Inside Fraudscape: why the UK Is facing a national emergency | Veriff Voices

► https://www.veriff.com
► Veriff Voices podcast: https://open.spotify.com/episode/2BvMJQ4B2DEdvcFJkqIVKm?si=5fefa299c03e441a

Fraud now accounts for 43% of all crime in the UK. In this episode of Veriff Voices, Cifas Director Rachael Tiffen breaks down the latest fraud research, exploring AI-driven identity fraud, insider threats, and why cross-sector collaboration is critical to restoring digital trust.

[00:17] Introduction
[01:05] What Cifas does and why cross-sector data sharing matters
[04:04] Fraudscape explained and why fraud is a national emergency
[06:05] Identity fraud as the UK’s biggest fraud threat
[08:25] Is legislation keeping up with the fraud landscape?
[11:48] Companies House reform and mandatory identity verification
[14:52] How AI is supercharging fraud
[18:00] Deepfakes, voice cloning, and synthetic identities: the human impact of fraud and romance scams
[20:33] Selling identities and the rise of money muling
[22:44] Why young people are being targeted
[25:38] Insider fraud and why it’s increasing
[29:22] Polygamous working and fake employment histories
[32:28] What effective fraud collaboration really looks like

If you enjoyed this episode of Veriff Voices, make sure to subscribe so you never miss another!

Follow Veriff on social media:
► YouTube: https://www.youtube.com/@veriff
► LinkedIn: https://www.linkedin.com/company/veriff/
► Twitter: https://twitter.com/Veriff
► Facebook: https://www.facebook.com/veriff/
► Instagram: https://www.instagram.com/veriffidv/

Check out other videos from this playlist:

► https://www.youtube.com/watch?v=qa61424eBIo&t=60s
► https://www.youtube.com/watch?v=NiqKNdvUS64&t=1s

#podcast #veriffvoices #AI #Cifas #fraud #fraudprevention

Видео Inside Fraudscape: why the UK Is facing a national emergency | Veriff Voices канала Veriff