69 episodes
IAFCI Presents... The Protectors IAFCI.org
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- Education
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3.8 • 54 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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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 -
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/
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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 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
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.