Podcast
Season 1
Apr 24, 2024

Romance Fraud

Associate Professor of Criminology, Kingston University

“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"?

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Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1

Thomas Taraniuk
Head of Partnerships
Mitch Trehan
Chief Compliance Officer, Allica Bank
Daniele Tonella
Chief Technology Officer, ING
Katherine Yeung
Chief Risk & Compliance Officer, 10x Banking
David McHenry
Managing Director, Head of Global Treasury & Payments Advisory - UK, HSBC Innovation Banking
Lee McNabb
Head of Group Payment Strategy, NatWest