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!

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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 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

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