All Episodes

Future of Fraud Operations: We Can’t Fight This Alone

The State of Fraud in One Word

There’s No Such Thing as “Just a Teller”

Fraud Fight Club Debrief w/Karisse Hendrick and Jen Lamont

The Gaps We Create: Controls, Strategy, and Process Misalignment w/ Angela Diaz

Fraud Forward: Where we’ve been, what I’m building, and what’s next

Agentic banking and the future of AI-driven financial control (Part 2)

AI transaction monitoring for agentic banking risk

Payments fraud prevention across the lifecycle: Before, during, and after the money moves

Advanced Fraud Solutions Leadership with Ted Josephson Pt. 2: AI Automation, and What’s Coming

Advanced Fraud Solutions Leadership with Ted Josephson Pt.1

Your Fraud Team Is Leaking the Playbook — and LinkedIn Is the Attack Surface

It’s Always Day One: Rethinking Financial Crime in a Converged World w/ Ari Redbord

KYC Isn’t Broken — We Just Keep Asking It to Do the Wrong Job (with Steve Lenderman)

Agentic Commerce: The Fraud Hotbed No One’s Ready For (with Chen Zamir)

Fraud Isn’t a Silo…It’s a Systems Problem (with Frank McKenna)

Fraud at Machine Speed: What 2025 Taught Us About 2026

Leveling Up for Impact: My Big News and the Future of Banking on Fraudology

Bonus Episode — Building Smarter, Not Harder: Using AI to Eliminate Fraud’s Busy Work with Ben Graf

The Fraud Stories That Defined 2025 — And the Payment Shifts That Will Define 2026

Building a Unified Front Against Human Crime: The Knoble’s Mission, Momentum & Moment of Need

A Giant Serving of Gratitude: Thanksgiving Special on Empathy, Collaboration, & the Future of Fraud Fighting

The Next Evolution of Fraud Defense: Unlocking Collective Intelligence with Sonar AI (with Ravi Loganathan)

Bonus Episode — Why Now Is the Best Time to Fight Fraud (w/ Andrea Valentin)

International Fraud Awareness Week — Igniting the Spirit of Fraud Fighters Everywhere with John Duffley

Words Matter: Changing How We Talk About Victims of Fraud with Kathy Stokes

Protecting What Matters: Inside the IAFCI with President Mark Solomon

Document Fraud in the Age of Generative AI with Ronan Burke

Contraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox (Part 2)

Introducing Bonus Episodes, Powered by Safeguard: Exploring AI Themes in Fraud Prevention

Contraband Connections: Crime Networks Inside Prison Walls w/ Travis Cox Part 1

Human Trafficking and the Fraud Fighter’s Responsibility: A Conversation with Freddy Massimi

Small FIs & the New NACHA Fraud Monitoring Rules (Phase 1)

From Awards to AI Attacks: Fraudology Meets in Austin

Announcing Safeguard: A New Era of Fraud, Identity, and Compliance Events Begins

Pause as a Service: Turning Fight, Flight, Freeze into Protection with Jen Lamont

Passion, People, and Prevention: My Fraud-Fighting Chat with Stephanie Macrafic

Inside the Ring: PJ Rohall on Fraud Fight Club’s Biggest Hits & What’s Next

From $70K Heists to Fake IDs: Fraud Fighter Takeaways You Can Use Today

Part 2 - Ask Us Anything: Fraud-Fighter Telethon w/ Frank Mckenna

From Karaoke to Comments: Your Chance to Shape Fraud Policy

$1.2 million related to fraud with Erin O'Loughlin & Brian Svoboda-Kindle

Part 1 - Ask Us Anything: Fraud-Fighter Telethon w/ Justin Davis and Frank Mckenna

Defending Financial Freedom with Kenny Aycock

From Cannabis Banking to Cyber Risk: Inside CU Risk Ops with Bryan Watkinson

Banking on Fraudology E56 - WTF, Seriously — Why the U.S. is Falling Behind in the Fight Against Fraud - with Matt O’Neill

The High Cost of Low Trust: Transparency, Scams, and Survivor Truths

From Fraud Fighter to Force Multiplier: How Jessica Cartrette is Breaking Down Barriers

From Passion to Purpose — and the Peril of Insider Fraud

Anatomy of a Modern Scam: Lessons from a Personal Story (Pt.2 with Andrew Austin)

