Banking on Fraudology
By Hailey Windham
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Episodes: 84
Description
Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where resources are limited but the stakes are high — this is your podcast.
| Episode | Date |
|---|---|
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Bonus Episode — Powered by Safeguard:Building Smarter, Not Harder: Using AI to Eliminate Fraud’s Busy Work with Ben Graf
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Dec 12, 2025 |
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The Fraud Stories That Defined 2025 — And the Payment Shifts That Will Define 2026
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Dec 10, 2025 |
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Building a Unified Front Against Human Crime: The Knoble’s Mission, Momentum & Moment of Need
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Dec 03, 2025 |
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A Giant Serving of Gratitude: Thanksgiving Special on Empathy, Collaboration, & the Future of Fraud Fighting
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Nov 26, 2025 |
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The Next Evolution of Fraud Defense: Unlocking Collective Intelligence with Sonar AI (with Ravi Loganathan)
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Nov 19, 2025 |
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Bonus Episode — Powered by Safeguard: Why Now Is the Best Time to Fight Fraud (w/ Andrea Valentin)
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Nov 14, 2025 |
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International Fraud Awareness Week — Igniting the Spirit of Fraud Fighters Everywhere with John Duffley
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Nov 12, 2025 |
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Words Matter: Changing How We Talk About Victims of Fraud with Kathy Stokes
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Nov 05, 2025 |
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Protecting What Matters: Inside the IAFCI with President Mark Solomon
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Oct 29, 2025 |
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Document Fraud in the Age of Generative AI with Ronan Burke
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Oct 22, 2025 |
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Contraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox (Part 2)
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Oct 15, 2025 |
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Exploring AI Themes in Fraud Prevention
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Oct 10, 2025 |
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Contraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox Part 1
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Oct 08, 2025 |
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Human Trafficking and the Fraud Fighter’s Responsibility: A Conversation with Freddy Massimi
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Oct 01, 2025 |
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Small FIs & the New NACHA Fraud Monitoring Rules (Phase 1)
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Sep 24, 2025 |
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From Awards to AI Attacks: Fraudology Meets in Austin
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Sep 17, 2025 |
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Announcing Safeguard: A New Era of Fraud, Identity, and Compliance Events Begins
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Sep 10, 2025 |
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Pause as a Service: Turning Fight, Flight, Freeze into Protection with Jen Lamont
|
Sep 03, 2025 |
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Passion, People, and Prevention: My Fraud-Fighting Chat with Stephanie Macrafic
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Aug 27, 2025 |
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Inside the Ring: PJ Rohall on Fraud Fight Club’s Biggest Hits & What’s Next
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Aug 20, 2025 |
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From $70K Heists to Fake IDs: Fraud Fighter Takeaways You Can Use Today
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Aug 13, 2025 |
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Part 2 - Ask Us Anything: Fraud-Fighter Telethon w/ Frank Mckenna
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Aug 06, 2025 |
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From Karaoke to Comments: Your Chance to Shape Fraud Policy
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Jul 30, 2025 |
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$1.2 million related to fraud with Erin O'Loughlin & Brian Svoboda-Kindle
|
Jul 23, 2025 |
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Part 1 - Ask Us Anything: Fraud-Fighter Telethon w/ Justin Davis and Frank Mckenna
|
Jul 16, 2025 |
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Defending Financial Freedom with Kenny Aycock
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Jul 09, 2025 |
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From Cannabis Banking to Cyber Risk: Inside CU Risk Ops with Bryan Watkinson
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Jul 02, 2025 |
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Banking on Fraudology E56 - WTF, Seriously — Why the U.S. is Falling Behind in the Fight Against Fraud - with Matt O’Neill
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Jun 25, 2025 |
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The High Cost of Low Trust: Transparency, Scams, and Survivor Truths
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Jun 18, 2025 |
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From Fraud Fighter to Force Multiplier: How Jessica Cartrette is Breaking Down Barriers
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Jun 04, 2025 |
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From Passion to Purpose — and the Peril of Insider Fraud
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May 21, 2025 |
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Anatomy of a Modern Scam: Lessons from a Personal Story (Pt.2 with Andrew Austin)
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May 14, 2025 |
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Trust, Technology, and Tragedy: Anatomy of a Modern Scam
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May 07, 2025 |
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Part 2: Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc Evans
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Apr 30, 2025 |
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Part 1 - Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc Evans
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Apr 23, 2025 |
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Bridging Law Enforcement & Banking: Matt Hogan on Fighting Fraud Together
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Apr 16, 2025 |
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Fight Fraud Club Special: The Future of Fraud Prevention and Strategies to Fight Back
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Apr 09, 2025 |
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See You in the Ring: Fraud Fight Club Preview & People to Watch
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Apr 02, 2025 |
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Holds, Hopes, and Holes: Why Funds Availability Rules Are Failing Fraud Teams
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Mar 26, 2025 |
