From ATM Skimming to Human Trafficking, The Protectors Podcast takes you inside the minds of criminals from around the world with leading experts and the investigators who put them behind bars. Presented by the International Association of Financial Crimes Investigators (IAFCI), and hosted by International President, Mike Carroll, and International VP, Mark Solomon, The Protectors is a bi-weekly podcast that aims to educate consumers on the fraud, financial, and cybercriminal activities that are happening every second of every day. Don’t become the next victim. The host's and guest's opinions are their own and do not reflect those of management, employers, or sponsors. Listeners are encouraged to contact local or state law enforcement if they suspect being a victim of a crime.
Elder abuse isn't always visible—and it's more common than most people realize. In this episode of The Protectors Podcast, recorded at the 2025 TIAA Fraud Summit, Mike and Mark are joined by Kristy Preston and Meredith Smith, two experts with deep experience in helping vulnerable adults. They unpack the many forms elder abuse can take—financial, emotional, physical, and more—why it often goes unnoticed, and what steps you can take if you suspect someone is being harmed. This is a conversation about awareness, action, and protecting those who can't always protect themselves.The Protectors Podcast - Where Awareness Meets Action.North Carolina Adult Protection Network: https://protectadults.sog.unc.edu/Search "Elder Abuse" in your state________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
In a landmark episode recorded live on stage at the 2025 TIAA Cyber Summit in Charlotte, North Carolina, The Protectors Podcast took center stage before a massive crowd of fraud fighters, cyber experts, financial crime investigators, and law enforcement professionals. Hosts Mike and Mark were joined by a recently retired law enforcement veteran, who delivered a compelling message that echoed across the room: Educate yourself, Engage others, and Empower them with the tools to stay protected and spread awareness.This live episode marked a bold new format for the show—and a timely reminder of why the fight against fraud is more about people than it is about procedures.The Protectors Podcast - From Victim to Voice to Vigilance.TIAA Website: https://www.tiaa.org/public?tc_mcid=bn_yextglocal_0618________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast. In this episode, we look at a case that proves local police can be just as powerful as federal agencies when it comes to romance scams. A determined detective helped our guest find justice—and she's now helping others through victim support groups, books, and advocacy. It's a story of recovery, partnership, and hope. Listen, learn, and see how the right help can make all the difference.The Protectors Podcast - Stopping Scams in Their Tracks.GUEST CONTACT INFO:Debbie Fox:Website: https://www.flowwithdebbiefox.com/Email: info@flowwithdebbiefox.com LinkedIn: https://www.linkedin.com/in/flowwithdebbiefox/Instagram Username: @flowwithdebbiefoxAuthor/Advocacy Page: https://www.flowwithdebbiefox.com/pages/debbie-fox-author-pageFLOW Circle Peer-to-Peer Mindfulness Group: info@flowwithdebbiefox.comBooks: Encrypted Hearts: Love and Cyber Suspense, and FLOW Journal: A Companion for Healing and Renewal, available worldwide online from major booksellers.Amazon link to author page with links to both publications: https://www.amazon.com/stores/Debbie-Fox/author/B0DQVKCP6S?ref=ap_rdr&isDramIntegrated=true&shoppingPortalEnabled=trueYouTube: https://www.youtube.com/@flowwithdebbiefoxSpeaker/Advocacy Inquiries: Please contact directly through email, contact tab on website or Linkedin. _______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Online dating is now the go-to way to meet people, but it also opens the door to scams. In this episode of The Protectors Podcast, Mike and Mark talk with a man who became the target of a romance scam. It's an emotional, revealing conversation that sheds light on the red flags he missed, the tactics scammers use to build trust, and the emotional and financial toll these schemes can take. Whether you're dating or know someone who is, this is one conversation you'll want to hear.The Protectors Podcast - Know the signs. Stop the scams.________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast — where real experts tackle real threats. This week, Doug Taylor steps in for Mike as co-host alongside Mark for an eye-opening conversation with a special guest expert on home and business burglaries. The focus? South American Theft Groups—also known as SATGs. These highly organized crews are targeting neighborhoods and businesses across the country. Our guest breaks down how they operate, what they're after, and, most importantly, how you can protect yourself.The Protectors Podcast - Defense Starts Here.GUEST CONTACT INFO:Jose Mendez Linkedin: linkedin.com/in/jose-mendez-a754024b________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to our next episode of The Protectors Podcast. Today, Mike and Mark explore the intricate world of gold fraud—a crime that has defrauded Americans of over $126 million in 2024 alone. Scammers, often posing as government officials, manipulate victims into converting their savings into gold bars, which are then collected by couriers under false pretenses. Our guest expert breaks down these elaborate schemes and discusses the role cryptocurrency plays in this scam. Don't miss this essential discussion on protecting your family's wealth in an increasingly deceptive financial landscape.The Protectors Podcast – Where Awareness Meets ActionGUEST CONTACT INFO:ABC News Segment: https://www.youtube.com/watch?v=dvvuKoHriPEMCPD Financial Crimes Section: https://www.montgomerycountymd.gov/pol/fraud/financial-crimes-section.html________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast! Today's episode is a little different—our host, Mark Solomon, steps into the guest chair, while our producer takes over as cohost. Mark takes us deep into the world of AI and deep fakes, explaining just how shockingly realistic these digital forgeries have become. From hyper-realistic videos to nearly flawless audio impersonations, he walks us through the different types of deep fakes, what they mean for all of us, and most importantly, how to spot them before they fool you. Stay tuned for an eye-opening conversation that will change the way you see—and hear—digital content!Deep Fake Examples: