As digital scams surge, who’s responsible?

随着网络诈骗激增,责任在谁?

Behind the Money

2025-12-31

32 分钟
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单集简介 ...

The surge in scams, phishing attacks and digital fraud is raising serious liability questions.  So who should be doing more? In this live recording from this year’s FT Global Banking Summit, Michela poses that question to executives from Citi, KPMG and Open Banking Excellence.   The conversation was recorded on December 2, 2025. The FT does not use generative AI to voice its podcasts. - - - - - - - - - - - - - - - - - - - - - - - - - -  For further reading: We have to be able to hold tech platforms accountable for fraud  The rise of deepfake scams — and how not to fall for one At Singapore’s anti-fraud convention, even the experts get scammed - - - - - - - - - - - - - - - - - - - - - - - - - -  Michela Tindera is on X (@mtindera07) and Bluesky (@mtindera.ft.com), or follow her on LinkedIn for updates about the show and more.  Hosted on Acast. See acast.com/privacy for more information.
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单集文稿 ...

  • Hey there, everybody.

  • It's Michaela.

  • To close out the year, we're bringing you something a little different.

  • Back at the beginning of the month, I was in London for the FT's Global Banking Summit.

  • While I was there, I hosted a discussion on consumer protection in the digital age,

  • from phishing attempts to the emotional manipulation of romance scams.

  • The so-called social engineering tactics that scammers are using are becoming increasingly sophisticated.

  • And all of that is raising serious liability questions.

  • So who should be doing more?

  • The banks?

  • The regulators?

  • Social media companies?

  • For this panel, I had a group of four great guests from around the industry.

  • You'll be hearing from Carolina Garsis.

  • She's the global head of financial crime risk at Citi.

  • You'll also hear from the founder and CEO of Open Banking Excellence, Helen Child.

  • Also, my colleague Elliot Smither, who's a production manager and chief sub editor at the FT.

  • And finally, Ethan Salatheal, who's a director at KPMG, leading on fraud transformation.

  • So now we're going to play an abridged version of that conversation for you right here.

  • Enjoy.