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The Basics of Fraud

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Manage episode 488434363 series 3671399
Content provided by learnitfromalayman. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by learnitfromalayman or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

We discuss the basics of fraud. What are some different types of fraud? How do you help minimize identity theft risk? What is phishing and how do you recognize it? What is a Ponzi scheme and why is it getting easier to perpetrate? What internet technologies can you use to investigate companies and investments? What kind of security and fraud issues can there be with phone apps? What is a fly-by-night company and how do you avoid charity fraud? How do you recover from credit card fraud?

  continue reading

100 episodes

Artwork
iconShare
 
Manage episode 488434363 series 3671399
Content provided by learnitfromalayman. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by learnitfromalayman or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

We discuss the basics of fraud. What are some different types of fraud? How do you help minimize identity theft risk? What is phishing and how do you recognize it? What is a Ponzi scheme and why is it getting easier to perpetrate? What internet technologies can you use to investigate companies and investments? What kind of security and fraud issues can there be with phone apps? What is a fly-by-night company and how do you avoid charity fraud? How do you recover from credit card fraud?

  continue reading

100 episodes

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