Search results for: #Social Media

• Anti-fraud
• Dec 05, 2024
• 20 min read

Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today’s guest, Jessica Cath, a Financial Crime Partner at Thistle Initiatives, shares insights on what works against increasingly complex fraud schemes, what doesn’t, and the essential tools needed to stay ahead of fraudsters

Thomas Taraniuk

Head of Partnerships

Jessica Cath

Partner, Financial Crime, Thistle Initiatives

• Anti-fraud
• Jun 12, 2024
• 9 min read

Rozy Setia, a Financial Crime Consultant at Ernst & Young Financial Services, discussed social engineering fraud for The Sumsuber Expert Corner

Rozy Setia

Financial Crime Consultant at Ernst & Young Financial Services

• Crypto
• Nov 02, 2023
• < 1 min read

Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.

Anastasia Shvechkova

Head of Business Development

• Verification
• Oct 31, 2023
• 4 min read

Learn how fraudsters can turn you into a deepfake and how to protect yourself.

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alyssa Abrams

Senior Content Manager