Your Bank Might Know You’re Being Scammed Before You Do
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Your Bank Might Know You’re Being Scammed Before You Do
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概要
Episode 49: BioCatch's Sharell Barshishat joins Erin West to dive deep into the fascinating (and alarming) intersection of banking, fraud, and technology.
Sharell breaks down how tech is changing the fraud-fighting playbook for banking. From spotting bots at account opening to detecting a pig butchering victim’s hesitation mid-transfer, Sharell explains how technology can read what people do — not just who they are — to identify fraud in real time.
He and Erin also discuss why stopping scams requires a unified approach across sectors, from banks to social media to government. From Telegram discussions to behavioral biometrics, the stakes have never been higher.
5 Key Points about Banking, Tech, and Fraud
• AI is accelerating the fraud threat landscape — fast.
• Behavior never lies, even when people do.
• Fraud travels on a highway of mule accounts.
• Australian banks show what’s possible with political will.
• Scams are a banking problem, not just a victim problem.
Episode notes and video: https://operationshamrock.org/podcast/stolen
Episode Sponsors
Thank you to our Stolen podcast sponsors, BioCatch and Scamnetic.
Subscribe to Stolen for straight truth, survivor-centered storytelling, and bold conversations about the scamdemic and the people fighting back.