We release regular episodes on a wide range of topics related to financial crime, including money laundering, fraud, bribery, and sanctions evasion. We interview experts from law enforcement, the financial industry, and academia to get their insights on the latest trends in financial crime and how to combat it.
If you're interested in learning more about financial crime, subscribe to Themis today. You can find us wherever you get your podcasts, just search for "Themis". You can also listen directly to each episode here on our website.
Alongside the release of The FinCrime Times, Themis presents a five-part podcast series uncovering the evolving world of fraud, from AI-driven deception to cross-border scam economies.
Hosted by Henry Wyard, Senior Policy Analyst at Themis, each 20-minute episode dives into one of the magazine’s feature stories, with the authors themselves joining to unpack their research, perspectives and real-world implications.
In the first episode, Henry speaks with Jennifer Downie, AI and Fraud Researcher at Themis, about her article ‘Pig Butchering Investment Scams: The Victims on the Other Side of the Bitcoin’. Jennifer discusses how these scams intertwine human trafficking, organised crime and emerging technology, revealing the disturbing human cost behind one of the fastest-growing fraud typologies in the world.
Listen to the first in the series below, or click here to download the magazine.