https://www.youtube.com/watch?v=3wVpVH0Wa6Ehttps://www.youtube.com/watch?v=dwFRU-pJcvk________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast. Today, Mike and Mark welcome a subject matter expert who dives deep into fraud and scam prevention. She breaks down real-world scenarios, highlighting the red flags that people often miss. But more importantly, for every situation presented, she offers a solution—practical steps you can take and key websites to check before making a decision. If you want to stay ahead of the scammers, this episode is packed with the information you need.The Protectors Podcast - Protecting What MattersGUEST CONTACT INFO:Plessas.net: https://plessas.net/The Academy: https://academy.plessas.net/Contact Kirby: info@plessas.netLinks/Tips Mentioned On the Show:Google Lens: https://lens.google/Bing Images: https://www.bing.com/imagesFacecheck.id: https://facecheck.id/Ipaddress.com: https://www.ipaddress.com/Whatsmyname.app: https://whatsmyname.app/Archive.org: https://archive.org/Arrests.org: https://arrests.org/Operationshamrock.org: https://operationshamrock.org/IC3.gov: https://www.ic3.gov/Google Lens: https://lens.google/Bing Images: https://www.bing.com/imagesType "Who Is" into Google________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
In this episode of The Protectors Podcast, Mike and Mark welcome Todd Riedinger, a fraud investigator who has helped countless scam victims recover their stolen money. Todd shares insights into the growing threats of romance and elder scams, as well as a wide range of financial fraud schemes that target victims of all ages. Most importantly, Todd explains how the International Association of Financial Crimes Investigators (IAFCI) has been instrumental in solving cases and bringing fraudsters to justice. Fraud is everywhere, but with the right tools and teamwork, justice is possible—don't miss this episode!The Protectors Podcast – Exposing Fraud, Empowering YouGUEST CONTACT INFO:Todd Riedinger LinkedIn: https://www.linkedin.com/in/william-t-riedinger-92552755/________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
At some point, fraud will touch everyone's life. In this episode of The Protectors Podcast, we sit down with a fraud prevention expert who introduces the PAR system—Prevention, Awareness, and Recovery—to help you minimize risk and bounce back. From practical recovery steps to the growing impact of artificial intelligence, this conversation equips you with tools to face the inevitable and come out stronger. No one is completely immune to fraud, so stay informed with The Protectors!The Protectors Podcast - Your Best Defense Against FraudGUEST CONTACT INFO:Carrie Kerskie LinkedIn: https://www.linkedin.com/in/carrie-kerskie-2503784Twitter: @CarrieKerskieYouTube: https://www.youtube.com/channel/UCf7enrEU5kRbyAasAXEO1Og/featuredLinks Mentioned On the Show:Tip Sheet: https://carriekerskie.com/tipsheet/________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Hi there, Protectors Podcast listeners! This is Mark Solomon, and I'm especially excited about today's episode because our guest is someone I'm lucky enough to call my brother—John Solomon. Many of you know John as a nationally renowned investigative journalist and the founder of “Just the News” and the “John Solomon Reports” podcast. He has spent more than 30 years as an investigative journalist and has been at the forefront of uncovering some of the most important stories of our time. Today, he's joining us to discuss the concerns of election fraud, foreign influence, and money laundering. No matter your political beliefs, election fraud is a threat to all nations when it comes to the integrity of our elections. Additionally, John will discuss the recent U.S. Treasury Department network intrusion that is believed to have been perpetrated by actors sponsored by the Republic of China. Are our federal agencies doing enough to protect our sensitive data and personal identifying information? Could this be the new global threat by sinister regimes to destabilize our infrastructure? We'll let you be the judge. Don't miss this episode as we explore some of the most significant concerns unfolding in the U.S. and internationally.Just The News: https://justthenews.com/John Solomon Reports Podcast: https://podcasts.apple.com/us/podcast/john-solomon-reports/id1495251160________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Celebrate the New Year with The Protectors Podcast! On behalf of the IAFCI and Protectors Podcast, I wish everyone a Happy New Year. We thank Modified Media, our subject matter experts, and, most importantly, our listeners and subscribers. The Protectors Podcast has a mission to keep you safe from being targeted by fraud, scams, and cybercrimes. There is power in knowledge. Keep spreading the word about the podcast, and know that you all are protectors of this incredible world we have!!! Mark Solomon, International President, IAFCICo-Host of the Protectors PodcastThis special episode features past guests, all subject matter experts in fraud and scams, sharing heartfelt messages of gratitude for the podcast. From law enforcement to financial crime specialists, these professionals reflect on the show's impact in educating IAFCI members and the public on critical fraud prevention topics. It's a celebration of the podcast's role in building a stronger, more informed community of protectors.________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Housing fraud takes many forms, from shady landlords falsifying rent figures to identity thieves opening leases or mortgages with stolen information.On today's episode of The Protector's Podcast, we're joined by an expert who unpacks these scams, reveals their impact on victims, and shares how to protect yourself. Stay tuned to learn how these schemes unfold, the red flags to watch for, and the steps you can take to protect your identity and finances.The Protectors Podcast - Your Best Defense Against FraudGUEST CONTACT INFO:Jonathan Hilliker LinkedIn: https://www.linkedin.com/in/jonhilliker/MSHDA: https://www.michigan.gov/mshda/about/directoryHUD OIG (HUD Report Hotline): https://www.hudoig.gov/hotlineLifevibe.us: https://www.lifevibe.us/
Welcome to The Protectors Podcast. In this episode, Mike and Mark explore the complex world of romance scams with an expert who knows just how harmful these schemes can be. With tips to stay safe and insights into the emotional toll of these schemes, learn to protect yourself and your loved ones from holiday heartbreak and financial loss in this important episode.The Protectors Podcast - Protecting What Matters MostFederal Trade Commission: https://www.ftc.gov/FBI's Internet Crime Complaint Center: https://www.ic3.gov/Lifevibe.org: https://www.lifevibe.us/_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
