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What The Fraud?Author: Sumsub
Join Thomas Taraniuk in hosting leading minds from the world of AI, fintech, crypto, iGaming, and more. This podcast dives deep into the most pressing issues surrounding digital fraud in business. Each episode dissects key fraud-related issues that companiesboth big and smallface today. From deepfakes and identity theft to money mules and forced verification, What The Fraud? is where digital fraudsters meet their match.This is THE podcast for comprehensive, actionable, and up-to-date information on fraud. Listen in to reveal what you can do to protect yourself and your business.Don't want to miss an episode? Follow the show now.CREDITSFrom Sumsub and This Is DistortedPresented by Thomas Taraniuk, SumsubProduced by Faye Lyons-White, This Is DistortedEditor - Dave Reilly, This Is DistortedExecutive Producer - Alex Jungius, This Is DistortedExecutive Producer - Mila Varavina, Sumsub Hosted on Acast. See acast.com/privacy for more information. Language: en Genres: News, Tech News, Technology Contact email: Get it Feed URL: Get it iTunes ID: Get it Trailer: |
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iGaming Fraud Insights – ICE Barcelona Part 2
Wednesday, 4 February, 2026
Fraud in iGaming is shaping how operators grow, how regulators respond, and where investors place bets. Recorded live at ICE Barcelona in partnership with the C-Suite Podcast, this is Part 2 of our special What The Fraud? series on the widening global fraud landscape in iGaming.Kris Galloway, iGaming Product Evangelist at Sumsub, took over hosting duties and he was joined by: Daniel Xavier, COO, BetMGM Brazil Andrew Wright, Managing Director UK & Ireland, LeoVegas Group Adrianna Samuels, Vice President - Senior Client Partner | Gaming, GlobantTorben Friis, Manging Director - Global Head of Distribution, Match LiquidityThey cover the tension between player acquisition and fraud prevention, the ongoing challenge of unlicensed operators, Brazil’s evolving regulatory framework, why fraud risk is increasingly part of financial due diligence and investment decisions, and how major events like this year’s World Cup can open up new fraud angles for sportsbooks. From bonus abuse and multi-accounting to AI-driven threats, the episode maps how the risk environment is shifting for operators worldwide.Sumsub's website: sumsub.comSumsub's LinkedIn: linkedin.com/sumsubSumsub's Instagram: instagram.com/sumsubcomSumsub on X: x.com/SumsubcomSumsub's YouTube Channel: youtube.com/@sumsubcom Hosted on Acast. See acast.com/privacy for more information.
