IAFCI Presents... The Protectors

IAFCI.org
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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.

  1. 6d ago

    Under Pressure: Stress, Scams, and the Science Behind Staying in Control with Dr. Buzz Mingin

    On this episode of The Protectors Podcast, Mike and Mark welcome Dr. Buzz Mingin for a fascinating conversation about stress - what it does to the body and brain, how it affects our judgment, and why scammers and fraudsters deliberately use pressure and urgency to manipulate their victims. Dr. Buzz breaks down the physical and psychological effects of stress, including the role of hormones and the body’s natural fight-or-flight response. He also shares practical techniques for slowing things down, regaining control, and making clearer decisions -especially when faced with a suspicious phone call, message, financial request, or potential scam. This informative and engaging discussion offers valuable tools for managing everyday stress while also helping listeners recognize when fear, confusion, or urgency may be used against them. The Protectors Podcast - Recognize the Pressure. React. Resist the Scam. GUEST CONTACT INFO:Dr. Buzz Mingin: https://drbuzzmingin.com/about-dr-buzz Dr. Buzz Mingin LinkedIn: https://www.linkedin.com/in/dr-buzz-mingin/ National Employment 360, Inc: https://nationalemployment360.us/ Integrated Functional Health: https://www.youtube.com/playlist?list=PLCw5Atj89ijRNBa4oAn-yNFIG_Ik4o0oh Show Notes:BRACE. B Breathe R Record everything. Write down exactly what you're being told. A Audit it. Read your notes back out loud. C Call your Bunker Buddy. E Evaluate the situation together before taking any action. ________________________________ BRAIN. B Breathe R Record everything. A Analyze by reading it back out loud. I Involve your Bunker Buddy. N Now decide. ________________________________ IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

  2. Jul 29

    Experience from the Courtroom: Paul Greenwood on Confronting Fraud and Elder Abuse

    On this episode of The Protectors Podcast, Mike and Mark welcome retired prosecutor and nationally recognized elder abuse expert Paul Greenwood. Drawing on decades of courtroom experience, Paul shares practical advice for law enforcement, prosecutors, and families confronting fraud, scams, and abuse. From helping victims who refuse to believe they are being deceived, to building stronger cases and taking lawful action against suspected offenders, Paul explains what to say, what to look for, and what to do next. He also reminds us that vulnerability has no age limit and that the damage caused by these crimes can extend far beyond financial loss. When someone you care about cannot see the danger, knowing how to respond could make all the difference. The Protectors Podcast - Protecting Your Heart, Your Dignity, and Your Future. GUEST CONTACT INFO:Paul Greenwood LinkedIn: https://www.linkedin.com/in/paul-greenwood-14841a5/ Operation Shamrock: https://www.operationshamrock.org/ National Elder Fraud Coordination Center: https://www.fightelderfraud.org/ S: Stop C: Check A: Ask M: Mention ________________________________ IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

  3. Jul 15

    When the Scam Turns to Gold: Tallie Stubbs and Ben Soldat on Gold Bar Fraud

    Gold bar scams are becoming more common than many people realize, and they can target victims of any age. In this episode of The Protectors Podcast, Mike and Mark speak with Tallie Stubbs, an anti-money laundering compliance officer with APMEX, Inc., and Ben Soldat of Grand Rapids Coins in Rockford, Michigan. Tallie shares her insights from the compliance and investigative sides, including how these scams unfold, what warning signs to watch for, and how awareness and patience can help people recognize the danger before they become victims. Ben also offers a valuable perspective from inside the coin and precious metals business, including how he helped prevent a victim from losing hundreds of thousands of dollars. It is a timely conversation about prevention, awareness, and the warning signs that can help protect people before the money is gone. GUEST CONTACT INFO:Tallie's Contact Info: Tallie.Stubbs@apmex.com Tallie Stubbs LinkedIn: https://www.linkedin.com/in/talliestubbs/ AMPEX, Inc.: https://www.apmex.com Grand Rapids Coins (GR Coins): https://grandrapidscoins.com/ ________________________________ IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

