How to Launder Millions of Dollars Through Art, NFTs and Fine Wine | Sumsub Sumsub 2026-09-30 | How to Launder Millions of Dollars Through Art, NFTs and Fine Wine | Sumsub
The scariest websites you should NOT CLICK #sumsub #shorts Sumsub 2024-12-31 | A journey into the unsettling corners of the internet reveals shocking sites, conspiracy theories, and the blurred lines between reality and fantasy... From disturbing plane crash recordings to human skin clothing.#sumsub #darkweb #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
$148,000,000 SEIZED on Operation Trojan Shield #sumsub #shorts Sumsub 2024-12-27 | Anom thought they had the ultimate Trojan Horse, but little did they know the FBI was preparing a counterattack with Operation Trojan Shield!#sumsub #FBI #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Holiday Safety: 5 Scams to Watch Out For #shorts Sumsub 2024-12-24 | Avoid holiday scams! Learn about five common schemes, from gift card fraud to phishing emails. Protect yourself and your data this holiday season.#sumsub #christmas #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
High Costs and Low Accessibility of #quantum computers #shorts Sumsub 2024-12-19 | The costs of quantum computers are through the roof. And accessibility remains highly limited. However, the future is promising, and scientists expect to see them around sooner than later, following technological development.#sumsub #quantum #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Fraud Fueling Digital Inequality Sumsub 2024-12-18 | The Green Flag: greenflag.me Fraud isn’t victimless — it’s a powerful engine for bias, hitting marginalized communities hardest and driving inequality. In this episode, Claire Maillet joins Thomas to uncover how fraud fuels digital-age discrimination and what stakeholders can do to fight back. Claire is an award-winning fraud expert, PhD researcher, and advocate for disability and mental health awareness. Claire regularly speaks about the impact of speech impediments on counter-fraud controls as someone who comes at it from both sides — a customer who stammers and a counter-fraud professional working in financial services. Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.Subscribe to our channel: bit.ly/SubscribeToSumsub #digitalequality #fraudprevention #responsibility #onlinefraud #whatthefraudpodcast More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/sumsubThomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk Claire Maillet on LinkedIn: linkedin.com/in/clairemaillet
Can Quantum Computing Break encryption? #sumsub #shorts Sumsub 2024-12-18 | The company that makes quantum computing work will rule the world economy. Who and when do you think this will be achieved?#sumsub #quantum #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Andrew Tates $5M Empire Crumbles #shorts Sumsub 2024-12-13 | A data breach make his empire come crumbling down, exposing controversial ventures and unethical use of open-source software. What are your thought?#sumsub #AndrewTate #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
The AI Glasses That Reveal Anyones Personal Details #shorts Sumsub 2024-12-11 | Watch until the end to learn how to protect yourself and your privacy online. #sumsub #smartglasses #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Quantum Threat: Will Quantum Computers Break Crypto? Sumsub 2024-12-08 | Discover how quantum computers' unique abilities could break complex cryptographic security. Learn about the potential threats and the race to develop quantum-resistant solutions. Subscribe to our channel: bit.ly/SubscribeToSumsub#Sumsub #Quantum #Crypto Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/sumsub
He STOLE $230M in Crypto Fraud 😳 #news #shorts Sumsub 2024-12-05 | Malone Lam stole $230M in crypto fraud, but the consequences were not worth it. #sumsub #fraud #CryptoSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Fraud in the Digital Age: Who’s Responsible? Sumsub 2024-12-04 | The Sumsuber: https://sumsub.link/f7nWho should be responsible for preventing and addressing fraud in the digital age? This is what Thomas is exploring today with Jessica Cath, Financial Crime Partner at Thistle Initiatives, a compliance consultancy firm supporting regulated businesses. Subscribe to our channel: bit.ly/SubscribeToSumsub As fraud becomes increasingly sophisticated, its impact extends far beyond individual victims, posing challenges for businesses, governments, and society. Jessica’s sharp insights into what works, what doesn’t, and the must-have tools to stay ahead of fraudsters make her a brilliant guest in dissecting this very important topic. Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.#responsibility #moneylaundering #onlinefraud #fraudprevention #digitalsecurity #whatthefraudpodcast More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/sumsub
