ABOUT THIS EPISODE
Meet Michael Roberts, a former telecoms clerk turned international crime fighter. In the debut episode of the Feedzai Intelligence Network (FIN) podcast, he shares powerful stories with Robert Harris of sextortion, scams, and cross-border justice. He’s cutting through red tape to fight global financial crime—one case at a time.
English
United States
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OTHER EPISODES IN THIS PODCAST
Greg Williamson, Senior Vice President of Fraud Reduction at the Bank Policy Institute (BPI), sits down with Lenny Gusel from Feedzai to discuss the barriers to intelligence sharing—and the breakthroughs.
From structured exchange of information to cross-industry coordination with telecoms and law e…
Geoff Morton, Senior Director of Fraud Strategy at RBC, joins Jas Anand from Feedzai for a candid and timely conversation about scams in Canada.
Geoff offers a rare insider’s perspective on the emotional, financial, and systemic impact of modern scams, from crypto cons to deepfake-driven deception.…
Elizabeth Ziegler, Director of Fraud, Consumer, at Lloyds Banking Group, offers an unfiltered look at the daily battle against financial crime. From tackling scams to navigating the ethical complexities of dealing with unwitting money mules, she shares real-world insights on protecting millions of …
Jeny Rasheva, Director, Financial Crime at PwC, joins Tejal Kaur on the FIN Podcast for a timely and insightful deep dive into target operating models (TOMs) and their role in modern fraud strategy.
Even the most advanced tech can’t deliver without a solid operating model. Jeny explains how TOMs s…
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