarily a bad thing.” Real-time payments have become the bedrock of modern life. Whether you’re splitting dinner or closing a corporate buyout, money now moves instantly—and irreversibly. But that convenience comes with a new tangle of risks: fraud, liability, and the shrinking window to react.In this episode of What The Fraud?, we sit down with Arthur Bedel—Global Director of Revenue at VGS, fintech advisor, and Co-founder of Connecting the Dots in Payments. He shares where real-time payments are headed, the biggest fraud trends he's seeing globally, and why a bit of friction might just be our best defense.We dive into real-world case studies, regional differences in adoption, and what financial institutions need to do now to stay ahead of the fraud curve.Sumsub's website: sumsub.com  Sumsub’s What The Fraud Summit: https://sumsub.link/caj Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Arthur Bedel on Linkedin: https://www.linkedin.com/in/arthur-bedel  Hosted on Acast. See acast.com/privacy for more information.

“If cybercrime were a country today, it would have the third largest economy on the planet.” Fraud is no longer just a crime - it has become a global business with software at its heart. With Fraud-as-a-Service (FaaS), anyone can access cybercrime tools online, no technical skills required, and at a fraction of the price.In this episode, we’re joined by Brett Johnson, one of the early pioneers in digital fraud. He’s a poacher turned gamekeeper who set up one of the world’s biggest hacking communities—Shadowcrew. After spending time in prison, he now works with businesses across the globe and uses his experience and insight into this world to help keep them safe. We’ll hear about how FaaS transforms cybercrime, what keeps him up at night, and how we can protect ourselves against it. Sumsub's website: sumsub.com  Sumsub’s Identity Fraud report 2024/25: https://sumsub.com/guides-reports/identity-fraud-report-2024-2025/ Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Brett Johnson on Linkedin: https://www.linkedin.com/in/gollumfun/  Hosted on Acast. See acast.com/privacy for more information.

“Governments worldwide are recognizing that paper-based identification just doesn't cut it for a digital-first economy.” Nations across the world are racing to roll out digital identity systems, promising greater convenience, security and efficiency. But with new technology comes new risks. Hackers recently exposed vulnerabilities in Germany’s digital ID system, affecting over 10 million users - and in India, login credentials were leaked on the dark web for just $8.In this episode, we sit down with Daniel Flowe, Head of Digital Identity at the London Stock Exchange Group, and Eddie Moxon-Garcia, Product Marketing Lead at Sumsub, to hear what’s being developed in the digital ID sector, and find out whether there really can be a reusable identity solution that balances privacy, security, and accessibility.Learn more about Sumsub ID: https://sumsub.link/i10Sumsub's website: sumsub.com  Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Eddie Moxon-Garcia on Linkedin: https://www.linkedin.com/in/eddiemoxongarcia/Daniel Flowe on LinkedIn: https://www.linkedin.com/in/danielflowe/ Hosted on Acast. See acast.com/privacy for more information.

“You’ve got organized hacks, and it's getting harder and harder to know what you're clicking on, if that's real or not.”Crypto is at a tipping point, and while demand is growing, fraud is up 48%, regulations are tightening, and user expectations are shifting.In the past year alone, over $2.2 billion has been lost due to hacks of crypto exchanges. And crypto crime isn’t just happening online—earlier this year, David Balland, co-founder of Ledger, was kidnapped in Paris with a ransom demand.In this episode, Thomas is joined by Erica Stanford, a crypto advisor and best-selling author, to find out how you can protect yourself and stay ahead in this rapidly evolving sector.Sumsub's State of the Crypto Industry 2025 Report: https://sumsub.link/ujj Sumsub's website: sumsub.com  Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Erica Stanford on LinkedIn: linkedin.com/in/ericastanford/ Hosted on Acast. See acast.com/privacy for more information.

“Your intuition is designed to make you comfortable, not necessarily correct.”  In this season finale of What The Fraud?, we’re looking ahead to the year that could define the future of fraud prevention.  Sharing his predictions with Thomas is Paul Maskall, Behavioural Lead for UK Finance and the City of London Police, and a key strategist at the Economic and Cyber Police Headquarters. With a background in psychology, Paul reveals how our relationship with technology is creating new vulnerabilities, amplifying risks, and changing the way we communicate. He also breaks down the behavioural science behind fraud and cybercrime, offering crucial insights on how businesses can fight back.  Whether you’re a global corporation or a small startup, Paul outlines the three must-do priorities to build resilience and stay ahead of the curve in 2025.  Sumsub's website: sumsub.com  Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Paul Maskall on LinkedIn: linkedin.com/in/paul-maskall-309236121/ Hosted on Acast. See acast.com/privacy for more information.

