• The Fraud Examiner

  • 著者: Vijay Giri
  • ポッドキャスト

The Fraud Examiner

著者: Vijay Giri
  • サマリー

  • Don’t Wait Until It’s Too Late – Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense strategies. From dissecting high-stakes investigations to revealing cutting-edge fraud detection techniques, each episode and article delivers the critical insights you need to stay one step ahead of fraudsters. Whether you’re a professional, policyholder, or just curious, this is where awareness turns into protection. Stay informed. Stay alert. Stay protected—with The Fraud Examiner.
    Copyright 2025 All Rights Reserved
    続きを読む 一部表示

あらすじ・解説

Don’t Wait Until It’s Too Late – Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense strategies. From dissecting high-stakes investigations to revealing cutting-edge fraud detection techniques, each episode and article delivers the critical insights you need to stay one step ahead of fraudsters. Whether you’re a professional, policyholder, or just curious, this is where awareness turns into protection. Stay informed. Stay alert. Stay protected—with The Fraud Examiner.
Copyright 2025 All Rights Reserved
エピソード
  • The Deepfake Deception: Unmasking the Growing Threat of AI-Powered Scams
    2025/04/13

    In this crucial episode, we delve into the alarming rise of deepfake scams and their potential to revolutionize fraudulent activities. We break down the technology behind these hyper-realistic manipulated media, exploring how they are created and why they are becoming a preferred tool for fraudsters.

    Join us as we dissect various deepfake scam typologies, revealing the diverse ways criminals are leveraging this technology to deceive and defraud. We also equip you with practical knowledge on potential detection methods, offering insights into identifying these sophisticated forgeries.

    Crucially, we discuss vital preventative measures and outline the immediate steps you should take if you fall victim to a deepfake scam. The central message is clear: in an era where seeing is no longer believing, heightened digital vigilance and rigorous verification are your strongest defenses. Tune in to fortify yourself against this evolving and dangerous threat.

    続きを読む 一部表示
    14 分
  • The Gift That Keeps On Taking: Unmasking the Hidden Cyber Risks in Gifted Electronics
    2025/04/12

    This episode summarises the potential cybersecurity risks associated with receiving new and pre-owned electronic devices as gifts. The conversation between Sopiya and Vijay highlights various vulnerabilities that can be exploited by cybercriminals, turning well-intentioned presents into potential gateways for data theft, malware infection, and privacy breaches. The discussion also outlines practical steps individuals can take to mitigate these risks and enhance their digital security when receiving new gadgets.

    続きを読む 一部表示
    13 分
  • Bollywood assistant director loses Rs 3.4 lakh to KYC fraud
    2025/04/12

    A report on a specific instance of KYC fraud where a Bollywood assistant director was deceived into revealing sensitive financial information, leading to a significant financial loss. The article details the modus operandi of the fraudsters, who impersonated bank officials and used a fake link to steal the victim's account details,

    続きを読む 一部表示
    8 分

The Fraud Examinerに寄せられたリスナーの声

カスタマーレビュー:以下のタブを選択することで、他のサイトのレビューをご覧になれます。