New Financial Crime Typologies: What Legacy Systems Miss

Romance scams, fake investments, and social engineering fraud aren’t easy to catch—because the victims think they’re making legitimate payments. In this episode, Lucie Rehakova from Resistant AI and Luke Fairweather from Lucinity explain how these scams bypass traditional systems by exploiting human behavior, not technical flaws. They discuss why context matters, how telco and behavioral data can help, and what financial institutions can do to protect vulnerable customers. Listen in to learn what legacy fraud detection is missing—and how to fix it.