Shows
Let's Talk Fraud 🎙️ PodcastThe Crypto Collapse: FTX Fake Bubble Story
Crypto fraud is a growing concern in the world of cryptocurrency and blockchain technology. It can take many forms, such as phishing scams, Ponzi schemes, fake ICOs (initial coin offerings), pump-and-dump schemes, and more. These fraudulent activities can cause significant financial harm to investors and damage the reputation of the cryptocurrency industry as a whole.
To protect themselves from crypto fraud, investors should be cautious and do their due diligence before investing in any cryptocurrency or blockchain-related project. They should research the project, the team behind it, and the technology being used. Investors should also...2023-05-0349 minLet's Talk Fraud 🎙️ PodcastThe Anti-Fraud Vaccine : Building an Effective Fraud Prevention Strategy
Building an effective fraud prevention strategy requires a multi-faceted approach that includes both proactive and reactive measures. Here are some key steps that organizations can take to strengthen their fraud prevention efforts:
Conduct a risk assessment: Organizations should assess their operations, systems, and controls to identify potential vulnerabilities and areas of risk.
Implement strong internal controls: Organizations should implement policies, procedures, and controls that promote transparency, accountability, and ethical behavior.
Conduct employee training: Employees should be trained on the risks of fraud, how to detect it, and what to do if...2023-05-0358 minLet's Talk Fraud 🎙️ PodcastSpotting Red Flags - Preventing & Detecting Corporate Fraud Risk (Live Webinar)Fighting fraud risk is an ongoing challenge for businesses and organizations of all sizes. Fraud can take many forms, including financial fraud, identity theft, cyber fraud, and more. To mitigate these risks, businesses need to have robust fraud prevention measures in place, including strong internal controls, regular risk assessments, and employee training. They should also stay up-to-date with the latest fraud trends and technologies, such as machine learning and artificial intelligence, to detect and prevent fraud before it happens. Ultimately, a proactive and vigilant approach to fraud prevention is key to protecting both businesses and their customers from the...2023-05-0317 min
Let's Talk Fraud 🎙️ PodcastThe Bad Apple: The Impact of Ethics on Corporate Business (Live Webinar)As part of the International Fraud Awareness Week in Nov 2021 and being an official supporter within #FraudWeek campaign, the ACFE Lebanon Chapter had a liver webinar that was focused on bringing awareness to unethical practices in corporate business.
Title: The Bad Apple: The Impact of Ethics on Corporate Business
Webinar Topics : Understanding Corporate Ethics - Ethical Dilemmas - VW Emission Scandal - Creating Corporate Resilience
Presenter : Soltan Hassanieh, CFE - Training & Education Director at ACFE / Lebanon Chapter
You can watch the webinar on YouTube using the following link : https://youtu.be/k-GrWE3nF9w
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Send in a voice message...2021-12-0753 minLet's Talk Fraud 🎙️ PodcastS01 Episode 7 - Online ShoppingIn this episode we will talk about online shopping frauds involve scammers pretending to be legitimate online sellers, either with a fake website or a fake ad on a genuine retailer site. While many online sellers are legitimate, unfortunately, scammers can use the anonymous nature of the internet to rip off unsuspecting shoppers.
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Our First Season of “Let’s Talk Fraud” is all about spreading awareness and speaking up!
This season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face frauds...2020-11-2108 minLet's Talk Fraud 🎙️ PodcastS01 Episode 6 - Cyber CrimesIn this episode we will talk about cybercrimes which are not necessarily new such as theft, fraud, trafficking…but they are evolving in a way where criminals can hide behind a screen and acquire opportunities that land on their laps in a matter of seconds, thus becoming more widespread and damaging.
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Our First Season of “Let’s Talk Fraud” is all about spreading awareness and speaking up!
This season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you. We...2020-11-2009 minLet's Talk Fraud 🎙️ PodcastS01 Episode 5 - Dating & RomanceIn this episode, we will expose the multi-million dollar world of the Romance Fraudster that is waiting for you on one of the dating apps. Going undercover and creating their own online profiles, we are lovely targets by a number of evil scammers.
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Our First Season of “Let’s Talk Fraud” is all about spreading awareness and speaking up!
This season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you. We will also be listening to your stories...2020-11-1910 minLet's Talk Fraud 🎙️ PodcastS01 Episode 4 - Ponzi SchemeIn this episode we will introduce you to one of the most famous fraudulent and illegal investment operations that promise quick, easy, and significant returns on investments with little or no risk! It is the Ponzi scheme!
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Our First Season of “Let’s Talk Fraud” is all about spreading awareness and speaking up!
This season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you. We will also be listening to your stories with fraud. Stories that mig...2020-11-1807 minLet's Talk Fraud 🎙️ PodcastS01 Episode 3 - Jobs & EmploymentIn this episode we will talk about how some dishonest people aka SCAMMERS will trick you into handing over your money by offering you a ‘guaranteed’ way to make fast money or a high-paying job for little effort.
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Our First Season of “Let’s Talk Fraud” is all about spreading awareness and speaking up!
This season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you.
We will also be listening to your stories with fraud...2020-10-2407 minLet's Talk Fraud 🎙️ PodcastS01 Episode 2 - Fake CharitiesIn this episode we will highlight fake charity scams, we all agree that the gift of a donation to charity is a great way to lend a helping hand to our community. But, it’s important to be on the watch for fake charities and donation scams. Arm yourself with the skills and tools to be able to tell if a charity is legitimate as well as find causes to donate to. ___________________________________________________________________________
Our First Season of “Let’s Talk Fraud” is all about spreading awareness and speaking up! This season of seven episodes, we will highlight the most pop...2020-10-1707 minLet's Talk Fraud 🎙️ PodcastS01 Episode 1 - Phishing EmailIn this episode we will delve deep into understanding how fraudsters use the Phishing Email scam - that's pretending to be your bank, mobile provider, or even the police in order to get you to hand over your personal details so they can bleed you dry.
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Our First Season of “Let’s Talk Fraud” is all about spreading awareness and speaking up!
This season of seven episodes, we will highlight the most popular fraud schemes giving you the warning signs and preventive tips to be ready to face fraudsters around you.
We wil...2020-10-1006 min