Banking on Fraudology
By Hailey Windham
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Episodes: 69
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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From Awards to AI Attacks: Fraudology Meets in Austin
|
Sep 17, 2025 |
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Announcing Safeguard: A New Era of Fraud, Identity, and Compliance Events Begins
|
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
|
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
|
Jul 09, 2025 |
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From Cannabis Banking to Cyber Risk: Inside CU Risk Ops with Bryan Watkinson
|
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
|
Jun 18, 2025 |
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From Fraud Fighter to Force Multiplier: How Jessica Cartrette is Breaking Down Barriers
|
Jun 04, 2025 |
|
From Passion to Purpose — and the Peril of Insider Fraud
|
May 21, 2025 |
|
Anatomy of a Modern Scam: Lessons from a Personal Story (Pt.2 with Andrew Austin)
|
May 14, 2025 |
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Trust, Technology, and Tragedy: Anatomy of a Modern Scam
|
May 07, 2025 |
|
Part 2: Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc Evans
|
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
|
Apr 23, 2025 |
|
Bridging Law Enforcement & Banking: Matt Hogan on Fighting Fraud Together
|
Apr 16, 2025 |
|
Fight Fraud Club Special: The Future of Fraud Prevention and Strategies to Fight Back
|
Apr 09, 2025 |
|
See You in the Ring: Fraud Fight Club Preview & People to Watch
|
Apr 02, 2025 |
|
Holds, Hopes, and Holes: Why Funds Availability Rules Are Failing Fraud Teams
|
Mar 26, 2025 |
|
Combatting Check Fraud: Verifying Payee with SentiLink’s Treasury Check Verification Service (TCVS)
|
Mar 19, 2025 |
|
Navigating Payment Fraud: Expert Insights for Banks and Fintech with Karisse Hendrick and Gil Rosenthal
|
Mar 12, 2025 |
|
Push-payment Fraud Insights For Bankers
|
Mar 05, 2025 |
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Transparency Creates Trust – A Compassionate Approach to Financial Exploitation with Sarah Barnhill
|
Feb 26, 2025 |
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Exploring How Volunteer Work Can Improve Your Fraud Fighting with Tracy Swaim
|
Feb 19, 2025 |
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Keanu Reeves is not in love with you - Becky Holmes
|
Feb 12, 2025 |
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Fraud Trends in 2024 & Predictions for 2025 with Industry Fraud Leader, Karen Boyer
|
Feb 05, 2025 |
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Leading the Charge: Why Banks Are Uniquely Positioned for Scam Prevention
|
Jan 29, 2025 |
|
Understanding Romance Scams and Investment Fraud - A Victims Story with Beth Hyland
|
Jan 22, 2025 |
|
Operation Shamrock: Erin West for the People
|
Jan 15, 2025 |
|
Reset, Refocus, and Fight: Your 2025 Fraud Strategy
|
Jan 08, 2025 |
|
Title: Building a Culture of Fraud Prevention w/ Madison Marquez: Insights from a Fraud Ambassador
|
Dec 18, 2024 |
|
Biggest Heist Ever: Lessons from the $4.5 Billion Bitfinex Bitcoin Heist
|
Dec 11, 2024 |
|
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
|
Nov 27, 2024 |
|
Fraud Week 2024 - Exposing First Party Synthetic Fraud with SentiLink’s David Maimon
|
Nov 20, 2024 |
|
Scrappy and Smart: Jen Martin on Innovative Approaches to Fraud Detection
|
Nov 13, 2024 |
|
Banking’s New Battleground: Scammers, Glitch Exploits, and Digital Abuse
|
Nov 06, 2024 |
|
Crafting Custom Defenses: Jen Lamont on Staying Ahead in Fraud Prevention
|
Oct 30, 2024 |
|
Tackling Human Trafficking and Elder Exploitation: The Power of Financial Intelligence with Freddy Massimi
|
Oct 23, 2024 |
|
Sextortion and How Banks Can Assist Victims – A Conversation with Paul Rafille
|
Oct 16, 2024 |
|
Bridging the Divide: Internal Audit as a Catalyst for Collaboration with Christine Murray
|
Oct 09, 2024 |
|
Breaking Down Romance Scams: The Emotional and Financial Toll
|
Oct 02, 2024 |
|
Unit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging Scams
|
Sep 25, 2024 |
|
How Open-Source Intel Transforms Fraud Investigations with Cynthia Hetherington
|
Sep 18, 2024 |
|
Scams Education - Disarming the Stigma with PJ Rohall
|
Sep 11, 2024 |
|
Fraud Fighters Unleashed: Inside the Action at Fraud Retreat 2024
|
Sep 04, 2024 |
|
From Data Capture to Mental Health: Strategies for Trust and Safety with Heather Grunkemeier
|
Aug 28, 2024 |
|
Fraud Triangle Analytics: A Deep Dive into Human Behavior and Ethics with Marta Cadavid
|
Aug 21, 2024 |
|
Unit21's Fraud Fighters Summit: Top 5 Challenges Facing Financial Institutions
|
Aug 14, 2024 |
|
Tackling Regulatory Challenges in Fraud Prevention with Ian Mitchell
|
Aug 07, 2024 |
|
How Data Breaches are Fueling Financial Fraud Online with Karisse Hendrick
|
Jul 31, 2024 |
|
Marketing Fraud Prevention with ABNB Credit Union Randy and Kristen
|
Jul 24, 2024 |
|
Fraud Beyond Dollars: The Societal Impact of Money Mules with Karen Boyer
|
Jul 17, 2024 |
|
8th Grade Market Research: Bridging The Fraud Awareness Gap
|
Jul 10, 2024 |
|
Ethics in Banking: Preventing Fraud with Amanda Erven
|
Jul 03, 2024 |
|
Bridging the Gap: Fraud Prevention Insights with Compliance Expert Nyla Cortes
|
Jun 26, 2024 |
|
Protecting the Hive: Harsh Truths About Tech Support Scams
|
Jun 19, 2024 |
|
Credit Unions and DeFi: Becky Reed on Combatting Fraud with Web3
|
Jun 12, 2024 |
|
First-party Fraud and Infrastructure for Fraud Prevention with Alex Faivusovich
|
Jun 05, 2024 |
|
Fraud Risk Assesments and the Continuous Upkeep with Dana Lawrence
|
May 29, 2024 |
|
Banking on Operation Shamrock with Cybercrime and Crypto Expert Erin West
|
May 22, 2024 |
|
The Lone Wolf Fight: Challenges of Solo Fraud Fighters with Frank McKenna
|
May 15, 2024 |
|
Hot Potato Chargeback with Fraud Expert Karisse Hendrick
|
May 08, 2024 |
|
Combating Fraud in Finance: An Introduction to Banking on Fraudology
|
May 01, 2024 |