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Artwork for Fraud Forward

Fraud Forward

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
Compliance
Fintech
Cryptocurrency Scams
Pig Butchering
Risk Assessment
Money Mules
Marketing Innovation
Data Breaches

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 wo... more

PublishesWeeklyEpisodes88Founded2 years ago
Number of ListenersCategories
CareersBusinessGovernment

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Artwork for Fraud Forward

Latest Episodes

Agentic commerce sounds futuristic, until it starts hitting your auth flows, your dispute queues, and your monitoring pipelines.

In this episode of Fraud Forward, host Hailey Windham sits down with Chen Zamir, Head of Fraud Strategy at Sardine and F... more

Fraud programs often measure what is easiest, not what’s most important. In this episode of Fraud Forward, host Hailey Windham welcomes back Frank McKenna for an honest, wide-ranging conversation about the realities fraud leaders are facing today.

F... more

Fraud isn’t slowing down, it’s evolving. The Banking on Fraudology podcast is now Fraud Forward, and we’re kicking off the new era with a no-nonsense look at what financial institutions are actually facing on the front lines.

In this premiere episod... more

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

Key Facts

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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
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
Beth Hyland
A victim of romance scams who shares her story to educate others about the dangers of fraud.
Episode: Understanding Romance Scams and Investment Fraud - A Victims Story with Beth Hyland

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.

Chart Rankings

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

Apple Podcasts
#54
India/Business/Careers
Apple Podcasts
#140
Singapore/Business/Careers
Apple Podcasts
#173
South Africa/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

Listeners, social reach, demographics and more for this podcast.

Listeners per Episode
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Frequently Asked Questions About Fraud Forward

What is Fraud Forward 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.

Where can I find podcast stats for Fraud Forward?

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How many listeners does Fraud Forward get?

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What are the audience demographics for Fraud Forward?

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How many subscribers and views does Fraud Forward have?

To see how many followers or subscribers Fraud Forward has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.

Which podcasts are similar to Fraud Forward?

These podcasts share a similar audience with Fraud Forward:

1. The Perfect Scam

How many episodes of Fraud Forward are there?

Fraud Forward launched 2 years ago and published 88 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact Fraud Forward?

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Where can I see ratings and reviews for Fraud Forward?

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What guests have appeared on Fraud Forward?

Recent guests on Fraud Forward include:

1. Marc Evans
2. Matt Hogan
3. Gil Rosenthal
4. Karisse Hendrick
5. Sarah Barnhill
6. Tracy Swaim
7. Becky Holmes
8. Ayelet Biger-Levin

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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