At Fight Fraud, our mission is to empower individuals and businesses with the knowledge and tools to protect themselves from online fraud in the rapidly evolving fintech and cryptocurrency landscapes.
We believe that education is the first line of defense against fraud. By providing clear, accessible information about different types of fraud, their warning signs, and prevention strategies, we aim to reduce the impact of financial fraud worldwide.
https://www.fight-fraud.org/
Account Takeover: Emerging Threats and Prevention Strategies
This episode examines account takeover fraud, detailing how criminals access online accounts to steal funds and personal information, impacting financial services and e-commerce.
8 Jun 2025
The Digital Bank Heist: Ransomware Ruckus in Finance! 🏦
This episode explores why financial institutions are prime ransomware targets and how they combat cyber extortion.
1 Jun 2025
⚡ The World of Instant Payments and Fraud
This episode explores the world of instant payments and the growing threat of fraud, highlighting strategies for financial institutions and consumers to balance seamless payments with robust security measures.
26 May 2025
Exploring Stablecoins Opportunities, Risks, and Regulations
This episode explores stablecoins, examining their opportunities, inherent risks, and the evolving regulations that are shaping their future in the financial world.
18 May 2025
Do you Know your Business for compliance?
What is the primary distinction between Know Your Customer (KYC) and Know Your Business (KYB)?
What is the purpose of Customer Due Diligence (CDD) in the context of KYC and KYB?, we tryn to unpack these questions and more in this short but very important episode of Fight Fraud.
10 May 2025
US Fintech Regulatory Landscape
Today, we're diving into the dynamic world of FinTech and the regulations shaping its future in the US. As FinTech evolves rapidly with advancements in AI and new digital payment systems, navigating the complex regulatory landscape is crucial. We'll explore how agencies like the CFPB are focusing on consumer protection, digital payment privacy, and financial data security, especially as financial institutions increasingly monetize consumer data. We'll also discuss the critical importance of AML compliance, including filing Suspicious Activity Reports and maintaining detailed records, and the challenges posed by third-party risks. Learn about efforts by regulators, including through regulatory sandboxes and innovation initiatives like FinCEN's Innovation Hours Program, to understand and engage with innovation while addressing concerns like regulatory uncertainty and fear
3 May 2025
Online Frauds and why you should care!
Unmasking the digital economy's costly threat: This research dives deep into online payment fraud, revealing its diverse and sophisticated types, assessing their severity, and quantifying their substantial financial impact1. Highlighting the pervasive nature of attacks from identity theft and BEC to crypto scams, it underscores the billions in losses faced by individuals and businesses globally and the critical need for constant vigilance and robust prevention strategies against these evolving threats.
1 May 2025
Understanding the basics and best practices of the Automated Clearing House (ACH) system.
ACH Payments are the backbone of US financial transactions. This podcast provides a comprehensive overview of ACH payments, explaining key concepts, processes, benefits, and challenges. Designed for professionals in accounting, treasury, and finance, the podcast offers essential insights into how ACH payments work. Whether you're new to the ACH system or looking to deepen your expertise, you'll find value in each episode.
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Apple Podcasts (US)
5.0 / 5
1 ratings
Podcast Authority Score: 6 / 100
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YouTube
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Engagement
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