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Content provided by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.
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S01 Episode 4 - Ponzi Scheme

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Manage episode 313257953 series 3264054
Content provided by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

In 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!

___________________________________________________________________________

Our First Season of ā€œLet’s Talk Fraudā€ 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 might happen to anyone of us.

Produced by: Soltan Hassanieh, CFE

Directed by: Walid Al Hassanieh

Powered by: Radio Alhan

#Fraud #Scam #Podcast #Fraudsters #Scammers #Education #ACFE #CFE #CertifiedFraudExaminer #Prevention #Tips #FraudScheme #Beirut #Lebanon #Knowledge #IdentityTheft #Phishing #Email

___________________________________________________________________________

Subscribe to ā€œLet’s Talk Fraudā€ Podcast:

LISTEN to the podcast where ever you get them: http://linktr.ee/letstalkfraud

LIKE us on Facebook: https://www.facebook.com/letstalkfraud

FOLLOW us on Instagram: https://www.instagram.com/letstalkfraud

SUBSCRIBE on YouTube: https://youtube.com/channel/UCWoaOGuplcNeboGYnIpFvGg

  continue reading

11 episodes

Artwork
iconShare
 
Manage episode 313257953 series 3264054
Content provided by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

In 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!

___________________________________________________________________________

Our First Season of ā€œLet’s Talk Fraudā€ 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 might happen to anyone of us.

Produced by: Soltan Hassanieh, CFE

Directed by: Walid Al Hassanieh

Powered by: Radio Alhan

#Fraud #Scam #Podcast #Fraudsters #Scammers #Education #ACFE #CFE #CertifiedFraudExaminer #Prevention #Tips #FraudScheme #Beirut #Lebanon #Knowledge #IdentityTheft #Phishing #Email

___________________________________________________________________________

Subscribe to ā€œLet’s Talk Fraudā€ Podcast:

LISTEN to the podcast where ever you get them: http://linktr.ee/letstalkfraud

LIKE us on Facebook: https://www.facebook.com/letstalkfraud

FOLLOW us on Instagram: https://www.instagram.com/letstalkfraud

SUBSCRIBE on YouTube: https://youtube.com/channel/UCWoaOGuplcNeboGYnIpFvGg

  continue reading

11 episodes

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