Hosted by cybersecurity and anti-fraud leader Paul Benda of the American Bankers Association, the ABA Fraudcast brings you expert insights, tools and strategies to help fight fraud.
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Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
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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 resources are limited but the stakes are high — this is your podcast.
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"Oh My Fraud" is a podcast where the true crime is shocking, gruesome, heinous, but with way fewer dead bodies. Hosted by Caleb Newquist, each episode explores fraud cases from petty swindles to corporate conspiracies, examining the people involved, their motives, methods, and how they spent the loot before it all came to a spectacular, inevitable end.
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Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.
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New York based actor, comedian, and improviser Ian Herrin is a terrible therapist and no one should go see him. As a former patient, I feel it's my personal responsibility to expose Ian as the unprofessional, unqualified Sigmund Fraud that he has always been. You can hear a new leaked therapy session featuring Ian's diverse cast of talented patients every single Monday with frequent Thursday bonus eps!
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Fraud Boxer is a podcast dedicated to fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!
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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
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If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is ...
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Fraud happens every day, and good people are getting swindled out of their money at an alarming rate. On the True Fraud podcast, we sit down with victims of fraud and listen to their story – then chat with an expert to analyze what happened, talk through the red flags, and leave you with tips and tricks on how to avoid getting scammed. Brought to you by Pacific Crest Federal Credit Union. Federally insured by NCUA
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I.S. 122Q students get real with wide-ranging conversations.
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Every dealership has contracts. But not every dealership actually knows what’s in them. Welcome to FraudCast, the podcast that cuts through the fine print of automotive vendor and contract management — exposing what’s really driving (or draining) your bottom line. Brought to you by Updation — the automotive SaaS company forged from frustration, not fanfare. We weren’t built in a boardroom; we were born in the trenches of dealership accounting, where broken systems and cash flow chaos demande ...
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An old show of two friends who occasionally review stuff I guess
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Podcast reveals how costly insurance scams affect you ... amazing cases ... and how you can fight back. From the Coalition Against Insurance Fraud. www.insurancefraud.org
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NASAA’s Real Life Regulators podcast spotlights investment fraud cases from the files of state and provincial securities regulators and features interviews with the investigators and attorneys who bring these fraudsters to justice. Taking listeners through the investigative process provides an insider’s view of how to identify an investment scam.
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What's next in payments and commerce
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The Fraudcast podcast rides into sports take battle on its high horse but is consistently distracted and harassed by pop culture, quirky show guests and wild group chat conversations from the night before. For more content visit: ► iTunes: Fraudcast ► Website: www.yvevolution.co.uk ► Facebook: https://bit.ly/2O0TBCU ► Twitter: https://bit.ly/2uO7uLN ► Instagram: https://bit.ly/2uMsoLr ► Youtube: https://bit.ly/2uAhLfn
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Fraudsters is a true-crime comedy docuseries. Comedians Seena Ghaznavi, JD, Justin Williams, PhD, and Ariel Leaty bring you the scams you love from the fraudsters we hate. Our show merges the chat-cast and the deep-dive to take a humorous look at fraudsters that abuse trust, distort reality, and take advantage of vulnerable people financially. Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/ ...
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Two young creatives from Atlanta let you into their world. Relax and enjoy. Support this podcast: https://podcasters.spotify.com/pod/show/fraud-boys/support
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Avec la Fraudologie, je vous propose de découvrir ensemble toutes les solutions qui vous aideront à mieux vous protéger de la fraude. Nous partagerons l’expérience de personnes qui ont vécu une fraude et les points de vue des meilleurs spécialistes. L’objectif est simple : vous immuniser contre la fraude !
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Scams, Hacks and Frauds: Keeping you and your family safe from scams
Cee | Host of Scams, Hacks and Frauds.
10 Minutes could save your wallet! At Scams, Hacks and Frauds. We believe that sharing stories is the absolute best way to protect people from getting scammed or falling into a hacker's trap. By listening to our stories and sharing them with your friends and family, you can be better protected against Scammers, Fraudsters and Hackers. Each week, you and your loved ones can learn the red flags of a scam or fraud attempt just by listening to a true crime story told in the time it takes to drin ...
