AI Spy

The Famous Fraud Guy


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In this episode of AI SPY, Anurag sits down with the ever-busy Andrew Austin, a fraud prevention expert whose insights are shaped by years of experience tackling financial crime across institutions.

The conversation kicks off with Andrew’s origin story—how he got into the fraud space and why curiosity is a career superpower. From there, they dive deep into:

  • Why AI is both an advantage and a challenge in the fight against fraud

  • How scammers are adapting faster than ever—sometimes faster than tech teams

  • Lessons learned from real-world investigations

  • How fraudsters think, and why threat modeling must evolve

  • Advice for fraud fighters building detection strategies

  • Why signal interpretation (not just signal collection) is the real game

The episode wraps with a rapid fire round where Andrew shares what he’s reading, tools he’s obsessed with, and a few unfiltered opinions on buzzwords and the future of AI in compliance.

Audio Credit: Music from ⁠⁠⁠⁠#Uppbeat⁠⁠⁠⁠ (free for Creators!): ⁠⁠⁠⁠⁠⁠⁠https://uppbeat.io/t/all-good-folks/w...⁠⁠⁠⁠
License code: CWFYBYTSKHIO0WBU

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AI SpyBy Anurag Mohapatra