Episodes 32
Avg. Duration 28m
Activity Highly Active
Since Jun 2023
Latest Episode Feb 2026

Publishing Details

Schedule
Monthly
Format
Episodic
Consistency
42%
Hosting
anchor.fm

Contact & Outreach

About This Podcast

Join us in the world of financial crime prevention, where we delve into the powerful synergy of Artificial Intelligence and cutting-edge technology. This podcast brings expert insights, no-nonsense discussions, and deep dives into topics like Anti-Money Laundering, Payments Fraud, and more. Hosted casually and informatively, we invite A-listers from the industry to share their experience and learnings.

Explore Statistics

Recent Episodes

S4E1 Forensic Cyberpsychology: How AI is changing crime and human behavior

Feb 11, 2026 23m

AI is changing more than workflows—it’s changing how we communicate, what we trust, and how criminals manipulate people. In this episode, I’m joined by James McDowell, Executive Director of the Cyber…

S3E8 Investigating Modern Fraud: A Law Enforcement Perspective

Dec 19, 2025 33m

What does financial crime really look like from the law enforcement side?In this episode, Victoria Frosch Bowes joins us to share a frontline view of modern fraud investigations — from her time as a…

S3E7 The Psychology of Scams

Dec 11, 2025 22m

In this episode, Anurag sits down with Whistine Chai to explore the human side of scams. Whistine brings more than 17 years of experience in clinical, forensic, and industrial-organizational…

S3E6 The Famous Fraud Guy

Nov 14, 2025 37m

In this episode of AI SPY, Anurag sits down with the ever-busy Andrew Austin, a fraud prevention expert whose insights are shaped by years of experience tackling financial crime across…

S3E5 The Saturday Fraud Strategist

Sep 11, 2025 26m

Founder, CTO, fraud strategist and newsletter author Chen Zamir joins AI SPY to share stories and playbooks that make fraud prevention both practical and approachable. We start with his early…

Breach Resilience: Your voice isn't yours

Aug 15, 2025 17m

Voice authentication was once celebrated as the future of secure and frictionless banking. By 2023, nearly 1.9 billion people worldwide were enrolled in voice biometric systems, and banks like HSBC…

S3E3 Chasing Shadows: Inside Scam Psychology with Alex Somervell

Jun 29, 2025 26m

When it comes to scam prevention, few founders have a story as personal—and painful—as Alex Somervell. In this episode, we hear how the CEO and co-founder of AskSilver turned a deeply personal…

S3E2 OSINT and Financial Crime

Mar 14, 2025 22m

In this episode of AI SPY, we sit down with Zara Perumal, CTO and co-founder of Overwatch.io, to explore the evolving landscape of open-source intelligence (OSINT) and dark web monitoring in fighting…

S3E1 Catfishing and Romance Scams with AARS

Feb 06, 2025 33m

Episode Summary As we launch into 2025, we tackle a critical issue: romance scams. With Valentine's Day around the corner, host Anurag sits down with Kathy Waters and Brian Denny from Advocating…

S2E13 Stomping out Scams with Ken Palla

Nov 19, 2024 35m

In this episode of AI SPY, we sit down with Ken Palla, a seasoned expert in financial crime prevention, to explore Australia's innovative Scam Prevention Framework (SPF). Ken shares insights from his…

S2E12 UPI and Banking Fraud with Anis Ahmed

Nov 12, 2024 43m

In this episode of AI SPY, we explore the impact of UPI on India’s digital infrastructure with financial crime expert Anis Ahmed. While UPI has driven financial inclusion, it has also brought a sharp…

S2E11 Cybersecurity Trends with Francis West

Oct 31, 2024 13m

As Cybersecurity Awareness Month wraps up, this episode brings you a brief yet insight-rich conversation with cybersecurity expert Francis West. Francis and Anurag Mohapatra dive into some of the…

S2E10 AI, Doxing, and Evolving Threats with Dan Fernandez

Oct 25, 2024 25m

In this special Cybersecurity Awareness Month episode of AI Spy, we sit down with cybersecurity expert Dan Fernandez to explore the cutting-edge trends shaping the world of digital security. With AI…

S2E9 Let's Talk Dirty Money with Christian Leuprecht

Sep 05, 2024 27m

In this episode, we dive into the shadowy world of money laundering with Christian Leuprecht, a renowned expert on global security and author of the book "Dirty Money." We explore why Christian wrote…

S2E8 Video Games and Money Laundering

Aug 01, 2024 26m

In this episode, we dive into the complex world of money laundering in the video game industry with Detective Matthew Hogan, MS. We discuss: Methods used by criminals to launder money through…

S2E7 Hieu Ngo: A Journey from Cybercrime to Cybersecurity

Jun 09, 2024 37m

In this episode of AI SPY, we are joined by Hieu Ngo, a former hacker who has now turned a new leaf and is actively contributing to cybersecurity efforts. Hieu shares his unique journey from being…

S2E6 Revolutionizing Digital Security with Jesse Tayler

May 17, 2024 43m

In this episode of AI SPY, we sit down with Jesse Tayler, the visionary inventor of the App Store and co-founder of TruAnon. Jesse shares his incredible journey from pioneering the digital…

S2E5 AI Regulations, Copyright Challenges, and Mental Wellness with Norvin Chan

Apr 26, 2024 29m

In this episode we delve into the complex world of AI regulations, copyright challenges, and mental wellness with Norvin Chan, founder of Broken Bear and a legal expert on AI. Join us as we explore…

S2E4 Romance Scams with Becky Holmes

Apr 19, 2024 28m

In this episode we dive deep into the deceptive world of romance scams with author Becky Holmes, renowned for her book "Keanu Reeves is not in love with you." Becky shares her extensive research and…

S2E3 Guarding Your Data with Francis West

Mar 24, 2024 32m

In this episode of "The AI SPY" podcast, join us as we delve into the world of data breach prevention with Francis West, CEO of Security Everywhere. Data breaches have become increasingly prevalent…

Frequently Asked Questions

How many episodes does AI Spy have?

AI Spy has published 32 episodes since June 2023, covering topics in Technology.

Is AI Spy still active?

AI Spy is currently highly active with new episodes monthly. Average episode length is 28m.

How do I contact AI Spy for sponsorship or guest appearances?

Sign up on Grep.FM to access contact details for AI Spy, including email and social media links.

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