Shows
IAFCI Presents... The ProtectorsWhen Money Breaks the Case: Live on Stage with U.S. Marshal Kaitlyn KentRecorded live on stage in front of a packed audience at the 2025 IAFCI Conference in Oklahoma City, today’s episode of The Protectors Podcast features U.S. Marshals Service veteran Kaitlyn Kent. Kaitlyn breaks down how following the money helps close violent cases and how the IAFCI’s network gives investigators the edge. Her perspective comes straight from the front lines of the Marshals Service, where financial leads can make or break a case. This is the kind of insight most people never get to hear.The Protectors Podcast - Powered by Partnerships That Close Cases....
2025-12-0328 minIAFCI Presents... The ProtectorsCrypto and Crime From the Cell Block: Detectives Rowe & Verdoni on Cracking the CaseOn this episode of The Protectors, Mike and Mark are joined by Sarasota Police Detectives Andrew Rowe and Carlos Verdoni—two investigators who’ve been uncovering one of the most surprising types of organized fraud happening today.We first met Andrew and Carlos at the 2025 Oklahoma Conference, and their story stuck with us. What started with a simple fraud report quickly led to something much bigger—a network of prison-based gangs running multimillion-dollar scams that stretched across states and into the world of cryptocurrency.It’s a story about connection, coordination, and collaboration—law enforcement across the cou...
2025-11-1944 minIAFCI Presents... The ProtectorsInside the Global Fraud and Trafficking Networks with NYPD Detective Daniel AlessandrinoIn this episode of The Protectors Podcast, Mike and Mark sit down with NYPD Detective Daniel Alessandrino. Dan pulls back the curtain on a darker, more organized side of financial crime—where powerful gang alliances cross borders, and human trafficking “campuses” drive a multibillion-dollar global fraud operation - one call and one victim at a time.It’s a chilling look at the new face of organized crime—and one conversation you won’t want to miss.The Protectors Podcast - Protecting Lives, Rights, and the Truth.GUEST CONTACT INFO:Detective Alessandrino L...
2025-11-0530 min
Banking on FraudologyProtecting What Matters: Inside the IAFCI with President Mark SolomonBanking on Fraudology is part of the Fraudology Podcast Network. In this insightful episode of Banking on Fraudology, host Hailey Widham welcomes Mark Solomon, President of the International Association of Financial Crimes Investigators (IAFCI), for an in-depth look at how global collaboration is reshaping the fight against financial crime.With more than 30 years of experience in law enforcement and fraud investigation, Mark shares his personal journey from detective to IAFCI leader and reveals how the organization’s vast network of over 8,000 members empowers professionals across banking, retail, insurance, and law enforcement. The discussion ex...
2025-10-2947 minIAFCI Presents... The ProtectorsNumbers Don’t Lie - Expert Steve Pedneault on Finding Fraud Where Others Don’tToday on The Protectors Podcast, Mike and Mark are coming to you from the 2025 IAFCI International Conference in Oklahoma City. They sit down with forensic accountant Steve Pedneault, who pulls back the curtain on what it really means to be a forensic accountant — how it’s different from traditional accounting, how financial investigations uncover fraud and embezzlement, and how his work supports law enforcement and prosecutors in bringing cases to justice. He also shares valuable insight for business owners — large and small — on the red flags to watch for and how to protect your organization from the inside out. It’s a sh...
2025-10-2227 minIAFCI Presents... The ProtectorsScammed by Faith? - The Blessing Scam with Audrey MoyThey may go by different names—psychics, healers, spiritual guides—but the con is always the same: taking people’s money by promising the impossible. Today on The Protectors Podcast, Mike and Mark welcome Audrey Moy to the conference studio at the 2025 IAFCI Convention in Oklahoma City. Audrey is a retired investigator who now volunteers with AARP to protect elders from fraud. She’s here to warn us about the “blessing scam,” a cruel twist on the same tricks behind psychic cons—fake healers exploiting fear for profit—this time targeting people in the Asian community. Audrey shares the red flags to watc...
2025-10-0825 minIAFCI Presents... The ProtectorsBeyond the FBI: Declan Hill’s Investigation into Jeffrey Epstein’s DeathToday, The Protectors Podcast comes to you from the 2025 IAFCI National Convention in Oklahoma City with a conversation that digs deep into one of the most controversial cases of our time. Mike and Mark welcome Professor Declan Hill of the University of New Haven, a world-class investigator whose students conducted the most thorough investigation into the death of Jeffrey Epstein, going further than any other agency to uncover what really happened. The results of their work are both eye-opening and hard to ignore. If you think you’ve heard the full Epstein story before, think again.The Prot...
