53 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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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 -
Bill Kurtis: The Man, The Voice, The Legend
Welcome 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 and the world. Bill also discusses what he calls the four "Crimes of the Century." This podcast promises to be as entertaining as it is enlightening, so sit back, relax, and let the Maestro himself take you through this very special 50th episode of The Protectors Podcast.
IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com -
Bank 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 be from his banking institution. The fraud left him bewildered, vulnerable, and potentially penniless. His story is a call to our younger Americans, as to others, that getting educated about fraud is critical in the world we live in. Fortunately, Christian reacted quickly, and with some help from the Protectors Podcast, IAFCI, law enforcement, and bank investigators, this story has a rare happy ending. Christian wanted to "pay it forward," so others know what to do when they are targeted by imposters.
IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com -
Behind the Premiums: Unearthing the Hidden Costs of Insurance Scams
Insurance 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 world of insurance fraud, illuminating different types of scams, such as staged accidents and fraudulent medical claims. He will also share the broader implications of these deceptive practices on insurers, policyholders, and our economy. Whether you're an insurance professional, a vigilant citizen, or simply curious about financial crimes, this episode will offer crucial insights and emphasize the role we all play in curbing insurance fraud.
GUEST CONTACT INFO:Steve Bodge Business Cell: 304-482-2223
Steve Bodge Email: bodges@nationwide.com
Steve Bodge Linkedin: https://www.linkedin.com/in/steve-bodge-cfe-cfci-ciafp-cifi-scla-5a402017
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com -
Pet Scams Unleashed: Protecting Consumers in the Digital Age of Pet Adoption & Breeding Scams
For 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 author of the Baker Fraud Report, a newsletter on consumer fraud that goes out worldwide once a week.
Additionally, on the podcast, two victims of online pet fraud scams speak out and share how they were targeted. They chose to come forward to help prevent others from becoming victims. It is essential for prospective pet owners to be vigilant, informed, and equipped with the knowledge to identify and avoid these fraudulent schemes. Heed the advice from today's show, and don't fall victim to these heartless schemes.
GUEST CONTACT INFO:The Baker Fraud Report: https://bakerfraudreport.com/
Links mentioned during the show:Pet Scams Website: https://petscams.com/
---------------------------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.