In this episode of The Protectors Podcast, hosts Mike and Mark, joined by producer Doug Taylor, focus on a critical issue: repeat victims of fraud. They explore the factors that lead individuals to fall for scams multiple times and delve into the mental and behavioral patterns that heighten vulnerability. Tune in as they uncover these patterns and share practical tips to help you and others avoid becoming repeat victims of fraud.The Protectors Podcast - Arming You With Knowledge and InsightLinks Mentioned on the Show:Federal Trade Commission: https://www.ftc.gov/______________________________LifeVibe.us: https://lifevibe.us/IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast, coming to you from the 2024 IAFCI Convention in Henderson, Nevada. Today, we're joined by two experts in victim recovery who highlight the 'Justice for Fraud Victims' program—a unique initiative that brings college and undergrad accounting students into real fraud cases. These students work alongside law enforcement, gaining forensic accounting skills while making a meaningful impact in their communities. Don't miss this look into the future of fraud investigation and victim support.GUEST CONTACT INFO:April DeValkenaere LinkedIn: https://www.linkedin.com/in/april-devalkenaere-sbwcp-cfci-cci-759334a5/Detective Heather Bozentko LinkedIn: https://www.linkedin.com/in/heather-bozentko-071889287/Justice For Fraud Victims: https://www.gonzaga.edu/school-of-business-administration/undergraduate/accounting/justice-for-fraud-victims-project_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast, live from the 2024 IAFCI Convention in Henderson, Nevada. In today's episode, Mike and Mark sit down with two specialists in fraud and human trafficking crimes, including child exploitation and elder abuse. Their goal is to help law enforcement and financial institutions enhance fraud prevention tactics while highlighting the importance of coordinated strategies across multiple countries and regions. Join us for an essential conversation on fighting fraud and protecting vulnerable populations on a global scale.The Protectors Podcast – Your Frontline Defense Against Fraud.GUEST CONTACT INFO:Ian Mitchell LinkedIn: https://www.linkedin.com/in/iantmitchell/Frank McKenna LinkedIn: https://www.linkedin.com/in/frankmckenna/The Knoble: https://theknoble.com/Mission Omega: https://www.missionomega.com/Point Predictive: https://pointpredictive.com/Frank On Fraud: https://frankonfraud.com/_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast. Today, Mike and Mark explore the growing link between gang activity and fraud with expert guest Dan Alessandrino. These aren't just traditional gangs; they're now operating as sophisticated, organized groups, making them more dangerous than ever. Another key issue is the shame that often prevents victims from coming forward, making it harder for law enforcement to act, as these crimes are typically linked to more extensive criminal networks. Don't miss this episode, and stay ahead of the game!The Protectors Podcast - Your Shield Against Scams and FraudGUEST CONTACT INFO:Dan Alessandrino LinkedIn: https://www.linkedin.com/in/daniel-alessandrino-7a37b1126/Links Mentioned On the Show:USPIS Victim Hotline: 1-877-876-2455_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to another episode of The Protectors Podcast. This episode comes straight from the 2024 IAFCI Convention, where we sit down with two U.S. Postal Inspectors prosecuting a massive fraud case. We dive deep into the ripple effect of this scam, revealing how many lives have been impacted - and how you can shield yourself from falling into a similar trap. Stay with us for another crucial episode you won't want to miss!The Protectors Podcast - Your Front Line Against Fraud.Links Mentioned On the Show:U.S. Postal Inspection Service: https://www.uspis.gov/U.S. Postal Inspection Service Hotline: 1-877-876-2455_______________________________LifeVibe.us: https://lifevibe.us/IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
In this episode of The Protectors Podcast, we bring you a special session recorded live from the 2024 IAFCI Conference in Henderson, Nevada. Our guest is Declan Hill - Declan is among the world's foremost experts on match-fixing and corruption in international sports. Today, we expose the murky world of sports gambling, shedding light on its deep connections to organized crime in the U.S. and worldwide. We also explore the growing concern of young people becoming addicted to sports betting. Along the way, we explore some of the most well-known sports gambling scandals, both past and present. This is an episode you won't want to miss!GUEST CONTACT INFO:Declan Hill LinkedIn: https://www.linkedin.com/in/declanhill/Univ. of New Haven Investigations Program: https://www.newhaven.edu/lee-college/graduate-programs/investigations/index.php_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Highlights From Las Vegas - The 56th Annual IAFCI Training Conference Join us as Mike and Mark "hit the streets" to conduct interviews with IAFCI members from across the globe at this year's training conference. As always, the event was packed with a diverse array of guest speakers, engaging special events, and valuable training seminars. If you weren't able to attend this year's conference, don't worry! We're already looking forward to seeing you in Oklahoma in 2025 for another exciting and enriching experience._______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to the 75th episode of The Protectors Podcast. With the back-to-school rush in full swing, scammers are lurking, waiting to exploit students and their families. Today, Mike, Mark, and our expert in the field, Dan Szabo, break down the most common scams to watch for this time of year and show you how to keep your personal and financial information safe. Don't miss this must-hear episode!GUEST CONTACT INFO:Dan Szabo LinkedIn: https://www.linkedin.com/in/efraud/eFraud Prevention: https://efraudprevention.com/______________________________Lifevibe.us: https://lifevibe.us/IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast. In today's episode, Mike, Mark, and our expert guest, Eric Scherdel, discuss the dark side of online gaming. They'll cover topics such as video game fraud, online poker scams, and the latest in casino sportsbook fraud, aiming to expose these schemes and educate the players. Join us as we delve