2025-09-2431 minIAFCI Presents... The ProtectorsThe Girl in the Red Suitcase: Detective Tony Fiscella and the Valerie Reyes HomicideIn this episode of The Protectors Podcast, Mike and Mark sit down with retired detective Tony Fiscella to revisit a case that shook a community to its core — the murder of 24-year-old Valerie Reyes. Known as The Girl in the Red Suitcase, Valerie’s story is as haunting as it is unforgettable. Detective Fiscella not only led the investigation that brought her killer to justice, but also carried the emotional toll of a case that changed him and his department forever. Tune in and hear the story behind a case that left its mark long after justice was served.T...
2025-09-1038 minIAFCI Presents... The ProtectorsEarning Your Trust, Stealing Your Future: Jim De La Torre & Jon Reader on Modern FraudIn this episode of The Protectors Podcast, Mike and Mark sit down with fraud experts Jim De La Torre and Jon Reader to unpack how criminals gain victims’ trust—and then exploit it. From email schemes to social media ploys, they reveal how much of your personal information is already out there and why vigilance is your best defense. They also emphasize the importance of educating yourself - whether it’s understanding how scams work, recognizing what to look for in a financial planner, or making informed investment decisions - knowledge is the first step to protection. Join us and sta...
2025-08-2749 minIAFCI Presents... The ProtectorsNo Way Out: The Psychological Grip of Sextortion with Paul RaffileOn this episode of The Protectors Podcast, recorded at the TIAA Fraud Summit in North Carolina, Mike and Mark sit down with threat intel analyst Paul Raffile. When a close friend became the victim of a sextortion scam involving explicit images and threats for money, Paul put his skills to work. What he uncovered led to a massive collaboration with law enforcement, bringing together a wide range of agencies to expose the disturbing networks behind these digital extortion crimes—and to spark a broader conversation about prevention, enforcement, and how these cases are handled. This episode is a must-listen for...
2025-08-1340 minIAFCI Presents... The Protectors100 Episodes of Protecting What Matters Most—YOU!Today we celebrate a major milestone—100 episodes of The Protectors Podcast! Since day one, our mission has been to educate and empower people worldwide, helping them avoid fraud, scams, and cybercrime while encouraging victims to come forward. With listeners in over 21 countries, we’re proud to highlight the incredible work of IAFCI members and their commitment to investigating and protecting our global communities.For this special episode, hosts Mark Solomon and Mike Carroll are joined by executive producer Doug Taylor, editor Chris Warner, and a crew of past guests and loyal listeners. Together, we look back on the powe...
2025-07-301h 00IAFCI Presents... The ProtectorsThe Good, the Bad, and the Artificial: A.I. and the Future of FraudWe’re on location live at the 2025 TIAA Fraud Summit for this episode of The Protectors Podcast. Today, Mike and Mark sit down with a guest who’s on the front lines of fighting fraud—and studying how artificial intelligence is changing the game. From deepfakes to data breaches, you’ll hear how scammers are using AI to get smarter—and how we can use it to stop them, because in the world of fraud, knowing what’s possible is the first step to staying protected.The Protectors Podcast - Where Fraud Meets Its MatchGUEST CONTACT...
2025-07-1647 minIAFCI Presents... The ProtectorsFree Tools, Big Protection: The Fraud That Didn’t HappenToday on The Protectors Podcast, Mike and Mark bring you a story from the 2025 TIAA Fraud Summit in North Carolina that highlights the power of prevention. Our guest nearly fell victim to a sophisticated credit card scam—but didn’t. Why? Because she had fraud alerts, banking notifications, and card monitoring already set up - all free services, all easy to activate, and all too often overlooked. This episode is a must-listen for anyone who wants to stop fraud before it starts.The Protectors Podcast - Fighting Fraud Before It Finds YouFederal Trade Commission: https...
2025-07-0333 minIAFCI Presents... The ProtectorsA Parent's Worst Fear: When Scammers Target Your ChildChildren today are more vulnerable than ever to online predators—especially on platforms like Snapchat, where anonymity and impulsivity can collide with devastating consequences.In today’s episode of The Protectors Podcast, Mike and Mark sit down with two incredibly brave parents who took immediate, decisive action when their daughter was targeted in what could’ve turned into an extortion scam. They walk us through how they recognized the warning signs, the critical role law enforcement played, and the red flags every parent should be watching for. This is an important episode for anyone with kids, teens, or youn...
2025-06-1844 minIAFCI Presents... The ProtectorsWhen Trust Is Broken: The Many Faces of Elder AbuseElder 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 Po...
2025-06-0434 minIAFCI Presents... The ProtectorsTim Brady Unfiltered — Live from the TIAA 2025 Fraud SummitIn 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 f...
2025-05-211h 00IAFCI Presents... The ProtectorsWhen Local Police Step Up: Strengthening the Fight Against Online ScamsWelcome 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.flowwith...
2025-05-0746 minIAFCI Presents... The ProtectorsHooked by a Heartstring: The Hidden Risks of Online RomanceOnline 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 sc...
