A Journey Into Fraud Prevention

Hosted by Ivan Prokofyev

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Apr 2025

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About the show

Welcome to the podcast, where I uncover the unique paths of professional fraud fighters from different industries and countries. In each episode, my guests and I explore how they found their way to Fraud Prevention and what fuels their dedication to the field. If you're seeking motivation or considering a career shift to become a fraud fighter, this podcast is for you. Join us as we discuss the ins and outs of entering the fraud prevention field, and gain insights into personal growth and the essential skills needed for success in the world of fraud prevention.

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40 recent

April 2, 202552 min

Episode with David Maimon - The Evolution of Fraud

In this episode of Journey into Fraud Prevention, we dive deep into the latest fraud tactics with our special guest, David Maimon—a leading expert in cybercrime and online fraud. From AI-powered scams to check washing and identity theft, criminals are evolving fast. Stay ahead with the latest insights and fraud prevention strategies!💡 Key Takeaways:🔹 How fraudsters exploit AI for scams & identity theft🔹 Why check washing and USPS mail fraud are on the rise🔹 The shocking increase in bank account takeovers🔹 How organized crime is shifting to fraud over drug trade🔹 The best ways to protect yourself from scams⚠️ Stay Safe & Informed! Like, share & subscribe for more fraud prevention insights.#FraudPrevention #CyberCrime #ScamAlert #CheckFraud #AIandFraud #IdentityTheft #FinancialSecurity #OnlineSafety #OTPBypass #AccountTakeover #DarkWeb #DeepfakeScams #ScamCalls

February 18, 202515 min

🚨 Deepfake Fraud is Getting Out of Control! 🚨

AI-generated videos are becoming shockingly realistic, and the latest breakthrough—OmniHuman 1 by ByteDance—could change everything. This new model creates lifelike video from a single image, raising serious concerns for fraud prevention, KYC (Know Your Customer) processes, and identity verification.In this episode, I sit down with AI expert Konstantin to discuss:✅ What is OmniHuman 1 and why is it so revolutionary?✅ How fraudsters can use AI to bypass KYC security checks.✅ The dangers of real-time deepfake technology in the future.✅ How businesses can protect themselves from AI-generated fraud.💡 Cybercriminals are getting smarter—learn how to stay ahead!🔔 Subscribe for more insights on fraud prevention & AI risks!#AI #Deepfake #OmniHuman1 #FraudPrevention #CyberSecurity #KYC #TechNews #ArtificialIntelligence #IdentityVerification #ScamAlert #DeepfakeDetection

January 7, 202526 min

Deepfakes and AI: The Future of Fraud Prevention with Konstantin Simonchik

Are deepfakes a threat to modern security, or can AI turn the tide in fraud prevention? In this episode of A Journey Into Fraud Prevention, we delve into the fascinating intersection of AI, deepfakes, and security with Konstantin Simonchik, Chief Scientific Officer and co-founder of IDR&D. Join us as Konstantin shares his expert knowledge in biometrics and AI-driven security solutions, exploring how fraudsters use AI tools like deepfakes—and how cutting-edge technology is combating these threats. Through real-time demonstrations, insights into AI-enhanced fraud trends, and career advice for fraud prevention enthusiasts, this episode offers invaluable takeaways for anyone interested in AI, cybersecurity, and fraud detection. 🎯 Key Topics Covered: Konstantin's background in AI and biometrics The dual role of AI in fraud prevention and security risks Technical breakdown of deepfakes (with live demonstrations) How to protect yourself and organizations from AI-driven fraud Career tips for aspiring fraud prevention professionals If you're curious about the future of AI in fraud prevention or looking to stay ahead of evolving security challenges, this episode is a must-watch! 🔔 Subscribe for more episodes on fraud prevention and cybersecurity trends.

