57 episodes
IAFCI Presents... The Protectors IAFCI.org
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- Education
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3.7 • 51 Ratings
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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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No Scam November: Your Holiday Shopping Playbook
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.org
Oak Brook Police Chief Brian Strockis: bstrockis@oak-brook.org
Oak Brook Police Deputy Chief Reid Foltyniewicz: rfoltyniewicz@oak-brook.org
Oak Brook Police Deputy Chief Mark King: mpking@oak-brook.org
Oak Brook Police Sgt Jason Wood: jwood@oak-brook.org
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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 -
Behind the Mic: The Making of The Protectors Podcast
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.
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
MODIFIED MEDIA CONTACT INFO:Doug Taylor, Executive Producer - Modified Media
Phone: 215-315-3148 -
Game Over: Unraveling the McDonald's Monopoly Fraud Scandal
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/
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IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com -
Identity Crisis: How to Outsmart Identity Thieves in the Digital Age
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: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com -
First Responders in Crisis: The Unseen Struggle
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
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com -
A Pirate's Ransom: The Battle Against Intellectual Property Theft
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.com
Gibney Website: https://www.gibney.com/
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Customer Reviews
General feedback
I enjoy this podcast! I became aware of it during an AARP Perfect Scam podcast. Listening to both podcasts about scams helps me be more vigilant and provide family and friends with important information. These stories are gut-wrenching, however, they end with hope, healing and growth. I’ve had my share of crime and empathize with the victims. Thank you for hosting this podcast! Best wishes.
Amazing
Now I know what to look for when it comes to Fraud! Thanks guys!
Episode 2 - Afghanistan podcast
I take some issues with some of the things brought up in this episode. What the guest talks about is half truths, and does a disservice to those of us who were actually there. First off, no we did NOT allow the Taliban bachi bachi boys on to our bases. Any Afghans who crossed the line, whether they were interpreters or workers were immediately escorted off base. As far as the equipment, yeah it was less costly to sell and turn things over to local ANA partners. Yes, there was a lot that was wrong over there, however a majority of us over there were doing the right thing. As in Iraq, the equipment was just not handed over all at once. We there there for 20 years (give or take the times outside of the general mobilization), yes weapons and equipment was handed over- but over a period of time unlike what the news reports. Slightly disappointed in this episode.