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Artwork for Banking on Fraudology

Banking on Fraudology

Hailey Windham
Fraud Prevention
Scams
Tech Support Scams
First-Party Fraud
Fraud Awareness
Fraud Detection
Financial Fraud
Fraud
Fraud Retreat
Financial Institutions
Ethics
Mental Health
Compliance
Fintech
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

PublishesWeeklyEpisodes70Foundeda year ago
Number of ListenersCategories
CareersGovernmentBusiness

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Artwork for Banking on Fraudology

Latest Episodes

Banking on Fraudology is part of the Fraudology Podcast Network.

The latest episode of Banking on Fraudology tackles a critical issue facing financial institutions: new ACH fraud monitoring requirements. Host Hailey Windham expertly guides listeners... more

Banking on Fraudology is part of the Fraudology Podcast Network.

Fraudology and Banking on Fraudology are back together, this time recording in person from Austin, Texas!

We celebrate Karisse’s recent Women in Payments Award, reflect on the power o... more

Banking on Fraudology is part of the Fraudology Podcast Network.

In this groundbreaking episode of Banking on Fraudology, host Hailey Windham introduces an exciting new event that promises to revolutionize how the fraud, identity, and compliance ind... more

Banking on Fraudology is part of the Fraudology Podcast Network.

Host Hailey Windham and guest Jen Lamont tackle the crucial topic of creating pauses to prevent fraud in financial transactions. The conversation centers around the concept of "pause a... more

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Recent Guests

Marc Evans
A former law enforcement officer and fraud investigator who has handled over 500 cases and is the founder of Fraud Hero.
Fraud Hero
Episode: Part 2: 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
Karen Boyer
Fraud expert and industry leader
Episode: Fraud Trends in 2024 & Predictions for 2025 with Industry Fraud Leader, Karen Boyer
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

Host

Hailey Windham
Host and passionate advocate for fraud prevention, with implemented educational initiatives for communities and organizations.

Reviews

5.0 out of 5 stars from 36 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 appreciate the comprehensive insights and expert advice offered on fraud prevention.
The host's engaging style is frequently praised for making complex topics more digestible and approachable.
Many comment on the practical strategies shared that can be applied in both personal and professional contexts.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#90
South Africa/Business/Careers
Apple Podcasts
#246
Sweden/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

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Listeners per Episode
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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?

Focused on the ever-evolving landscape of fraud prevention, the content highlights both personal experiences and expert insights regarding various types of fraud and their impacts on victims. Episodes frequently explore the delicate interplay between financial institutions and law enforcement, reinforcing the necessity for collaboration across sectors to effectively combat fraud. The discussions cover a wide array of topics, including the rise of cryptocurrency fraud, identity theft, and scams targeting vulnerable populations, particularly the elderly. Through engaging conversations, listeners are equipped with practical knowledge and strategies to guard against emerging fraud tactics, ensuring the content is relevant to both professionals ... more

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Which podcasts are similar to Banking on Fraudology?

These podcasts share a similar audience with Banking on Fraudology:

1. Fraudology Podcast with Karisse Hendrick
2. The Jon Gordon Podcast
3. Crime Junkie
4. Money Rehab with Nicole Lapin
5. Chrisley Confessions 2.0

How many episodes of Banking on Fraudology are there?

Banking on Fraudology launched a year ago and published 70 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. Karen Boyer

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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