Brian Davis, Head of Trust and Safety at Dodgeball and one of the newest members of the Marketplace Risk Advisory Board joins host Elle Tucker in this episode of the Platform Podcast. Brian tells Elle about Dodgeball and how he got into fraud fighting when he actually trained as an accountant. He then goes on to share his ‘10 things that destroy a good fraud strategy’. From lack of data and no response plan to big swings in risk tolerance or  focusing on one part of the CX, this is a list that all marketplaces should hear. An essential guide and a great listen, this is a not-to-be-missed episode!

10 Things That Destroy A Good Fraud Strategy with Brian Davis

Welcome to Journeys with Kelly Kenny. Its that time of year … again we all are suffering with that low back pain .. ya know which one im talking about the one that makes us ache and groan each and every year … Yep its TAX season and we also cover Fraud prevention. Tonights guest is Canada Revenue Agency Spokesperson David Nunes. David is here to share how simple out truly can be and even educates me on the new ways of simplifying this tax season. We talk about what kind of tax documents you will need, online CRA accounts, and the benefits of filing your taxes each and every year. Ya know what … I learned a thing or three and I hope you do too!

Canada Revenue Agency Spokesperson David Nunes - Journeys With Kelly Kenny

Fraud is the UK’s most common crime. But despite 3.5 million incidents reported in 2022/23, 40% of all reported crimes, only one in a thousand results in a charge or summons. So why is there such a huge gap between preventing, detecting and prosecuting this crime – and what can be done to fix the problem?

A wide range of organisations have responsibility for tackling fraud, including the Home Office, National Crime Agency, Serious Fraud Office, City of London Police, Metropolitan Police Service, Financial Conduct Authority and the National Cyber Security Centre. However, there are problems with coordination, capacity and capability.

So what can government and others do to help prevent fraud? How can coordination among the various agencies responsible for tackling fraud be improved? And what steps could be taken to help increase detection and prosecution rates?

We were joined by an expert panel, including:

Francesca Carlesi, CEO of Revolut UK
Adrian Searle, Director of the National Economic Crime Centre
Nick Stapleton, Co-Presenter of BBC Scam Interceptors
Rt Hon Emily Thornberry MP, Shadow Attorney General

The event was chaired by Nick Davies, Programme Director at the Institute for Government.

We would like to thank Revolut for kindly supporting this event.

How can government tackle fraud?

In this edition of the Financial CrimeCast, ACFCS speaks with Sarah Purcell, Product Specialist with Thomson Reuters, as she brings a cross-industry perspective to explaining some of the top fraud trends of 2024. 

Sarah gives insights on challenges that institutions are facing in account takeover attacks and fraudulent account openings, how to overcome these threats with enhanced data verification and behavior/device analytics, and a look ahead to some of the trends and issues likely to shape the fraud landscape in the coming year.

The Fraud Fix: Stopping Online Fraudsters in Their Tracks

In this BIG Interview by ROCCO Radio. Jason Bryan dives into the world of telecom fraud and security with Piotr Szymański, Founder and Managing Director at Jtendo. Piotr is an expert in fraud prevention, with years of experience tackling issues like CLI spoofing, deepfake fraud, and the evolving threats in telecom networks. In this episode, we'll explore the role of international consortiums, the latest advancements in fraud detection using AI, and how these technologies are protecting telecom operators and their subscribers from increasingly sophisticated attacks. Get ready for an insightful conversation on the cutting edge of telecom security.

The Big Interview with Piotr Szymański CEO and Founder jtendo

While advances in AI and other technology help banks protect customers 24/7, keeping your money—and identity—safe is still a job for all of us. Treasury Management Director Melissa Cooper shares everyday tips than can protect your family and your business from deepfakes, checkwashing and other scams.