into the world of online gaming fraud and arm you with the knowledge to stay one step ahead. Tune in and protect your game!The Protectors Podcast - Empowering You Against Fraud and Scams.GUEST CONTACT INFO:Eric Scherdel Email: Eric.scherdel@fiserv.comEric Scherdel LinkedIn: linkedin.com/in/eric-scherdel-9a231222bFiserv: https://www.fiserv.com/en.html______________________________LifeVibe.us: https://lifevibe.us/IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to another episode of The Protectors Podcast. Today, Mark and Mike are tackling two rising scams that are hitting consumers hard: auto purchase and lease fraud and train ticket scams. With our two expert guests, we'll uncover how victims are manipulated into leasing or purchasing multiple vehicles for scammers, often under the guise of romance, and how individuals and families are tricked into buying fake train tickets from deceptive websites and phone numbers. Join us - because knowing how to identify these schemes could save you from a costly mistake. The Protectors Podcast - Empowering You With Expertise and InformationLinks Mentioned On the Show:Amtrak: https://www.amtrak.com/home.htmlAmtrak: 800-USA-RAIL________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast, your frontline defense against the ever-evolving world of fraud and scams. In this episode, Mike, Mark, and our expert guest, Detective Matt Hogan, bring you the latest insights on how criminals are exploiting the crypto craze by uncovering the sophisticated schemes and methods cybercriminals use to swindle millions. Whether you're a seasoned crypto investor or a curious newcomer, join us as we expose the dark secrets of the digital currency world and provide tips to safeguard your assets. The Protectors Podcast - Arming You with Awareness and InformationGUEST CONTACT INFO:Det. Matt Hogan LinkedIn: https://www.linkedin.com/in/detmatthew-hogancsp/Links Mentioned on the Show:Delete Me Website: https://joindeleteme.com/Operation Shamrock LinkedIn: https://www.linkedin.com/company/operation-shamrock/Financial Action Task Force (FATF): https://www.linkedin.com/company/operation-shamrock/Chainalysis: https://www.chainalysis.com/Egmont Group: https://egmontgroup.org/National Computer Forensics Institute (NCFI): https://www.ncfi.usss.gov/ncfi/pages/about.xhtml?dswid=3511Connecticut Virtual Currency Dept: https://portal.ct.gov/dob/consumer-credit-licensing-info/consumer-credit-licensing-information/virtual-currency-mtra-faqsChina - Specified Unlawful Activities by John A. Cassara_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to another episode of The Protectors Podcast. Today, we're tackling a critical issue that affects homeowners and business owners alike - home improvement scams. As temperatures rise and fall, so do the number of fraudulent contractors and dubious deals. In this episode, we'll highlight how these scams operate, who's most at risk, and what steps you can take to ensure your home improvement projects go off without a hitch.The Protectors Podcast - Fighting Fraud, One Episode at a TimeLinks Mentioned on the Show:Consumer Protection Contact Info: https://www.usa.gov/state-consumerLifeVibe.us: https://lifevibe.us/______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast. Today, Mike and Mark uncover the intersection of fraud prevention and artificial intelligence with the help of our expert guest, Craig Bowling. From identity theft to online scams, join us as we navigate the complex landscape of protection and deception that comes with the amazing invention of AI. Remember - stay vigilant, keep exploring, and above all, stay protected!The Protectors Podcast - your front line against fraud.GUEST CONTACT INFO:Craig Bowling LinkedIn: https://www.linkedin.com/in/craig-bowling-digitasconsultingllc/Craig Bowling Twitter: https://x.com/Craig__BowlingDigitas LLC Website: https://digitasllc.com/LifeVibe.us: https://lifevibe.us/Links mentioned on the show:Deep Fake Video: https://youtu.be/oxXpB9pSETo?si=Cj3w2H7lf8Iu0-YaMeet "Figure 1": https://youtu.be/Sq1QZB5baNw?si=fezoBAAyayDHHP1H_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast - the podcast dedicated to exposing the latest frauds and helping you stay safe. Today's episode shines a light on a growing threat in the world of food delivery. We're talking about sophisticated scams that turn your convenient restaurant-to-doorstep service into a financial nightmare. How are these fraudsters getting away with it, and what steps can you take to secure your information? Join Mike, Mark, and our two experts as they cover all that and more in today's episode!The Protectors Podcast - your front line against fraud.Lifevibe.us: https://lifevibe.us/______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Thanks for joining us for our latest episode of The Protectors Podcast. Today, Mike and Mark explore the dynamic world of cryptocurrency and its darker side. While crypto presents promising avenues for investment, innovation, and financial freedom, it's not immune to exploitation. Joining us today is Michael Fasenello, a seasoned crypto expert who will guide us through these murky waters, share insights, and empower our listeners to navigate the crypto space safely and confidently. So buckle up and get ready to explore the crypto world's highs, lows, and everything in between.The Protectors Podcast - your front line against fraud.GUEST CONTACT INFO:Michael Fasanello Email: mfasanello@margonetwork.comMichael Fasanello LinkedIn: https://www.linkedin.com/search/results/all/?keywords=michael%20fasenello&origin=TYPEAHEAD_ESCAPE_HATCH&sid=HvRMargo Network Home: https://margonetwork.com/Margo Network Help Page: https://margonetwork.com/help/CBS's "Anything for Love" Info: https://www.paramountpressexpress.com/cbs-news-and-stations/releases/?view=109674-cbs-news-and-stations-investigation-explores-the-national-epidemic-of-romance-scamsLaw Enforcement Resources:TRM Labs: https://www.trmlabs.com/Chainalysis: https://www.chainalysis.com/AnChain.AI: https://www.anchain.ai/Block Chain Intelligence Group: https://blockchaingroup.io/Lifevibe.us: https://lifevibe.us/--------------------------------------IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast. In this episode, Mike and Mark explore the crucial role of Crimestoppers in our neighborhoods. With us today is a passionate advocate for community safety, a retired security professional who has dedicated countless hours to volunteering with Crimestoppers, Mr. George McDade. Stay tuned as we uncover the power of anonymity and the impact it has on solving crimes in our