A Journey Into Fraud Prevention

A Journey Into Fraud Prevention

Ivan Prokofyev

Episodes 40
Avg. Duration 38m
Activity Dormant
Since Jul 2023
Latest Episode Apr 2025

Outreach Signals

Features Guests

Publishing Details

Schedule
Every 2 Weeks
Format
Episodic
Hosting
anchor.fm

Contact & Outreach

About This Podcast

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. Join us as we discuss the ins and outs of entering the fraud prevention field, and gain insights into personal growth and the essential skills needed for success in the world of fraud prevention.

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Recent Episodes

Episode with David Maimon - The Evolution of Fraud

Apr 02, 2025 52m

In this episode of Journey into Fraud Prevention, we dive deep into the latest fraud tactics with our special guest, David Maimon—a leading expert in cybercrime and online fraud. From AI-powered…

🚨 Deepfake Fraud is Getting Out of Control! 🚨

Feb 18, 2025 15m

AI-generated videos are becoming shockingly realistic, and the latest breakthrough—OmniHuman 1 by ByteDance—could change everything. This new model creates lifelike video from a single image, raising…

Deepfakes and AI: The Future of Fraud Prevention with Konstantin Simonchik

Jan 07, 2025 26m

Are deepfakes a threat to modern security, or can AI turn the tide in fraud prevention? In this episode of A Journey Into Fraud Prevention, we delve into the fascinating intersection of AI,…

Episode with Valentin Vasilyev From Fingerprint

Dec 04, 2024 36m

In this episode of 'Journey into Fraud Prevention,' I interview Valentin, a web developer with a diverse IT background who is now Co-Founder & CTO at Fingerprint. We discussed Valentin's…

Episode with Vera Veldscholten

Oct 02, 2024 39m

Unveiling the secrets of modern fraud prevention! 🕵️‍♀️ In this episode, we talk with Vera, a seasoned fraud prevention expert with over 5 years of experience in AML, financial crime, and…

Episode with Anna Stylianou

Aug 27, 2024 37m

Exploring Fraud Prevention and AML with Anna Stylianou In this insightful episode, Ivan interviews Anna Stylianou, an experienced professional in banking and anti-financial crime with over 20 years…

Episode with Erin West

Jul 24, 2024 39m

Fraud Prevention and Cybercrime: Insights from Erin West In this episode, we sit down with Erin West, Deputy District Attorney from Santa Clara County, California, who has 26 years of experience in…

Episode with Alex Faivusovich

Jul 10, 2024 44m

Journey into Fraud Prevention: Insights from Alex Faivusovich, Head of Fraud Risk at Unit 21 In this episode, join us as we delve into the fascinating world of fraud prevention with Alex…

Episode with Jesse Tayler

Jun 26, 2024 59m

In today's episode, I had the pleasure of speaking with Jesse Tayle, the founder of TruAnon. We discussed the crisis of fake profiles, and Jesse posed important questions such as, "When was the last…

Episode with David Erickson @Phound

Jun 12, 2024 36m

On today's episode, I had the pleasure of chatting with David Erickson who is the Co-Founder & CEO, of Phound and the Founder & CEO of Freeconferencecall.com. I spoke with Dave about…

Bonus short episode with Ivan Prokofyev

Jun 05, 2024 4m

This short bonus episode is to say thank you to my biggest supporter and to people who have participated in my podcast so far.

Episode with Katie Craven

May 29, 2024 47m

On today's episode, I had the pleasure of chatting with Katie Craven who is Senior Director, Risk & Identity Solutions Management at Visa. Katie shared great stories from her past. We spoke about…

Episode with Ivan Heard @Quantexa

May 22, 2024 34m

On today's episode, I had the pleasure of chatting with Ivan Heard who is Global Head of Fraud Solutions at Quantexa. Ivan shared his journey and told a bit about Greek Mythology, the Roman Empire,…

Episode with Luke Raven

May 15, 2024 45m

On today's episode, I had the pleasure of chatting with Luke Raven who is AML Professional. Luke had incredible experience in AML and we spoke about his experience during the interview. Global…

Episode with Carmen Honacker

May 08, 2024 40m

On today's episode, I had the pleasure of having a chat with Carmen Honacker who is the Fraud Consultant/Trainer at Risk Ident. Do you want to know about Carmen’s journey, and why her nickname is…

Episode with Justin Davis @ Point Predictive

May 01, 2024 47m

On today's episode, I had the pleasure of chatting with Justin Davis VP of Product Delivery at Point Predictive. Justin built an amazing career started from Call-Center and is now VP of Product…

Episode with Alexander Hall

Apr 24, 2024 44m

On today's episode, I had the pleasure of having a chat with Alexander Hall who is Fraud Strategy Expert and founder of Dispute Defence Consulting and The House of Fraud. We spoke with Alex about…

Episode with Vineet Grewal

Apr 17, 2024 34m

On today's episode, I had the pleasure of chatting with Vineet Grewal who is Senior Risk and Payments Manager at Wish. What is  Vineet opinion about the fraud prevention industry, what do you need to…

Episode with Surash Patel @TeleSign

Apr 10, 2024 32m

I continue to publish interview with people I met last year on MRC Athens and today I have a pleasure to speak with Surash Patel who is VP EMEA at TeleSign. He is expert in his field and additionally…

Episode with Hailey Windham @Mission Omega

Apr 03, 2024 37m

On today's episode, I had the pleasure of having a chat with Hailey Windham who is Fraud Operation Leader at Mission Omega. Do you want to know about Hailey’s journey, why Hailey is a huge advocate…

Frequently Asked Questions

How many episodes does A Journey Into Fraud Prevention have?

A Journey Into Fraud Prevention has published 40 episodes since July 2023, covering topics in Business, Careers.

Is A Journey Into Fraud Prevention still active?

A Journey Into Fraud Prevention is currently dormant with new episodes every 2 weeks. Average episode length is 38m.

How do I contact A Journey Into Fraud Prevention for sponsorship or guest appearances?

Sign up on Grep.FM to access contact details for A Journey Into Fraud Prevention, including email and social media links.

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