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Anurag Mohapatra

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AI SpyAI SpyChasing Shadows: Inside Scam Psychology with Alex SomervellWhen 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 experience into a mission: to help banks detect scams through empathy, human understanding, and smarter tech.Alex shares the moment that changed everything—when his father was scammed out of most of his life savings. It wasn’t just a fraud case; it was a wake-up call. From navigating police reports to renegotiating rent, Alex lived through the fallout of a scam firsthand. And it s...2025-06-2926 minAI SpyAI SpyOSINT and Financial CrimeIn 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 fraud and financial crime.Zara shares her journey from MIT to Google's Threat Analysis Group and how she co-founded Overwatch to address critical gaps in OSINT tools. We dive deep into how criminals are innovating — from Telegram fraud marketplaces to Fraud-as-a-Service, and how AI can help financial institutions proactively defend against emerging threats.In this episode, we cover:Why Telegram and ot...2025-03-1422 minAI SpyAI SpyCatfishing and Romance Scams with AARSEpisode 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 Against Romance Scammers (AARS) to discuss the alarming rise of online deception that preys on vulnerable individuals, especially during this romantic occasion. Brian shares his personal experiences of being a target of catfishing, while Kathy highlights their efforts to educate the public and advocate for change regarding these insidious scams. Key Takeaways Understanding Romance Scams: These scams often involve fraudsters using stolen identities to build emotional connections, exploit...2025-02-0633 minAI SpyAI SpyStomping out Scams with Ken PallaIn 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 extensive career, discusses current scam trends, and delves into the SPF's multi-sector approach to combating fraud. Key Topics Covered: - Ken Palla's journey into fraud prevention and his ongoing contributions to the field. - An overview of Australia's Scam Prevention Framework and its unique features. - Comparisons between Australia's SPF and other international scam prevention models. - Insights into current scam trends and the evolving tactics of...2024-11-1935 minAI SpyAI SpyUPI and Banking Fraud with Anis AhmedIn 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 rise in banking fraud. Anis discusses scams like “digital arrest” and job fraud, compares global trends, and shares his passion for fraud prevention through humor and creativity. Topics Covered: UPI’s transformative role The rise of banking fraud and emerging scams Global fraud trends vs. India’s challenges Sneak peek: The Fraud Fellas Audio Credit: Music from ⁠⁠#Uppbeat⁠⁠: https://uppbeat.io/t/all-good-folk...2024-11-1243 minAI SpyAI SpyCybersecurity Trends with Francis WestAs 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 most critical topics affecting organizations and individuals today—from advanced tactics used by cybercriminals to effective strategies for bolstering security. Key Discussion Points: Emerging Cybersecurity TrendsAnurag discusses recent insights from cybersecurity specialist Dan Fernandez, who highlights the increasing use of doxing with smart glasses, a tactic allowing attackers to rapidly gather personal information. Additional trends include rising thefts of mobile devices and a surge in...2024-10-3113 minAI SpyAI SpyAI, Doxing, and Evolving Threats with Dan FernandezIn 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 becoming a powerful tool in the hands of cybercriminals, ransomware evolving, and doxing emerging as a serious threat, there’s a lot to unpack. Dan shares his insights on how these threats are evolving and what businesses and individuals can do to protect themselves as we head into 2024. If you’re looking to stay ahead of cybercriminals and fortify your defenses, this episode is packed with prac...2024-10-2525 minAI SpyAI SpyLet's Talk Dirty Money with Christian LeuprechtIn 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 this book now, and discuss the growing transnational nature of money laundering. Christian sheds light on why Canada, with its robust financial systems and perceived leniencies, has become a prime destination for money laundering. We also touch on why financial crime often flies under the radar compared to other issues like border security. This conversation is a must-listen for anyone interested in the intersection of finance...2024-09-0527 minAI SpyAI SpyVideo Games and Money LaunderingIn 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 in-game items and currencies. Challenges and limitations within current AML regulations. The role of international cooperation and technological advancements in combating these activities. Importance of public awareness and industry collaboration. Resources and Links: Matthew's Profile - Matthew Hogan, MS | LinkedIn SAR Filing for Real Estate Agents Audio Credit: Music from ⁠⁠⁠⁠#Uppbeat⁠⁠⁠⁠ (free for Creators!): Link License cod...2024-08-0126 minAI SpyAI SpyHieu Ngo: A Journey from Cybercrime to CybersecurityIn 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 convicted for his cybercrimes to becoming an educator in Vietnam's cybersecurity agency. We delve into his experiences, the lessons he's learned, and his insights on the current state of cybersecurity and fraud prevention. Tune in to hear Hieu's compelling story and gain valuable knowledge on how to protect against cyber threats. Cyber Immunity: Raising Cyber Security Awareness | Minh Hieu...2024-06-1037 minAI SpyAI SpyRevolutionizing Digital Security with Jesse TaylerIn 