68 episodios

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 Mark Solomon and Chairman of the Board Michael Carroll. 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.

IAFCI Presents... The Protectors IAFCI.org

    • Educación

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 Mark Solomon and Chairman of the Board Michael Carroll. 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.

    The Silent Network: Understanding the Impact of Crimestoppers In Your Community

    The Silent Network: Understanding the Impact of Crimestoppers In Your Community

    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: 916-939-5000
    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    • 35 min
    Tax Season Scams with Kathy Enstrom

    Tax Season Scams with Kathy Enstrom

    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: 916-939-5000
    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    • 46 min
    The Unseen Economy: Homelessness at the Heart of Covert Banking Scams

    The Unseen Economy: Homelessness at the Heart of Covert Banking Scams

    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.ensminger
    Shane Ensminger LinkedIn: https://www.linkedin.com/in/shane-ensminger-898b08268
    Shane Ensminger Instagram: https://www.instagram.com/theenz68/
    Lifevibe.biz: https://www.lifevibe.us/
    _______________________________
    IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
    Phone: 916-939-5000
    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    • 40 min
    The Jordan Demay Story: Sextortion Scam Takes Teen's Life

    The Jordan Demay Story: Sextortion Scam Takes Teen's Life

    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=Avp
    Facebook: https://www.facebook.com/JohnDemayExp
    Show 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: 916-939-5000
    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    • 44 min
    The Great American Deception: Revealing the Top 5 Scams of Today

    The Great American Deception: Revealing the Top 5 Scams of Today

    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: 916-939-5000
    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    • 53 min
    Inside the Billion-Dollar "Pig-Butchering" Industry

    Inside the Billion-Dollar "Pig-Butchering" Industry

    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/BCSCInvestRight
    LinkedIn: https://www.linkedin.com/company/british-columbia-securities-commission/
    YouTube: https://www.youtube.com/channel/UC1mJ326BPcVlMbzk8VXdQXA
    Instagram: @bcsc_investright
    Twitter: @BCSCInvestRight
    Additional Sites:
    Cryptoscams.ca
    InvestRight.org
    The 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: 916-939-5000
    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    • 40 min

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