communities.The Protectors Podcast - your front line against fraud.Google "Crimestoppers" for your local Crimestoppers contact information._______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast, your go-to source for staying one step ahead of the scams and fraud often accompanying tax season. As the tax deadline looms, so do the nefarious schemes of scammers impersonating IRS officials, "dirty" accountants exploiting trust, and a myriad of other deceptive tactics aimed at parting you from your hard-earned money. But fear not, because Mike, Mark, and special guest Kathy Enstrom of Moore Tax Law Group are here to arm you with the knowledge and strategies to outsmart these predators and ensure that your financial well-being remains secure this tax season.The Protectors Podcast - your front line against fraud.GUEST CONTACT INFO:Moore Tax Law Group, LLC: https://www.mooretaxlawgroup.com/The Moore Tax Law Group is a tax advocacy and tax litigation boutique firm serving U.S. taxpayers worldwide from their Chicago and New York offices. They represent individuals, business owners and businesses of all kinds in high-stakes civil and criminal tax disputes. Show Links:IRS Fraud Alerts: https://www.irs.gov/compliance/criminal-investigation/tax-fraud-alerts_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast. On today's episode, Mike and Mark delve into the intricate world of bank fraud and check cashing, shining a light on one of the most vulnerable populations often targeted - the homeless. In this podcast, we'll uncover the tactics used by perpetrators and the implications for both individuals and communities. Expert Shane Ensminger joins us as we navigate the complexities of this pressing issue and uncover the stark realities faced by individuals who are coerced or manipulated into participating in fraudulent activities.The Protectors Podcast - your front line against fraud.GUEST CONTACT INFO:Shane Ensminger Facebook: https://www.facebook.com/james.s.ensmingerShane Ensminger LinkedIn: https://www.linkedin.com/in/shane-ensminger-898b08268Shane Ensminger Instagram: https://www.instagram.com/theenz68/Lifevibe.biz: https://www.lifevibe.us/_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast, where today, we delve deep into the harrowing world of sextortion and its devastating impact on thousands of individuals each year. Joining us is John DeMay, a courageous father who tragically lost his teenage son to the sinister grip of sextortion.In this heart-wrenching episode, John shares his family's painful journey, shedding light on the realities of sextortion and its profound consequences. We explore the tactics used by predators, the psychological toll on victims, and the urgent need for awareness and prevention measures.Through John's raw and poignant storytelling, we confront the harsh realities of online exploitation and the urgent need for action. Tune in as we navigate through the darkness, seeking understanding, healing, and hope in the fight against sextortion.The Protectors Podcast - where knowledge meets conversation.GUEST CONTACT INFO:John DeMay LinkedIn: https://www.linkedin.com/search/results/all/?keywords=John%20DeMay%2C%20Marquette%20Michigan&origin=GLOBAL_SEARCH_HEADER&sid=AvpFacebook: https://www.facebook.com/JohnDemayExpShow Links:Take It Down: https://takeitdown.ncmec.org/Kids Online Safety Act: https://www.blumenthal.senate.gov/about/issues/kids-online-safety-act"I Got You" Movement: https://www.upmatters.com/sports/high-school-sports-zone/igotyou-apparel-fundraiser-celebrating-jordan-demays-memory/_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast, where we delve into the murky world of scams, schemes, and fraud that lurk just beneath the surface of everyday life. On today's episode, Mike and Mark, along with producer Doug Taylor, discuss the top five scams currently afflicting our society. With real-life stories of those who've fallen victim, we aim to arm you with the knowledge needed to protect yourself and your loved ones against these insidious threats.The Protectors Podcast - your front line against fraud.S.T.O.P.S: Slow down and scan your surroundingsT: Take note of people or things that seem out of place or oddO: Observe the behavior of those around youP: Preserve your personal space and privacy_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Today on The Protectors Podcast, we uncover the intricate world of a deceptive practice known as "Pig Butchering." In this podcast, Mike and Mark shine a light on this fraudulent scheme that preys on unsuspecting victims, promising lucrative returns but ultimately leaving devastation in its wake. Our hosts are joined by Chris Thompson and Sammy Wu, two experts in fraud prevention who dissect the tactics used by scammers to lure in their targets and provide valuable insights on how to recognize and avoid becoming a victim yourself. So tune in, stay informed, and together, let's expose the truth behind this devastating, fraudulent scheme. The Protectors Podcast - where knowledge meets conversation.GUEST CONTACT INFO:Facebook: https://www.facebook.com/BCSCInvestRightLinkedIn: https://www.linkedin.com/company/british-columbia-securities-commission/YouTube: https://www.youtube.com/channel/UC1mJ326BPcVlMbzk8VXdQXAInstagram: @bcsc_investrightTwitter: @BCSCInvestRightAdditional Sites: Cryptoscams.caInvestRight.orgThe Crypto Hub: https://www.investright.org/understand-investing/types-of-investments/alternative-investments/crypto-assets/The Crypto Quiz: https://www.investright.org/tools-resources/quizzes/crypto-quiz/________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to The Protectors Podcast, the podcast that delves into the unsung heroes of law enforcement. On today's episode, we shine a spotlight on an agency that often operates behind the scenes but plays a crucial role in safeguarding our communities—the United States Postal Inspection Service (USPIS). Join us, along with Inspector in Charge of the USPIS Los Angeles Division, Carroll Harris, as we explore the multifaceted contributions of the USPIS, from their diligent work in fraud prevention to their unwavering support for veterans and tireless efforts to protect and serve the American public.The Protectors Podcast - where knowledge meets conversation.GUEST CONTACT INFO:Carroll Harris LinkedIn: https://www.linkedin.com/in/carrollharris1/Links mentioned on the show:USPIS Toll-Free: 877-876-2455USPIS: https://www.uspis.gov/tips-prevention/mail-theftOperation Protect Veterans: https://www.uspis.gov/veteransFacebook: https://www.facebook.com/Postalinspectors/Instagram: https://www.instagram.com/postalinspectors/?hl=enBetter Business Bureau: https://www.bbb.org/Charity Watch: https://www.charitywatch.org/Charity Navigator: https://www.charitynavigator.org/discover-charities/best-charities/?c_src=WPAIDSEARCH&gclid=Cj0KCQiA2KitBhCIARIsAPPMEhJU1tmOzjWg6nYw_pVt85NhV_dluP0Wn9R8unUBKmOKyU64ProDRPIaAvCGEALw_wcBHonor Flight: https://www.honorflight.org/_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