The Internet Archive Data Breach #hacker #shorts Sumsub 2024-12-03 | The silver lining is that the Internet Archive got a security update... #sumsub #Hacker #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Top 5 #Crypto hacks of 2024 #shorts Sumsub 2024-11-28 | These were the largest hacker attacks with the biggest losses to crypto companies:Prisma Finance - $12M lossBitForex - $57M lossWazirX - $230M lossPlayDapp - $290M lossDMM Exchange - $300M loss#sumsub #Crypto #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
How a Toy Whistle #Hacked the Phone System #shorts Sumsub 2024-11-26 | And that's how phreaking was born... although the "secret" frequency was discovered years earlier by Joe Engressia, a blind seven-year-old boy. But John Draper realized that Cap'n Crunch whistles had the same tone!#sumsub #phreaking #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Were not that great at detecting #deepfakes #shorts Sumsub 2024-11-21 | We like to think that we'll never be fooled by AI and deepfakes. But no one is immune to the real threats that this technology offers. #sumsub #DeepFake #AI #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
2024 Identity Fraud: What You Need to Know Sumsub 2024-11-20 | 2024 Identity Fraud Report: https://sumsub.link/0aj“For an expense of about $1,000 per month, the damage that a fraudster can cause to businesses is upwards of $2.5 million.” Subscribe to our channel: bit.ly/SubscribeToSumsub In this special episode of What The Fraud?, Thomas is joined by Ilya Brovin, a growth strategist from Sumsub, to explore the latest insights from their annual Identity Fraud Report and reveals the most significant changes in fraud trends over the past year. The report provides an in-depth analysis of global identity fraud, based on millions of verification checks and more than three million recorded fraud attempts. Released in conjunction with Identity Fraud Awareness Week (November 17–23), this episode is the perfect opportunity to unpack the critical findings that will help shape your strategies for 2025 and beyond. #fraudtrends #whatthefraudpodcast #identityfraud #deepfakes #fraudsters Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/sumsub
#AI influence on #elections worldwide Sumsub 2024-11-19 | India, Brazil, Turkey, and Slovakia, are just a few of the many countries suffering from AI and deepfake election interference. How much further do you think this will go?#sumsub #DeepFake #Elections #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Creating #DeepFakes was never this easy #shorts Sumsub 2024-11-14 | This is how easy it became to create deepfakes... And the consequences are endless. #sumsub #DeepFake #Elections #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
The Influence of #Deepfakes on Elections #shorts Sumsub 2024-11-12 | Can you identify deepfakes? And how do you think they can be influential during elections? Check out our latest upload on the channel and find out more insights about the use of deepfakes in politics. #sumsub #DeepFake #Elections #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.Subscribe to our channel: bit.ly/SubscribeToSumsub
Easy Tips to Spot Online #Scams Sumsub 2024-11-12 | Online scams are getting harder to spot, and staying vigilant is more important than ever. In this episode, we share easy tips to protect yourself from fraud. From phishing texts to fake messages from financial institutions, learn how to recognize the red flags and stay informed. Remember: educating yourself and staying updated with advice from banks and financial institutions can make all the difference. #onlinesafety #phishing Subscribe to our channel: bit.ly/SubscribeToSumsub Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Deepfakes and Democracy: Election Threats through AI Manipulation Sumsub 2024-11-09 | AI-generated videos are becoming increasingly realistic. Explore the impact of deep fakes on the most recent elections around the world and how to protect yourself from deception. Subscribe to our channel: bit.ly/SubscribeToSumsubWith the rise of AI-driven deepfakes, the boundaries between truth and fiction are increasingly blurred, posing a significant threat to elections worldwide. Discover how these manipulative technologies blur reality, erode public trust, and jeopardize democratic processes. AI-generated audio, video, and images are shaking the foundations of democracy and electoral process. Learn from cybersecurity experts and ethical AI leaders how to spot and combat these digital deceptions before they undermine democracy.#Sumsub #DeepFake #Elections Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/sumsub
