• IAFCI Presents... The Protectors

  • By: IAFCI.org
  • Podcast

IAFCI Presents... The Protectors  By  cover art

IAFCI Presents... The Protectors

By: IAFCI.org
  • Summary

  • 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.
    Copyright 2024 IAFCI.org
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Episodes
  • Planes, Trains, and Automobiles Part 1: Exposing Travel and Auto Scams
    Jul 17 2024

    Welcome to another episode of The Protectors Podcast. Today, Mark and Mike are tackling two rising scams that are hitting consumers hard: auto purchase and lease fraud and train ticket scams. With our two expert guests, we'll uncover how victims are manipulated into leasing or purchasing multiple vehicles for scammers, often under the guise of romance, and how individuals and families are tricked into buying fake train tickets from deceptive websites and phone numbers. Join us - because knowing how to identify these schemes could save you from a costly mistake.

    The Protectors Podcast - Empowering You With Expertise and Information

    Links Mentioned On the Show:

    Amtrak: https://www.amtrak.com/home.html

    Amtrak: 800-USA-RAIL

    ________________________________

    IAFCI CONTACT INFO:

    IAFCI Website: https://iafci.org/

    Phone: 916-939-5000

    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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    49 mins
  • The Crypto Landscape: Navigating the Goldmine and the Minefields
    Jul 3 2024

    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

    _______________________________

    IAFCI CONTACT INFO:

    IAFCI Website: https://iafci.org/

    Phone: 916-939-5000

    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com


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    37 mins
  • Renovation Rip-Offs: Simple Steps to Avoid Home Improvement Scams
    Jun 19 2024

    Welcome to another episode of The Protectors Podcast. Today, we’re tackling a critical issue that affects homeowners and business owners alike - home improvement scams. As temperatures rise and fall, so do the number of fraudulent contractors and dubious deals. In this episode, we’ll highlight how these scams operate, who’s most at risk, and what steps you can take to ensure your home improvement projects go off without a hitch.

    The Protectors Podcast - Fighting Fraud, One Episode at a Time

    Links Mentioned on the Show:

    Consumer Protection Contact Info: https://www.usa.gov/state-consumer

    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

    Show more Show less
    37 mins

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