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Combatting Check Fraud: Verifying Payee with SentiLink’s Treasury Check Verification Service (TCVS)
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Mar 19, 2025 |
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Navigating Payment Fraud: Expert Insights for Banks and Fintech with Karisse Hendrick and Gil Rosenthal
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Mar 12, 2025 |
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Push-payment Fraud Insights For Bankers
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Mar 05, 2025 |
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Transparency Creates Trust – A Compassionate Approach to Financial Exploitation with Sarah Barnhill
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Feb 26, 2025 |
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Exploring How Volunteer Work Can Improve Your Fraud Fighting with Tracy Swaim
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Feb 19, 2025 |
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Keanu Reeves is not in love with you - Becky Holmes
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Feb 12, 2025 |
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Fraud Trends in 2024 & Predictions for 2025 with Industry Fraud Leader, Karen Boyer
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Feb 05, 2025 |
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Leading the Charge: Why Banks Are Uniquely Positioned for Scam Prevention
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Jan 29, 2025 |
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Understanding Romance Scams and Investment Fraud - A Victims Story with Beth Hyland
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Jan 22, 2025 |
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Operation Shamrock: Erin West for the People
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Jan 15, 2025 |
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Reset, Refocus, and Fight: Your 2025 Fraud Strategy
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Jan 08, 2025 |
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Title: Building a Culture of Fraud Prevention w/ Madison Marquez: Insights from a Fraud Ambassador
|
Dec 18, 2024 |
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Biggest Heist Ever: Lessons from the $4.5 Billion Bitfinex Bitcoin Heist
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Dec 11, 2024 |
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Open Letter to U.S. Regulators – A Conversation with Ken Palla
|
Dec 04, 2024 |
|
Thanksgiving Special: Celebrating Wins and Gratitude in the Fraud Fighting World
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Nov 27, 2024 |
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Fraud Week 2024 - Exposing First Party Synthetic Fraud with SentiLink’s David Maimon
|
Nov 20, 2024 |
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Scrappy and Smart: Jen Martin on Innovative Approaches to Fraud Detection
|
Nov 13, 2024 |
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Banking’s New Battleground: Scammers, Glitch Exploits, and Digital Abuse
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Nov 06, 2024 |
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Crafting Custom Defenses: Jen Lamont on Staying Ahead in Fraud Prevention
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Oct 30, 2024 |
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Tackling Human Trafficking and Elder Exploitation: The Power of Financial Intelligence with Freddy Massimi
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Oct 23, 2024 |
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Sextortion and How Banks Can Assist Victims – A Conversation with Paul Rafille
|
Oct 16, 2024 |
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Bridging the Divide: Internal Audit as a Catalyst for Collaboration with Christine Murray
|
Oct 09, 2024 |
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Breaking Down Romance Scams: The Emotional and Financial Toll
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Oct 02, 2024 |
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Unit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging Scams
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Sep 25, 2024 |
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How Open-Source Intel Transforms Fraud Investigations with Cynthia Hetherington
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Sep 18, 2024 |
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Scams Education - Disarming the Stigma with PJ Rohall
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Sep 11, 2024 |
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Fraud Fighters Unleashed: Inside the Action at Fraud Retreat 2024
|
Sep 04, 2024 |
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From Data Capture to Mental Health: Strategies for Trust and Safety with Heather Grunkemeier
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Aug 28, 2024 |
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Fraud Triangle Analytics: A Deep Dive into Human Behavior and Ethics with Marta Cadavid
|
Aug 21, 2024 |
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Unit21's Fraud Fighters Summit: Top 5 Challenges Facing Financial Institutions
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Aug 14, 2024 |
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Tackling Regulatory Challenges in Fraud Prevention with Ian Mitchell
|
Aug 07, 2024 |
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How Data Breaches are Fueling Financial Fraud Online with Karisse Hendrick
|
Jul 31, 2024 |
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Marketing Fraud Prevention with ABNB Credit Union Randy and Kristen
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Jul 24, 2024 |
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Fraud Beyond Dollars: The Societal Impact of Money Mules with Karen Boyer
|
Jul 17, 2024 |
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8th Grade Market Research: Bridging The Fraud Awareness Gap
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Jul 10, 2024 |
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Ethics in Banking: Preventing Fraud with Amanda Erven
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Jul 03, 2024 |
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Bridging the Gap: Fraud Prevention Insights with Compliance Expert Nyla Cortes
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Jun 26, 2024 |
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Protecting the Hive: Harsh Truths About Tech Support Scams
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Jun 19, 2024 |
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Credit Unions and DeFi: Becky Reed on Combatting Fraud with Web3
|
Jun 12, 2024 |
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First-party Fraud and Infrastructure for Fraud Prevention with Alex Faivusovich
|
Jun 05, 2024 |
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Fraud Risk Assesments and the Continuous Upkeep with Dana Lawrence
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May 29, 2024 |
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Banking on Operation Shamrock with Cybercrime and Crypto Expert Erin West
|
May 22, 2024 |
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The Lone Wolf Fight: Challenges of Solo Fraud Fighters with Frank McKenna
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May 15, 2024 |
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Hot Potato Chargeback with Fraud Expert Karisse Hendrick
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May 08, 2024 |
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Combating Fraud in Finance: An Introduction to Banking on Fraudology
|
May 01, 2024 |