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An investigative journey through one of the biggest cases of art fraud in US history: The Knoedler Gallery. Written by VANITY FAIR reporter Michael Shnayerson and hosted by Alec Baldwin, ART FRAUD exposes the scandal of dozens of disputed paintings, and over 80 million dollars in profit that led to the stunning collapse of one of the oldest and most revered art galleries in New York City. Presented by Cavalry Audio and iHeartRadio
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Fraud Busting NeoFraus is the only podcast for female fraud professionals and their allies, who want to stay on top of the fraud awareness spectrum, in order to thrive professionally, while maximizing their happiness and having the courage to create the life they love.
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This first Podcast episode my Dad and I will be discussing about the fraud of this year's election and other political subjects that are happening right now.
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A fascinating and often amusing look at art crime!
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The Fraudcast: But We Digress is a podcast about what you are talking about! Each week we take a deep dive into the subjects, topics, movies, shows, and pop culture moments you are talking about. If you’re not talking about it yet, you will be! From beginning on Instragram, @FraudedMedia started with 90 Day Fiance, and then expanded her trash reality TV universe coverage. Katrina has an unabashed love for all things reality TV, pop culture, true crime, and documentary.
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"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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Don’t Wait Until It’s Too Late – Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense s ...
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Payments fraud doesn't begin and end with stolen credit cards. There are sophisticated international networks of criminals who dedicate their entire lives to scheming and scamming merchants and consumers for every cent that they can extract. But there are also experts in the payments fraud field who are actively fighting back. True Fraud features real-life stories of the battles that are raging across the world, one transaction at a time.
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Para que el mundo se entere un arduo análisis de todo el fraude que está viviendo Bolivia en sus elecciones 2019, desde Santa Cruz de la Sierra.
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The level of fraud in the UK has reached concerning heights.Law firm Womble Bond Dickinson's podcast series will look at Authorised Push Payment Fraud, also known as APP fraud. APP fraud is a relatively unsophisticated deception, but it can be extremely effective because of the way in which it is delivered.
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Welcome! This podcast is the pursuit of a dream. Fraud to Fearless was sparked by the belief that deep down, we all know there’s more waiting for us in this one wild and beautiful life. After meeting in graduate school at Utah State University, we (Brooke and Hayden) made a promise: one day, we’d build something together that mattered. Something that would have positive impact on people’s lives and empower others to live with courage, authenticity, and purpose. Today, that promise comes to l ...
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EMT de Valencia. LAS PROVINCIAS reconstruye en este podcast el caso que ha puesto en jaque al Gobierno Municipal de Valencia y analiza las claves de un fraude todavía sin resolver.
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A group of hardcore Fantasy Football players talk about Fantasy football trends and what is going on in their league and how to optimize your Fantasy Football team.
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Jesus and Hagrid together for the first time, making death... Metal. These two are not meek, nor will they inherit the earth.
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Join host Glenys and special comedian guests as they explore wild tales of hoaxes, scams, con-artists and all things deceptive. Follow us: Instagram- @fakesandfraudspod (https://www.instagram.com/fakesandfraudspod/) Twitter - @fakesandfrauds (https://twitter.com/FakesandFrauds) Logo by Molly Bland (https://www.mollybland.co.uk/) .
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Each season of the FraudQast [The Fraud Files by FloQast Studios], takes the listener on a journey through a new fascinating true financial crime story. With an array of characters, and intricate sound design elements, the FraudQast is truly a movie for your ears. Share and support the show by entering our tech giveaway! Find out more about the show, the cast, the crew, the giveaways contest, and the story, at www.fraudqast.com FraudQast, Season 1: The Dawn J. Bennett Fraud Files, is availab ...