  4. Jul 1

    Don’t Click That Link: Inside the World of Modern Text Fraud

    Text scams are everywhere - and they’re getting more personal, more believable, and more creative. In this episode of The Protectors Podcast, Executive Producer Doug Taylor interviews Mike and Mark as they examine real scam texts they’ve received personally. From fake wedding invitations and “wrong number” messages to property-buying offers, insurance pitches, and suspicious links, they break down how scammers try to start a conversation and how easily these messages can pull someone in. The team reviews each message, discusses the warning signs, and even rates how likely someone might be to click, respond, or fall for the setup. It’s a practical, eye-opening conversation about how scammers use curiosity, urgency, and familiarity to get your attention - and what you can do to protect yourself before one innocent-looking text turns into something much worse. The Protectors Podcast - Protecting What's Yours ________________________________ IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

  5. Jun 17

    The Power of Speaking Up – John Solomon on Fraud, Corruption, and Accountability

    This week on The Protectors Podcast, Mike and Mark sit down with nationally known investigative reporter John Solomon - who also happens to be Mark’s brother - for a timely conversation about the growing state of fraud, corruption, and abuse in our country. John has spent his career exposing wrongdoing, following the facts, and shining a light on systems that too often go unchecked. In this episode, he explains why fraud is not just a government or law enforcement problem - it is something that affects every taxpayer, every community, and every citizen. Whether it is government waste, benefit fraud, corruption, or suspicious activity hiding in plain sight, John reminds us that everyday people can play an important role in protecting their communities. This is an important episode for anyone who cares about accountability, integrity, and protecting what belongs to the American people. The Protectors Podcast - Empowering People, Exposing Fraud. GUEST CONTACT INFO:Just The News Podcast: https://justthenews.com/podcasts Just The News LinkedIn: https://www.linkedin.com/company/just-the-news/posts/?feedView=all ________________________________ IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

  6. Jun 3

    The Wichita Task Force: Taking Down Organized Retail Theft

    Today on The Protectors Podcast, we come to you from the 2025 IAFCI Conference in Oklahoma, where Mark sits down solo for a fast-moving conversation with members of the Wichita Task Force. These law enforcement officers specialize in retail theft investigations, but their focus goes far beyond small-time shoplifting - they’re targeting organized, professional retail theft crews operating on a much larger scale. The task force shares how they work with retailers, track patterns, build cases, and coordinate strategies to identify and arrest the criminals behind these operations. It’s a sharp, fun conversation with a team that clearly knows how to work together - and how to get results. The Protectors Podcast - Where Awareness Turns Into Action. ________________________________ IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

  7. May 20

    A Hidden Crime in Plain Sight: Susan Sommerville on Fraud, Trust, and Warning Signs

    This week on The Protectors Podcast, Mike and Mark sit down with Susan Sommerville, an Enrolled Agent whose work led her into a heartbreaking case of financial exploitation. Sue’s story is a powerful reminder that fraud doesn’t always start with a suspicious email or a bad investment — sometimes it begins with loneliness, trust, and the hope of finding love again. On this episode, we look at how romance scams devastate victims, how professionals can spot the warning signs, and why protecting yourself and others often starts with simply paying attention. The Protectors Podcast - Helping You Spot the Red Flags GUEST CONTACT INFO:Sue Sommerville LinkedIn: https://www.linkedin.com/in/sue-sommerville-2ab1549b/ ________________________________ IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

  8. May 6

    When Love Is the Hook: Experts Kate Kleinert and Cassandra Dessureau-O'Hara on Romance Fraud

    Romance scams are among the most personal and devastating forms of fraud - because the criminal isn’t just after money. They’re after trust. In this episode of The Protectors Podcast, Mike and Mark sit down with two powerful voices on the front lines of this issue. Kate Kleinert shares how she went from victim to advocate after experiencing a romance scam firsthand. Cassandra Dessureau-O'Hara, a licensed therapist with years of experience working with cases like this, brings insight into the emotional manipulation, victim impact, and warning signs families should understand. This episode is about more than red flags. It’s about recovery, resilience, and what happens when victims find their voice. The Protectors Podcast - Where Trust Meets the Truth. GUEST CONTACT INFO:Cassandra Dessureau-O'Hara: https://www.mjabehavioralhealthandwellness.com/cassandra-dessureau-ohara-lpc Kate Kleinert LinkedIn: https://www.linkedin.com/in/kate-kleinert-ofs-77a3a85/ AARP: https://www.aarp.org/money/scams-fraud/ ________________________________ IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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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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