Your Bank Might Know You’re Being Scammed Before You Do (Sharell Barshishat, BioCatch)

Episode 49: BioCatch's Sharell Barshishat joins Erin West to dive deep into the fascinating (and alarming) intersection of banking, fraud, and technology. Sharell breaks down how tech is changing the fraud-fighting playbook for banking. From spotting bots at account opening to detecting a pig butchering victim’s hesitation mid-transfer, Sharell explains how technology can read what people do — not just who they are — to identify fraud in real time. He and Erin also discuss why stopping scams requires a unified approach across sectors, from banks to social media to government. From Telegram discussions to behavioral biometrics, the stakes have never been higher. ‍ 5 Key Points about Banking, Tech, and Fraud • AI is accelerating the fraud threat landscape — fast. • Behavior never lies, even when people do. • Fraud travels on a highway of mule accounts. • Australian banks show what’s possible with political will. • Scams are a banking problem, not just a victim problem.   Episode notes and video: https://operationshamrock.org/podcast/stolen   Episode Sponsors Thank you to our Stolen podcast sponsors, ‪BioCatch and Scamnetic.‬   Subscribe to Stolen for straight truth, survivor-centered storytelling, and bold conversations about the scamdemic and the people fighting back.