02/20/2025: Melissa Cooper - Working with your bank to fight fraud

Title: Spy Games: How Your Dream Trip is Protected by High-Tech AML and Unsung Heroes

Description:
Ever wondered what goes on behind the scenes to keep your travels safe in a world of global scams, fraud, and criminal networks? In this episode, we dive into the shadowy intersection of travel and security—where cutting-edge Anti-Money Laundering (AML) technology, strict regulatory checks, and tireless compliance experts work around the clock to guard your dream vacation. Discover how sophisticated identity verification, real-time transaction monitoring, and the keen eyes of dedicated professionals help travel companies catch criminal activity before it touches your itinerary. Meet the unsung heroes who use digital tools and global partnerships to protect not just profits, but people—so you can focus on adventure, not risk. Welcome to the spy game you never knew you were playing!

Spy_Games__How_Your_Dream_Trip_is_Protected_by_High-Tech_AML_and_Unsung_Heroes

Experian North America chief innovation officer Kathleen Peters made her first appearance on the Auto Remarketing Podcast.

Peters recapped highlights of Experian’s 2025 U.S. Identity and Fraud Report and why service providers remain focused on curbing fraud that continues to get more complex.


Experian North America chief innovation officer Kathleen Peters on combating fraud

Payroll fraud is evolving and small and midsize businesses (SMBs) are in the crossfire. In this episode of Nine to Thrive HR, Steve Lenderman, Head of Fraud Prevention, unpacks the rising threat of payroll fraud and why SMBs are often the easiest targets. With schemes averaging $2,800 in losses per month and going undetected for over a year, the stakes are higher than ever.

Inside Payroll Fraud: How SMBs Can Fight Back Without Breaking the Bank

A seasoned former securities regulator and expert in Broker-Dealer Regulation, specializing in transforming risk and compliance programs for financial institutions. Experienced in leading multi-disciplinary teams in FinTech and RegTech advisory, focusing on payment fraud prevention using advanced technology and intelligence. Actively involved in pro-bono compliance services for nonprofits and mentorship programs for young professionals globally.

Looking for fresh content to solve your human capital issues but don't have a full hour? Subscribe to the HCI podcast series to gain access to leading HR practitioners from Fortune 1000 companies, as well thought-leaders, authors, and academics. These experts cover everything from talent acquisition and analytics to engagement, retention, and development.

The leading think tank working to make UK government more effective. 

Stay up to date with all of our commentary, analysis and events by visiting our website and subscribing to our newsletter.

Some of Associated Bank's most well-respected financial leaders offer their analysis of current events in the financial world. You won't want to miss these conversations. From discussing local commercial real estate to assessing national and global economic trends to dissecting political implications on the banking industry – anything is fair game.

Your weekly dose of auto industry news and conversation with top executives, specifically tailored for the used-car side of the business.

www.rocco.group

Welcome to ROCCO RADIO, the podcast network by and for the telecom industry. We explore innovation, regulation, strategy, and the personal stories behind the people driving connectivity forward.

Across a variety of series, we bring you sharp insights, deep dives, and fresh perspectives on the topics that matter most:

THE CHALK TALK
Everything you need to know about the EU Roaming Regulation — explained clearly. We break down the rules, explore their impact, and help you stay ahead of compliance changes.

EUREKA
A deep dive into the most exciting innovations transforming telecom. Meet the thinkers and creators behind bold ideas and future-ready solutions.

MASTERMIND
Industry contenders go head-to-head in a fun, fast-paced challenge to claim the title of Telecom Mastermind. It’s high-stakes knowledge, strategy, and entertainment for telecom pros.

NEWSDESK
Your essential mix of roaming and interconnect news, insights, and commentary. We go beyond the headlines to bring you the stories that truly matter.

THE BIG INTERVIEW
Sit down with some of the most influential voices in the industry. These exclusive conversations feature vendors, leaders, and experts who are shaping the future of telecom.

THE SLICE
A podcast focused on the biggest trends shaping our industry. Expect expert analysis and sharp insight into what’s happening now and what’s coming next.

WELL CONNECTED
Discover the personal stories behind the telecom industry’s brightest minds. From career origins to leadership lessons, these are honest conversations with true insiders.

New tracks tagged #Fraud Prevention