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内容由Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM提供。所有播客内容(包括剧集、图形和播客描述)均由 Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal
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S01 Episode 4 - Ponzi Scheme

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Manage episode 313257953 series 3264054
内容由Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM提供。所有播客内容(包括剧集、图形和播客描述)均由 Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/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 “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

  continue reading

11集单集

Artwork
icon分享
 
Manage episode 313257953 series 3264054
内容由Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM提供。所有播客内容(包括剧集、图形和播客描述)均由 Soltan Hassanieh, CFE, CACM, Soltan Hassanieh, CFE, and CACM 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/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 “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

  continue reading

11集单集

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