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Dissecting financial frauds, Ponzi schemes, and investment scams—how they work, who falls for them, and red flags everyone should recognize.
Scamming the Scammers: The Art of Counter-Fraud Operations
Scam Anatomy
8 minutes
1 week ago
Scamming the Scammers: The Art of Counter-Fraud Operations
In this episode, we flip the script and delve into the world of counter-fraud operations. We explore how law enforcement agencies and private investigators use innovative strategies to catch fraudsters, the legal and ethical boundaries they must navigate, and the role of technology in modern counter-fraud efforts. We also discuss real-life cases where scammers got scammed and the lessons we can learn from them.
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Scam Anatomy
Dissecting financial frauds, Ponzi schemes, and investment scams—how they work, who falls for them, and red flags everyone should recognize.