2025-04-2349 minIAFCI Presents... The ProtectorsInside the SATGs: Organized Crime Comes to Your NeighborhoodWelcome 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...
2025-04-0939 minIAFCI Presents... The ProtectorsFool’s Gold: How Criminals Turn Bars into BillionsWelcome 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 CO...
2025-03-2643 minIAFCI Presents... The ProtectorsSeeing Isn’t Believing: The Rise of AI-Generated FraudWelcome 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 hea...
2025-03-1239 minIAFCI Presents... The ProtectorsFraud in Plain Sight: How to Catch It Before It Catches YouWelcome 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/Th...
2025-02-2643 minIAFCI Presents... The ProtectorsFinancial Crimes Uncovered: The Power of Collaboration in Fraud InvestigationsIn 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 Prote...
2025-02-1238 minIAFCI Presents... The ProtectorsA Hole-in-One for Fraud Protection: The PAR SystemAt 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...
2025-01-2938 minIAFCI Presents... The ProtectorsCracking the Code: Election Fraud, Cyber Attacks, and AI InsightsHi 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...
2025-01-1545 minIAFCI Presents... The ProtectorsRinging in the New Year with The Protectors PodcastCelebrate 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 s...
2025-01-011h 03IAFCI Presents... The ProtectorsCracks in the Foundation: The Truth About Housing FraudHousing 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...
2024-12-1831 minIAFCI Presents... The ProtectorsHoliday Romance: When Love Turns to LossWelcome 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...
2024-12-0434 minIAFCI Presents... The ProtectorsScam-Proof Your Life: Tips to Break the Fraud CycleIn 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/...
2024-11-2055 minIAFCI Presents... The ProtectorsJustice for Fraud Victims: Training Tomorrow's Fraud FightersWelcome 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 Bozen...
2024-11-0625 minIAFCI Presents... The ProtectorsGlobal Fraud Fighters: Uniting Against Fraud, Human Trafficking and ExploitationWelcome 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...
2024-10-2327 minIAFCI Presents... The ProtectorsFraud’s New Face: Organized Groups and Silent VictimsWelcome to The Protectors Podcast, coming to you once again from the amazing 2024 IAFCI Conference in Henderson, NV. 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...
2024-10-0931 minIAFCI Presents... The ProtectorsEnd of the Line: How Federal Agents Stopped a Relentless FraudsterWelcome 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: htt...
2024-09-2538 minIAFCI Presents... The ProtectorsBehind the Bets: Mob Ties and Gambling's Grip on YouthIn 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 pre...
2024-09-1132 minIAFCI Presents... The ProtectorsHighlights From Las Vegas - The 56th Annual IAFCI Training ConferenceHighlights 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...
2024-08-2834 minIAFCI Presents... The ProtectorsStart Smart: Guarding Your Family Against Back-to-School ScamsWelcome 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...
2024-08-1436 minIAFCI Presents... The ProtectorsThe Safe Bet: Inside the World of Online Gaming FraudWelcome 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 S...
2024-07-3131 minIAFCI Presents... The ProtectorsPlanes, Trains, and Automobiles Part 1: Exposing Travel and Auto ScamsWelcome 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...
2024-07-1749 minIAFCI Presents... The ProtectorsThe Crypto Landscape: Navigating the Goldmine and the MinefieldsWelcome 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 INF...
2024-07-0337 minIAFCI Presents... The ProtectorsRenovation Rip-Offs: Simple Steps to Avoid Home Improvement ScamsWelcome 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://w...
2024-06-1937 minIAFCI Presents... The ProtectorsBalancing Act: The Promise and Peril of Artificial IntelligenceWelcome 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/Cra...
2024-06-0544 minIAFCI Presents... The ProtectorsSafe Eats: Protecting Yourself from Food Delivery ScamsWelcome 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: htt...
2024-05-2232 minIAFCI Presents... The ProtectorsThe Crypto Caution: Navigating the Seas of Success and ScamThanks 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 lin...
2024-05-0838 minIAFCI Presents... The ProtectorsThe Silent Network: Understanding the Impact of Crimestoppers In Your CommunityWelcome 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://iaf...
2024-04-2435 minIAFCI Presents... The ProtectorsTax Season Scams with Kathy EnstromWelcome 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.T...
2024-04-1046 minIAFCI Presents... The ProtectorsThe Unseen Economy: Homelessness at the Heart of Covert Banking ScamsWelcome 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....
2024-03-2740 minIAFCI Presents... The ProtectorsThe Jordan Demay Story: Sextortion Scam Takes Teen's LifeWelcome 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 c...
2024-03-1344 minIAFCI Presents... The ProtectorsThe Great American Deception: Revealing the Top 5 Scams of TodayWelcome 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 sur...
2024-02-2853 minIAFCI Presents... The ProtectorsInside the Billion-Dollar "Pig-Butchering" IndustryToday 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...
