In Episode 4, we’re discussing the staggering rise in investment fraud, accelerated by the increasing sophistication of social engineering techniques. Our host Søren Winge is joined by Joy Macknight, former editor of The Banker, which is part of Financial Times Group, and Sune Gabelgård, a leading expert on economic and digital crime across Europe, to explore the challenges and dynamics of fast-moving fraud in financial services. Listen now to discover:Where the biggest weakness lie...

In Episode 3, we’re joined by Alex Wood, a reformed fraudster, and Stephanie Edelved Jensen, a Senior Fraud Analyst at Nexi Group, to discuss how fraudsters think, how they pick their targets and evolve their approach, and how financial crime can have a devastating impact on victims.*Please note, this episode includes talk of suicide, which may be distressing for some listeners. If you need support, visit findahelpline.com, which can help you find a free local support number anytime, an...

In Episode 2, we’re joined by Troels Steenstrup Jensen from KPMG Denmark, alongside Alberto Danese and Sean Neary from Nexi Group, to discuss how advancements in AI and machine learning are changing the fraud game, both for good and bad. Listen now to uncover the truth behind:The hype surrounding Generative AI and its implications for fraud prevention.The ongoing need for human oversight of AI systems to combat fraud in real-time.The innovative ways fraudsters are utilizing AI to e...

In Episode 1, we’re joined by Jerry Tylman from Fraud Red Team, and Sean Neary from Nexi Group, to discuss the evolving landscape of fraud prevention. Listen now to learn about:The challenges banks face due to the increasing sophistication of fraud tactics, driven by technological advances like AI.The importance of a proactive approach in identifying gaps in banking systems, and delivering collaborative efforts among financial institutions.Why educational messages aren’t working because ...