Let's Talk Fraud 🎙️ Podcast Soltan Hassanieh, CFE, CACM

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 financial harm to investors and damage the reputation of the cryptocurrency industry as a whole.

To protect themselves from crypto fraud, investors should be cautious and do their due diligence before investing in any cryptocurrency or blockchain-related project. They should research the project, the team behind it, and the technology being used. Investors should also be wary of promises of guaranteed returns or high profits, as these are often red flags for fraudulent schemes.

In addition, regulators and law enforcement agencies are stepping up their efforts to combat crypto fraud, and investors should report any suspicious activity to the relevant authorities. Cryptocurrency exchanges and other service providers should also implement robust security measures, such as multi-factor authentication and transaction monitoring, to prevent fraud and protect their customers.

Overall, preventing crypto fraud requires a combination of investor education, industry best practices, and regulatory oversight.


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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 operations, systems, and controls to identify potential vulnerabilities and areas of risk.


Implement strong internal controls: Organizations should implement policies, procedures, and controls that promote transparency, accountability, and ethical behavior.


Conduct employee training: Employees should be trained on the risks of fraud, how to detect it, and what to do if they suspect fraudulent activity.


Monitor transactions and activity: Organizations should regularly monitor financial transactions and other activity for suspicious behavior or patterns.


Stay up-to-date with the latest technologies and trends: Organizations should stay informed about the latest fraud prevention technologies and trends, such as artificial intelligence and machine learning, and consider implementing them where appropriate.


Have a response plan in place: Organizations should have a response plan in place for dealing with suspected or confirmed fraud, including reporting it to law enforcement, conducting an internal investigation, and communicating with stakeholders.



By taking these steps, organizations can build a strong fraud prevention strategy that reduces their risk of financial loss, reputational damage, and legal liability.


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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 in place, including strong internal controls, regular risk assessments, and employee training. They should also stay up-to-date with the latest fraud trends and technologies, such as machine learning and artificial intelligence, to detect and prevent fraud before it happens. Ultimately, a proactive and vigilant approach to fraud prevention is key to protecting both businesses and their customers from the devastating effects of fraud.

Learn more about preventing & detecting fraud risk in this episode.






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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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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.
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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
___________________________________________________________________________
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://podcasters.spotify.com/pod/show/letstalkfraud/message

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://podcasters.spotify.com/pod/show/letstalkfraud/message