Role of AI in stopping iGaming #fraud #shorts Sumsub 2024-11-06 | iGaming scams are evolving fast, and fraudsters are using new tactics to target players. Discover how AI is stepping in to stop fraud before it happens and what you need to know to stay safe in the world of online gaming!#gambling #igaming #fraud #ai Subscribe to our channel: bit.ly/SubscribeToSumsub Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
New iGaming Fraud Tactics. How AI is Changing the Game Sumsub 2024-11-06 | iGaming Fraud Report: https://sumsub.link/yi2Subscribe to our channel: bit.ly/SubscribeToSumsub In this episode of "What The Fraud?", we dive into the latest iGaming fraud tactics and explore how advanced AI technology is changing the game to protect players and businesses. Thomas Taraniuk sits down with Kris Galloway, Head of iGaming Product at Sumsub, who brings over 12 years of experience in the iGaming industry. Together, they uncover how fraudsters are evolving their tactics, the impact of regulatory changes, and how AI is becoming essential in identifying and stopping fraud before it happens.You'll learn:- The most recent fraud tactics targeting iGaming platforms;- How AI and machine learning can prevent fraud in real time;- The growing role of cryptocurrency in iGaming fraud;- Key tips for businesses and players to stay safe from scams.Kris Galloway on LinkedIn: linkedin.com/in/krisgalloway Thomas Taraniuk: linkedin.com/in/tomtaraniuk Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.#whatthefraudpodcast #gambling #sumsub #onlinegaming #ai More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/sumsub
Trump vs. Harris: the future of #crypto #shorts Sumsub 2024-11-04 | The key differences between Trump and Harris on crypto regulation.#sumsub #crypto #trump #kamalaharris #elections2024 Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.Subscribe to our channel: bit.ly/SubscribeToSumsub
#Bot or Not? Can you tell the difference? #AI Sumsub 2024-11-04 | It's becoming more difficult to tell the difference between humans and AI online. Can you do it?#sumsub #Bot #AISumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
This woman #scammed the bank for €175 Million #sumsub Sumsub 2024-10-30 | Charlie Javice could spend 100 years in prison for scamming J. P. Morgan out of €175 million. #sumsub #bot #hackerSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
The Guy Who Hacked The US Government #hacker #sumsub Sumsub 2024-10-25 | Gary McKinnon is a Scottish hacker believed to have performed the "biggest military computer hack of all time"#pentagon #hacker #sumsub Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Can banks keep up? APP fraud & new rules explained #fintech #shorts Sumsub 2024-10-24 | Check out our new What The Fraud? Podcast episode about combating APP fraud in fintech. Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.#sumsub #fraud #Podcast
How credit cards are sold on the #darkweb Sumsub 2024-10-24 | Magecart malware is a serious threat, targeting your credit card info and personal data. Whether it’s your corporate or personal device, Magecart steals your info—like your name, address, and phone number—and sends it straight to criminals. They upload it to dark web marketplaces, which operate like eBay for stolen card data. Learn how this malware works and how to protect yourself from these cybercriminals.Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Can Banks Keep Up? APP Fraud, Reimbursement Rules & Lessons from Revolut and Coinbase Sumsub 2024-10-23 | Subscribe to our channel: bit.ly/SubscribeToSumsub "You ultimately become a victim of your own success because you’re doing really well as a business but scrambling around trying to make sure your compliance can keep up.” In this fact-filled episode covering APP fraud, Thomas sits down with James Nurse, Managing Director at FINTRAIL, a leading global financial crime consultancy. Thomas and James unpack recent cases involving Revolut and Coinbase, drawing comparisons between the two. They look at the staggering £459.7 million stolen by criminals in the UK in 2023 and dig into the alarming rise of scams. James also breaks down the UK reimbursement rules, set to be enforced in October 2024, which shift liability to payment providers. As always, our guest will be providing practical advice to businesses and consumers on safeguarding themselves against fraud. #APPfraud #deepfake #sumsub #WhatTheFraudPodcast Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/sumsub
