『Scam Detectors』のカバーアート

Scam Detectors

Scam Detectors

著者: Visa
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Think you can spot a scam? Think again. The Scam Detectors Podcast unravels the increasingly sophisticated schemes separating people from their money - and how consumers and financial institutions are fighting back. Hosted by technology journalist Jane Wakefield, each episode explores a different type of scam through the eyes of everyday people, fraud fighters, household names, and industry experts. From romance scams to investment fraud, we expose fraudsters' tactics to help you protect yourself and your money. Disclaimer: This podcast is for educational purposes and does not constitute financial advice. Any named entities in any of our episodes are not affiliated with Visa or Featurespace.Copyright 2026 Visa 経済学
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  • Holiday Scams
    2026/07/15

    We’re back for Season 3!

    In this episode of Scam Detectors, Jane dives into the unsettling world of holiday scams. Holidays should be all about relaxing, not working out whether your booking is real, or travel agent is who they say they are!

    We hear from:

    • Jan, who nearly lost £4,000 after scammers impersonating a real travel company promised a great deal to Australia
    • Eddie, who discovered an apartment booking in his account that he hadn’t made
    • Lisa Webb from Which?, who covers the different tactics they’ve seen scammers used when it comes to holiday scams.

    With the summer holidays coming up, it’s a timely reminder to slow down and watch out for warning signs before booking your next well-deserved break.

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    28 分
  • Tech Support Scams
    2026/03/25

    In this episode of Scam Detectors, host Jane Wakefield explores the growing threat of tech support scams. The episode features a personal account from producer Sarah Treanor, insights from Steven Masada of Microsoft’s Digital Crimes Unit on how scammers use AI, and Kausar Kenning from Visa on ecosystem-wide scam disruption and prevention.

    ©2026 Visa. All rights reserved. Visa and the Visa logo are trademarks of Visa. Featurespace and the Featurespace logo are trademarks of Featurespace. Microsoft and the Microsoft logo are trademarks of Microsoft.

    This podcast is for informational purposes only and does not constitute legal or financial advice. Views expressed by guests are their own and do not necessarily reflect those of Visa or Featurespace.

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    50 分
  • Check Fraud
    2026/02/11

    In this episode of Scam Detectors, host Jane Wakefield explores the surprisingly persistent and evolving threat of check fraud.

    While checks may feel like a relic of the past in many countries, they remain a core part of the financial system in North America, creating fertile ground for increasingly sophisticated scams. This episode sets out to explain how check fraud works today, why it is on the rise, and who is most at risk.

    Listen to the full episode and find out how you can keep yourself safe online.

    References:

    One major US credit union cut its check fraud losses by over 90% over two years by integrating an AI approach whilst reducing overall fraud alert volumes by 35% and seeing a 15% increase in fraud capture rates. Major US Credit Union own data, 2025.

    ©2025 Visa. All rights reserved. Visa and the Visa logo are trademarks of Visa. Featurespace and the Featurespace logo are trademarks of Featurespace. LinkedIn and the LinkedIn logo are trademarks of LinkedIn.

    This podcast is for informational purposes only and does not constitute legal or financial advice. Views expressed by guests are their own and do not necessarily reflect those of Visa or Featurespace.

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    37 分
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