ISWIS SE02EP23 - The “Financial Fraud” Episode
I Said What I Said
The Carousel Network
4.9 • 1.7K Ratings
🗓️ 6 October 2020
⏱️ 105 minutes
🧾️ Download transcript
Summary
New week, new episode!
We’re sure every single person listening has gotten at least one fraudulent email or has had attempted fraudulent activity happen with their emails or bank accounts. Today, we have partnered with monisense to talk all about financial fraud. Every year, just over 5.2 TRILLION dollars are lost to fraud globally. Many individual lives and businesses are ruined and take many years, if ever, to recuperate. This episode hopes to help all our listeners “jazz up” and know what pitfalls to avoid in order to avoid as much as possible, being a victim.
We have two guests; Idong who had her business accounts wiped out by fraudsters, and Jasper, a “former” fraudster. As Idong tells us her study, Jasper explains what’s happening on the fraudsters end, and answers a number of other questions around his choice of occupation. It is a pretty informative episode.
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Transcript
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| 0:00.0 | May I have your attention please you can now book your train tickets on Uber and get |
| 0:08.0 | 10% back in credits to spend on your next Uber ride so you don't have to walk home in the brain again. |
| 0:15.0 | Trains now on Uber. |
| 0:18.0 | T's and C's apply. |
| 0:20.0 | Check the Uber app. |
| 0:28.6 | Hello everyone. So in this week's episode we will be talking about financial fraud. We are going to be talking to someone who had her financial accounts drained. |
| 0:35.1 | She was a victim of fraudsters. |
| 0:37.4 | But we're also going to be talking to Jasper. |
| 0:40.4 | And I don't know if we should call him a current past fraudster. |
| 0:45.0 | This episode is brought to you by Money Sense. |
| 0:49.0 | Money Sense is an initiative of Central Bank of Nigeria and the Bankers Committee. And Money Sense is basically |
| 0:55.8 | trying to get loads of us young, old, middle-aged Nigerians to understand what exactly |
| 1:02.4 | financial fraud is and how we can protect ourselves to the very best of our abilities. |
| 1:07.6 | Listen and enjoy. |
| 1:09.2 | Are you into Beboo? I actually do want to travel around Nigeria. It's just a trick. |
| 1:13.2 | Oh, good good. |
| 1:14.2 | What was that one time I asked a question? |
| 1:15.8 | Teacher said, is it time for questions? |
| 1:17.8 | Can't you wait? |
| 1:18.8 | This is the podcast for you. |
| 1:20.0 | I mean, just a sidebar to Christians. |
| 1:21.7 | Nobody's getting saved by the fact that you're not getting some. |
... |
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