1. EachPod

Fraud: The collusion between internal and external bad actors

Author
[email protected] (Bottomline)
Published
Tue 11 Mar 2025
Episode Link
https://blubrry.com/1627008/143467384/fraud-the-collusion-between-internal-and-external-bad-actors/

On the back of recent payment fraud research, our host chats with Eliza Thompson of digital financial crime platform Themis, on how fraudsters exploit the interplay between insider access and external attack vectors with payment fraud. This issue is increasingly concerning, with over 45% of respondents identifying collusion as a primary threat. Eliza shares her insights on what banks and businesses can do to help identify and reduce potential fraud risks.

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