How Fraudsters Target Lean Teams and Fast-Moving Companies - Shai Gabay - Episode 159
Fraud Talk

How Fraudsters Target Lean Teams and Fast-Moving Companies - Shai Gabay - Episode 159

2025-07-25

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Shai Gabay, CEO and co-founder of TrustMi, to explore how fraudsters are capitalizing on overworked teams, rushed vendor payments and internal blind spots to execute sophisticated B2B payment scams. From AI-assisted impersonation to social engineering tactics that prey on urgency, Gabay breaks down the fraud risks hiding in plain sight and what organizations can do to stay ahead without slowing down.

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