Join us in the world of financial crime prevention, where we delve into the powerful synergy of Artificial Intelligence and cutting-edge technology. This podcast brings expert insights, no-nonsense discussions, and deep dives into topics like Anti-Money Laundering, Payments Fraud, and more. Hosted casually and informatively, we invite A-listers from the industry to share their experience and learnings.
AI Spy
Claim This Podcastby Anurag Mohapatra
5.0(1 reviews)
34 episodes
Updated Bi-weekly
Accepts GuestsHas Sponsors
53
Podcast Authority
BetaFairBased on show quality, social media presence, reviews, charts, and more
Quality56
Social0
YouTube68
Engagement60
Podcast Overview
Join us in the world of financial crime prevention, where we delve into the powerful synergy of Artificial Intelligence and cutting-edge technology. This podcast brings expert insights, no-nonsense discussions, and deep dives into topics like Anti-Money Laundering, Payments Fraud, and more. Hosted casually and informatively, we invite A-listers from the industry to share their experience and learnings.
Language
🇺🇲
Publishing Since
6/25/2023
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53
Podcast Authority
BetaFairBased on show quality, social media presence, reviews, charts, and more
Quality56
Social0
YouTube68
Engagement60
7
Excellent Areas
2
Good Performance
10
Growth Opportunities
excellent
Episode Length
25 minutes
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good
Show Notes Quality
3.0/5
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needs improvement
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Every 29 days
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Recent Episodes
June 9, 2026
Vulnerability Management in the Age of AI
Cybersecurity practitioner Dan Fernandez discusses the critical BadHost vulnerability and the broader risks of AI infrastructure with host [Host Name], offering insights into securing agentic AI deployments.
April 6, 2026
The Other End of the Wire
<p>Most of us in fraud prevention have never spoken to someone who has been inside a scam compound. Ling Li has. A Research Fellow at the University of Melbourne with a decade in law enforcement experience and field roles across the ICRC, UNHCR, and the University of Liverpool's Modern Slavery Research Centre, Ling co-authored SCAM: Inside Southeast Asia's Cybercrime Compounds — one of the most rigorous accounts of how these operations actually work. In this conversation, she traces the 30-year lineage of the industry from Taiwan to Fujian to militarized compounds across Cambodia and Myanmar, unpacks the victim-offender overlap that makes conventional law enforcement responses inadequate, and explains how AI has expanded the operational reach of these networks in three specific ways. She also raises an alarm that the current crackdown is generating a new crisis: thousands of survivors stranded without shelter or repatriation support, being recycled back into the same compounds. Fraud is a human problem. This episode is the evidence.In this episode:</p><ul><li>How Ling discovered the scam compound world in Cambodia in 2022 while researching bride trafficking — and why almost no international organisations were responding to Chinese victims at that time</li><li>The 30-year arc from 1990s Taiwan phone fraud to Fujian scam towns to today's militarised, multi-continental operations — and why every crackdown relocates rather than eliminates the industry</li><li>The victim-offender overlap: four archetypes from pure criminal to fully coerced victim, why the majority fall in between, and what a proportionate law enforcement response looks like</li><li>How AI has changed the operations: real-time multilingual translation, face-swapping that defeats video verification, and automated phishing site regeneration that outruns detection</li><li>The post-crackdown crisis: thousands of survivors sleeping on streets across Southeast Asia, no food, no shelter, no repatriation — and being approached by traffickers offering the cycle again</li></ul><p>Links:</p><ul><li>Ling Li on LinkedIn — <a href="https://www.linkedin.com/in/ling-li-459637155/" rel="ugc noopener noreferrer" target="_blank">LING LI | LinkedIn</a></li><li>SCAM: Inside Southeast Asia's Cybercrime Compounds, Verso Books — <a href="https://www.amazon.com/Scam-Inside-Southeast-Cybercrime-Compounds/dp/1804296902" rel="ugc noopener noreferrer" target="_blank">Amazon.com: Scam: Inside Southeast Asia's Cybercrime Compounds: 9781804296905: Franceschini, Ivan, Li, Ling, Bo, Mark: Books</a></li></ul>
February 11, 2026
Forensic Cyberpsychology: How AI is changing crime and human behavior
James McDowell, Executive Director of the Cyber Crime Research Institute, explores forensic cyberpsychology and the ways AI manipulates human behavior, distorts truth, and amplifies fraud in an interview on the podcast.
34 total episodes available with 10 transcripts
Recent guests on AI Spy
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Dan Fernandez
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James McDowell
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Alex Somervell
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Frequently asked questions
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- What is AI Spy?
- How often does this podcast release new episodes?
This podcast updates bi-weekly.
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This podcast is available on 7 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
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Yes, this podcast regularly features guests.
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