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Let's Talk Fraud 🎙️

Let's Talk Fraud 🎙️

By Soltan Hassanieh
"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action.

Hosted by Soltan Hassanieh, CFE
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S01 Episode 7 - Online Shopping
In 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. ___________________________________________________________________________ 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 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 “Let’s Talk Fraud” 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
08:30
November 21, 2020
S01 Episode 6 - Cyber Crimes
In 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. ___________________________________________________________________________ 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 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 “Let’s Talk Fraud” 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
09:03
November 20, 2020
S01 Episode 5 - Dating & Romance
In 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. ___________________________________________________________________________ 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 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 “Let’s Talk Fraud” 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
10:18
November 19, 2020
S01 Episode 4 - Ponzi Scheme
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 “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 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 “Let’s Talk Fraud” 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
07:05
November 18, 2020
S01 Episode 3 - Jobs & Employment
In 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. _____________________________________________________________________________________ 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 might happen to anyone of us. Produced by: Soltan Hassanieh, CFE Directed by: Walid Al Hassanieh Powered by: Radio Alhan _____________________________________________________________________________________ Subscribe to “Let’s Talk Fraud” Podcast: LISTEN to the podcast where ever you get it: https://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
07:31
October 24, 2020
S01 Episode 2 - Fake Charities
In 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 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 “Let’s Talk Fraud” Podcast: LISTEN where ever you get your Podcast: https://linktr.ee/letstalkfraud LIKE us on Facebook: https://www.facebook.com/letstalkfraud FOLLOW us on Instagram: https://www.instagram.com/letstalkfraud
07:24
October 17, 2020
S01 Episode 1 - Phishing Email
In 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. _____________________________________________________________________________________ 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 might happen to anyone of us. Produced by: Soltan Hassanieh, CFE Directed by: Walid Al Hassanieh Powered by: Radio Alhan _____________________________________________________________________________________ Subscribe to “Let’s Talk Fraud” Podcast: LISTEN on Anchor: https://www.anchor.fm/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
06:55
October 10, 2020