Mike Haley
CEO, Cifas
One of the UK's leading voices in fraud prevention and financial crime intelligence, leading the country's fraud prevention community.
Watch episodes 1 and 2FINANCIAL CRIMES
FINANCIAL CRIMES
PODCAST
Where the Financial Crime Industry hears directly from the criminals it is fighting.
The Concept
A different kind of financial crime podcast.
Every episode centres on exclusive filmed interviews with people involved in fraud, scams and financial crime. Our hosts analyse what they hear, challenge assumptions and reveal the lessons every organisation should understand.
Journalism, industry expertise and lived experience — in one room, on the record.
Ethical Notice
“Inside the criminal mind. Our exclusive interviews with active criminals are conducted under strict ethical and legal guidelines — to expose their tactics without compromising ongoing investigations.”
Editorial oversight · Independent legal counsel · Anonymised where required
Meet the Hosts
Perspectives you'll never hear together anywhere else.
Kate Hemingway
ITV Crime Journalist
Award-winning broadcast journalist with extensive experience reporting on organised crime, fraud and criminal investigations.
Tony Sales
Co-Founder, We Fight FinCrime
Former fraudster turned financial crime expert. Internationally recognised speaker on fraud prevention and criminal psychology.
06 — On Air
Watch the latest episodes on your favourite platform.
Follow Financial Crimes wherever you get your podcasts.
Watch clips
Watch all clips on InstagramGo Deeper
Resources.
Reports and practical guides selected for each episode — built to turn insight into action.
Episode library
Episode 1 · Report
Fraudscape 2026
The latest picture of fraud trends and threats reported by Cifas members.
Open resourceEpisode 1 · Report
Fraud Behaviours Survey 2025
Cifas research into public attitudes, experiences and behaviours around fraud.
Open resourceEpisode 2 · Report
Financial Crime & Consumer Security Report 2023
Revolut's analysis of consumer security and the changing financial crime landscape.
Open resource
Episode 2 · Device securityPowered by We Fight FinCrime
Secure your iPhone
We Fight FinCrime's practical steps to make your iPhone more secure if it is stolen — protecting your money and identity.
Download PDF 4 pages · 369 KB
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Ask The Hosts
Submit a question for the Q&A episode.
We're recording a dedicated Q&A episode where Kate, Mike and Tony answer questions from listeners across the industry.
Register with your details and send us your question. Selected questions will be answered on the show.
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