Parhaat IAF Podcastit (2024)

1
Justice for Fraud Victims: Training Tomorrow's Fraud Fighters 25:08

5d ago25:08

25:08

Welcome to The Protectors Podcast, coming to you from the 2024 IAFCI Convention in Henderson, Nevada. Today, we’re joined by two experts in victim recovery who highlight the 'Justice for Fraud Victims' program—a unique initiative that brings college and undergrad accounting students into real fraud cases. These students work alongside law enforceme…

1
Global Fraud Fighters: Uniting Against Fraud, Human Trafficking and Exploitation 27:54

19d ago27:54

27:54

Welcome to The Protectors Podcast, live from the 2024 IAFCI Convention in Henderson, Nevada. In today's episode, Mike and Mark sit down with two specialists in fraud and human trafficking crimes, including child exploitation and elder abuse. Their goal is to help law enforcement and financial institutions enhance fraud prevention tactics while high…

1
Fraud’s New Face: Organized Groups and Silent Victims 31:58

1M ago31:58

31:58

Welcome to The Protectors Podcast, coming to you once again from the amazing 2024 IAFCI Conference in Henderson, NV. Today, Mike and Mark explore the growing link between gang activity and fraud with expert guest Dan Alessandrino. These aren’t just traditional gangs; they’re now operating as sophisticated, organized groups, making them more dangero…

1
End of the Line: How Federal Agents Stopped a Relentless Fraudster 38:30

2M ago38:30

38:30

Welcome to another episode of The Protectors Podcast. This episode comes straight from the 2024 IAFCI Convention, where we sit down with two U.S. Postal Inspectors prosecuting a massive fraud case. We dive deep into the ripple effect of this scam, revealing how many lives have been impacted - and how you can shield yourself from falling into a simi…

1
Behind the Bets: Mob Ties and Gambling's Grip on Youth 32:38

2M ago32:38

32:38

In this episode of The Protectors Podcast, we bring you a special session recorded live from the 2024 IAFCI Conference in Henderson, Nevada. Our guest is Declan Hill - Declan is among the world’s foremost experts on match-fixing and corruption in international sports. Today, we expose the murky world of sports gambling, shedding light on its deep c…

1
Highlights From Las Vegas - The 56th Annual IAFCI Training Conference 34:29

2M ago34:29

34:29

Highlights From Las Vegas - The 56th Annual IAFCI Training Conference Join us as Mike and Mark "hit the streets" to conduct interviews with IAFCI members from across the globe at this year's training conference. As always, the event was packed with a diverse array of guest speakers, engaging special events, and valuable training seminars. If you we…

1
Start Smart: Guarding Your Family Against Back-to-School Scams 36:21

3M ago36:21

36:21

Welcome to the 75th episode of The Protectors Podcast. With the back-to-school rush in full swing, scammers are lurking, waiting to exploit students and their families. Today, Mike, Mark, and our expert in the field, Dan Szabo, break down the most common scams to watch for this time of year and show you how to keep your personal and financial infor…

1
The Safe Bet: Inside the World of Online Gaming Fraud 31:29

3M ago31:29

31:29

Welcome to The Protectors Podcast. In today's episode, Mike, Mark, and our expert guest, Eric Scherdel, discuss the dark side of online gaming. They'll cover topics such as video game fraud, online poker scams, and the latest in casino sportsbook fraud, aiming to expose these schemes and educate the players. Join us as we delve into the world of on…