2024-02-1440 minIAFCI Presents... The ProtectorsUndercover Protectors: Inside the United States Postal Inspection ServiceWelcome 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 Pod...
2024-01-3140 minIAFCI Presents... The ProtectorsGuardians of Trust: A Conversation with AARP's Fraud Watch Expert Kathy StokesOn 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 kno...
2024-01-1745 minIAFCI Presents... The ProtectorsFrom Exploitation to Empowerment: Fighting Back Against Human TraffickingThis 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 i...
2024-01-0334 minIAFCI Presents... The ProtectorsThe "Heart" of Deception: Love, Lies, and Financial LossWith 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.c...
2023-12-2056 minIAFCI Presents... The ProtectorsMaking a List, Checking It Twice: Protecting Your Mail and Your Letter Carrier During the Holiday SeasonToday 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 arri...
2023-12-0629 minIAFCI Presents... The ProtectorsNo Scam November: Your Holiday Shopping PlaybookAs 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/
2023-11-2234 minIAFCI Presents... The ProtectorsBehind the Mic: The Making of The Protectors PodcastLadies 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, t...
2023-11-0839 minIAFCI Presents... The ProtectorsGame Over: Unraveling the McDonald's Monopoly Fraud ScandalIn 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...
2023-10-2541 minIAFCI Presents... The ProtectorsIdentity Crisis: How to Outsmart Identity Thieves in the Digital AgeIn 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...
2023-10-1132 minIAFCI Presents... The ProtectorsFirst Responders in Crisis: The Unseen StruggleIn 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 s...
2023-09-2723 minIAFCI Presents... The ProtectorsA Pirate's Ransom: The Battle Against Intellectual Property TheftAccording 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 deca...
2023-09-1326 minIAFCI Presents... The ProtectorsBill Kurtis: The Man, The Voice, The LegendWelcome 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 an...
2023-08-3023 minIAFCI Presents... The ProtectorsBank Impersonator: Could Your Life Savings Be Gone In a Flash?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 b...
2023-08-1632 minIAFCI Presents... The ProtectorsBehind the Premiums: Unearthing the Hidden Costs of Insurance ScamsInsurance 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...
2023-08-0233 minIAFCI Presents... The ProtectorsPet Scams Unleashed: Protecting Consumers in the Digital Age of Pet Adoption & Breeding ScamsFor 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...
2023-07-1948 minIAFCI Presents... The ProtectorsPig Butchering - Uncovering the Gruesome Truth Behind the Latest Romance ScamDon'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...
2023-07-0540 minIAFCI Presents... The ProtectorsWhat’s My Name - The Samantha Josephson StorySamantha Josephson was a 21-year-old student at the University of South Carolina when she ordered an Uber and mistakenly entered a car she thought was her ride. The driver used childproof locks to prevent Samantha from leaving the vehicle, and was kidnapped and subsequently murdered.This horrific crime attracted national media attention and led to discussions about the dangers of ridesharing and the importance of ensuring that a rideshare car is being driven by a registered driver prior to entering.On today's episode of The Protectors, Mike and Mark speak with Samantha's father, Seymour Josephson. Se...
2023-06-2146 minIAFCI Presents... The ProtectorsSummertime! Fun In the Sun But Don’t Get Burned By FraudWhether it’s fake booking websites, vacation rental scams, ticket fraud, or gas pump skimming, summer travel scams can quickly turn your dream vacation into a nightmare. That’s why it’s essential to be aware of these scams and take the necessary precautions to protect yourself. Today, Mike and Mark welcome their producer Doug Taylor to the show, where they discuss some of the most common and dangerous types of fraud that occur during the summer months, and what you can do to protect yourself and your family. Today, we've also opened up a forum for some of our Fa...
2023-06-0752 minIAFCI Presents... The ProtectorsDon't Get Hooked: The Rise of Phishing, Smishing, and VishingIn today's digital age, online banking has become an essential part of our daily lives. With just a few clicks, we can access and manage our finances anytime and anywhere. However, with this convenience comes the risk of falling victim to online banking scams such as phishing, smishing, and vishing scams. As these types of cyber attacks become increasingly sophisticated, it is crucial for individuals to take necessary precautions in safeguarding themselves against such fraud.Today, Mike and Mark welcome John Bridge to The Protectors podcast. A retired criminal investigator, law enforcement trainer, and private sector speaker, Jo...
2023-05-2438 minIAFCI Presents... The ProtectorsMajor Banks and The Disturbing Reality of Human Trafficking - The Knoble Takes ChargeOn today's episode of The Protectors, Mike and Mark broadcast from the 2022 IAFCI Conference in Baltimore and welcome fellow IAFCI member Ian Mitchell. Ian is the founder of The Knoble, a network of financial crimes experts that focuses on protecting the vulnerable, including victims of human trafficking, child exploitation, scams, and elder abuse. Through The Knoble, Ian has spearheaded groundbreaking research into fraud and other related human crimes to better understand their causes and how the financial industry can help prevent them. Listen as Ian provides valuable information and offers unique insight into these horrendous crimes.GUEST CONT...
