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Stay informed and stay safe!

Listen to our new  #WhatTheFraudPodcast  where we, with criminologist and forensic linguist Dr. Elizabeth Carter, dive into the dangers of online media and internet dating. Did you know that since 2021, a quarter of fraud victims report that their experiences began with interactions on social media? So, what steps can you take to safeguard yourself from these cunning scammers?

According to Sumsub's 2023 Identity Fraud Report, online media tops the charts as the industry with the highest rate of fraudulent activity, surpassing professional services, healthcare, and financial technology. 

Here the link:  https://shorturl.at/iqr38 

Our new video on deepfake is available now!

We recently heard a story about an office worker in Hong Kong, who was tricked by fraudsters. They used deepfake technology to make him believe he was talking to the top managers of his company, and he sent them more than 26 million dollars. In this case, five deepfakes were created against one person.

We know how it works because we face the threat of synthetic fraud every day. It is important for us to make as many people as possible, aware of these threats, so we gathered the best experts from different cities around the world and made a video about how the deepfake fraud is developing and how not to become a victim of scammers.

Here's the link:  https://www.youtube.com/watch?v=3cYqA... 

Should government control AI like ChatGPT? 

Watch a new video how China, the US and the UK regulate Artificial Intelligence. See all the laws of these countries, and find out more about technology regulation.

Here the link:  https://youtu.be/82zu7bVs2XQ?si=VzJJ9... 

To steer clear of scammers, it's a good idea to think like one!

The new episode of the 'What The Fraud?' podcast sheds light on the growing complexity of modern-day fraudsters. The fact that fraudsters use social engineering tactics highlights the need to regularly review controls and stay alert in all areas of life, including business.

Listen the show here:  https://shorturl.at/fnsuC 

Every 100th user of online services is involved in a fraud network!

Our company’s internal research showed that fraud networks operate globally in activities like money laundering and personal data breaches, etc. So, businesses need to be prepared to protect their platforms. 

That’s why Sumsub created a solution, built on a vast database of identities that offers advanced capabilities to detect and respond to fraudulent activities, ensuring a fortified defense against various types of fraud.

Follow the link to know more about the solution:  https://sumsub.com/fraud-prevention/?utm_source=newswire&utm_medium=press-release&utm_campaign=fraud-prevention 

Is Artificial Intelligence dangerous? 

If so, HOW should we regulate it? 

That’s what we’ll discuss in our new video about the legal regulation of AI in Europe. We’ll go through a new document EU AI Act to understand how to implement AI in business. 

Here’s the link:  https://youtu.be/AZLuwBlZCHU?si=hqWyf... 

‘It’s not a coincidence, that the World Economic Forum described AI-generated disinformation as THE biggest threat for the global economy.’
 
In Episode 2 of What The Fraud?, host Thomas Taraniuk is joined by internationally renowned speaker and all-round expert on AI, Walter Pasquarelli

Thomas and Walter make sense of current legislative action against synthetic technologies, where and how fraudulent AI activities can impact a company, and what you can do that protect your company from falling foul of deepfake tricksters.

LINK:  https://rb.gy/v4kcju 

Are ALL QR-Codes dangerous?

QR codes are everywhere in our daily lives, from products to clothing and social media. However, few people know how QR codes are created or their vulnerabilities. 

In our new video, we explain the mechanism of QR codes and how scammers can hack them.

Watch the video now:  https://youtu.be/r1vBAjuT6L8 

The first episode of  #WhatTheFraudPodcast  is live! 🎙️ 

Dive into 2024's fraud trends with our first guest, Peter Taylor, aka the Fraud Guy, a seasoned fraud specialist with 30+ years of experience. Get ready for a deep dive into the future of fraud prevention and the strategies to keep your business safe.

Grab your headphones and prepare to tune in. We're about to share some significant  #fraud  knowledge. 

🔗 Subscribe to "What The Fraud?" now so you don't miss a single episode

 https://shorturl.at/cqvyG 

Hey all! On Feb 28, we’re launching ‘What The Fraud?’ - a podcast by Sumsub, where digital fraudsters meet their match. 💪

💥 Our very own Tom Taraniuk, Head of Partnerships, will interview experts from the worlds of AI, Fintech, Crypto, iGaming, and other industries to deep dive into digital fraud in the business. 

💥 We’ll cover the most pressing issues around fraud that businesses face today - from deepfakes and identity theft to account takeovers, money mules, forced verification and other.

Link:  https://podfollow.com/what-the-fraud/view