December 4, 202436 min

Episode with Valentin Vasilyev From Fingerprint

In this episode of 'Journey into Fraud Prevention,' I interview Valentin, a web developer with a diverse IT background who is now Co-Founder & CTO at Fingerprint. We discussed Valentin's transition into fraud prevention, his motivation rooted in personal experiences, and the intriguing details of Fingerprint's technology. The conversation covers the evolution and increasing sophistication of fraud tactics, the unique approach of Fingerprint in democratizing access to fraud prevention, and Valentin's vision for the future, focusing on AI's role in identifying fraud. This episode offers deep insights for developers, data scientists, and anyone interested in understanding and combating online fraud.🎯 Watch now to uncover insights into the tech driving the fight against online fraud!#FraudPrevention #CyberSecurity #AIInnovation #Fingerprint #TechLeaders

October 2, 202439 min

Episode with Vera Veldscholten

Unveiling the secrets of modern fraud prevention! 🕵️‍♀️ In this episode, we talk with Vera, a seasoned fraud prevention expert with over 5 years of experience in AML, financial crime, and cybersecurity. Learn about her fascinating journey from criminology studies in the Netherlands and Australia to combating fraud in fintech, banking, and crypto industries.Explore how cyber threats are evolving and the cutting-edge tools used today to fight financial crime. Vera shares valuable insights into protecting your data, securing your bank accounts, and staying safe in a world increasingly driven by technology.We also dive into the differences in law systems across countries and discuss the future of crime prevention in the digital age. Whether you’re in tech, finance, or just looking to protect yourself online, this episode is packed with must-know tips!🔒 Don’t miss it—subscribe now for more expert insights on tech, security, and staying one step ahead of fraud.#FraudPrevention #AML #CyberSecurity #FinancialCrime #TechInnovation #DigitalSafety

August 27, 202437 min

Episode with Anna Stylianou

Exploring Fraud Prevention and AML with Anna Stylianou In this insightful episode, Ivan interviews Anna Stylianou, an experienced professional in banking and anti-financial crime with over 20 years of expertise. Anna shares her journey from being a frontline banking employee to running her own consulting business in anti-financial crime. The discussion covers various key topics, including the importance of fraud prevention, the interplay between fraud and money laundering, and the sophisticated methods used by fraudsters. Anna offers practical advice on how to protect against fraud and educates listeners on the importance of raising awareness about these issues. This episode is a must-watch for anyone interested in the fields of financial crime and AML compliance.

July 24, 202439 min

Episode with Erin West

Fraud Prevention and Cybercrime: Insights from Erin West In this episode, we sit down with Erin West, Deputy District Attorney from Santa Clara County, California, who has 26 years of experience in prosecution and currently works with the REACT task force focusing on high-tech crimes involving cyber, internet, and cryptocurrency fraud. We discuss the importance of fraud prevention, the challenges faced by victims of fraud, particularly in pig butchering schemes, and the emotional toll these crimes take. Erin shares valuable insights into how fraudsters operate and offers advice on how to protect oneself from becoming a victim. Additionally, she talks about Operation Shamrock, a comprehensive initiative aimed at combating pig butchering by involving various stakeholders from around the world.

July 10, 202444 min

Episode with Alex Faivusovich

Journey into Fraud Prevention: Insights from Alex Faivusovich, Head of Fraud Risk at Unit 21 In this episode, join us as we delve into the fascinating world of fraud prevention with Alex Faivusovich, Head of Fraud Risk at Unit 21. Alex shares his 15-year journey in the field, from starting as a fraud analyst in Israel to leading fraud strategies for major banks and fintech companies in the United States. Discover what fraud prevention means to Alex, the challenges of first-party fraud, and the nuances of working in different regions and industries. Learn about the critical skills needed for a career in fraud prevention and Alex's approach to hiring the right talent. Whether you're an industry veteran or new to fraud prevention, this episode offers valuable insights and stories that highlight the importance of ethics, technology, and creative problem-solving in keeping financial systems secure.

June 26, 202459 min

Episode with Jesse Tayler

In today's episode, I had the pleasure of speaking with Jesse Tayle, the founder of TruAnon. We discussed the crisis of fake profiles, and Jesse posed important questions such as, "When was the last time you asked a service to remove your credentials, even from services you haven’t used in the last 10 years?" and "Robberies in NY are no longer popular because they are risky and you’re likely to get caught and imprisoned—online crimes are safer." Check out Jesse’s company, TruAnon, and get a 30-minute demo at https://truanon.com/get. Mention that you heard about it on my podcast, and Jesse will personally take your call.

June 12, 202436 min

Episode with David Erickson @Phound

On today's episode, I had the pleasure of chatting with David Erickson who is the Co-Founder & CEO, of Phound and the Founder & CEO of Freeconferencecall.com. I spoke with Dave about telecommunication and what is happening with the industry. Additionally, we spoke a lot about privacy and what we should expect. Check our Dave's company Phound: https://www.phound.app/ Powers safer multimedia communications and protects you from being found and scammed.