Adapting Fraud Detection for Latin America - ...

Cryptocurrency gives fraudsters new ways to move money, but the blockchain can also leave investigators with a trail to follow — if you know where to look. In this episode of Fraud Talk, forensic finance expert and professor John M. Griffin discusses how researchers trace illicit ...  Show more

The sports betting boom has changed more than how people wager. It has opened new avenues for identity theft, money laundering and other forms of fraud. This episode of Fraud Talk takes a deep dive into a new Fraud Magazine article tracing the schemes taking shape across the indu ...  Show more

Retailers face an evolving landscape of fraud tactics each day. It’s why companies are increasingly turning to AI to try and catch threat patterns never seen before, and block attacks before they happen. While this approach lends itself to efficiency, it’s also one that relies on ...  Show more

As fraud becomes more sophisticated, it’s crucial for travel businesses to stay one step ahead. In this episode of Powering Travel, Samantha Lopez is joined by Amit Ghosh, Head of Fraud and Risk Portfolio at Expedia Group, to discuss increasing threats in the travel industry. Ami ...  Show more

Nadine Michaelides from Anima People sits down with Dave to discuss preventing insider threat using behavioral science and psych metrics. Joe and Dave share some follow up regarding a Facebook scammer who is targeting Joe, as well as a letter from listener Richard who write in ab ...  Show more

In this episode, Aaron Painter, CEO at Nametag, joins me in discussing the Deepfake fraud phenomenon and how organizations and individuals should protect themselves from such scams. A recent study conducted by finance software provider Medius finds that over 53% of businesses in ...  Show more