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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
Fraud Retreat
Ethics
Mental Health
Fintech
Compliance
Pig Butchering
Cryptocurrency Scams
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

PublishesWeeklyEpisodes85Founded2 years ago
Number of ListenersCategories
CareersGovernmentBusiness

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Artwork for Banking on Fraudology

Latest Episodes

In this episode of Banking on Fraudology, Hailey Windham reflects on her journey in the industry by sharing big news and zooming out to address the "seismic shift" this change represents for her career and the community.

Hailey officially announce... more

In this bonus episode of Banking on Fraudology, powered by Safeguard , Hailey Windham talks with Ben Graf, a self-taught AI expert in the neobank space. Ben embodies the spirit of curiosity and courage driving the next wave of fraud-fighting transfor... more

In this episode of Banking on Fraudology, Hailey Windham reflects on a transformational year in fraud by unpacking recent, high-stakes cases and zooming out to address the "seismic shift" in the payment ecosystem.

The conversation dives into the i... more

In this special episode of Banking on Fraudology, Hailey Windham welcomes back Ian Mitchell, founder of The Knoble, to delve into the organization's critical mission, its global impact, and the urgent need for community support.

The conversation c... 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
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 of the podcast and a Certified Financial Crimes Specialist, providing analysis on the complexities of fraud facing financial institutions.

Reviews

5.0 out of 5 stars from 39 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 host's insightful interviewing style that draws out meaningful contributions from guests, emphasizing collaboration in fighting fraud.
The engaging discussions and real-world examples resonate with listeners, making complex topics accessible.
Listener feedback highlights the wealth of knowledge provided, especially valuable for professionals in the fraud prevention sector.

Top Careers Podcasts

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.

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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?

This podcast focuses on critical fraud challenges specifically faced by banks and credit unions, offering deep insights and analysis on a variety of fraud-related topics. The discussions blend real-world stories and expert testimonies, emphasizing practical strategies for professionals in fraud prevention and risk management. Key themes include collaboration between law enforcement and financial institutions, emerging fraud trends like crypto and elder fraud, and the psychological aspects of fraud crimes. Overall, it serves as a vital resource for those in the financial sector seeking to enhance their understanding of fraud prevention while navigating the complexities of the industry.

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Which podcasts are similar to Banking on Fraudology?

These podcasts share a similar audience with Banking on Fraudology:

1. Dateline NBC
2. Consider This from NPR
3. Up First from NPR

How many episodes of Banking on Fraudology are there?

Banking on Fraudology launched 2 years ago and published 85 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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