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 scams

Contact Oonagh : info@rawcompliance.com

📌 Free Resources:http://www.rawcompliance.com/