Inside Fraudscape: why the UK Is facing a national emergency | Veriff Voices скачать в хорошем качестве

Inside Fraudscape: why the UK Is facing a national emergency | Veriff Voices

► https://www.veriff.com ► Veriff Voices podcast: https://open.spotify.com/episode/2BvM... Fraud now accounts for 43% of all crime in the UK. In this episode of Veriff Voices, Cifas Director Rachael Tiffen breaks down the latest fraud research, exploring AI-driven identity fraud, insider threats, and why cross-sector collaboration is critical to restoring digital trust. [00:17] Introduction [01:05] What Cifas does and why cross-sector data sharing matters [04:04] Fraudscape explained and why fraud is a national emergency [06:05] Identity fraud as the UK’s biggest fraud threat [08:25] Is legislation keeping up with the fraud landscape? [11:48] Companies House reform and mandatory identity verification [14:52] How AI is supercharging fraud [18:00] Deepfakes, voice cloning, and synthetic identities: the human impact of fraud and romance scams [20:33] Selling identities and the rise of money muling [22:44] Why young people are being targeted [25:38] Insider fraud and why it’s increasing [29:22] Polygamous working and fake employment histories [32:28] What effective fraud collaboration really looks like If you enjoyed this episode of Veriff Voices, make sure to subscribe so you never miss another! Follow Veriff on social media: ► YouTube:    / @veriff   ► LinkedIn:   / veriff   ► Twitter:   / veriff   ► Facebook:   / veriff   ► Instagram:   / veriffidv   Check out other videos from this playlist: ►    • The power of AI and collaboration in the f...   ►    • The perfect storm: data breaches and socia...   #podcast #veriffvoices #AI #Cifas #fraud #fraudprevention