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As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham’s initiatives to build strong relationships and partne ...
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Protecting the Hive: Harsh Truths About Tech Support Scams
17:53
17:53
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Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. Welcome to Banking on Fraudology. In this episode, Hailey Windham gets inspired by the movie "Beekeper" to explain the harsh realities of Tech Support Scams that affects the most vulnerable population. To illustrate…
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Credit Unions and DeFi: Becky Reed on Combatting Fraud with Web3
48:24
48:24
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48:24
Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. In this episode, our host Hailey Windham is joined by Becky Reed, a 30-year veteran in the credit union industry and an expert in technology and leadership. Together, they explore the transformative potential of blo…
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First-party Fraud and Infrastructure for Fraud Prevention with Alex Faivusovich
33:33
33:33
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33:33
Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. Welcome to a new episode of Banking on Fraudology. Join Hailey Windham as she dives deep into the world of first-party fraud with Alex Faivusovich, the head of fraud risk at Unit 21. With over 15 years of experience…
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Fraud Risk Assesments and the Continuous Upkeep with Dana Lawrence
41:54
41:54
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41:54
Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. Welcome once more to "Banking on Fraudology," where we explore the world of banking, fraud, and risk assessment. In this episode, your host Hailey Windham is joined by special guest Dana Lawrence, a seasoned expert …
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Banking on Operation Shamrock with Cybercrime and Crypto Expert Erin West
38:39
38:39
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38:39
Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. ------------------- In this episode of Banking on Fraudology, host Hailey Windham engages in a profound conversation with Erin West, a seasoned cybercrime and crypto prosecutor with 25 years of experience as a distr…
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The Lone Wolf Fight: Challenges of Solo Fraud Fighters with Frank McKenna
46:41
46:41
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46:41
Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. In this episode of Banking, host Hailey Windham sits down with fraud fighting legend Frank McKenna. Together, they submerge into the daunting world of lone wolf fraud fighters. Frank shares his eye-opening experienc…
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Hot Potato Chargeback with Fraud Expert Karisse Hendrick
54:03
54:03
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54:03
Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. Welcome to the first episode of "Banking On Fraudology," where we explore the dynamics of fraud prevention in today's digital and financial landscapes. I’m your host, Hailey Windham, and today, I have the privilege …
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Combating Fraud in Finance: An Introduction to Banking on Fraudology
1:06:23
1:06:23
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1:06:23
Welcome for the first time to "Banking on Fraudology," where we dive deep into the world of banking and fraud prevention with your host, Hailey Windham. Banking on Fraudology is currently accepting sponsor applications until July 15th. Apply through this form or contact Hailey directly. This pilot episode features special guest Karisse Hendrick, a …
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