2023-02-1531 minIAFCI Presents... The ProtectorsDon’t Get Scrooged: Mall Safety Tips for a Fraud Free Holiday SeasonThe holiday season is always a special time of year but also a time when busy people become careless and vulnerable to theft and other holiday crime. We can never be too careful, too prepared, or too aware. On today's show, Mike and Mark welcome an expert on the subject, Scott Warren. Scott is the acting Supervisor in charge of Investigations at the Oak Brook, Illinois Police Department. He has been with the Investigations Division since 2017 and previously served as a detective from 2008 to 2012. Scott has also been a board member of the Cook County Retail Organized Crime Task Forc...
2022-12-0731 minIAFCI Presents... The ProtectorsFrom the Ashes of 9/11 to the Towers of Hope & Humanity: The Stephen Siller Story & the T2T FoundationIAFCI Presents…The Protectors Podcast Celebrates its 30th episode by honoring the life of NYFD Fireman Stephen Siller and so many others who made the ultimate sacrifice on 9/11/2001.Mike and Mark welcome to the show Stephen’s brother, Frank Siller, who started Tunnel To Towers Foundation (T2T.org) to honor his brother and others. Over the past 21 years, Frank has helped thousands of first responders, military personnel, and their families who heroically gave of themselves to keep us safe. As this is released on the eve of Thanksgiving, let us “Never Forget” our heroes. This episode...
2022-11-2336 minIAFCI Presents... The ProtectorsNot in My House: Don't Be a Victim of a Ruse BurglaryLocal police departments all over the country are alerting residents of a rise in "ruse burglaries." These burglaries can occur anywhere and often end in significant losses for the unwary homeowner. On today's episode of The Protectors, Mike and Mark welcome Detective Jose Mendez of the Skokie, IL Police Department. Detective Mendez is a 23-year veteran and is a member of the Major Crimes Task Force specializing in burglary patterns and offenders. Detective Mendez offers his expertise on the rising trend known as the ruse burglary. He explains what it is, the different forms the ruse burglary can take, and w...
2022-11-0939 minIAFCI Presents... The ProtectorsMore Power To You! What You Should Know About Powers Of AttorneyToday we go live to the 2022 IAFCI Conference in Baltimore where Mark and Mike welcome back April DeValkenaere. April is the owner and founder of Fortress Financial Education, LLC whose focus is helping clients who have fallen victim to power-of-attorney theft, elder fraud, and other white-collar crimes. Fortress also aids law enforcement in the investigation processes of these crimes in their effort to prosecute these criminals. April stresses the importance of prevention through education - teaching people actionable steps they can take, both in the short term and long term, to be able to advocate for themselves on how to...
2022-10-1217 minIAFCI Presents... The ProtectorsExposing The Evil of Human TraffickingIf you think that human trafficking cannot, or is not occurring in your communities, then this is the podcast you need to hear. From sex trafficking to labor trafficking, the evil of human trafficking is embedded in our communities both large and small. You may think it operates in darkness and secrecy, but chances are, many of you may encounter offenders and victims of these crimes on a regular basis. And your conceptions of who they are and how they appear may significantly change after listening to this podcast. Mark and Mike recorded this Live from the 2022 IAFCI...
2022-09-2831 minIAFCI Presents... The ProtectorsMatters of the Heart: A Journey from Scam Victim to National Advocate for JusticeOur next episode was recorded live on location from the IAFCI's International Conference in National Harbor, MD. Host Mark Solomon sits down with Kate Kleinert, a survivor of a romance scam who became a national champion for awareness and justice. Together with experts Kathy Stokes and Paul Greenwood, the group discusses frauds, scams, and the incredible story of a survivor of a romance scam as told by the victim herself. Think it can't happen to you? So did Kate! Paul Greenwood, President and CEO of Greenwood Law CorporationKathy Stokes, National Director of Fraud Prevention...
2022-09-1441 minIAFCI Presents... The ProtectorsThe Art of The LieWouldn't it be great to know if someone was lying to you? Well, that takes an expert, and on today's show, Mike and Mark welcome "The Human Lie Detector" - Dave Thompson. Dave leads the evolution of investigative interviewing, conducting, and consulting on investigations ranging from theft and fraud to sexual harassment and homicide. He has contributed expert opinions for a variety of cases and has provided consults on legislative propositions as well. Dave customizes strategic interviewing training programs for federal, state, and local agencies around the world and continues to work towards furthering the enhancement of interview and interro...
