AI Spy

In this episode, Anurag delves into financial crime prevention with industry expert Vic Maculaitis. Together, they unravel the intriguing concept of FRAML, which stands for the convergence of fraud prevention and anti-money laundering. They explore why this concept has struggled to evolve beyond theory and genuinely make an impact. Vic Maculaitis, an authority in financial crime prevention, shares...

In this episode, we delve deep into the fascinating world of fraud and scams with Doug Shadel. With a lifetime dedicated to combating fraudsters, Doug brings unparalleled insights, stories, and advice that will leave you both informed and inspired. Doug Shadel's journey into the world of fraud prevention started long ago, and his experiences are incredible. As a researcher, author, and AARP&#3...

In this compelling episode, we delve into the riveting world of identity theft with the acclaimed author, Dr. Axton Betz-Hamilton, renowned for her insightful work in "The Less People Know About Us." Join us as we explore the intricacies of her book, peeling back the layers of her writing process to uncover the inspiration behind this gripping narrative. As the conversation unfolds, Dr....

In an era of unprecedented connectivity, our financial systems are constantly threatened by cybercriminals who leverage sophisticated tactics to exploit vulnerabilities. The fusion of cyber risk with banking fraud is reshaping the landscape of financial security, presenting challenges and opportunities. In this episode, we talk to cybersecurity expert Dr Nina Kollars to understand how techniques l...

From the command line interface to GUI and now to natural language prompting, the evolution of programming interaction has been remarkable. Prompt engineering has emerged as a transformative force in AI, shaping how we engage with technology. In this episode, join us as we take a profound plunge into the captivating world of prompt engineering. Our special guest, Ken Priyadarshi, an expert in the...

From illicit marketplaces peddling stolen data, counterfeit documents, and counterfeit goods to sophisticated phishing schemes and ransomware-as-a-service, cybercriminals have found a haven within the dark web. In this episode, we speak to David Maimon and explore the fraudulent activities that thrive within the shadows of the dark web. To learn more about the work David and his team are doing, go...

In an era where cybercrime and digital fraud dominate the headlines, it's easy to overlook the significant impact of what I like to call "Analog fraud." Every day, countless individuals fall victim to schemes involving stolen mail, forged checks, and other forms of traditional deception. In this episode, we talk to Frank Albergo, the National President of the Postal Police Association, about fraud...

In this episode, we speak to Dan Fernandez to understand some of the risks involved in using publicly available LLM/Generative AI products and how organizations can protect themselves. Dan is a cybersecurity practitioner and creator of the successful DataBasement podcast. Data Basement | Podcast on Spotify Audio Credit: Music from #Uppbeat (free for Creators!): https://uppbeat.io/t/all-good-folks/...

Since its launch in November 2022, Open AI's ChatGPT has had a profound impact. Generative AI is a household term. In this episode, I talk to the CTO and co-founder of Truleo to understand the origins and evolutions of LLMs, data privacy and fraud concerns. Audio Credit: Music from #Uppbeat (free for Creators!): https://uppbeat.io/t/all-good-folks/when-we-get-there License code: CWFYBYTSKHIO0W...