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Artwork for Banking on Fraudology

Banking on Fraudology

Hailey Windham
Fraud Prevention
Scams
Tech Support Scams
First-Party Fraud
Financial Institutions
Fraud Awareness
Fraud Detection
Financial Fraud
Fraud Retreat
Fraud
Ethics
Mental Health
Fintech
Compliance
Cryptocurrency Scams
Pig Butchering
Risk Assessment
Money Mules
Marketing Innovation
Data Breaches

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 r... more

PublishesWeeklyEpisodes81Founded2 years ago
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Artwork for Banking on Fraudology

Latest Episodes

In this reflective and gratitude-filled episode of Banking on Fraudology, Hailey Windham takes a moment to step back and appreciate the people and themes shaping the fight against fraud, delivering a "giant serving of gratitude" for the community.

T... more

Banking on Fraudology is presented by Sardine.ai.

In this episode of Banking on Fraudology, Hailey Windham sits down with Ravi Loganathan, Co-founder and President of Sonar AI and Head of Banking and Policy at Sardine. Ravi, who has over 20 years in... more

In this powerful bonus episode of Banking on Fraudology, powered by Safeguard, Hailey Windham sits down with Andrea Vallentine, Senior Vice President of Fraud and Risk at Old Glory Bank.

The conversation dives deep into Andrea's genuinely excited... more

In this powerful episode of Banking on Fraudology, Hailey Windham sits down with John Duffley, Communications Director at the Association of Certified Fraud Examiners (ACFE), who leads the global coordination and growth of International Fraud Awarene... more

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Recent Guests

Marc Evans
Certified fraud examiner and law enforcement investigator with over a decade of experience in financial crime investigation.
Fraud Hero
Episode: Part 1 - Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc Evans
Matt Hogan
Experienced law enforcement officer specializing in financial crimes and crypto fraud investigation
Episode: Bridging Law Enforcement & Banking: Matt Hogan on Fighting Fraud Together
Gil Rosenthal
Expert in payment fraud and professional development
Episode: Navigating Payment Fraud: Expert Insights for Banks and Fintech with Karisse Hendrick and Gil Rosenthal
Karisse Hendrick
Consultant and fraud expert
Episode: Navigating Payment Fraud: Expert Insights for Banks and Fintech with Karisse Hendrick and Gil Rosenthal
Sarah Barnhill
Fraud prevention expert at Western Bank
Western Bank
Episode: Transparency Creates Trust – A Compassionate Approach to Financial Exploitation with Sarah Barnhill
Tracy Swaim
AARP Wyoming Fraud Fighter of the Year
AARP
Episode: Exploring How Volunteer Work Can Improve Your Fraud Fighting with Tracy Swaim
Becky Holmes
Author of 'Keanu Reeves Is Not In Love With You, The Murky World of Online Romance'
Episode: Keanu Reeves is not in love with you - Becky Holmes
Ayelet Biger-Levin
Founder and CEO of Rangers AI; advocate for scam detection and prevention strategies.
Rangers AI
Episode: Leading the Charge: Why Banks Are Uniquely Positioned for Scam Prevention
Beth Hyland
A victim of romance scams who shares her story to educate others about the dangers of fraud.
Episode: Understanding Romance Scams and Investment Fraud - A Victims Story with Beth Hyland

Host

Hailey Windham
Certified Financial Crimes Specialist and host, known for her insightful analysis of fraud challenges facing banks and credit unions. Her approach blends real-world stories with expert conversations.

Reviews

5.0 out of 5 stars from 38 ratings
  • Awesome Podcast

    ⭐️⭐️⭐️⭐️⭐️ Absolutely Amazing! A Must-Listen for All Fraud Fighters!**

    Haley's podcast is a goldmine of valuable information for anyone in the fraud prevention community. Every episode is packed with insights, strategies, and expert advice that are not just relevant but essential for staying ahead of the curve in our field.

    Her ability to break down complex topics into easily digestible content makes this podcast a go-to resource. Whether you're new to the world of fraud prevention or a seaso... more

    Apple Podcasts
    5
    Freddy Massimi
    United Statesa year ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Listeners find this series to be highly informative and practical, appreciating the expert insights shared by guests.
There is a consensus that the podcast successfully bridges the gap between technical knowledge and real-world application in combating fraud.
Many highlight the compassionate approach taken towards the emotional aspects of fraud, making it appealing to both new and experienced professionals.

Chart Rankings

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Apple Podcasts
#49
India/Business/Careers

Talking Points

Recent interactions between the hosts and their guests.

Banking on Operation Shamrock with Cybercrime and Crypto Expert Erin West
Q: Why should banks and credit unions care about this form of crime?
Banks and credit unions need to be familiar with the typology of these scams because victims often approach them seeking help or trying to recover funds after realizing they've been scammed.
Banking on Operation Shamrock with Cybercrime and Crypto Expert Erin West
Q: How did pig butchering start and what is it?
Pig butchering is a combination of romance and investment scams, wherein the scammer builds a relationship with the victim and convinces them to invest large sums in a fake investment platform. The process often involves detailed emotional manipulation and deceit.
Trust, Technology, and Tragedy: Anatomy of a Modern Scam
Q: Andrew, could you tell us a little bit about yourself and how you got started in fraud?
Andrew started his career in fraud after serving in the US Army and later joined Fifth Third Bank, working extensively in fraud and AML technology.
Fraud Risk Assesments and the Continuous Upkeep with Dana Lawrence
Q: How does a risk assessment benefit an organization overall?
A risk assessment helps in mapping out potential risks, determining how bad they could be, how likely they are to occur, and prioritizing resources to manage those risks.
Bridging the Gap: Fraud Prevention Insights with Compliance Expert Nyla Cortes
Q: What advice or best practices would you offer to a financial institution to help improve their SAR filing processes?
Overall, collaboration and tailored training across departments are essential for improving SAR filing processes.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

Listeners per Episode
Gender Skew
Location
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Frequently Asked Questions About Banking on Fraudology

What is Banking on Fraudology about and what kind of topics does it cover?

A resourceful series tailored for professionals in the banking and financial sector, this podcast focuses on the myriad fraud challenges faced by financial institutions like banks and credit unions. Each episode combines insightful analysis with real-world narratives from experts, many of whom share personal experiences and practical strategies aimed at combating fraud. Topics often include the psychological aspects of fraud, different types of scams, and the essential collaboration required among law enforcement and financial bodies to enhance fraud prevention efforts. This podcast is perhaps unique in its compassionate approach to addressing the emotional toll of fraud on victims while simultaneously offering actionable advice to professi... more

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Which podcasts are similar to Banking on Fraudology?

These podcasts share a similar audience with Banking on Fraudology:

1. The Perfect Scam
2. Stuff You Should Know
3. The Daily

How many episodes of Banking on Fraudology are there?

Banking on Fraudology launched 2 years ago and published 81 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on Banking on Fraudology?

Recent guests on Banking on Fraudology include:

1. Marc Evans
2. Matt Hogan
3. Gil Rosenthal
4. Karisse Hendrick
5. Sarah Barnhill
6. Tracy Swaim
7. Becky Holmes
8. Ayelet Biger-Levin

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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