2022-08-3150 minIAFCI Presents... The ProtectorsMEN IN BLACK: How the US Secret Service Protects YOU EverydayWhen COVID-related shutdowns started wreaking havoc on businesses, jobs, and paychecks, the US Government came to the rescue, providing a financial life preserver worth trillions of dollars. However, as the money flowed to individual bank accounts in the form of Paycheck Protection Program loans and Labor Department-backed state unemployment checks, fraudsters, identity thieves, and cybercriminals were salivating at the chance to take it. Today, Mike and Mark welcome US Secret Service Agent Roy Dotson to the show. Roy has been in law enforcement for over 30 years, 20 of which have been dedicated to the US Secret Service, protecting eight US Pr...
2022-08-1745 minIAFCI Presents... The ProtectorsAre ATM's Still Safe in 2022?Today we present another Special Edition of "The Protectors." Mike and Mark have the pleasure of speaking with Carlos Lang about ATM Skimming and Malware that is running rampant in the US and Internationally. Carlos has been a specialist in fraud prevention in financial institutions for over 25 years and is an analyst and developer of solutions to protect ATMs from skimmers, shimmers, malware, black boxes, and unauthorized access. In addition, Carlos has implemented complex e-Banking security projects that help diminish fraud in large financial institutions across the U.S. and Latin America by using multi-factor authentication. Listen to the expe...
2022-08-0312 minIAFCI Presents... The ProtectorsThe Changing Face of Identity Theft: Synthetic Identity FraudSynthetic Identity fraud schemes have proliferated in the past few years becoming the nation's largest form of identity theft. Today on The Protectors, we present a Special Broadcast from the 2021 IAFCI Conference in Chicago. Mike and Mark have the pleasure of speaking with Steve Lenderman. Steve has been heavily involved in investigating and identifying synthetic identities and entities and is considered an industry expert with over 25 years in the financial crimes sector. He was the Fraud Operations Lead for PayPal Business Loans where he was responsible for managing fraud detection, investigations, and mitigation, and has spent time with Barclaycard US whe...
2022-07-2017 minIAFCI Presents... The ProtectorsOrganized Retail Crimes Are Costing Businesses BILLIONS! What's it costing YOU?Let's face it - Organized Retail Crime (ORC) affects large corporations, small businesses, and your wallet! On today's show, Mike and Mark welcome ORC expert Ruben Banuelos. Ruben is a US Army veteran with over 20 years of investigative experience working various assignments including Patrol, Fraud Investigations, Senior Organized Retail Crime Investigator and International Advisor for Organized Retail Crime with the IAFCI. Ruben's expertise and advice throughout the show is a virtual handbook for both business owners and consumers alike. As the wave of Organized Retail Crime crashes down on America, educate yourself with Ruben's tips, recommendations, and helpful suggestions so that...
2022-07-0640 minIAFCI Presents... The ProtectorsGone Phishing: Online Extortion of US Businesses at an All-Time HighOn today's show, Mike and Mark speak with Abdul Abufilat. Abdul is a senior threat intelligence analyst at the Verizon Threat Research Advisory Center working in the areas of information security, national security, and supply chain risk management. Abdul lets us in on the some of the greatest security threats that businesses large and small are facing today. He also gives us his perspective on how intelligence threats from our adversaries are affecting supply chains here in the U.S. Verizon Data Breach Investigations Report Link:https://www.verizon.com/business/resources/reports/dbir/?cmp...
2022-06-2238 minIAFCI Presents... The ProtectorsPARENTS of TEENS and COLLEGE STUDENTS... Shut Down Scams Before They Happen!Mike and Mark expose new scams that are affecting teens and college students across the nation. They also share the lighter side of fraud that they've experienced throughout their decades in law enforcement. https://www.iafci.org
2022-06-0827 minIAFCI Presents... The ProtectorsDon't Be the Next Victim: Protect Yourself from Financial Fraud!Mike and Mark welcome Mark Kasak to the show. Mark is a nationwide financial fraud prevention, investigations, and training leader whose current focus is on preventing financial crime in financial institutions and assisting consumers in protecting their financial profiles. Marks discusses current trends in identity theft victimization/prevention and consumer safeguard plans while also providing insight into what financial institutions are doing to better protect their customers from the many different types of financial fraud.Show Related Links:uspis.govftc.gov
2022-05-2544 minIAFCI Presents... The ProtectorsSpilling the NFTea on Digital Assets and Cyber-Enabled Financial CrimeOn today's show, Mike and Mark welcome Michael Fasanello. Michael is a private sector compliance executive and thought leader specializing in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), global sanctions, and other illicit finance, with a current focus on the digital assets and blockchain technology space. In this episode, Michael discusses the currently emerging market of NFTs (non-fungible tokens) and their use in the Digital Asset Space. He takes us further into Digital Assets by exploring Cryptocurrency. Michael runs through the scams that he often sees in his profession while giving us helpful tips on avoiding these scams. Michael also...