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 distribution of software to tackling today's most pressing digital security challenges. We delve into his innovative work with double-blind zero-knowledge proofs, the future of digital security, and practical advice for individuals and organizations to enhance their security posture. Join us for an enlightening conversation that bridges the past, present, and future of technology. Links: https://www.linkedin.com/pulse/steve-jobs-app-store-my-journey-define-failure-jesse-tayler-wibuehttps://www...2024-05-1743 minAI SpyAI SpyAI Regulations, Copyright Challenges, and Mental Wellness with Norvin ChanIn 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 the pressing need for regulating AI technologies to mitigate potential risks and ensure ethical use. We'll also discuss the rising concerns of copyright infringement facilitated by GenAI and its implications for content creators and artists. Additionally, Norvin shares the inspiring story behind Broken Bear, an innovative LLM-based chatbot designed to provide support and guidance to individuals struggling with mental stress. Tune in...2024-04-2629 minAI SpyAI SpyRomance Scams with Becky HolmesIn 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 personal encounters to shed light on the prevalence and impact of romance fraud. From identifying common red flags to discussing effective protection strategies, this episode offers invaluable insights for navigating online romance safely. Tune in as we unravel the truth behind romance scams and empower listeners to safeguard their hearts and finances. Audio Credit: Music from ⁠⁠#Uppbeat⁠⁠ (free for Creators!): ⁠⁠⁠⁠⁠https://uppbeat.io/t...2024-04-1928 minAI SpyAI SpyGuarding Your Data with Francis West 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 in our digital age, posing significant threats to individuals and organizations alike. Francis shares his wealth of knowledge and expertise on the topic, offering valuable insights into the latest trends in data breaches and practical strategies for safeguarding sensitive information. From discussing emerging cybersecurity threats to outlining best practices for enhancing data security, this episode provides actionable advice for fortifying your digital...2024-03-2432 minAI SpyAI SpyScammed into ScammingIn this riveting episode of "The AI SPY" podcast, join host Anurag as he sits down with Mina Chiang, founder of Humanity Research Consultancy (HRC), to uncover the hidden world of modern slavery and human trafficking. Together, they delve into the disturbing reality of fraud factories and their role in perpetuating financial crime on a global scale. From the exploitation of vulnerable individuals to the insidious tactics employed by criminal syndicates, Mina provides invaluable insights into this harrowing underworld. Join us as we explore the impact of human trafficking on financial fraud, and discover how...2024-03-0736 minAI SpyAI SpyExploring Deep Fakes and Banking Fraud Introduction: In this episode of "The AI SPY" podcast, host Anurag delves into the world of deep fakes and their potential impact on banking fraud. Joined by cybersecurity expert Matt Wright, Director of Research for the Global Cybersecurity Institute, they explore the evolution of deep fakes, notable examples, and the intersection with banking fraud. Key Points Covered: - Understanding Deep Fakes: An exploration of what deep fakes are, how they are generated, and their practical applications beyond scamming people. - Technological Breakthroughs: Discussion on significant technological advancements that have made deep fakes more convincing, leading to their widespread adoption. ...2024-02-2038 minAI SpyAI SpyTalking Scams with Jorij AbrahamIn an increasingly unpredictable digital age, scams have become an ever-looming threat, transcending geographical boundaries and wreaking havoc on lives worldwide. Scammers are not only remarkably adept at targeting the vulnerable but also skilled in using the fear to extort victims.  Recent statistics reveal the staggering scale of this issue. According to the 2023 Global State of Scams report, a collaborative effort by the Global Anti-Scam Alliance (GASA) and ScamAdvisor, an astonishing 78% of participants worldwide experienced at least one scam in the past year. The financial losses from scams have reached a staggering $1.026 trillion. Yet, scams don't only i...2023-12-1120 minAI SpyAI SpyWhat the FRAML with Vic MaculaitisIn this episode, Anurag delves into financial crime prevention with industry expert Vic Maculaitis. Together, they unravel the intriguing concept of FRAML, which stands for the convergence of fraud prevention and anti-money laundering. They explore why this concept has struggled to evolve beyond theory and genuinely make an impact. Vic Maculaitis, an authority in financial crime prevention, shares his extensive background and experience in the industry, setting the stage for an engaging conversation as they dissect the obstacles preventing FRAML from becoming a reality, from regulatory challenges to organizational dynamics. Links to resources: Vic Maculaitis | LinkedIn i3strategies | Financial Crime...2023-11-1525 minAI SpyAI SpyLifetime of Fighting Fraud with Doug ShadelIn this episode, we delve deep into the fascinating world of fraud and scams with Doug Shadel. With a lifetime dedicated to combating fraudsters, Doug brings unparalleled insights, stories, and advice that will leave you both informed and inspired. Doug Shadel's journey into the world of fraud prevention started long ago, and his experiences are incredible. As a researcher, author, and AARP's director of fraud prevention programs, Doug has interviewed countless victims and even