Fraud trends and predictions for 2024
In the first episode of this brand-new podcast series by Sumsub host Thomas Taraniuk is joined by international fraud expert Peter Taylor AKA ‘The Fraud Guy’, a former police detective-turned fraud-buster for major companies.
Thomas and Peter dig into the biggest must-know fraud trends for 2024 revealing some surprising real-life stories along the way. Plus, discover which currency is unexpectedly going out of fashion with cyber criminals, and how humans are key to protecting a company from falling foul of fraudulent action.
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Accredited Counter Fraud Specialist
Peter Taylor is an Accredited Counter Fraud Specialist. He has over 30 years of experience as a consultant, investigator, and trainer for financial crime related matters. He began his career as a CID officer in Greater Manchester Police and went on to become Director of Fraud Management for Global Loss Adjusters. He provides advice to banks, business, insurers, retailers, and government bodies.
Peter conducts extensive research into fraud and cybercrime methods including interviews with former fraudsters and the gathering of intelligence. His cases have featured in the BBC Fraud Squad program, and he is a respected member of both the counter fraud and cybersecurity community.
Thomas Taraniuk
Head of Partnerships
Daniel Flowe, Eddie Moxon-Garcia
LSEG + Sumsub
Daniel Flowe
Head of Digital Identity at the London Stock Exchange Group
Eddie Moxon-Garcia
Product Marketing Lead
Thomas Taraniuk
Head of Partnerships
Erica Stanford
Author of bestselling book Crypto Wars, Digital Assets & AI @ CMS
Thomas Taraniuk
Head of Partnerships
Paul Maskall
Strategic Fraud Prevention and Behavioural Lead at UK Finance