2022-05-1154 minIAFCI Presents... The ProtectorsGang’s... Gun’s... and Money: The Intersecting Paths of Financial Crimes in the U.S.Mike and Mark welcome NYPD Detective Daniel Alessandrino to the podcast to take a deeper look at financial crimes and their connection to organized criminal groups and gangs. Listeners will get a street level view of how fraud and financial crimes help fund and attract some to a life of crime and gang activity.GUEST CONTACT INFO:daniel.alessandrino@nypd.orghttps://www.linkedin.com/in/daniel-alessandrino-7a37b1126
2022-04-2740 minIAFCI Presents... The ProtectorsBLOOD DIAMONDS: How Common Criminals Turned the Illegal Use of Diamonds, Gemstones and Precious Metals Into a Multi-billion Dollar IndustryIn today's episode, Mike and Mark speak with financial crimes specialist and author, Kelly Ross. Kelly, a former police officer and SME for the Royal Canadian Mounted Police gives listeners a close-up look at the crimes associated with diamonds and precious metals and how they tie into the seedy world of organized crime. He also discusses the obstacles and complications involved in investigating these crimes and what the future holds for law enforcement and the criminal element in the billion-dollar underground precious metal, diamond, and gemstone industry.GUEST CONTACT INFO:https://www.linkedin.com/in/kel...
2022-04-1343 minIAFCI Presents... The ProtectorsGrandparent Scams: How to Protect Your Loved Ones from These Organized CrimesToday Mike and Mark are joined by Detective Kenneth Sealy with the Aventura Police Department. We will be discussing grandparent scams and how they are perpetuated, as well as some of the current trends across the nation as these scams grow in frequency to include use of crypto, sim swaps, and spoofing. Additionally, we will dive deeper into who’s behind these organized scams. Brace yourself - you may be shocked at these revelations. We will also discuss some of the challenges faced by law enforcement in these investigations, some of the successes, and how we can all help pr...
2022-03-3039 minIAFCI Presents... The ProtectorsTRACKING BLOOD MONEY: Combating Wildlife & Environmental Crimes with Amanda GoreOn today’s Podcast, Mike and Mark are joined by Amanda Gore, Forensic Accountant from Capetown South Africa. Over the last five years, her work has concentrated on applying financial-crime tools and techniques to environmental crime offenses across Africa, Asia and Latin America. She discusses illegal wildlife trafficking and environmental crimes and gives helpful information for banks and financial institutions to assist in combating illegal wildlife trafficking.GUEST CONTACT INFO:Amanda Gore: +254 799 751 560agore@globaladvancement.orgAbout the Centre for Global Advancement (C4GA):Incorporated in 2020, the Centre for Global Ad...
2022-03-1628 minIAFCI Presents... The ProtectorsGas Pump Skimming: How To Protect Yourself From Becoming a VictimToday, Mike and Mark are joined by Adam Colby, Director and Chief Intelligence Coordinator of the Financial Crimes Intelligence Center in Tyler, TX. Adam discusses how his agency, in coordination with other law enforcement agencies, have been able to significantly reduce gas pump credit card skimming cases in the past several years in Smith County, TX. Adam gives helpful tips and useful knowledge to help protect yourself from falling victim to this multi-billion dollar criminal enterprise.Public link to the TX Financial Crimes Intelligence Center https://www.tdlr.texas.gov/fcic
2022-03-0235 minIAFCI Presents... The ProtectorsStruggling For Love and The Cost of Romance ScamsMike and Mark welcome Dr. Liselotte Schuster, a romance scam victim at 44 years old, lonely and looking for love, who stood up, reported her story and is now an advocate for others. Joining them is Postal Inspector Natalie Reda, working on the frontline, investigating, and seeking justice for those who have fallen victim. In this episode we get the point of view from both the victim and the investigator.GUEST CONTACT INFO:Dr. Liselotte Schusterhttps://liloschuster.wordpress.com
2022-02-1638 minIAFCI Presents... The Protectors"Anne’s Story" and the Ultimate Romance Scam & TragedyMike and Mark welcome Officer Todd Radek of the Arlington Heights, Illinois Police Department to the podcast, as he shares Anne’s Story. Tragically, Anne fell victim to a romance scam and was victimized repeatedly by fraudsters. The crime itself was not the end to the pain she endured. We hope Anne’s story will help prevent others from becoming victims.LISTENER RESOURCE INFORMATION:AARP Fraud Watch Network HOTLINE: 877-908-3360
2022-02-0245 minIAFCI Presents... The ProtectorsAARP’s Fraud Watch Network - Fighting To Keep Our Communities SafeMike and Mark welcome Erica Michalowski Associate state director for AARPs community Outreach Program in Connecticut to the show to talk about AARP's Fraud Watch Network and the incredible work their volunteers are doing to educate our seniors about frauds, scams, and other crimes targeting our loved ones. With a little education and awareness, we can protect our loved ones from fraudsters.LISTENER RESOURCE INFORMATION:AARP Fraud Watch Network HOTLINE: 877-908-3360
2022-01-1933 minIAFCI Presents... The ProtectorsFelony Lane Gang Is Coming to Your TownDetective Crystal Lopez of the Maryland-National Capital Park Police joins Mike and Mark on the podcast to discuss "Felony Lane Gang (FLG) groups that target females who leave their purses and contents unattended inside their vehicle for just a few costly moments across the Nation that leave their personal belongings in parked vehicles. A break of the vehicle window and quick reach in and they are off to the nearest bank branch to impersonate you.GUEST CONTACT INFO:Detective Crystal Lopez, Maryland-National Capital Park PoliceEmail: crystal.lopez@mncparkpolice.orgOffice P...
