• Anti-fraud
  • Nov 07, 2024
  • 18 min read
Uncovering the Latest Fraud Tactics in iGaming: “What The Fraud?” Podcast 

Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Kris Galloway, Head of iGaming Product at Sumsub, who has 12 years of experience in the iGaming industry. In this episode, Tom and Kris discuss market growth, tightening regulations, and new technologies that are transforming the iGaming industry for both businesses and players

Uncovering the Latest Fraud Tactics in iGaming: “What The Fraud?” Podcast 
  • Anti-fraud
  • Nov 07, 2024
  • 3 min read
The Biggest Identity Theft Cases of the Past Decade

Learn the details of the most large-scale fraud cases of recent years, and their impact

The Biggest Identity Theft Cases of the Past Decade
  • Anti-fraud
  • Nov 06, 2024
  • 6 min read
The Three Stages of Money Laundering and How Money Laundering Impacts Business

Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it

The Three Stages of Money Laundering and How Money Laundering Impacts Business
  • Anti-fraud
  • Nov 06, 2024
  • 7 min read
Detecting Romance and Dating Scams: A 2024 Guide for Dating Platforms and Their Users

Romance scammers are experts in social manipulation, which makes them hard to catch. Let’s go over how dating platforms and their users can nonetheless protect themselves

Detecting Romance and Dating Scams: A 2024 Guide for Dating Platforms and Their Users
  • Anti-fraud
  • Oct 23, 2024
  • 17 min read
Combating APP Fraud in Fintech: “What The Fraud?” Podcast

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

Combating APP Fraud in Fintech: “What The Fraud?” Podcast
  • Anti-fraud
  • Oct 09, 2024
  • 22 min read
Crypto Fraud: Protecting Yourself in 2024 And Beyond, “What The Fraud?” Podcast

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

Crypto Fraud: Protecting Yourself in 2024 And Beyond, “What The Fraud?” Podcast
  • Anti-fraud
  • Oct 03, 2024
  • 4 min read
AML Transaction Monitoring Rules: Best Examples (2024)

Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring

AML Transaction Monitoring Rules: Best Examples (2024)
  • Anti-fraud
  • Sep 26, 2024
  • 19 min read
Should Fraud Prevention Be Part of a Cybersecurity Strategy? “What The Fraud?” Podcast

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

Should Fraud Prevention Be Part of a Cybersecurity Strategy? “What The Fraud?” Podcast
  • Anti-fraud
  • Sep 26, 2024
  • 4 min read
Proof of Address in the UK—A Complete Guide (2024)

Learn about proof of address and why it’s needed in the UK

Proof of Address in the UK—A Complete Guide (2024)
  • Anti-fraud
  • Sep 23, 2024
  • 3 min read
How to Prevent AI-generated Fraud: Use Cases

Learn about how spot AI-generated fraud

How to Prevent AI-generated Fraud: Use Cases
  • Anti-fraud
  • Sep 02, 2024
  • 2 min read
How to 100% Guarantee Your Money Is NOT Stolen: 11 Tips from The Beast

The Beast himself is here to show you how to make ABSOLUTELY SURE that your money isn’t stolen👌

How to 100% Guarantee Your Money Is NOT Stolen: 11 Tips from The Beast
  • Anti-fraud
  • Sep 02, 2024
  • 3 min read
Compliance Digest—August 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—August 2024
  • Anti-fraud
  • Aug 30, 2024
  • 3 min read
Guide to Proof of Income (2024)

Learn what proof of income is and why certain companies require it

Guide to Proof of Income (2024)
  • Anti-fraud
  • Aug 21, 2024
  • < 1 min read
Fraudo, Lord of The Scams

Walk the path of a fraudster across Tech-Verse!

Fraudo, Lord of The Scams
  • Anti-fraud
  • Aug 16, 2024
  • 3 min read
How to Check if a Company is Legit

Why both businesses and end users need to know if they’re dealing with a legitimate company

How to Check if a Company is Legit
  • Anti-fraud
  • Aug 15, 2024
  • 4 min read
Arbitrage in Sports Betting: How Can Businesses Detect It? (2024)

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

Arbitrage in Sports Betting: How Can Businesses Detect It? (2024)
  • Anti-fraud
  • Aug 02, 2024
  • 3 min read
Understanding the FATF Black and Grey Lists in 2024

Learn the details of the FATF’s black and grey lists and why screening clients is important.

Understanding the FATF Black and Grey Lists in 2024
  • Anti-fraud
  • Aug 01, 2024
  • 4 min read
Compliance Digest—July 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—July 2024
  • Anti-fraud
  • Jul 19, 2024
  • 5 min read
How to pass KYC in 2024

Learn what KYC is and the steps users should take to onboard smoothly

How to pass KYC in 2024
  • Anti-fraud
  • Jul 11, 2024
  • 4 min read
E-commerce Fraud Prevention Guide 2024

Learn about fraud in e-commerce, including the most popular scheme and how to prevent them.

E-commerce Fraud Prevention Guide 2024