"Why are we trying to change the 3% of people who stammer in the UK? Why aren’t we educating the 97% of people who don’t?” Fraud isn’t victimless — it’s a powerful engine for bias, hitting marginalised communities hardest and driving inequality. In this episode, Claire Maillet joins Thomas to uncover how fraud fuels digital-age discrimination and what stakeholders can do to fight back. Claire is an award-winning fraud expert, PhD researcher, and advocate for disability and mental health awareness. Claire regularly speaks about the impact of speech impediments on counter fraud controls as someone that comes at it from both sides — a customer who stammers, and a counter-fraud professional working in the financial services.  Sumsub's website: sumsub.com  Sumsub's LinkedIn: linkedin.com/sumsub Sumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Claire Maillet on LinkedIn: linkedin.com/in/clairemaillet  Hosted on Acast. See acast.com/privacy for more information.

"We don’t treat fraud as importantly as money laundering.”   Who should be responsible for preventing and addressing fraud in the digital age? This is what Thomas is exploring today with Jessica Cath, Financial Crime Partner at Thistle Initiatives, a compliance consultancy firm supporting regulated businesses.  As fraud becomes increasingly sophisticated, its impact extends far beyond individual victims, posing challenges for businesses, governments, and society. Jessica’s sharp insights into what works, what doesn’t, and the must-have tools to stay ahead of fraudsters make her a brilliant guest in dissecting this very important topic.  Sumsub's website: sumsub.com  Sumsub's LinkedIn: linkedin.com/company/sumsubSumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Jessica Cath on LinkedIn: https://www.linkedin.com/in/jessica-cath/   Hosted on Acast. See acast.com/privacy for more information.

“For an expense of about $1,000 per month, the damage that a fraudster can cause to businesses is upwards of $2.5 million.” In this special episode of What The Fraud?, Thomas is joined by Ilya Brovin, a growth strategist from Sumsub, to explore the latest insights from their annual Identity Fraud Report and reveals the most significant changes in fraud trends over the past year. The report provides an in-depth analysis of global identity fraud, based on millions of verification checks and more than three million recorded fraud attempts. Released in conjunction with Identity Fraud Awareness Week (November 17–23), this episode is the perfect opportunity to unpack the critical findings that will help shape your strategies for 2025 and beyond.Download the full report: https://sumsub.link/0ajSumsub's website: sumsub.com  Sumsub's LinkedIn: linkedin.com/company/sumsubSumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Ilya Brovin on LinkedIn: https://www.linkedin.com/in/ilya-brovin   Hosted on Acast. See acast.com/privacy for more information.

“The AI model thinks that the user is going to commit fraud at one point. So, it’s mitigating fraud before it even happens, which sounds quite crazy to me.”  In this episode of What The Fraud? Thomas is joined by Kris Galloway, Head of iGaming Product at Sumsub. With an impressive 12 years of experience in the iGaming industry, starting out as a poker player, Kris is the perfect guest for insights into this topic. Together, Thomas and Kris delve into market growth, tightening regulations, and new technologies that are transforming the iGaming industry for both businesses and players. They discuss the impact of regulatory shifts, market expansion, the adoption of cryptocurrency and most notably, the pivotal role of AI in combating iGaming fraud.  And of course, Thomas and Kris will be sharing their actionable advice for businesses and individuals on staying protected against fraud now and into the future. Sumsub's website: sumsub.com  Sumsub's LinkedIn: linkedin.com/company/sumsubSumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniukKris Galloway on LinkedIn: https://www.linkedin.com/in/krisgalloway/   Hosted on Acast. See acast.com/privacy for more information.

"You ultimately become a victim of your own success because you’re doing really well as a business but scrambling around trying to make sure your compliance can keep up.”In this fact-filled episode covering APP fraud, Thomas sits down with James Nurse, Managing Director at FINTRAIL, a leading global financial crime consultancy. Thomas and James unpack recent cases involving Revolut and Coinbase, drawing comparisons between the two. They look at the staggering £459.7 million stolen by criminals in the UK in 2023 and dig into the alarming rise of scams. James also breaks down the UK reimbursement rules, set to be enforced in October 2024, which shift liability to payment providers.  And as always, our guest will be providing their practical advice to businesses and consumers in safeguarding themselves against fraud.  Sumsub's website: sumsub.com  Sumsub's LinkedIn: linkedin.com/company/sumsubSumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcom  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  James Nurse on LinkedIn: https://www.linkedin.com/in/jamesnurse/   Hosted on Acast. See acast.com/privacy for more information.