2022-01-0522 minIAFCI Presents... The Protectors"Date.CON" Don't Fall for an Online Romance ScamIn today's world, there are almost as many fraudsters on dating websites and the Internet as there are people looking for relationships. Mike and Mark, the hosts of the Podcast, IAFCI Presents... The Protectors discuss online dating scams. Think you met the perfect soulmate? Well if your discussions have anything to do with finances, then you probably getting scammed. These fraudsters are patient, convincing, and know how to gain your trust. https://www.romancescams.org/Online dating and romance have become common nowadays. While there are people that have found love through online dating (you proba...
2021-12-2215 minIAFCI Presents... The ProtectorsCut it Out: Coupon Fraud & the Multi-Million Dollar Criminal IndustryMike and Mark welcome Bud Miller, Executive Director of the CouponInformation Center (CIC), who is considered one of the leading coupon fraud investigators in the United States. Coupon fraud is a multi-million dollar business that not only affects manufacturers and retailers, but also you, the average consumer. Thinking about buying coupons on the Internet? You will think twice after you hear this podcast. Coupon fraud has gone viral and Hollywood with the recent release of “Queenpins” starring Vince Vaughn. Now find out how the real investigators take down coupon fraudsters and how retailers can quickly identify counterfeit coupons.GUEST CONTA...
2021-12-0830 minIAFCI Presents... The ProtectorsTips For a Fraud Free Holiday with Silvia CarrierMike and Mark invite Silvia Carrier, Team Leader for the Mail Fraud Team for the U.S. Postal Inspection Service Chicago Division, to their Holiday Podcast to discuss fraud awareness and prevention for the Holiday season. It may be the season for cheer and goodwill, but it is also a busy season for fraudsters and grinches. Silvia will provide valuable information to protect against, mail theft and fraud, porch pirate schemes as well as holiday and charity-related scams. To File a Report Contact: United States Postal Inspection Service https://www.uspis.gov/or Toll...
2021-11-2431 minIAFCI Presents... The ProtectorsElder Fraud with April DevalkenaereMike and Mark welcome April Devalkenaere, Wisconsin Chapter President (IAFCI) and Paralegal for the White Collar Crime Unit at the Waukesha WI District Attorney’s Office to the podcast. April discusses the epidemic of elder exploitation in America and the fact that 90 percent of the perpetrators are known by or close to the victim. April will provide valuable red flags that may indicate that your loved one is being targeted for exploitation or scams. If you are a senior or have a senior in your family, you will not want to miss this episode.ABOUT OUR GUESTAdvo...
2021-11-1018 minIAFCI Presents... The ProtectorsWhat Happened in Afghanistan?Mike Carroll and Mark Solomon welcome Declan Hill, journalist, academic, and author of "The Fix & The Insider’s Guide to Match-Fixing." Declan is considered one of the world's foremost experts on match-fixing and corruption in International Sports. While speaking at the IAFCI Annual Training Conference in Chicago, Declan stopped by our on-site studio to sit down with Mike and Mark and discuss the withdrawal and ongoing crisis that is Afghanistan today. Declan discusses the multitude of failures and travesties that America and NATO allies have suffered in Afghanistan over the past 20 years. From child sex trafficking and the...
2021-10-2721 minIAFCI Presents... The ProtectorsCryptocurrency Fraud; Comprehending, Combating and Solving Virtual Currency CrimesJoin Mike Carroll and Mark Solomon from the International Association of Financial Crimes Investigators as they welcome Michael Fasanello, Director of Training and Regulatory Affairs at Blockchain Intelligence Group. Mike and Mark explore the origins and the future of cryptocurrency, as well as cybercrimes associated with cryptocurrency transactions. You’ll learn about some of the proven investigative tactics and crypto tracing tools that law enforcement and the private sector use in their investigations into these high-tech crimes. Can your crypto wallet be hacked? Can investigators trace and recover funds from cryptocurrency fraud? All this and more on The Protectors. ...
2021-10-1326 minIAFCI Presents... The ProtectorsThe IAFCI Presents... The ProtectorsFrom 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.
2021-09-2313 min