Fraud Intel

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Explore what truly drives modern fraud in our compelling podcast series, where we unpack the business models and motivations fueling today’s most sophisticated scams.  Each episode delves beyond the headlines to reveal how attackers are innovating at breakneck speed, leveraging cutting-edge technology, fraud-as-a-service, organized networks, and behavioral insights to outpace traditional defenses.

Tập

  1. Evolving Defense Tactics Against Rising Authorized Fraud

    12/12/2025

    Evolving Defense Tactics Against Rising Authorized Fraud

    From the real human stories behind fraud defense to cracking APP scams and stopping mule networks in milliseconds… we’re covering it all. Here’s what’s inside: What motivates fraud fighters on the front linesWhy APP fraud is becoming a global silent crisisHow Group IB’s new decentralized tokenization approach worksThe technique behind identifying mules and stopping a scheme in 40 millisecondsFeaturing special guest Julien Laurent, Senior Product Manager & AWS Alliance Lead at Group-IB. A must listen for anyone serious about fraud prevention, digital trust, and the future of financial crime defense. 👉 Stay tuned. You will not want to miss this.

    32 phút
  2. Unmasking Cyber Fraud in the Middle East and Beyond

    05/08/2025

    Unmasking Cyber Fraud in the Middle East and Beyond

    In this segment, we dive into the evolving deepfake threats targeting organizations across the Middle East and beyond. Key highlights from this episode: Deepfake accounts are bypassing KYC, highlighting the rise of AI-generated identities.AI tools now allow fraudsters to scale realistic deepfake identities easily.Staying ahead demands layered defenses and continuous monitoring.Listen to Episode 1 now and learn how to spot the red flags before it’s too late.

    43 phút
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Giới Thiệu

Explore what truly drives modern fraud in our compelling podcast series, where we unpack the business models and motivations fueling today’s most sophisticated scams.  Each episode delves beyond the headlines to reveal how attackers are innovating at breakneck speed, leveraging cutting-edge technology, fraud-as-a-service, organized networks, and behavioral insights to outpace traditional defenses.

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