Are We Living in the Future? #neuralink #AI Sumsub 2024-10-22 | What are your thoughts on the expansion of AI technologies to further merge them with the human realm? Share in the comments!#sumsub #neuralink #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Why you can be scammed in #crypto Sumsub 2024-10-21 | Crypto can be a confusing and complex space, and scammers know it. They target people looking to make quick money by promising guidance and expertise. But in reality, they're taking advantage of those who don’t fully understand the market.Watch to find out how scammers exploit beginners and what you can do to protect yourself.Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
How the #yahooboys target teen boys #scam Sumsub 2024-10-18 | Beware of this terrifying Instagram scam targeting young boys. The Yahoo Boys, a criminal group, create fake accounts to manipulate teenage boys into sending explicit photos, then use those photos to extort them for money. They even threaten to share the images with the victim's closest friends and family by sending screenshots of their follower list. Watch to understand how this scam works and how to protect yourself from falling into their trap.Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
This #Scammer ruined her life with psychological threats #sumsub Sumsub 2024-10-17 | Do you have a contingency plan for scam prevention? Because you should#Sumsub #RomanceScam #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
His face was stolen by #RomanceScammers to #catfish victims Sumsub 2024-10-15 | Alec Couros somehow became one of the most used faces for fake profiles in romance scams. But how did that happen? Check out our latest video about romance scams to find out more. #Sumsub #RomanceScam #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
Unmasking Romance Scams: Real Stories of Deception and Survival | Sumsub Sumsub 2024-10-12 | This video explores the disturbing world of romance scams. Learn about the tactics of romance scammers, who often use emotional manipulation to exploit their victims. Suzanne shares her experience, highlighting the psychological impact of these scams. Subscribe to our channel: bit.ly/SubscribeToSumsubMore importantly, in this video, we show how you can identify and avoid romance scams online. These scams are getting harder to spot with the advances in technology. So learn some tactics to keep yourself safe and prepared to not fall prey to scammers.#Sumsub #RomanceScam #Scam Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/sumsub
Brad Pitts image was use for Romance #Scams Sumsub 2024-10-10 | Have a "celebrity" ever asked you for money? It is more common than you think...#Sumsub #RomanceScam #shortsSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
How to Protect Yourself from Crypto Scammers | What The Fraud? Podcast Sumsub 2024-10-09 | The rise of cryptocurrency fraud in during the U.S. election system, AI-driven scams and a shocking case where a user lost over $2 million through deepfake technology. Watch the full podcast on our channel!Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.#sumsub #shorts #crypto #fraud #deepfake #WhatTheFraudPodcast #elections2024
How to Protect Yourself from Crypto Scammers in 2024 and Beyond Sumsub 2024-10-09 | Register for Sumsub's FREE Crypto Travel Rule course: bit.ly/3zZeCdW Subscribe to our channel: bit.ly/SubscribeToSumsub In this episode of What The Fraud? we dive into the evolving landscape of crypto fraud in 2024 and beyond with Mark Taylor, Global Head of Financial Crime/ MLRO at CEX.IO.Thomas and Mark explore the rise of cryptocurrency in 2024, where fraudsters have become more sophisticated, even infiltrating the U.S. election system. They also discuss the alarming trend of AI-driven fraud, including a shocking case where a user lost over $2 million to scammers using deepfake technology to exploit a major crypto exchange. Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk Mark Taylor on LinkedIn: linkedin.com/in/mark-taylor-640b3237 #cryptoscams #deepfake #sumsub #WhatTheFraudPodcast #elections2024 Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/sumsub
She was scammed by love #RomanceScam Sumsub 2024-10-08 | First comes the lure, then the trust, and finally, the scam. Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.#Sumsub #RomanceScams #shorts
Who Created The #DarkWeb ? #Tor Sumsub 2024-10-04 | Do you know how the Dark Web was born? And have you ever heard of Tor? If not, hopefully, this #shorts will give you some clarity.Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.#Sumsub #DarkWeb #Tor #shorts
Are Your Banking Details at Risk? #Android #Trojan Sumsub 2024-10-02 | This is how TrickMo can affect your Android phone and all your important data. Do you know how to protect yourself?Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.#Sumsub #Android #TrickMo #shorts
North Korean #Hacker on the loose! Sumsub 2024-09-26 | Exposed North Korean Hacker Cons Top Security FirmSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.#Sumsub #Toyota #DataBreach #shorts