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Segunda Parte del Podcast Seguridad y Fraude Informático, el cual en esta ocasión se explica la definición de que es un fraude informático, quien lo ocasiona y los tipos de este, el trabajo esta impulsado por la Universidad de Ciencias y Artes de Chiapas para la materia de Auditoria de Sistemas, audio por Alejandro López Hernandez & Cristian Antonio Trinidad De la Cruz.
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We are three friends discussing fraud on Fridays. We take a few news stories, talk about lessons learned and try to educate people that fraud can happen to anyone. Kelly Paxton is the Pink Collar Crime guru. Look it up. It’s not what you think. Jo Erven is the culture queen. She addresses cultural issues in organizations. Robert Berry is the process guy. He helps you clean up broken processes. Join us for a fun fraud experience. Is that an oxymoron? Reach out to us... Kelly Paxton https://ke ...
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Exploring the true crime world of fraud, greed, and grifters. Focusing on the recent trend of the "growth of all costs" business mindset that leads to unethical behavior, and how our society can better understand how this happens and how we might prevent it from happening again. Support this podcast: https://podcasters.spotify.com/pod/show/derek-hackett/support
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The 1347 PODCAST -HEALTHCARE FRAUD DETECTION, CORPORATE COMPLIANCE AND ORGANIZATIONAL INTEGRITY
The 1347
The podcast focuses on healthcare fraud detection, corporate compliance, organizational integrity, and research security best practices.
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Podcast sobre descripción de la Seguridad & Fraude Informático, en el cual se explica detalladamente los 3 principios básicos y tipos de seguridad. Uso exclusivo informativo, el cual ha sido impulsado por la Universidad de Ciencias y Artes de Chiapas, para la materia de Auditoria de Sistemas. Audio grabado por Alejandro López Hernández y Cristian Antonio Trinidad De la Cruz.
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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
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Welcome to Fraud, Facts & Life Insurance with AgentVerified, where jaw-dropping stories of life insurance gone wrong meet real talk about how to protect yourself. Hosted by Betsy Barr and Javaughn Spencer of AgentVerified, each episode unpacks outrageous stories of fraud, deception, and financial foul play. We’ll also shine a light on verified, trustworthy agents who are doing it right - not every story has to end in scandal. With sharp commentary and behind-the-scenes insights, you'll walk ...
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Fraud is a big business, and unfortunately, it is growing at an alarming pace. According to the Canadian Anti-Fraud Centre, Canadians lost over $569 million to fraud in 2023, while global losses to individuals and businesses from fraud schemes topped a staggering $485 billion. Matter of Fraud is a podcast where Ashley Ferguson, lawyer at Investigation Counsel PC, discusses fraud recovery law topics and questions with guests and experts in the field. The topics include commentary on fraud cas ...
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Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
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OPP to Announce Results of Fraud Investigation into Faked Norval Morrisseau Artworks
Norval Morrisseau
The results of a major art fraud investigation into works illegally made and sold as those of distinguished painter Norval Morrisseau will be announced Friday by the OPP.
