Let's Talk Fraud 🎙️ Podcast
Activity Overview
Episode publication activity over the past year
Episodes
The Crypto Collapse: FTX Fake Bubble Story
03 May 2023
Contributed by Lukas
Crypto fraud is a growing concern in the world of cryptocurrency and blockchain technology. It can take many forms, such as phishing scams, Ponzi sc...
The Anti-Fraud Vaccine : Building an Effective Fraud Prevention Strategy
03 May 2023
Contributed by Lukas
Building an effective fraud prevention strategy requires a multi-faceted approach that includes both proactive and reactive measures. Here are some ...
Spotting Red Flags - Preventing & Detecting Corporate Fraud Risk (Live Webinar)
03 May 2023
Contributed by Lukas
Fighting fraud risk is an ongoing challenge for businesses and organizations of all sizes. Fraud can take many forms, including financial fraud, ident...
The Bad Apple: The Impact of Ethics on Corporate Business (Live Webinar)
07 Dec 2021
Contributed by Lukas
As part of the International Fraud Awareness Week in Nov 2021 and being an official supporter within #FraudWeek campaign, the ACFE Lebanon Chapter had...
S01 Episode 7 - Online Shopping
21 Nov 2020
Contributed by Lukas
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...
S01 Episode 6 - Cyber Crimes
20 Nov 2020
Contributed by Lukas
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 ...
S01 Episode 5 - Dating & Romance
19 Nov 2020
Contributed by Lukas
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 under...
S01 Episode 4 - Ponzi Scheme
18 Nov 2020
Contributed by Lukas
In this episode we will introduce you to one of the most famous fraudulent and illegal investment operations that promise quick, easy, and significant...
S01 Episode 3 - Jobs & Employment
24 Oct 2020
Contributed by Lukas
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’...
S01 Episode 2 - Fake Charities
17 Oct 2020
Contributed by Lukas
In this episode we will highlight fake charity scams, we all agree that the gift of a donation to charity is a great way to lend a helping hand to our...
S01 Episode 1 - Phishing Email
10 Oct 2020
Contributed by Lukas
In this episode we will delve deep into understanding how fraudsters use the Phishing Email scam - that's pretending to be your bank, mobile provider,...