How to stop cyber threats and stay safe online | What The Fraud? Podcast Sumsub 2024-09-25 | Should Fraud Prevention Be Part of a Cybersecurity Strategy? Watch the full podcast on our channel!Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.#sumsub #shorts #cybersecurity #fraud #onlinesafety #WhatTheFraudPodcast
Should Fraud Prevention Be Part of a Cybersecurity Strategy? Sumsub 2024-09-25 | Welcome back to What The Fraud? In the first episode of series two, Thomas Taraniuk is joined by world-leading cyber threat intelligence analyst, Charity Wright. Charity works as the ‘Principal Threat Intelligence Consultant’ at cyber security company, Recorded Future, in the United States. Subscribe to our channel: bit.ly/SubscribeToSumsubThomas and Charity take a look at how a leading financial service provider is enhancing its efforts in combating payment fraud. They delve into strategies for effectively integrating fraud prevention into a company's cybersecurity framework and explore how threat intelligence can strengthen anti-fraud measures. Charity also bravely shares a story involving her teenage son who unfortunately fell victim to an extortion attack. She’s now on a mission to spread awareness of the fraudsters behind these kinds of attacks and provide essential advice for parents. If you or someone you know has been a victim of extortion, please visit: stopsextortion.com/get-help Thomas Taraniuk: linkedin.com/in/tomtaraniuk Charity Wright: linkedin.com/in/cwillhoite Fraud Prevention solution: sumsub.com/fraud-prevention/?utm_source=youtube&utm_medium=social&utm_campaign=podcast-episode-launch_202400:00 Introduction01:13 Should fraud prevention be a part of cybersecurity?01:53 Who is Charity Wright02:56 How Charity ended up in cybersecurity04:20 Working for the US Army and National Security Agency06:20 Why fraud prevention is important?07:35 Payment fraud09:53 First signs of fraud11:56 Common malware14:26 Impact of cyber security companies17:10 Incident Response Plan for data breach19:26 Communication with customers and stakeholders in the case of a data breach21:08 How to evaluate third-party vendors23:56 Fraud Prevention solution25:10 Online scams targeting children31:10 How to keep kids safe online33:33 Rapid fire questions35:15 Conclusion#cybersecurity #fraud #sumsub #onlinesafety #WhatTheFraudPodcastSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/sumsub
Toyotas #Heist #Exposed Sumsub 2024-09-24 | Toyota's Data Breach ZeroSevenGroup's Digital Heist ExposedSumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.#Sumsub #Toyota #DataBreach #shorts
This successful phone phreaker is blind #shorts Sumsub 2024-09-17 | This is the world's most successful phone phreaker and he is blind.Josef Engressia was born blind. He's never seen a phone, At the age of five, he learned how to dial phone numbers with a hook switch.Later, he figured out how to make free calls around the world by whistling service tones into the phone mike. Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/18232778/admin
This woman stole 3% of Vietnams GDP #shorts Sumsub 2024-09-12 | This woman stole 3% of Vietnam's GDP and was sentenced to deathAmbitious Truong My Lan was the head of a major luxury real estate firm.The Vietnamese Central Bank trusted her to merge 3 major national banks into SCB Bank.So, she devised a new scam to make money.First, she created about 1,000 shell companies with non-existent people.And she hired trusted assistants at SCB Bank.They approved 93% of the total credit budget for her companies.This is how she syphoned $44 billion out of the country.Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/18232778/admin
How they went online in 1984 #shorts Sumsub 2024-09-10 | How they went online in 1984The telephone is connected to the telephone network with a British Telecom plug.Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/18232778/admin
This hacker cracked the French banking system #shorts Sumsub 2024-09-05 | This is Serge Humpich who hacked the French banking system.He's been called the oldest hacker ever, ‘cos he was 36 at the time.While working as a computer scientist, Serge discovered a vulnerability in French bank cards with chips.The bug was in the mathematical logic of the card's firmware.This would allow anyone to withdraw any amount from ATMs and make purchases.Humpich reported his discovery to the leading banks in France and asked for a reward.As proof, he bought some subway tickets with the fake card and sent the receipts to the banks.Sumsub — empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.More about us: sumsub.comtwitter.com/Sumsubcominstagram.com/sumsubcomlinkedin.com/company/18232778/admin