Trust, Technology, and Tragedy: Anatomy of a Modern Scam

Part 2: Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc Evans

Part 1 - Fraud is Like a Box of Chocolates: You Never Know What You're Gonna Get with Marc Evans

Bridging Law Enforcement & Banking: Matt Hogan on Fighting Fraud Together

Fight Fraud Club Special: The Future of Fraud Prevention and Strategies to Fight Back

See You in the Ring: Fraud Fight Club Preview & People to Watch

Holds, Hopes, and Holes: Why Funds Availability Rules Are Failing Fraud Teams

Combatting Check Fraud: Verifying Payee with SentiLink’s Treasury Check Verification Service (TCVS)

Navigating Payment Fraud: Expert Insights for Banks and Fintech with Karisse Hendrick and Gil Rosenthal

Push-payment Fraud Insights For Bankers

Transparency Creates Trust  – A Compassionate Approach to Financial Exploitation with Sarah Barnhill

Exploring How Volunteer Work Can Improve Your Fraud Fighting with Tracy Swaim

Keanu Reeves is not in love with you - Becky Holmes

Fraud Trends in 2024 & Predictions for 2025 with Industry Fraud Leader, Karen Boyer

Leading the Charge: Why Banks Are Uniquely Positioned for Scam Prevention

Understanding Romance Scams and Investment Fraud - A Victims Story with Beth Hyland

Operation Shamrock: Erin West for the People

Reset, Refocus, and Fight: Your 2025 Fraud Strategy

Title: Building a Culture of Fraud Prevention w/ Madison Marquez: Insights from a Fraud Ambassador

Biggest Heist Ever: Lessons from the $4.5 Billion Bitfinex Bitcoin Heist

Open Letter to U.S. Regulators – A Conversation with Ken Palla

Thanksgiving Special: Celebrating Wins and Gratitude in the Fraud Fighting World

Fraud Week 2024 - Exposing First Party Synthetic Fraud with SentiLink’s David Maimon

Scrappy and Smart: Jen Martin on Innovative Approaches to Fraud Detection

Banking’s New Battleground: Scammers, Glitch Exploits, and Digital Abuse

Crafting Custom Defenses: Jen Lamont on Staying Ahead in Fraud Prevention

Tackling Human Trafficking and Elder Exploitation: The Power of Financial Intelligence with Freddy Massimi

Sextortion and How Banks Can Assist Victims – A Conversation with Paul Rafille

Bridging the Divide: Internal Audit as a Catalyst for Collaboration with Christine Murray

Breaking Down Romance Scams: The Emotional and Financial Toll

Unit21's Trisha Kothari Unveils AI Solutions, No-Code, and Emerging Scams

How Open-Source Intel Transforms Fraud Investigations with Cynthia Hetherington

Scams Education - Disarming the Stigma with PJ Rohall

Fraud Fighters Unleashed: Inside the Action at Fraud Retreat 2024

From Data Capture to Mental Health: Strategies for Trust and Safety with Heather Grunkemeier

Fraud Triangle Analytics: A Deep Dive into Human Behavior and Ethics with Marta Cadavid

Unit21's Fraud Fighters Summit: Top 5 Challenges Facing Financial Institutions

Tackling Regulatory Challenges in Fraud Prevention with Ian Mitchell

How Data Breaches are Fueling Financial Fraud Online with Karisse Hendrick

Marketing Fraud Prevention with ABNB Credit Union Randy and Kristen

Fraud Beyond Dollars: The Societal Impact of Money Mules with Karen Boyer

8th Grade Market Research: Bridging The Fraud Awareness Gap

Ethics in Banking: Preventing Fraud with Amanda Erven

Bridging the Gap: Fraud Prevention Insights with Compliance Expert Nyla Cortes

Protecting the Hive: Harsh Truths About Tech Support Scams

Credit Unions and DeFi: Becky Reed on Combatting Fraud with Web3

First-party Fraud and Infrastructure for Fraud Prevention with Alex Faivusovich

Fraud Risk Assesments and the Continuous Upkeep with Dana Lawrence

Banking on Operation Shamrock with Cybercrime and Crypto Expert Erin West

The Lone Wolf Fight: Challenges of Solo Fraud Fighters with Frank McKenna

Hot Potato Chargeback with Fraud Expert Karisse Hendrick

Combating Fraud in Finance: An Introduction to Banking on Fraudology