Fraud issues WePay faced early on in payments processing are discussed as a key challenge.
Fraud issues experienced with fake Bilt card accounts are mentioned as a challenge for Wells Fargo.
The podcast episodes provided cover various aspects of fraud prevention, including personal experiences in fraud detection, the use of technology and blockchain to combat election fraud, and guidance on identifying and avoiding financial scams.
For example, the episode Fraud Fridays: The Confederate Counterfeiter w/ Ashley Nicole Black discusses the story of a renowned counterfeiter during the Civil War and the experiences of the guest in fraud prevention. The episode BTC178: Auditing Elections with Bitcoin w/ Carlos Toriello (Bitcoin Podcast) explores how blockchain technology can be leveraged to enhance transparency and combat fraud in elections.
The episodes also cover the challenges faced by financial institutions, such as the The Unusual Economics of the Bilt Credit Card, which highlights the fraud issues experienced by Wells Fargo with the Bilt credit card program.