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#28 | S2 E11: WORK SHOULDN'T SUCK...BUT - We Need To Talk About Why Your Job Feels Pointless
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37:54Ever sit at your desk and think, “Why am I even doing this?” Same! In this episode, we’re having the conversation everyone has behind closed doors: the moments when work feels pointless, overwhelming, or downright soul-crushing. We unpack why this happens, the hidden triggers no one talks about, and how to rebuild a sense of direction and confidenc…
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The Fraud Stories That Defined 2025 — And the Payment Shifts That Will Define 2026
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19:55In 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 industry's evolution , highlighting how human intuition, technology, and a unified view of risk are shap…
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Charles Ponzi's Scam: The Classic Fraud That Is Still Around Today
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10:09Tell us your story here! In this enlightening episode of Scams, Hacks, and Frauds, we delve into the world of Ponzi schemes, using the infamous Charles Ponzi as our guide. Discover how these fraudulent schemes operate and the subtle ways you might inadvertently become entangled in one. We explore the fascinating story of Charles Ponzi, who in 1919,…
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Why Do Fraud Victims Not Pursue Justice? with Natalie Lewis
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43:35Why do so many fraud victims choose to quietly move on rather than pursue criminal charges? In this episode, I explore this frustrating reality with Natalie Lewis, CPA and Certified Fraud Examiner, as we unpack why victims often choose the path of least resistance — and what this means for fraud prevention on a larger scale. Natalie brings her fore…
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In this week's episode, Matthew and Mark dive into a shocking wave of new fraud stories that all hit the headlines this week—and every one of them exposes the same weak points: identity, responsibility, and accountability. We break down the latest GAO report revealing massive vulnerabilities in Obamacare Marketplace plans—fake identities getting ap…
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AI Fraud News: From Scam States to GrinchBots
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48:24Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick walks listeners through a packed roundup of the latest fraud, cybercrime, and AI-driven threats shaping the industry. She begins with OpenAI’s disclosure that a third-party analytics breach exposed certain ChatGPT API cu…
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A serial fraudster attracts a devoted following when he invents a currency. Sponsors Routable - http://ohmyfraud.promo/routable ACFE - http://ohmyfraud.promo/acfe NAEA - http://ohmyfraud.promo/naea Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earm…
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Fraud Focus: Bot Attacks & Bad Bread - Why Your Decline Rates Are Lying to You
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37:48"Why don't you guys police that? ... I feel like that is behavior that I kind of pay them to police and stop on their side too." Coming at you from the Fraud Boxer in-person studio today we tackle the headache of card testing attacks and the new regulations from Visa that have everyone scrambling to keep their ratios below the 20% threshold. We bre…
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Mood Man (Tyler) with Sebastian Martinez
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51:11The great superhero Mood Man (real name Tyler) is struggling with feelings of jealousy after the Teen Titans recently beat him to a dramatic save of a school bus. But how can Mood Man not sense the vibe off of this terrible Sigmund Fraud of a therapist like Ian Herrin and realize that that literal massage pervert is going to destroy his life and pe…
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In this episode, Billy and Dr. Kevin Garrett (Oregon Institute of Technology) listen to Nick's story about a threat of arrest from scammers claiming to be the County Sheriff, his fight or flight response, and how Nick lost $3,000 in cash.Bởi Pacific Crest Federal Credit Union
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Bonus Episode — Powered by Safeguard:Building Smarter, Not Harder: Using AI to Eliminate Fraud’s Busy Work with Ben Graf
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31:00In 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 transformation. The conversation dives into what it really looks like to learn AI from the ground up, emphas…
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#27 | S2 E10: WORK SHOULDN'T SUCK...BUT - How to Find Your People and Change Your Work Culture
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25:00So many are quietly struggling at work; not because they lack talent, but because they can’t seem to find “their people.” In this episode, we break down why the modern workplace leaves so many professionals feeling isolated, under-supported, and unsure where they belong. You’ll learn how to build meaningful connection even in disconnected cultures,…
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From Australia, an ecosystem approach to reducing financial scams
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25:39On this edition of the ABA Fraudcast, Chris Taylor of the Australian Banking Association describes his country's multi-component approach that has resulted in a 26% reduction in scam losses, an effort that includes partnerships with telecoms and establishment of its National Anti-Scam Centre. The ABA Fraudcast will be published every three weeks, h…