On today's episode of The Protectors Podcast, we are privileged to have Kathy Stokes, the National Director of Fraud Prevention for AARP and the driving force behind the AARP Fraud Watch Network. With a passion for safeguarding older adults against scams and fraud, Kathy has dedicated her career to educating and empowering individuals to protect their assets and financial well-being. Join us as we unravel the basics of fraud prevention, explore the latest tactics employed by scammers, and delve into practical tips to help our listeners protect themselves and their loved ones.The Protectors Podcast - where knowledge meets conversation.Links mentioned on the show:AARP Fraud Watch Network: https://www.aarp.org/money/scams-fraud/about-fraud-watch-network.html?cmp=RDRCT-CSN-FRD-ABT-APRAARP In Your State: https://states.aarp.org/AARP Volunteer Information: https://www.aarp.org/volunteer/Email: fwn@aarp.orgAARP Helpline: 877-908-3360________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
This month, the Department of the Interior joins with other federal agencies, community partners, advocates, and individuals to raise awareness about human trafficking, recognizing that every one of us can play an essential role in the fight against this devastating crime. In today's episode of The Protectors Podcast, we have the privilege of being joined by a distinguished expert in the field, Shauna Brennan. With years of experience working on the front lines, Shauna brings a wealth of knowledge and a passionate commitment to combatting human trafficking. Together, we'll unravel the complexities of this heinous crime, examine its impact on individuals and societies, and explore the collective efforts needed to bring about lasting change.Links mentioned during the show:National Human Trafficking Hotline: 888-373-7888Salvation Army Seeds Of Hope: https://www.salvationarmysouthernnevada.org/seeds-of-hopeLas Vegas Metropolitan P.D. Task Force: Southern Nevada Human Trafficking Task ForceRegeneration Enterprises, Inc.: https://www.regenerationnonprofit.org/D.H.S. Blue Campaign: https://www.dhs.gov/blue-campaign______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
With the digital age continuously evolving, so too are the methods employed by cunning fraudsters seeking to exploit vulnerable individuals in search of love and companionship.Today on The Protectors Podcast, Mike and Mark welcome Debby Montgomery Johnson - a romance scam victim who's now using her story and her journey to help other victims reclaim their lives. Join us as we navigate this complex terrain of romance scams with a focus on prevention, victim recovery, and guidance toward resources that facilitate healing and restoration.GUEST CONTACT INFO:Debby Montgomery Johnson: Debby@thewomanbehindthesmile.comLinks mentioned during the show:S.C.A.R.S.: https://againstscams.org/https://thewomanbehindthesmile.com/https://romancescamsnow.com/______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Today on The Protectors Podcast, Mike and Mark explore the unique challenges and proactive measures taken by the US Postal Inspection Service to safeguard the joyous spirit of Christmas. Postal Inspectors across the country work hard to protect your mail, but with deliveries to more than 100 million addresses, the Inspection Service can't do it alone. US Postal Inspector and National Public Information Officer Michael Martel joins us today to shed light on the precautions in place to ensure mail and shipping safety during the festive season, and what you can do to make certain your holiday deliveries arrive safe and sound this season. Listen and enjoy as we equip you with practical tips and strategies for protecting yourself against holiday mail scams and shipping fraud so that you can enjoy a worry-free festive season!_______________________________United States Postal Service Contact Number: 877-876-2455United States Postal Inspection Service Website: https://www.uspis.gov/United States Postal Inspection Service Website Holiday: https://www.uspis.gov/holiday-2023Safety Tips from Today's Show: The United States Postal Service (USPS) WILL NEVER send you a text message unless you have signed up for text alerts with your local postal service.The USPS WILL NOT call you about an unclaimed package.If you receive a piece of mail claiming to be from the U.S. Postal Service, check the return address to confirm that it is legitimate.Pay attention to the language used in emails, text messages, and mail. Something casually written is likely NOT from the U.S. Postal Service.Delete all emails and text messages that you believe to be fraudulent. DO NOT click on any links or respond in any way!_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
As we deck the halls and dash through malls, the holiday hustle could make us easy prey for scammers. In this must-listen episode of The Protectors Podcast, hosts Mike and Mark join forces with Scott Warren, a seasoned investigator from the Oak Brook Police Department, to spotlight the hidden traps of holiday shopping frauds and scams. Scott brings years of battling retail fraud to the table, sharing crucial know-how to keep you and your gifts safe and your season joyful. GUEST CONTACT INFO:Scott Warren LinkedIn: https://www.linkedin.com/in/scott-warren-746a698a/Oak Brook Police Acting Supervisor (Investigations) Scott Warren: swarren@oak-brook.orgOak Brook Police Chief Brian Strockis: bstrockis@oak-brook.orgOak Brook Police Deputy Chief Reid Foltyniewicz: rfoltyniewicz@oak-brook.orgOak Brook Police Deputy Chief Mark King: mpking@oak-brook.orgOak Brook Police Sgt Jason Wood: jwood@oak-brook.org_______________________________S.T.O.P.S: Slow down and scan your surroundingsT: Take note of people or things that seem out of place or oddO: Observe the behavior of those around youP: Preserve your personal space and privacy_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Ladies and gentlemen, fraud fighters and curious minds alike, The Protectors is celebrating its two-year anniversary of entering the podcast arena!In today's episode of IAFCI Presents The Protectors Podcast, our listeners get to take a rare, behind-the-scenes look at how the IAFCI and The Protectors embarked on this incredible journey to educate investigators and the public about the dangers of fraud, financial and cybercriminal activity. Our podcast has become the epicenter for learning about the methods and tactics that fraudsters use to commit these heinous crimes.Ever wondered what goes on behind the microphones, the research, and the interviews? In this episode, Mike, Mark, and producer Doug Taylor let you in on the secrets, the funny mishaps, and the aha moments that bring our podcast to life. From in-depth interviews with experts to uncovering the latest scams making waves in the digital world, The Protectors Podcast and the IAFCI are here to empower the public through knowledge, education, and awareness. ________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.comMODIFIED MEDIA CONTACT INFO:Doug Taylor, Executive Producer - Modified MediaPhone: 215-315-3148
