Displaying all 2 Episode of TransUnion Business Insights with the tag “scams”.
-
Understanding and Countering Financial Crime feat. Tony Sales (We Fight Fraud)
June 19th, 2024 | 26 mins 55 secs
big data, business strategy, crime, customer experience, deepfakes, fraud, scams
In this episode we pick over key trends and themes identified in TransUnion's Omnichannel Fraud Report 2024. With contributions from Tony Sales (co-founder We Fight Fraud) we walk listeners through how economic conditions are influencing financial crime, the role education plays in helping consumers spot scams and how advances in technology present both new threats and opportunities.
-
A Conversation with Jamie Bartlett: The Fraud "Business", Consumer Accountability, and the Latest on the Missing Cryptoqueen
July 6th, 2023 | 37 mins
business strategy, consumer education, crypto, digital crime, digital fraud, fbi, fincrime, fraud, jamie bartlett, scams, the missing cryptoqueen. web3
Harriet Sloan, head of fraud consultancy and analytics, is joined by author and journalist Jamie Bartlett to discuss the evolution of digital crime, how education and technology can be leveraged to counter threats, and the latest on his search for The Missing Cryptoqueen.