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Building a Unified Front Against Human Crime: The Knoble’s Mission, Momentum & Moment of Need
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46:37In 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 centers on the concept of "human crimes" , a focus area for The Knoble which includes human trafficking,…
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Inside the AI Fraud Surge with Frank McKenna & Matt Vega
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1:23:41Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick is joined by two of the industry’s most respected fraud experts: Frank McKenna (Co-Founder of Point Predictive) and Matt Vega (Sardine). Together, they break down how AI is transforming the fraud landscape, supercharging…
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The Best Embezzlers Are the Ones We Don't Know About with Eli Rosenblatt
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48:44Who makes the better embezzler: men or women? According to this week's guest, it's impossible to know because the truly great embezzlers never get caught. I'm excited to welcome my longtime friend and colleague Eli Rosenblatt to Fraudish. Eli takes us through his wonderfully "squiggly" career path in fraud investigation, reminding us that there's n…
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#26 | S2 E9: WORK SHOULDN'T SUCK...BUT - Work Sucks? This is what to do next
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29:56Episode Offering: Sarah Jones's Crushing Fear Program (link here https://www.sarahjonesmentoring.com/a/2148196106/P8Lu7CdH ) Use code FEARLESS for 15% off Work shouldn’t suck… but for most of us, it does at some point. In this episode, we get brutally honest about the moments when work drains you: dreading Mondays, living for the weekend, crying be…
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A Giant Serving of Gratitude: Thanksgiving Special on Empathy, Collaboration, & the Future of Fraud Fighting
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20:32In 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. The conversation dives into the industry's evolution, highlighting how innovation and collaboration ar…
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In Season 3, Episode 4 of Fraud in the Office, the Fraud Bros break down the unbelievable story of two MIT-educated brothers who allegedly executed a $25M crypto heist in just 12 seconds. This first-of-its-kind scheme exposed critical weaknesses in the blockchain ecosystem, challenged assumptions about crypto security, and showed how intelligence, …
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Unethical Companies, Unhappy Employees with Dr. Bettina Palazzo
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53:10You can't have good business in a rotten society — and when your company is unethical, your employees feel it. Ethics is like a muscle: ignore it, and it atrophies. I'm thrilled to welcome Dr. Bettina Palazzo to discuss the real cost of business ethics (or the lack thereof). Fun fact: This marks a Fraudish first—I've now had both halves of a power …
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From Chaos to Control: Platform Management in Dealerships
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54:21This episode of The FraudCast, powered by Updation, reframes a long-standing belief in automotive retail: the idea that dealership problems arise because teams resist change. In reality, many of the most persistent issues inside accounting and operations stem from something far more fundamental—platform mismanagement. Updation co-founders Layton Ju…
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Why Do Scams And Hacks Ask For Bitcoin?
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10:39Tell us your story here! In this gripping episode of Scams, Hacks, and Frauds, we explore the dark underbelly of cryptocurrency and how unsuspecting individuals can become entwined in complex fraud schemes. Meet Jian Wren, a resilient woman who, after enduring years of hardship, finds herself caught in a web of deceit involving a criminal mastermin…
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A Long Time Ago, in a Fraud Far, Far Away
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29:59Two tales of corruption and deceit from the ancient world. Sponsors Routable - http://ohmyfraud.promo/routable ACFE - http://ohmyfraud.promo/acfe Assembly - http://ohmyfraud.promo/assembly Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/i…
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#25 | S2 E8: FEAR LESS - Be the Bison: Facing Fear & Building Faith with Fear Expert Sarah Jones
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1:10:54Episode Offering: Sarah Jones's Crushing Fear Program (link here https://www.sarahjonesmentoring.com/a/2148196106/P8Lu7CdH ) Use code FEARLESS for 15% off Fear is universal, but most of us are only scratching the surface of what we’re truly battling. In this mind-blowing conversation, empowerment mentor Sarah Jones breaks down the FOUR types of fea…
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The Next Evolution of Fraud Defense: Unlocking Collective Intelligence with Sonar AI (with Ravi Loganathan)
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39:08Banking 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 banking and consortium work with institutions like Early Warning Services, Zelle, and Bank of Americ…
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Increasing Fraud Detection without More Friction with Tamás Kádár
