Ep. 3 | ¡Crímenes Financieros: Protege tu Dinero!

from The Balanced Voice en Español by Crime Stoppers of Houston · host The Balance Voice

💰 ¡No te pierdas nuestro episodio este jueves, sobre "Crímenes Financieros"! En este capítulo, analizaremos qué son los crímenes financieros y por qué son tan relevantes hoy en día. Hablamos de delitos como el fraude, lavado de dinero, evasión fiscal, y cibercrimen, y repasamos casos impactantes como el esquema Ponzi de Bernie Madoff y el escándalo Enron.También exploramos cómo la tecnología avanzada, la autenticación multifactor y las campañas educativas están ayudando a combatir estas actividades ilícitas. ¡Sintoniza para descubrir cómo la vigilancia constante y la innovación son claves en la lucha contra los crímenes financieros!¡Sintoniza este jueves y únete a la conversación!🔗 YouTube: https://bit.ly/TheBalancedVoiceEspanol🔗 Spotify: https://bit.ly/Spotify-TheBalancedVoice*Patrocinado por la campana de Crime Stoppers of Houston “Million for Million.” Para más información Visita millionformillion.org .

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This episode is 23 minutes long.

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This episode was published on March 6, 2025.

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