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

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

Amtrak: 800-USA-RAIL

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IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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

Det. Matt Hogan LinkedIn: https://www.linkedin.com/in/detmatthew-hogancsp/

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

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IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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

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

LifeVibe.us: https://lifevibe.us/

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IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

Welcome to The Protectors Podcast. Today, Mike and Mark uncover the intersection of fraud prevention and artificial intelligence with the help of our expert guest, Craig Bowling. From identity theft to online scams, join us as we navigate the complex landscape of protection and deception that comes with the amazing invention of AI. Remember - stay vigilant, keep exploring, and above all, stay protected!

The Protectors Podcast - your front line against fraud.

Craig Bowling LinkedIn: https://www.linkedin.com/in/craig-bowling-digitasconsultingllc/

Craig Bowling Twitter: https://x.com/Craig__Bowling

Digitas LLC Website: https://digitasllc.com/

LifeVibe.us: https://lifevibe.us/

Deep Fake Video: https://youtu.be/oxXpB9pSETo?si=Cj3w2H7lf8Iu0-Ya

Meet "Figure 1": https://youtu.be/Sq1QZB5baNw?si=fezoBAAyayDHHP1H

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IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

Welcome to The Protectors Podcast - the podcast dedicated to exposing the latest frauds and helping you stay safe. Today's episode shines a light on a growing threat in the world of food delivery. We're talking about sophisticated scams that turn your convenient restaurant-to-doorstep service into a financial nightmare. How are these fraudsters getting away with it, and what steps can you take to secure your information? Join Mike, Mark, and our two experts as they cover all that and more in today's episode!

The Protectors Podcast - your front line against fraud.

Lifevibe.us: https://lifevibe.us/

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IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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.

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 Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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.

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