IAFCI Presents... The Protectors

IAFCI.org
IAFCI Presents... The Protectors Podcast

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.

  1. JUL 3

    The Crypto Landscape: Navigating the Goldmine and the Minefields

    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 Information GUEST 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=3511 Connecticut Virtual Currency Dept: https://portal.ct.gov/dob/consumer-credit-licensing-info/consumer-credit-licensing-information/virtual-currency-mtra-faqs China - Specified Unlawful Activities by John A. Cassara LifeVibe.us: https://lifevibe.us/ _______________________________ IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    37 min
3.8
out of 5
58 Ratings

About

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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