8 episodes

"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

Let's Talk Fraud 🎙‪️‬ Soltan Hassanieh, CFE

    • Education

"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

    Special Edition Episode #FraudWeek - The Bad Apple: The Impact of Ethics on Corporate Business (Live Webinar)

    Special Edition Episode #FraudWeek - 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 Bad Apple: The Impact of Ethics on Corporate Business

    Webinar Topics : Understanding Corporate Ethics - Ethical Dilemmas - VW Emission Scandal - Creating Corporate Resilience

    Presenter : Soltan Hassanieh, CFE - Training & Education Director at ACFE / Lebanon Chapter

    You can watch the webinar on YouTube using the following link : https://youtu.be/k-GrWE3nF9w


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    Send in a voice message: https://anchor.fm/letstalkfraud/message

    • 53 min
    S01 Episode 7 - Online Shopping

    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


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    Send in a voice message: https://anchor.fm/letstalkfraud/message

    • 8 min
    S01 Episode 6 - Cyber Crimes

    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


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    Send in a voice message: https://anchor.fm/letstalkfraud/message

    • 9 min
    S01 Episode 5 - Dating & Romance

    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


    ---

    Send in a voice message: https://anchor.fm/letstalkfraud/message

    • 10 min
    S01 Episode 4 - Ponzi Scheme

    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


    ---

    Send in a voice message: https://anchor.fm/letstalkfraud/message

    • 7 min
    S01 Episode 3 - Jobs & Employment

    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


    ---

    Send in a voice message: https://anchor.fm/letstalkfraud/message

    • 7 min

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