1
Planes, Trains, and Automobiles Part 1: Exposing Travel and Auto Scams 49:11

4M ago49:11

49:11

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 roma…

1
The Crypto Landscape: Navigating the Goldmine and the Minefields 37:02

4M ago37:02

37:02

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 millio…

1
Renovation Rip-Offs: Simple Steps to Avoid Home Improvement Scams 37:06

5M ago37:06

37:06

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 s…

1
Balancing Act: The Promise and Peril of Artificial Intelligence 44:05

5M ago44:05

44:05

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 …

1
Safe Eats: Protecting Yourself from Food Delivery Scams 32:53

6M ago32:53

32:53

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 get…

1
The Crypto Caution: Navigating the Seas of Success and Scam 38:49

6M ago38:49

38:49

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 …

1
The Silent Network: Understanding the Impact of Crimestoppers In Your Community 35:17

7M ago35:17

35:17

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 …

1
Tax Season Scams with Kathy Enstrom 46:46

7M ago46:46

46:46

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…

1
The Unseen Economy: Homelessness at the Heart of Covert Banking Scams 40:22

8M ago40:22

40:22

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. Exper…

1
The Jordan Demay Story: Sextortion Scam Takes Teen's Life 44:37

8M ago44:37

44:37

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…

1
The Great American Deception: Revealing the Top 5 Scams of Today 53:53

9M ago53:53

53:53

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 …

1
Inside the Billion-Dollar "Pig-Butchering" Industry 40:29

9M ago40:29

40:29

Today on The Protectors Podcast, we uncover the intricate world of a deceptive practice known as "Pig Butchering." In this podcast, Mike and Mark shine a light on this fraudulent scheme that preys on unsuspecting victims, promising lucrative returns but ultimately leaving devastation in its wake. Our hosts are joined by Chris Thompson and Sammy Wu,…

1
Undercover Protectors: Inside the United States Postal Inspection Service 40:00

9M ago40:00

40:00

Welcome to The Protectors Podcast, the podcast that delves into the unsung heroes of law enforcement. On today's episode, we shine a spotlight on an agency that often operates behind the scenes but plays a crucial role in safeguarding our communities—the United States Postal Inspection Service (USPIS). Join us, along with Inspector in Charge of the…

1
Guardians of Trust: A Conversation with AARP's Fraud Watch Expert Kathy Stokes 45:12

10M ago45:12

45:12

On today's episode of The Protectors Podcast, we are privileged to have Kathy Stokes, the National Director of Fraud Prevention for AARP and the driving force behind the AARP Fraud Watch Network. With a passion for safeguarding older adults against scams and fraud, Kathy has dedicated her career to educating and empowering individuals to protect th…

1
From Exploitation to Empowerment: Fighting Back Against Human Trafficking 34:57

10M ago34:57

34:57

This month, the Department of the Interior joins with other federal agencies, community partners, advocates, and individuals to raise awareness about human trafficking, recognizing that every one of us can play an essential role in the fight against this devastating crime. In today's episode of The Protectors Podcast, we have the privilege of being…

1
The "Heart" of Deception: Love, Lies, and Financial Loss 56:43

11M ago56:43

56:43

With the digital age continuously evolving, so too are the methods employed by cunning fraudsters seeking to exploit vulnerable individuals in search of love and companionship. Today on The Protectors Podcast, Mike and Mark welcome Debby Montgomery Johnson - a romance scam victim who's now using her story and her journey to help other victims recla…

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Making a List, Checking It Twice: Protecting Your Mail and Your Letter Carrier During the Holiday Season 29:36

11M ago29:36

29:36

Today on The Protectors Podcast, Mike and Mark explore the unique challenges and proactive measures taken by the US Postal Inspection Service to safeguard the joyous spirit of Christmas. Postal Inspectors across the country work hard to protect your mail, but with deliveries to more than 100 million addresses, the Inspection Service can't do it alo…

1
No Scam November: Your Holiday Shopping Playbook 34:36

12M ago34:36

34:36

As we deck the halls and dash through malls, the holiday hustle could make us easy prey for scammers. In this must-listen episode of The Protectors Podcast, hosts Mike and Mark join forces with Scott Warren, a seasoned investigator from the Oak Brook Police Department, to spotlight the hidden traps of holiday shopping frauds and scams. Scott brings…

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Behind the Mic: The Making of The Protectors Podcast 39:04

1y ago39:04

39:04

Ladies and gentlemen, fraud fighters and curious minds alike, The Protectors is celebrating its two-year anniversary of entering the podcast arena! In today's episode of IAFCI Presents The Protectors Podcast, our listeners get to take a rare, behind-the-scenes look at how the IAFCI and The Protectors embarked on this incredible journey to educate i…