In the 1990's everyone remembers the McDonald's promotions and rewards programs. Buy some food, and maybe you will become a millionaire. Well, a former police officer working as a vendor for McDonald's saw an opportunity to rig the contest and line his pockets with a portion of the winnings over 12 years.However, a tip from an informant led to its unraveling, and a team of dedicated FBI agents, led by Special Agent Chris Graham (Ret.), took down the ring of fraudsters and sent eight people to prison.The McMillions fraud and investigation were chronicled in a six-part HBO documentary about how $24 million was stolen from the McDonald's Monopoly game and how Graham and his team dismantled the fraud.On today's episode of The Protectors Podcast, Mike and Mark welcome Chris Graham, who headed the investigation. Throughout his illustrious 26-year career, Chris held various critical roles, but his tenure as the lead agent in the McDonald's Monopoly Game Fraud case made him "famous."Join us as we peel back the layers of this incredible story, exploring the highs and lows of a two-year-long investigation and the dedicated agent at the heart of it all.GUEST CONTACT INFO:Chris Graham LinkedIn: https://www.linkedin.com/in/chris-graham-446ab939/Other Chris Graham Links: https://jerriwilliams.com/episode-200-chris-graham-mcdonalds-monopoly-scam/_________________________________IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
In a world where our lives are increasingly intertwined with the digital realm, the battle to protect our identities has never been more critical. Identity theft is not just a crime; it's a relentless predator lurking in the shadows of our cyber lives, waiting to pounce on the unsuspecting. It preys on your personal information, financial security, and peace of mind.Today on The Protectors Podcast, Mike and Mark delve into the chilling reality of identity theft and why it has become one of the most serious and pervasive crimes of our time. But today's show is not just about revealing the horrors of identity theft; it's about empowerment. We'll equip you with tools, strategies, and insider knowledge from a surprise guest caller to fortify your defenses.Whether you're a cybersecurity enthusiast, a concerned citizen, or someone who has experienced this fraud firsthand, join us today as we peel back the layers, unmask the truth about identity theft, and empower you to take control of your digital identity. Federal Trade Commission Website: https://www.ftc.gov/Identity Theft Affected 40 Million U.S. Adults in 2022 Totaling $43 Billion in Losses IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
In the darkest hours of crisis and chaos, they are the unsung heroes who rush toward danger when everyone else is fleeing from it. First responders - the valiant men and women comprising our law enforcement, firefighters, paramedics, and emergency personnel - stand on the front lines of society, ready to sacrifice their own safety to protect ours. First responder suicide and mental health concerns are topics that are seldom spoken about. The individuals who dedicate their lives to preserving ours are, tragically, taking their own lives at an alarming rate. We know this episode will help those who are struggling and also give a better understanding to the public of what these men and women face daily.Today on The Protectors Podcast, Mark and guest co-host April DeValkenaere welcome the founder of Resilient Heroes, Liz Pol. Liz created Resilient Heroes to present members of Law Enforcement with Psycho-education of Trauma and Police Suicide. As a current police officer of 19 years, she understands the adversities of the job, including the psychological, emotional, and physiological challenges experienced by members of law enforcement. Today's podcast isn't just about acknowledging the problem; it's about discovering the solutions, dispelling the stigma, and ensuring that every first responder knows they are not alone. It's about spotlighting the resources available to help them heal, cope, and thrive. It's time we honor their sacrifice by extending the compassionate hand of support, standing side by side with those who stand for us, and forging a path toward a brighter, more resilient future for our heroes.GUEST CONTACT INFO:Resilient Heroes Website: https://www.resilient-heroes.com/Liz Pol LinkedIn: https://www.linkedin.com/in/resilientheroes/Liz Pol Twitter: https://twitter.com/LizRH2022_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
According to the Commission on the Theft of American Intellectual Property, the theft of trade secrets costs the U.S. between $180 billion and $540 billion annually. And with advanced technology and the Internet, stealing intellectual property has become easier than ever before. Intellectual Property, or IP, can be movies, music, content on the web, software, patents, and more.Today's episode of The Protectors Podcast is brought to you from the 2023 CCROC Conference in Chicago, IL. Mike and Mark sit down with Attorney Angelo Mazza. Angelo is an expert in the field of Intellectual Property Theft, with over three decades of experience battling the ever-evolving challenges that artists, inventors, and creators face. As a legal expert, lecturer, and advocate, Angelo has been at the forefront of protecting intellectual property rights, ensuring that the creative minds behind innovations and artistic works receive the recognition and compensation they deserve.Whether you're an aspiring artist, a tech entrepreneur, or simply curious about the evolving landscape of intellectual property, our podcast will provide you with the knowledge