Cover art for podcast Let's Talk Fraud 🎙️

Let's Talk Fraud 🎙️

7 EpisodesProduced by Soltan HassaniehWebsite

"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

episodes iconAll Episodes

S01 Episode 7 - Online Shopping

November 21st, 2020


In this episode we will talk about online shopping frauds involve scammers pretending to be legitimate online sellers, either with a fake website or …

S01 Episode 6 - Cyber Crimes

November 20th, 2020


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

November 19th, 2020


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 …

S01 Episode 4 - Ponzi Scheme

November 18th, 2020


In this episode we will introduce you to one of the most famous fraudulent and illegal investment operations that promise quick, easy, and …

S01 Episode 3 - Jobs & Employment

October 24th, 2020


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.

S01 Episode 2 - Fake Charities

October 17th, 2020


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 community. But, it’s important to be on the watch for fake charities …

S01 Episode 1 - Phishing Email

October 10th, 2020


In this episode we will delve deep into understanding how fraudsters use the Phishing Email scam - that's pretending to be your bank, mobile …

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