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39:37For Fraud Awareness Week, I sit down with Tamás Kádár, CEO of SEON, for an in-depth look at how fraud detection has evolved into the systems we see today. We dig specifically into the topic of FRICTION and it’s role in the fraud world. Whether you're running a business, working in fraud prevention, or just curious about how companies stay one step …
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How Meta Became Ground Zero for Global Scams
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1:04:46Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology host Karisse Hendrick explores two major developments in today’s fraud ecosystem. She begins with a detailed walkthrough of a recent DOJ case involving U.S.-based collaborators supporting Indian call-center scams that defrauded older Americans…
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Stop Drowning in Dashboards: How to Deliver Actionable Insights with Deuna
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46:11"92% of all POCs today in the US are failing because they're trying to use bad data and LLMs that are standardized or generalized." At Money 2020 I sat down with Deuna (www.deuna.com) co-founder Roberto Kafati (REKS) and their US head of GTM Chase Foster to explore the critical importance of leveraging high-quality, actionable data and intelligent …
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Bonus Episode — Powered by Safeguard: Why Now Is the Best Time to Fight Fraud (w/ Andrea Valentin)
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22:55In 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 perspective that "this might actually be the best time to be fighting fraud". We explore the rising mom…
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#24 | S2 E7: FEAR LESS - The Flip-the-Fear Method: How to Rewrite Fear at Its Root
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36:02In this episode, Brooke walks through her Flip the Fear framework in real time — unpacking one of the deepest fears she’s never said out loud. If you’ve ever felt afraid to be seen, afraid people won’t show up for you, or afraid you’re “not enough,” this episode gives you the exact mindset tools, neuroscience principles, and step-by-step questions …
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Assisting bank customers who are the victims of scams after the fact is difficult enough for banks. But what happens when a scam is not only on-going but may even be literally unknown to the victim? Santander UK decided to create a team trained in rescuing customers involved in such increasingly common financial scams. Paul Benda, ABA's EVP for ris…
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International Fraud Awareness Week — Igniting the Spirit of Fraud Fighters Everywhere with John Duffley
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43:42In 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 Awareness Week. The conversation dives deep into the origins of this massive global initiative, which began…
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Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162
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46:06In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Heather Vescent, a futurist, researcher and CEO of The Purple Tornado, to explore how strategic foresight can empower anti-fraud professionals to anticipate emerging threats and adapt to rapid technological change. The conversation covers the evolving role of AI…
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In this episode, the hosts delve into a shocking insider trading scandal involving the NBA, where organized crime intersects with professional basketball. They discuss the details of the schemes, the players involved, and the motivations behind such risky behavior. The conversation highlights the implications of integrity in sports and the legal ch…
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Fraud News - Tracking 2025's Fraud & Cyber Shifts
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42:47Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick unpacks a wave of major fraud news and security trends. From the execution sentences of Myanmar’s scam compound kingpins and Starlink’s device crackdown, to Singapore’s $150 million asset freeze targeting the Prince Grou…
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The Face of Fraud Fighting with President of the ACFE John Gill
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47:30The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization providing anti-fraud training and education. With over 30 years in the anti-fraud trenches, John Gill, President of the ACFE, talks us through his unlikely start as a legal writer to becoming a key fraud-fighting leader. His journey proves there's no …
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Virtual Kidnapping Scams: A True Crime Nightmare
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8:41Tell us your story here! Virtual kidnapping scams are a terrifying new form of fraud that can affect any family. In this episode, we dive into Jennifer DeStafano's true crime nightmare — a shocking scam where fraudsters use AI to replicate a child's voice, making it sound like they've been kidnapped to extort money. Using AI-generated voices oursel…
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Two stories of people attempting to swindle Big Tech. Sponsors Routable - http://ohmyfraud.promo/routable Assembly - http://ohmyfraud.promo/assembly Get NASBA Approved CPE or IRS Approved CE Launch the course on EarmarkCPE to get free CPE/CE Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google…
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#23 | S2 E6: FEAR LESS - The Fear of Being Seen: Defeating the Story Fear Is Telling You