and insights to navigate this intricate terrain.GUEST CONTACT INFO:Angelo Mazza Email: AEPMazza@Gibney.comGibney Website: https://www.gibney.com/----------------------------------IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Welcome to the 50th episode of The Protectors Podcast. Today's episode features special guest - news anchor, narrator, producer, and author Bill Kurtis. This legendary journalist's credits include hits such as Cold Case Files, American Justice, and American Greed, to name a few. Host Mark Solomon, and sitting in for co-host Mike Carroll, April DeValkenaere, take listeners on a compelling adventure recounting Kurtis's journey from his early days to becoming an internationally known TV personality.In this special 50th episode, Bill shares his thoughts on the fraud and financial crime crisis plaguing the United States and the world. Bill also discusses what he calls the four "Crimes of the Century." This podcast promises to be as entertaining as it is enlightening, so sit back, relax, and let the Maestro himself take you through this very special 50th episode of The Protectors Podcast.IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Criminals use every bit of technology to their advantage. You can no longer trust who is calling, sending a text, or an email. You just never know who is at the other end. And you can wind up losing everything.Welcome to today's episode of The Protectors Podcast. In this episode, we're joined by a special guest, Christian, a brave college student who has experienced firsthand the devastating impact of a banking scam. Christian courageously shares his personal story, taking us through the harrowing journey of being targeted by a cunning phone call scam that appeared to be from his banking institution. The fraud left him bewildered, vulnerable, and potentially penniless. His story is a call to our younger Americans, as to others, that getting educated about fraud is critical in the world we live in. Fortunately, Christian reacted quickly, and with some help from the Protectors Podcast, IAFCI, law enforcement, and bank investigators, this story has a rare happy ending. Christian wanted to "pay it forward," so others know what to do when they are targeted by imposters. IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Insurance fraud, a hidden but significant menace, greatly impacts the U.S. economy and your wallet. As fraud cases rise, they inflict severe losses on insurers, inevitably leading to higher premiums for honest policyholders like you. To tackle this issue effectively, a strategic collaboration between government agencies, law enforcement, and insurance companies is essential for protecting our economy and the citizens.In today's episode of The Protectors Podcast, our hosts Mike and Mark are joined by Steve Bodge, a seasoned expert from Nationwide Insurance with over three decades of experience. Steve peels back the curtain on the world of insurance fraud, illuminating different types of scams, such as staged accidents and fraudulent medical claims. He will also share the broader implications of these deceptive practices on insurers, policyholders, and our economy. Whether you're an insurance professional, a vigilant citizen, or simply curious about financial crimes, this episode will offer crucial insights and emphasize the role we all play in curbing insurance fraud.GUEST CONTACT INFO:Steve Bodge Business Cell: 304-482-2223Steve Bodge Email: bodges@nationwide.comSteve Bodge Linkedin: https://www.linkedin.com/in/steve-bodge-cfe-cfci-ciafp-cifi-scla-5a402017------------------------------IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
For anyone who has owned a pet, you know the bond and emotional attachment that instantly occurs when you welcome them into your family. Online fraudsters also know this and lure you in with your heart, a few pictures, and your wallet. Unscrupulous individuals, social media postings, and fraudulent websites have taken advantage of people's desires to own a new pet.On today's episode of The Protectors, Mike and Mark welcome Steve Baker, a former Director of the Federal Trade Commission in the Midwest. Steve served with the Better Business Bureau as International Investigation Specialist and is the author of the Baker Fraud Report, a newsletter on consumer fraud that goes out worldwide once a week. Additionally, on the podcast, two victims of online pet fraud scams speak out and share how they were targeted. They chose to come forward to help prevent others from becoming victims. It is essential for prospective pet owners to be vigilant, informed, and equipped with the knowledge to identify and avoid these fraudulent schemes. Heed the advice from today's show, and don't fall victim to these heartless schemes.GUEST CONTACT INFO:The Baker Fraud Report: https://bakerfraudreport.com/Links mentioned during the show:Pet Scams Website: https://petscams.com/---------------------------IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Don't trust that random text or direct message from a stranger - it might be the first step in a "Pig Butchering" scam. So named in reference to the practice of fattening a pig before slaughter, these scams often involve fraudsters contacting targets seemingly at random, then gaining trust before ultimately manipulating their targets into phony investments and disappearing with the funds.Today on The Protectors, Mike and Mark welcome Santa Clara County District Attorney Erin West to the show. Erin is proud to serve as prosecutor to REACT -- Santa Clara County's elite high-tech investigative force - focused on bringing down international SIM swappers, disrupting fraudulent call centers abroad, and now actively working to combat the romance investment scam known as pig butchering.Consumers must always remain alert for scams, especially as new financial products like Bitcoin and other cryptocurrencies become popular. Sit back and enjoy today's show with open ears as Erin lays out everything you need to know to protect yourself and your loved ones from becoming the next victim under the knife of the pig butcher scammer!GUEST CONTACT INFO:Erin West Linkedin: https://www.linkedin.com/in/erinnordbywest/Links mentioned during the show:Erin's Top 3 Safety Tips: "Caution" Caution with people you meet online Caution with people that are accelerating an online relationship too quickly Caution when financial decisions need to be made urgently------------------------------IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
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