Psychology of a Fraudster

“Many people barter their souls for the allure of booze, babes, and bucks!”In this final episode of What The Fraud? Tom and fraud expert Sophia Carlton get right to the root of the problem – what drives a person, or a group of people, to commit fraud? Is it just the payout? Or are there other things at stake?  Tom discusses with Accenture Fraud Transformation Executive Sophia those ‘Three Bs’, the crucial differences between the individual and the syndicate, and whether it’s possible sympathise with a criminal fraudster?Sumsub's website: https://sumsub.com/Sumsub's LinkedIn: https://www.linkedin.com/company/sumsub/Sumsub's Facebook: https://www.facebook.com/sumsubSumsub's Instagram: https://www.instagram.com/sumsubcomSumsub's YouTube Channel: https://www.youtube.com/@SumsubcomThomas Taraniuk on LinkedIn: https://www.linkedin.com/in/tomtaraniuk/ Hosted on Acast. See acast.com/privacy for more information.

Om Podcasten

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 companies—both big and small—face 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 ListenPresented by Thomas Taraniuk, SumsubProduced by Aidan Judd, ListenExecutive Producer - Kellie Redmond, ListenExecutive Producer - Mila Varavina, Sumsub Hosted on Acast. See acast.com/privacy for more information.