Let's Talk Fraud

By Soltan Hassanieh, CFE, CACM

What's Let's Talk Fraud about?

"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, CACM

Download our free app to listen on your phone

Let's Talk Fraud episodes:

05.03.2023
The 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...
05.03.2023
The 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...
05.03.2023
Spotting 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...
12.07.2021
The 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...
11.21.2020
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...
11.20.2020
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...
11.19.2020
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...
11.18.2020
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...
10.24.2020
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...
10.17.2020
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...
10.10.2020
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...

What's Let's Talk Fraud about?

Download our free app to listen on your phone

Let's Talk Fraud episodes:

The Crypto Collapse: FTX Fake Bubble Story

The Anti-Fraud Vaccine : Building an Effective Fraud Prevention Strategy

Spotting Red Flags - Preventing & Detecting Corporate Fraud Risk (Live Webinar)

The Bad Apple: The Impact of Ethics on Corporate Business (Live Webinar)

S01 Episode 7 - Online Shopping

S01 Episode 6 - Cyber Crimes

S01 Episode 5 - Dating & Romance

S01 Episode 4 - Ponzi Scheme

S01 Episode 3 - Jobs & Employment

S01 Episode 2 - Fake Charities

S01 Episode 1 - Phishing Email