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42:46What if the only thing keeping you “invisible” is the story fear keeps whispering about who you are? In this episode, we break down the hidden fears that hold high-achievers back — the fear of being ignored, the fear of being seen, and the fear of showing up as your real self. Using insights from fighter pilots, corporate leadership, and our own ra…
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Words Matter: Changing How We Talk About Victims of Fraud with Kathy Stokes
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43:35In this powerful episode of Banking on Fraudology, Hailey Windham sits down with Kathy Stokes, Director of Fraud Prevention Programs at AARP, a nationally recognized leader in consumer protection and elder fraud prevention. The conversation dives deep into Stokes's foundational statement: "We need to talk about victims in order to talk about the fr…
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The Counterintuitive Power of Vulnerability in Fraud with Craig Stanland
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53:11Fraudish, a favorite reformed fraudster is back! Craig Stanland returns to Fraudish to share his continued journey of reinvention. And let me tell you, this conversation goes places I never expected! Craig opens up about how stoicism became his unlikely lifeline after incarceration, offering practical wisdom for anyone facing life's tough moments (…
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VAMP at 2.2%: What No One Told Merchants
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46:42Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this investigative update, Fraudology breaks down Visa’s VAMP rollout and its immediate effects on merchants and acquirers. Topics include why some September activity is already being fined; how VAMP now combines TC40 fraud alerts and chargebacks; the $8-per-instance fe…
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What is Employee Engagement and How to Make it Better with Ronan Wall from Dosen
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40:21"Lost productivity due to disengagement is $8.8 trillion annually." Today we sit down with Ronan Wall, CEO of Dosen (www.dosen.io) for a fascinating and fun conversation about what really matters in business: people. We get into the weeds about the challenges companies face with employee engagement and why the old school, authoritative manage…
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Protecting What Matters: Inside the IAFCI with President Mark Solomon
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47:55Banking on Fraudology is part of the Fraudology Podcast Network. In this insightful episode of Banking on Fraudology, host Hailey Widham welcomes Mark Solomon, President of the International Association of Financial Crimes Investigators (IAFCI), for an in-depth look at how global collaboration is reshaping the fight against financial crime. With mo…
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#22 | S2 E5: FEAR LESS - Re-branding Fear Because It Is Here To Stay
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37:13After 10 months of building Fraud to Fearless virtually, we finally meet in person — and nothing goes as planned. From spilled lattes and missing phones to a soundproof “Death Star” studio they can’t figure out, this episode is equal parts chaos, laughter, and breakthrough. But beneath the bloopers is something deeper: fear — what it really looks l…
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Two stars. Two scandals. One theme: misplaced trust. This week, the Fraud Bros unpack how Taylor Swift’s ex-manager and Shohei Ohtani’s interpreter remind us that fraud doesn’t care about fame — only opportunity. And always, 95% entertainment, 5% prevention. Find us on all streaming platforms! Check out our sponsor 1Trooper on LinkedIn @1Trooper An…
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Why Sanctions May Finally Dent SE Asia Scam Rings
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48:31Fraudology is presented by Sardine. Request a 1:1 product demo at sardine.ai In this episode of Fraudology, host Karisse Hendrick analyzes several major developments in the global fraud landscape. She breaks down U.S. sanctions against a Cambodian financial group and the coordinated raids on scam compounds in Myanmar, highlighting how enforcement e…
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Pench Drencher may appear to be a balloon obsessed goofball, but there's deeper trauma that needs to be unpacked. However, good luck ever getting to it with such a huge Sigmund Fraud of a therapist like Ian Herrin. Ian's hostility literally prevents a deeper breakthrough of how music started to affect Pench from a very young age. Get out of there, …
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Trends, Traps, and Truth – The World of Finfluencers
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37:30Today we’re diving into the world of finfluencers – social media personalities who dish out financial advice – sometimes with risky consequences for investors. With expert guests John Eichkorn and Sammy Wu, we’ll explore how to spot misleading content, avoid investment scams, and find trustworthy sources for your financial decisions. If you’ve ever…
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Document Fraud in the Age of Generative AI with Ronan Burke
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47:45Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham sits down with Ronan Burke, co-founder and CEO of Inscribe, to discuss the alarming rise of document fraud in financial services. As generative AI makes creating fake documents easier than ever, Burke reveals th…
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