Listen "Rogue Trader Podcast - E003 - Exposing online scams with Oonagh van den Burg"
Episode Synopsis
In this episode, we dive deep into the world of online scams with Oonagh van den Burg, an expert in compliance and risk management.💸 How do scammers manipulate victims?💰 Why are banks failing to protect their customers?🌍 Are global regulations enough to stop financial fraud?We uncover real-life fraud cases, the devastating impact on victims, and the psychological tricks used by scammers to steal millions. From romance scams to cryptocurrency fraud, we explore how these criminals operate and what YOU can do to protect yourself and your finances.🔹 Topics Covered:✔️ The rise of AI-driven fraud✔️ How banks and regulators are responding (or failing to)✔️ Why victims often blame themselves✔️ Actionable tips to spot and prevent scamsContact Oonagh : [email protected] 📌 Free Resources:http://www.rawcompliance.com/
More episodes of the podcast Rogue Trader Podcast
Rogue Trader Podcast - E022 - “Buy the Dip?” Gold’s Relentless Run, BTC Support, and S&P Breakout
24/09/2025
Rogue Trader Podcast - E018 - Markets Go Quiet – Nick & Jason on Trading Discipline & Jackson Hole
19/08/2025
Rogue Trader Podcast - E017 - LIBOR Scandal, Gold Outlook, & S&P 500 Analysis with Jason Sen
24/07/2025
Rogue Trader Podcast - E016 - Markets vs. Missiles: Why Stocks Soared After the Iran-Israel Conflict
26/06/2025
ZARZA We are Zarza, the prestigious firm behind major projects in information technology.