“For those genuine bodies that are out there—work with us and try to get rid of your fear because we’ve got the same fears and we’re trying to stop them.” In this episode of What The Fraud? we dive into the evolving landscape of crypto fraud in 2024 and beyond with Mark Taylor, Global Head of Financial Crime/ MLRO at CEX.IO.Thomas and Mark explore the rise of cryptocurrency in 2024, where fraudsters have become more sophisticated, even infiltrating the U.S. election system. They also discuss the alarming trend of AI-driven fraud, including a shocking case where a user lost over $2 million to scammers using deepfake technology to exploit a major crypto exchange. Sumsub's website: sumsub.com  Sumsub's LinkedIn: linkedin.com/company/sumsubSumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcomSumsub's Travel Rule Course: https://bit.ly/4gQVGPr  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Mark Taylor on LinkedIn: https://www.linkedin.com/in/mark-taylor-640b3237/   Hosted on Acast. See acast.com/privacy for more information.

“I let them know... You messed with the wrong parent.” Welcome back to What The Fraud? In the first episode of series two, Thomas Taraniuk is joined by world-leading cyber threat intelligence analyst, Charity Wright. Charity works as the ‘Principal Threat Intelligence Consultant’ at cyber security company, Recorded Future, in the United States.  Thomas and Charity take a look at how a leading financial service provider is enhancing its efforts in combating payment fraud. They delve into strategies for effectively integrating fraud prevention into a company's cybersecurity framework and explore how threat intelligence can strengthen anti-fraud measures. Charity also bravely shares a story involving her teenage son who unfortunately fell victim to a sextortion attack. She’s now on a mission to spread awareness of the fraudsters behind these kinds of attacks and provide essential advice for parents. If you or someone you know has been a victim of sextortion, please visit: stopsextortion.com/get-help/  Sumsub's website: sumsub.com  Sumsub's LinkedIn: linkedin.com/company/sumsubSumsub's Facebook: facebook.com/sumsub Sumsub's Instagram: facebook.com/sumsubcom Sumsub's YouTube Channel: youtube.com/@sumsubcomSumsub's Fraud Detection & Prevention Solution: https://bit.ly/4h95h4e  Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  Charity Wright on LinkedIn: https://www.linkedin.com/in/cwillhoite/  Hosted on Acast. See acast.com/privacy for more information.

“Many people barter their souls for the allure of booze, babes, and bucks!”In this final episode of What The Fraud? Tom and fraud expert Sophia Carlton get right to the root of the problem – what drives a person, or a group of people, to commit fraud? Is it just the payout? Or are there other things at stake?  Tom discusses with Accenture Fraud Transformation Executive Sophia those ‘Three Bs’, the crucial differences between the individual and the syndicate, and whether it’s possible sympathise with a criminal fraudster?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/ Hosted on Acast. See acast.com/privacy for more information.

“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.

“99% of your customers are legitimate… don't put too much friction in place for them just because you're trying to stop that 1%.” In episode 6 of What The Fraud?, host Thomas Taraniuk is joined by Fraud and Payments Manager at international footwear brand FitFlop, Adam Sherlock. Tom and Adam discuss the different ways that fraud is perpetrated in the eCommerce industry, how synthetic learning technology can be used to help fight against fraud, and Adam also provides his top three tips to help companies better protect themselves. 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/ Hosted on Acast. See acast.com/privacy for more information.

“In person, we have our ideas of who we can trust… online, anyone can be anyone!”In this episode of What The Fraud?, host Thomas Taraniuk is joined by Associate Professor of Criminology at Kingston University and forensic linguist, Dr Elisabeth Carter. Tom and Elisabeth discussed the variety of ways that fraudsters can take advantage of vulnerable individuals via social media and dating apps, how AI is making the world of online dating a minefield, and what exactly is an "online guardian"? What the Fraud? is a Listen Production for Sumsub. For Listen, the producer is Aidan Judd and the exec producer is Kellie Redmond. The exec producer for Sumsub is Mila Varavina.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/ Hosted on Acast. See acast.com/privacy for more information.