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What The Fraud?

What The Fraud?

Sumsub
Date de sortie : 2026-02-05
© Sumsub
What The Fraud? - QR Code
LibreNew
41 épisodes
Audio
Écouter sur Apple Podcasts
LibreNew
41 épisodes
Audio
Écouter sur Apple Podcasts
Date de sortie : 2026-02-05
© Sumsub
L’épisode le plus récent
iGaming Fraud Insights – ICE Barcelona Part 2

iGaming Fraud Insights – ICE Barcelona Part 2

Fraud in iGaming is shaping how operators grow, how regulators respond, and where investors place bets. Recorded live at ICE Barcelona in partnership with the C-Suite Podcast, this is Part 2 of our special What The Fraud? series on the widening global f
Durée : 40:20
Lecture
Fraud in iGaming is shaping how operators grow, how regulators respond, and where investors place bets. Recorded live at ICE Barcelona in partnership with the C-Suite Podcast, this is Part 2 of our special What The Fraud? series on the widening global fraud landscape in iGaming.
Kris Galloway, iGaming Product Evangelist at Sumsub, took over hosting duties and he was joined by: 
Daniel Xavier, COO, BetMGM Brazil Andrew Wright, Managing Director UK & Ireland, LeoVegas Group Adrianna Samuels, Vice President - Senior Client Partner | Gaming, GlobantTorben Friis, Manging Director - Global Head of Distribution, Match Liquidity
They cover the tension between player acquisition and fraud prevention, the ongoing challenge of unlicensed operators, Brazil’s evolving regulatory framework, why fraud risk is increasingly part of financial due diligence and investment decisions, and how major events like this year’s World Cup can open up new fraud angles for sportsbooks. From bonus abuse and multi-accounting to AI-driven threats, the episode maps how the risk environment is shifting for operators worldwide.
Sumsub's website: sumsub.com
Sumsub's LinkedIn: linkedin.com/sumsub
Sumsub's Instagram: instagram.com/sumsubcom
Sumsub on X: x.com/Sumsubcom
Sumsub's YouTube Channel: youtube.com/@sumsubcom
Hosted on Acast. See acast.com/privacy for more information.
Id. d’épisode : 1000748323269
GUID : 698391f3a678f65f01b7fd8d
Date de publication : 5/2/2026 à 07:00:00

Description

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.

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