Fraud on wheels: Fighting the Growing Threat of Mobility fraud
What The Fraud? · Sumsub
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Show Notes
“You don't need to hack an Uber, you just need €200 and a Telegram account, and you can just buy the whole new profile.”
The cars we drive and rent are now becoming a new frontier for cyber crime. From ghost drivers and fake IDs to money laundering and QR-code scams, the mobility space is facing a new wave of digital threats.
Our special guest this week is Karolina Kausylaite, Compliance Manager at Tesla Financial Services and an expert in anti-money laundering. She’s worked at PPRO, N26 and Danske Bank, tackling financial crime from multiple angles.
On this episode she helps us understand how criminals exploit modern vehicle services and what the industry must do to stay ahead.
Sumsub's website: sumsub.com
Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/
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Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk
Karolina Kausylaite on Linkedin: https://www.linkedin.com/in/karolina-kausylaite
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