Veriff Voices
Ep. 51 The shifting fraud landscape: how online fraud tactics are evolving
18 Jun 2025
In this episode, we’re joined by Chris Skinner, a world-renowned expert and thought leader in the subject of online fraud. We explore how fraud tactics are evolving, the impact of fraud on key industries like financial services and ecommerce marketplaces, and what businesses can do to keep themselves and their customers safe. One key theme in this discussion is that of digtal identity - and how businesses validate and authenticate the identity of customers is the key to stopping online fraud in its tracks. Chapters 00:00 Introduction to Fraud and AI in Financial Services 02:50 Current State of Fraud in Financial Services 09:18 Emerging Fraud Tactics and AI's Role 15:16 The Future of Digital Identity and Trust 20:15 Customer Expectations and Fraud Prevention 28:04 The Role of Financial Institutions in Fraud Prevention 36:43 Predictions for the Future of Financial Services
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