A Journey Into Fraud Prevention

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Episode with David Maimon - The Evolution of Fraud

Wednesday, April 2, 2025 • Duration 52:54

In this episode of Journey into Fraud Prevention, we dive deep into the latest fraud tactics with our special guest, David Maimon—a leading expert in cybercrime and online fraud. From AI-powered scams to check washing and identity theft, criminals are evolving fast. Stay ahead with the latest insights and fraud prevention strategies!💡 Key Takeaways:🔹 How fraudsters exploit AI for scams & identity theft🔹 Why check washing and USPS mail fraud are on the rise🔹 The shocking increase in bank account takeovers🔹 How organized crime is shifting to fraud over drug trade🔹 The best ways to protect yourself from scams⚠️ Stay Safe & Informed! Like, share & subscribe for more fraud prevention insights.#FraudPrevention #CyberCrime #ScamAlert #CheckFraud #AIandFraud #IdentityTheft #FinancialSecurity #OnlineSafety #OTPBypass #AccountTakeover #DarkWeb #DeepfakeScams #ScamCalls

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🚨 Deepfake Fraud is Getting Out of Control! 🚨

Tuesday, February 18, 2025 • Duration 15:17

AI-generated videos are becoming shockingly realistic, and the latest breakthrough—OmniHuman 1 by ByteDance—could change everything. This new model creates lifelike video from a single image, raising serious concerns for fraud prevention, KYC (Know Your Customer) processes, and identity verification.

In this episode, I sit down with AI expert Konstantin to discuss:
✅ What is OmniHuman 1 and why is it so revolutionary?
✅ How fraudsters can use AI to bypass KYC security checks.
✅ The dangers of real-time deepfake technology in the future.
✅ How businesses can protect themselves from AI-generated fraud.

💡 Cybercriminals are getting smarter—learn how to stay ahead!

🔔 Subscribe for more insights on fraud prevention & AI risks!

#AI #Deepfake #OmniHuman1 #FraudPrevention #CyberSecurity #KYC #TechNews #ArtificialIntelligence #IdentityVerification #ScamAlert #DeepfakeDetection

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Bonus short episode with Ivan Prokofyev

Wednesday, June 5, 2024 • Duration 04:45

This short bonus episode is to say thank you to my biggest supporter and to people who have participated in my podcast so far.

Episode with Katie Craven

Wednesday, May 29, 2024 • Duration 47:32

On today's episode, I had the pleasure of chatting with Katie Craven who is Senior Director, Risk & Identity Solutions Management at Visa. Katie shared great stories from her past. We spoke about AI and why robots can’t handle people's emotions. She shared her inspiring story, how she got PhD and why we need to start to ask ourselves “Why not me?”

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Episode with Ivan Heard @Quantexa

Wednesday, May 22, 2024 • Duration 34:35

On today's episode, I had the pleasure of chatting with Ivan Heard who is Global Head of Fraud Solutions at Quantexa. Ivan shared his journey and told a bit about Greek Mythology, the Roman Empire, Agatha Christie, and Batman. We spoke about working in Government and how it is different compared to working in a merchant or an acquired company.

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Episode with Luke Raven

Wednesday, May 15, 2024 • Duration 45:38

On today's episode, I had the pleasure of chatting with Luke Raven who is AML Professional. Luke had incredible experience in AML and we spoke about his experience during the interview.
Global Coalition to Fight Financial Crime https://www.linkedin.com/company/global-coalition-to-fight-financial-crime/ https://www.gcffc.org/

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Episode with Carmen Honacker

Wednesday, May 8, 2024 • Duration 40:35

On today's episode, I had the pleasure of having a chat with Carmen Honacker who is the Fraud Consultant/Trainer at Risk Ident. Do you want to know about Carmen’s journey, and why her nickname is Carmenator. What is her vision about fraud specialists and skills to work in fraud consulting? Why does what we are doing matter and what types of companies Carmen won't ever work for?

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Episode with Justin Davis @ Point Predictive

Wednesday, May 1, 2024 • Duration 47:14

On today's episode, I had the pleasure of chatting with Justin Davis VP of Product Delivery at Point Predictive. Justin built an amazing career started from Call-Center and is now VP of Product Delivery. He worked with all types of fraud, he was the youngest manager in DCU and he holds a CFE certificate. We spoke about his journey and ongoing trends and you have to listen to it.

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Episode with Alexander Hall

Wednesday, April 24, 2024 • Duration 44:42

On today's episode, I had the pleasure of having a chat with Alexander Hall who is Fraud Strategy Expert and founder of Dispute Defence Consulting and The House of Fraud. We spoke with Alex about fraud providers, how to choose the right one, and if we need to stay with one provider forever. Also, we spoke about emerging trends.

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Episode with Vineet Grewal

Wednesday, April 17, 2024 • Duration 34:41

On today's episode, I had the pleasure of chatting with Vineet Grewal who is Senior Risk and Payments Manager at Wish. What is Vineet opinion about the fraud prevention industry, what do you need to know before you jump from IC level to become a manager, where is working with data place on managing position, What the questions Vineet like to ask during the interview? Also, during the interview, Vineet shared one of the cases she had in the past and is still not sure what it was

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A Journey Into Fraud Prevention – Details, episodes & analysis

Podcast details

Recent rankings

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A Journey Into Fraud Prevention – Details, episodes & analysis

Podcast details

Recent rankings

Apple Podcasts

Spotify

Shared links between episodes and podcasts

Other12

LinkedIn2

Apple Podcast1

RSS feed quality and score

Publication history

Latest published episodes

Similar podcasts and content

Related Shows Based on Content Similarities

Apple Podcasts

Spotify

Related Shows Based on Content Similarities

Other12

LinkedIn2

Apple Podcast1