Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Our guest today is James Nurse, Managing Director at FINTRAIL. In this episode, Thomas and James discuss APP fraud, unpack recent cases involving Revolut and Coinbase and also discuss the UK reimbursement rules, set to be enforced in October 2024
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Mark Taylor, Global Head of Financial Crime/MLRO at CEX.IO. Mark and Tom discuss the rise of cryptocurrency in 2024, the increasing sophistication of fraud, the alarming trend of AI-driven fraud, and the Crypto Travel Rule
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Charity Wright, a leading cyber threat intelligence analyst. In this episode, Tom and Charity delve into strategies for effectively integrating fraud prevention into a company's cybersecurity framework
Learn about proof of address and why it’s needed in the UK
Oonagh Van Den Berg, founder of RAW Compliance and Virtual Risk Solutions, specializes in Governance, Risk, and Compliance with over 20 years of experience in financial services. She also assists financial scam victims through Funds Rehab. In this article, Oonagh discusses the rise of money mule scams and other financial scams in 2024
The Beast himself is here to show you how to make ABSOLUTELY SURE that your money isn’t stolen👌
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
Why both businesses and end users need to know if they’re dealing with a legitimate company
How does arbitrage betting really work and does it actually harm betting businesses? This article answers these questions and more, revealing how KYC tools can be used to detect arbers
Learn the details of the FATF’s black and grey lists and why screening clients is important.
Learn about fraud in e-commerce, including the most popular scheme and how to prevent them.
Learn about the threat of payment fraud and how your company can prevent it.
Learn about the most common internal fraud schemes, red flags, and ways to spot them