gone undercover to meet with fraudsters face-to-face. These experiences have given him an unparalleled perspective on the sophisticated tactics scammers use and the...2023-11-0825 minAI SpyAI SpyUnmasking Identity Theft: With Dr. Axton Betz-HamiltonIn this compelling episode, we delve into the riveting world of identity theft with the acclaimed author, Dr. Axton Betz-Hamilton, renowned for her insightful work in "The Less People Know About Us." Join us as we explore the intricacies of her book, peeling back the layers of her writing process to uncover the inspiration behind this gripping narrative. As the conversation unfolds, Dr. Betz-Hamilton imparts invaluable wisdom on how individuals can navigate the treacherous waters of identity theft. With her profound expertise in the field, she offers practical tips and actionable advice for listeners seeking to safeguard...2023-11-0124 minAI SpyAI SpyCyber Brew: Unveiling Cybersecurity Risk and Money MulesIn an era of unprecedented connectivity, our financial systems are constantly threatened by cybercriminals who leverage sophisticated tactics to exploit vulnerabilities. The fusion of cyber risk with banking fraud is reshaping the landscape of financial security, presenting challenges and opportunities. In this episode, we talk to cybersecurity expert Dr Nina Kollars to understand how techniques like cyber war gaming can be used to prevent banking fraud. We also discuss her hacker project, "Nespresso Money Mules", and how fraudsters leverage multiple techniques to commit a seemingly victimless crime. Link to the DEFCON19 Conference...2023-10-0929 minAI SpyAI SpyCrafting Conversations with Prompt EngineeringFrom the command line interface to GUI and now to natural language prompting, the evolution of programming interaction has been remarkable. Prompt engineering has emerged as a transformative force in AI, shaping how we engage with technology. In this episode, join us as we take a profound plunge into the captivating world of prompt engineering. Our special guest, Ken Priyadarshi, an expert in the field, guides us through the intricacies of crafting well-engineered prompts. Ken shares insights into his role as a 'Tax Prompt Engineer,' shedding light on the innovative ways prompts can be tailored to...2023-08-3023 minAI SpyAI SpyDark Web and banking fraud: David MaimonFrom illicit marketplaces peddling stolen data, counterfeit documents, and counterfeit goods to sophisticated phishing schemes and ransomware-as-a-service, cybercriminals have found a haven within the dark web. In this episode, we speak to David Maimon and explore the fraudulent activities that thrive within the shadows of the dark web. To learn more about the work David and his team are doing, go to - Evidence-Based Cybersecurity Research Group (gsu.edu) Connect with and follow Prof. David Maimon - https://www.linkedin.com/in/david-maimon-29343632/ 2023-08-0422 minAI SpyAI SpyNot so random thoughts: FedNowOn 20th July, 2023 Fed's real-time payment rail named FedNow went live. With the promise of transforming the future of payments, FedNow has sparked conversations about its potential impact. In this episode, we will explore the significance of FedNow compared to other global systems like India's UPI, the challenges it addresses, and the opportunities it presents. Recommended Reading and Listening: Eric Huber explains the difference between payment rails and applications - https://www.linkedin.com/pulse/fednow-rtp-importance-understanding-payment-rails-fraud-eric-huber/?lipi=urn%3Ali%3Apage%3Ad_flagship3_pulse_read%3BGTHW5YKNT5a4W5a4ZAOUSw%3D%3D2023-08-0106 minAI SpyAI SpyUnraveling the Secrets of Mail Theft: Frank AlbergoIn an era where cybercrime and digital fraud dominate the headlines, it's easy to overlook the significant impact of what I like to call "Analog fraud." Every day, countless individuals fall victim to schemes involving stolen mail, forged checks, and other forms of traditional deception. In this episode, we talk to Frank Albergo, the National President of the Postal Police Association, about fraud's often-neglected aspect, bringing you captivating stories, expert insights, and practical advice to protect yourself against the rising tide of mail theft. So, whether you're an individual seeking protection, a business owner or a fraud fighter aiming to...2023-07-2021 minAI SpyAI SpyGenerative AI: Data Privacy and Security RisksIn this episode, we speak to Dan Fernandez to understand some of the risks involved in using publicly available LLM/Generative AI products and how organizations can protect themselves. Dan is a cybersecurity practitioner and creator of the successful DataBasement podcast. Data Basement | Podcast on Spotify Audio Credit: Music from #Uppbeat (free for Creators!): https://uppbeat.io/t/all-good-folks/when-we-get-there License code: CWFYBYTSKHIO0WBU2023-07-1425 minAI SpyAI SpyGenerative AI and its impact: Tejas ShastrySince its launch in November 2022, Open AI's ChatGPT has had a profound impact. Generative AI is a household term. In this episode, I talk to the CTO and co-founder of Truleo to understand the origins and evolutions of LLMs, data privacy and fraud concerns. Audio Credit: Music from #Uppbeat (free for Creators!): https://uppbeat.io/t/all-good-folks/when-we-get-there License code: CWFYBYTSKHIO0WBU2023-06-2519 minThe Nukkad-wala PodcastThe Nukkad-wala PodcastNukkad-Natak and Toxic masculinityThis episode is a part of a series about some of the best topics, teams and scripts in Nukkad-natak. This episode is about toxic-masculinity in our society and how street-plays relate to it. Follow them on instagram Anubhuti Dramatics club - @anubhutidc Anurag Mohapatra - @cuttackwallah Subham Jindal - @subhamj_30002022-03-2609 min