Fight Fraud

Harsh Daiya (Founder @ Fight Fraud)
  • 5.0 (1)
  • TECHNOLOGY
  • UPDATED WEEKLY

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/

Episodes

  1. 06/21/2025

    Account Takeover: Emerging Threats and Prevention Strategies

    Account Takeover (ATO) is a type of cybercrime where criminals gain unauthorized access and control of an individual's or business's online accounts, typically with the intention of stealing funds or personal information. ATO fraud can affect various online accounts, including financial services, e-commerce, social media, and email accounts, leading to financial losses, identity theft, and reputational damage.

    41 min

  2. 06/08/2025

    The Digital Bank Heist: Ransomware Ruckus in Finance! 🏦

    Money, data, and digital chaos! Why are financial institutions ransomware's favorite target, and how do they even begin to fight back? We're breaking down the high-stakes world of cyber extortion in finance.

    1h 6m

  3. 06/01/2025

    ⚡ The World of Instant Payments and Fraud

    Join us as we explore the dynamic world of instant payments and the growing threat of fraud. We'll delve into how the speed and convenience of real-time transactions create new opportunities for bad actors, from sophisticated AI-powered scams to intricate social engineering schemes. Discover the cutting-edge strategies financial institutions and consumers can employ to stay ahead of fraudsters, balancing seamless payments with robust security measures. podscan_juuQXabRYwHZDgeACOf2OG5lvPQfkptu

    25 min

  4. 05/26/2025

    Exploring Stablecoins Opportunities, Risks, and Regulations

    Stablecoins are shaking up the financial world, but what do you really need to know? Join us as we cut through the hype to explore the immense opportunities they present, the inherent risks that demand your attention, and the evolving landscape of regulations shaping their future. Whether you're an investor, innovator, or just curious, this is your definitive guide to understanding digital money.

    19 min

  5. 05/18/2025

    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.

    17 min

  6. 05/10/2025

    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

    15 min

  7. 05/03/2025

    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.

    39 min

  8. 05/01/2025

    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.

    20 min
  • 8 Episodes

About

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/

Information

  • Creator
    Harsh Daiya (Founder @ Fight Fraud)
  • Years Active
    2K
  • Episodes
    8
  • Rating
    Clean
  • Copyright
    © Harsh Daiya (Founder @ Fight Fraud)
  • Show Website
    Fight Fraud