71 episodes
IAFCI Presents... The Protectors IAFCI.org
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- Education
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.
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Balancing Act: The Promise and Peril of Artificial Intelligence
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__Bowling
Digitas LLC Website: https://digitasllc.com/
LifeVibe.us: https://lifevibe.us/
Links mentioned on the show:Deep Fake Video: https://youtu.be/oxXpB9pSETo?si=Cj3w2H7lf8Iu0-Ya
Meet "Figure 1": https://youtu.be/Sq1QZB5baNw?si=fezoBAAyayDHHP1H
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com -
Safe Eats: Protecting Yourself from Food Delivery Scams
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/
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com -
The Crypto Caution: Navigating the Seas of Success and Scam
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.com
Michael Fasanello LinkedIn: https://www.linkedin.com/search/results/all/?keywords=michael%20fasenello&origin=TYPEAHEAD_ESCAPE_HATCH&sid=HvR
Margo 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-scams
Law 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/
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com -
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.
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com -
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
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IAFCI CONTACT INFO:
IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com -
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/
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com