1
Game Over: Unraveling the McDonald's Monopoly Fraud Scandal 41:35

1y ago41:35

41:35

In the 1990's everyone remembers the McDonald's promotions and rewards programs. Buy some food, and maybe you will become a millionaire. Well, a former police officer working as a vendor for McDonald's saw an opportunity to rig the contest and line his pockets with a portion of the winnings over 12 years. However, a tip from an informant led to its…

1
Identity Crisis: How to Outsmart Identity Thieves in the Digital Age 32:49

1y ago32:49

32:49

In a world where our lives are increasingly intertwined with the digital realm, the battle to protect our identities has never been more critical. Identity theft is not just a crime; it's a relentless predator lurking in the shadows of our cyber lives, waiting to pounce on the unsuspecting. It preys on your personal information, financial security,…

1
First Responders in Crisis: The Unseen Struggle 23:14

1y ago23:14

23:14

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. …

1
A Pirate's Ransom: The Battle Against Intellectual Property Theft 26:43

1y ago26:43

26:43

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…

1
Bill Kurtis: The Man, The Voice, The Legend 23:58

1y ago23:58

23:58

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 DeVa…

1
Bank Impersonator: Could Your Life Savings Be Gone In a Flash? 32:42

1y ago32:42

32:42

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 …

1
Behind the Premiums: Unearthing the Hidden Costs of Insurance Scams 33:42

1+ y ago33:42

33:42

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 insura…

1
Pet Scams Unleashed: Protecting Consumers in the Digital Age of Pet Adoption & Breeding Scams 48:11

1+ y ago48:11

48:11

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 …

1
Pig Butchering - Uncovering the Gruesome Truth Behind the Latest Romance Scam 40:10

1+ y ago40:10

40:10

Don't trust that random text or direct message from a stranger - it might be the first step in a "Pig Butchering" scam. So named in reference to the practice of fattening a pig before slaughter, these scams often involve fraudsters contacting targets seemingly at random, then gaining trust before ultimately manipulating their targets into phony inv…

1
What’s My Name - The Samantha Josephson Story 46:06

1+ y ago46:06

46:06

Samantha Josephson was a 21-year-old student at the University of South Carolina when she ordered an Uber and mistakenly entered a car she thought was her ride. The driver used childproof locks to prevent Samantha from leaving the vehicle, and was kidnapped and subsequently murdered. This horrific crime attracted national media attention and led to…

1
Summertime! Fun In the Sun But Don’t Get Burned By Fraud 52:39

1+ y ago52:39

52:39

Whether it’s fake booking websites, vacation rental scams, ticket fraud, or gas pump skimming, summer travel scams can quickly turn your dream vacation into a nightmare. That’s why it’s essential to be aware of these scams and take the necessary precautions to protect yourself. Today, Mike and Mark welcome their producer Doug Taylor to the show, wh…

1
Don't Get Hooked: The Rise of Phishing, Smishing, and Vishing 38:51

1+ y ago38:51

38:51

In today's digital age, online banking has become an essential part of our daily lives. With just a few clicks, we can access and manage our finances anytime and anywhere. However, with this convenience comes the risk of falling victim to online banking scams such as phishing, smishing, and vishing scams. As these types of cyber attacks become incr…

1
Exposing the Evil of the Dark Web 40:06

1+ y ago40:06

40:06

Almost half of the content of the Internet is located on the dark web. Though there are legitimate reasons for the dark web, most of its content is for the criminal element. From carding sites that will sell your account and personal identifying information to prostitution, murder for hire, human trafficking, and child pornography, the dark web is …

1
The Life and Mysterious Death of Laura Kowal; A Romance/Investment Scheme Victim Part 2: Two Bodies - One Mission 52:05

1+ y ago52:05

52:05

The disappearance and unexplained death of romance scam victim Laura Kowal has our listeners perplexed as to what happened on August 7, 2020. The story is far from over. Laura's daughter returns to this 2-part podcast special to talk about the day her mother's body was found and many of the troubling circumstances behind the investigation of her mo…

