a long road

A Journey Into Fraud Prevention

Ivan Prokofyev

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.


Darknet Summary


Nethone is a FinTech company that fights online transaction fraud using its proprietary software solution. In order to keep clients safe, we keep track of what’s happening in the darknet, the sometimes-murky underbelly of the web, where fraudsters exchange the tools and knowledge to plan their criminal activities. That’s why we’ve created this podcast, to share with you what our experts have found during their investigations!

fraud boxer

Fraud Boxer Podcast

Jordan Harris

Jordan Harris from Fraud Boxer brings you interviews and conversations with interesting individuals in the fraud and payments industry. Topics range from fraud prevention industry and trends, payment industry updates, management styles, and much more! A direct-style podcast with no fluff or 20-minute tangents, just straight useful content for my peers in the industry to get useful information to make their days easier.



Claire Maillet

Most financial crime media outlets such as conferences, webinars and podcasts are either practitioner or academic focussed. Claire believes that practitioners and academics should be coming together, to combine worked experience and academic theory. Therefore, she created “fraudible” - a video podcast which brings together counter-fraud practitioners and academics to discuss all things fraud.



Karisse Hendrick

On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention!

Fraud Files Unleashed

Fraud Files Unleashed

Austin Harris

Welcome to Fraud Files Unleashed, where true fraud investigations meet captivating storytelling. Join me on a firsthand journey through real cases, offering insights into the dangers and intricacies of fraud. Whether you're a fellow fraud fighter or eager to learn about fraud prevention, I invite you to tune in. Brace yourself for a mix of knowledge and humor—apologies in advance for the abundance of dad jokes. Let's uncover the secrets of fraud together!

kelly image

Great Women in Fraud

Kelly Paxton

Great Women in Fraud is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Great Women in Fraud interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.


Human Factor Security

Jenny Radcliffe

Jenny Radcliffe interviews experts about human behaviour, social engineering, business, security and life.



IAFCI Presents -The Protectors

Presented by the International Association of Financial Crimes Investigators From ATM Skimming to Human Trafficking, The Protectors Podcast takes you inside the minds of criminals from around the world with leading experts and the investigators who put them behind bars. Presented by the International Association of Financial Crimes Investigators (IAFCI), and hosted by International President, Mike Carroll, and International VP, Mark Solomon, The Protectors is a bi-weekly podcast that aims to educate consumers on the fraud, financial, and cybercriminal activities that are happening every second of every day. Don’t become the next victim. The host's and guest's opinions are their own and do not reflect those of management, employers, or sponsors. Listeners are encouraged to.


The AnglerPhish Podcast

Brett Johnson

Where did modern cybercrime begin? And where is it headed? In this Podcast, We meet a man who at one point the Secret Service called "The Original Internet Godfather" and who later graced the US most-wanted list for escaping prison after being convicted of over 39 felonies. But before all of that Brett Johnson was recognized by the FBI for building and organizing the first cybercrime community, ShadowCrew which was the precursor to today's darknet and darknet markets. Today, Brett works to protect people against the type of person he used to be and is considered one of the leading cybersecurity experts on the planet.

Trust & Safety Mavericks


Welcome to Trust & Safety Mavericks. On this podcast, you'll listen to topics related to trust and safety, identity, location technology, privacy, and the mobile experience. You will hear insights shared by experts from marketplaces, shared economy, delivery, and gaming app industries.

pasabi logo

Trust Series


Enjoy honest discussions and interesting insights from our special guests in conversation with Catherine McGregor, Author and Management Consultant, and Chris Downie, CEO of Pasabi, as they explore the importance of trust across a broad spectrum of experiences from mentoring to online marketplaces.


Scam Rangers

Ayelet Biger-Levin

Scam Rangers - A podcast about the human side of fraud and the people who are on a mission to protect us. We will hear from activists, researchers, prosecutors, human trafficking experts and other advocates, telling the story of scams and scam victims from their perspectives. Most importantly - we can learn what we can do about it.

Liminal Podcasts

State of Identity


State of Identity is the leading podcast for the identity industry. Each week host Cameron D’Ambrosi brings together the greatest minds in identity for an open discussion on the present and future technologies, companies, people and paradigms that define who we are in the modern world, and how the world defines us.