Banking on Fraudology

About Banking on Fraudology

Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt. Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery. Rather than chasing headlines, Fraud Forward focuses on what’s working, what’s changing, and what fraud leaders need to prepare for as financial crime accelerates. This is where banking comes together to challenge assumptions, pressure-test controls, and move fraud forward.

Publisher

Hailey Windham

Category

business · business · government

Language

en

Explicit

No

First episode

1 May 2024

Latest episode

7 Oct 2026

Latest episodes

44 of 123 episodes have a transcript.

1. 

   7 Oct 2026TRANSCRIPT

   Fraud Follows the Money: What Washington & Vegas Have Me Thinking About

   Host [Host Name] explores how "fraud follows money" by connecting real-time payments, stablecoin risks, and government program insights, offering a new perspective on fraud prevention.

2. 

   30 Sept 2026TRANSCRIPT

   How to Build a Fraud Program: Fraud at the Foundation

   Chen Zamir interviews [Host Name] about building an effective fraud program, emphasizing people, process, and data over technology alone.

3. 

   23 Sept 2026TRANSCRIPT

   IAFCI, part 3: Bust Out Fraud and What’s Trending

   Host [Host Name] interviews fraud experts on emerging trends like bust-out fraud and AI-driven attacks, offering actionable insights for prevention.

Inside a recent episode

Fraud Follows the Money: What Washington & Vegas Have Me Thinking About

Published 7 Oct 2026 · Transcript excerpt

[…] Forget nine months. Do you know what they could do in nine minutes? Yeah. That is where the government conversation suddenly felt very familiar to me. The longer the gap between an event occurring and someone identifying the problem, the more exposure you can create. We see that in banking constantly. Think about how often we investigate something and discover afterward that pieces of information existed across the institution before the loss. Maybe the branch knew something. Maybe another account had already been flagged. Maybe there was a device connection. Maybe the customer had already called it in. […]

Who has been a guest on Banking on Fraudology

Names identified in recent episode analyses. Showing up to five guests.

• Chen Zamir
• Michael Perez
• FBI cyber crime agent
• Postal Inspector
• NYPD detective

Reach and audience

Public platform figures. Ratings count people who left a rating, not total listeners.

Apple Podcasts (US)

5.0 / 5

21 ratings

Spotify

5.0 / 5

24 ratings

Podcast Authority Score: 52 / 100

A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.

Quality

85

Social presence

0

YouTube

0

Engagement

51

Contact Banking on Fraudology

Guest appearances

Books guests

Based on episode analysis; this does not confirm that the show is currently accepting guests.

Questions about Banking on Fraudology