1
The Life and Mysterious Death of Laura Kowal; A Romance/Investment Scheme Victim Part 1: The Call 37:45

1+ y ago37:45

37:45

It's a call that no child ever wants to receive; For Kelly Gowe, it would be the call that changed her entire life and that of her family. On August 7, 2020, Kelly was notified by law enforcement that her Mother, Laura Kowal, was believed to be a victim of a romance/investment scheme which would later uncover that $1.5 million had been stolen from …

1
Don't Get Held Hostage by Ransomware, Sextortion, and Online Scams 41:22

1+ y ago41:22

41:22

Ransomware and sextortion scams are becoming increasingly common on social media sites. With the increasing prevalence of these cybercrimes in the digital world, we must equip ourselves with the necessary knowledge and tools to safeguard our online identities and devices. Joining us on this episode of The Protectors is our expert guest, Alain Filot…

1
Sending a Mixed Message: Are We Lessening the Consequences of Criminal Behavior & Financial Crimes? 46:39

1+ y ago46:39

46:39

In today's society, there is often a debate between the rule of law and excessive punishment. Violent crimes and the physical safety of our citizens will always be the priority. But when law enforcement and prosecutors see trends that financial crimes are linked to more serious crimes, should we be doing more? Today, Mike and Mark welcome retired S…

1
Crypto Revolution: How Bankman-Fried Brought Bernie Madoff's Ponzi Scheme Into the Crypto World 35:28

1+ y ago35:28

35:28

Ponzi schemes have been around since 1920. But Sam Bankman-Fried weaponized Ponzi schemes into the 21st Century. An old scheme perpetrated through cryptocurrency leaves the world with 5 billion in losses. How did it happen, and how do we prevent it from happening again? Today on The Protectors, Mike and Mark welcome Michael Fasanello. Michael is a …

1
Major Banks and The Disturbing Reality of Human Trafficking - The Knoble Takes Charge 31:50

1+ y ago31:50

31:50

On today's episode of The Protectors, Mike and Mark broadcast from the 2022 IAFCI Conference in Baltimore and welcome fellow IAFCI member Ian Mitchell. Ian is the founder of The Knoble, a network of financial crimes experts that focuses on protecting the vulnerable, including victims of human trafficking, child exploitation, scams, and elder abuse.…

1
Honoring Chicago's Heroes: The Chicago Police Memorial Foundation 25:22

2y ago25:22

25:22

Chicago is an amazing city. Home to vibrant culture, world-class food, and a diverse population of millions, it's a beloved metropolis with so much to offer. Yet, the men and women who keep us safe in the Windy City are not without their sacrifices. The Chicago Police Memorial Foundation was created to honor fallen officers and provide support to t…

1
Gone in 60 Seconds: Protect Yourself from Bank Account Takeover Schemes! 36:49

2y ago36:49

36:49

In this episode of The Protectors, Mike and Mark delve into the dark world of financial fraud. From sophisticated phishing schemes to insider collusion, we examine the various methods criminals use to steal from banks and their customers. Chris, a subscriber to the podcast, shares his personal story of how he almost became a victim of an attempted …

1
House of Cards: An Inside Look at Mortgage Fraud and How to Protect Yourself from it! 41:53

2y ago41:53

41:53

Are you unknowingly being scammed out of your home? On today's episode of "The Protectors," Mike and Mark welcome attorney David Fleck. David is a former Deputy DA who has prosecuted felonies and complex financial crimes, including real estate, investment, and loan fraud. David gave up his law practice and in February 2019, co-founded Veritable Dat…

1
A Great Deal or the Big Steal; Tips for Purchasing Holiday Gift Cards 50:27

2y ago50:27

50:27

Chances are you're buying at least one gift card this time of year. But you need to be especially vigilant this holiday season because scammers are increasingly using gift cards to steal your money. On today's episode of The Protectors, Mike and Mark welcome Martha Weaver. Martha currently serves as the North American Head of Retail Partnerships at…

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