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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Peter Taylor

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.

Peter Taylor
Crypto FraudCrypto Fraud
Thomas Taraniuk

Thomas Taraniuk

Head of Partnerships

Caroline Malcolm

Caroline Malcolm

Vice President, Global Public Policy, Chainalysis

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Ecommerce FraudEcommerce Fraud
Thomas Taraniuk

Thomas Taraniuk

Head of Partnerships

Adam Sherlock

Adam Sherlock

Fraud and Payments Manager, FitFlop

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Romance FraudRomance Fraud
Thomas Taraniuk

Thomas Taraniuk

Head of Partnerships

Dr Elisabeth Carter

Dr Elisabeth Carter

Associate Professor of Criminology, Kingston University

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