S01 Episode 4 - Ponzi Scheme

Let's Talk Fraud 🎙️ Podcast

محتوای ارائه شده توسط Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM. تمام محتوای پادکست شامل قسمت‌ها، گرافیک‌ها و توضیحات پادکست مستقیماً توسط Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM یا شریک پلتفرم پادکست آن‌ها آپلود و ارائه می‌شوند. اگر فکر می‌کنید شخصی بدون اجازه شما از اثر دارای حق نسخه‌برداری شما استفاده می‌کند، می‌توانید روندی که در اینجا شرح داده شده است را دنبال کنید.https://fa.player.fm/legal

4y ago 7:05

M4A•خانه قسمت

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

#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

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

11 قسمت

#Podcasting Education #Soltan Hassanieh