Case Study
Fraud Awareness Workshop
How Learnvent and T&H Consulting empowered attendees to recognize and prevent fraud.
On the 28th of August 2023, Learnvent, in partnership with T&H Consulting, conducted a highly successful Fraud Awareness Workshop. This case study highlights the event’s objectives, organization, content, participant engagement, feedback, outcomes, and future plans, showcasing how it empowered attendees to become champions in recognizing and preventing fraud.
Event overview
The Fraud Awareness Workshop, held on the 28th of August 2023 at 16:00 CEST, was a pivotal online event hosted by Learnvent. It aimed to educate participants on identifying and preventing fraud, recognizing red flags, and enhancing their overall fraud awareness. The event provided attendees with the unique opportunity to learn from industry experts, uncover hidden risks, and gain practical strategies for safeguarding themselves against financial deception.
“As the CEO of Learnvent, I’m truly honored to have united experts from T&H Consulting and participants eager to bolster their fraud awareness. Together, we’ve fortified our defenses against fraud in the digital realm.”
— Tahir Khan, CEO
Organizers and partners
Learnvent, the event organizer, joined forces with T&H Consulting, a consulting firm renowned for its expertise in helping individuals recover funds lost to various scams and fraud. Together, they brought this important workshop to life.
Key statistics
Results at a glance
40+
Engagement excellence
Over 40 attendees eagerly registered, demonstrating a strong commitment to enhancing their fraud awareness.
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Web traffic surge
The workshop led to a remarkable increase in Learnvent’s website traffic, significantly boosting its search ranking.
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Marketing impact
Email marketing campaigns played a pivotal role in promoting the event and engaging the target audience.
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Positive feedback
Post-event surveys revealed positive responses, highlighting the workshop’s effectiveness in delivering valuable insights.
Target audience
The workshop catered to a diverse audience, including individuals who had previously fallen victim to scams and sought to enhance their fraud awareness. It also attracted a general audience spanning various age groups and professions, including those active online, users of dating websites, frequent email users, and individuals interested in cryptocurrency and trading activities. The comprehensive nature of the workshop addressed various aspects of fraud relevant to everyday life.
Pre-event marketing
To maximize engagement, the event received extensive promotion through various channels. Learnvent’s marketing campaign included email outreach, targeting both existing and potential customers of T&H Consulting. Simultaneously, the workshop gained significant visibility on social media platforms, including Instagram, Twitter, and LinkedIn. While Learnvent was the primary promoter, T&H Consulting also shared select posts to maximize reach. Email marketing campaigns played a pivotal role in driving engagement, closely followed by LinkedIn campaigns.
Event content and speakers
Meet the speakers

Wesam Hamza
Opening & overview
Opened the workshop with an overview of the event’s objectives and the importance of fraud awareness, summarizing the types of fraud and their impact with relevant statistics.

Dr. Jasmine Hussein
Legal Specialist & Blockchain Investigator
Delved into investment scams: identifying red flags, differentiating between regulated and non-regulated entities, and equipping participants to guard their wealth.

Mathias Sinn
Compliance Specialist
Shed light on personal exploitation scams — their anatomy and typologies — and the importance of recognizing red flags and employing prevention methods.

Hanna Adynets
Co-Founder & Blockchain Investigator
Covered the realities of cryptocurrency scams: the rising popularity of crypto, common scams, and why scammers are drawn to this digital frontier.

Tahir Khan
Co-Founder & CEO
Rounded up the workshop with deepfake scams and the psychology of fraud — the technology behind deepfakes and why scammers employ emotional manipulation.
Logistics
The event was hosted on the Zoom platform, a familiar and user-friendly choice for most attendees. To ensure a seamless experience, participants received detailed instructions in advance. Although a few attendees experienced minor technical issues, such as video lag compared to audio, these problems were resolved promptly. Most participants accessed the event via the desktop browser or desktop app, with some using mobile devices.
Workshop and activities
Each workshop segment was complemented by real-world case examples, allowing participants to grasp the concepts effectively. Attendees were encouraged to ask questions throughout the event, and these questions were addressed comprehensively during the dedicated Q&A session.
Feedback and surveys
Following the event, participants received the workshop recording and a presentation recap to reinforce their understanding. A post-event survey gathered feedback on the pre-event email campaign, the free checklists provided, interest in the workshop topics, speaker professionalism, and the overall event experience — as well as interest in attending future Learnvent events.
“I want to say thank you. Very educational and informative. I wish I knew in 2017, then I would not be here today.”
— Workshop participant
Results and outcomes
The Fraud Awareness Workshop yielded significant outcomes. Notably, it led to a strategic partnership between Learnvent and T&H Consulting for future workshops and material distribution. The event also substantially increased website traffic and improved Learnvent’s search engine ranking. Participants continued to receive email communications from Learnvent, including interactive materials and relevant articles, and some attendees followed Learnvent on social media, facilitating ongoing interactions and knowledge sharing.
Future plans
The success of the Fraud Awareness Workshop has inspired Learnvent to expand its offerings. Future plans include hosting more events, developing additional interactive materials, and offering mini-courses before major events to provide participants with a more dynamic and engaging learning experience.
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