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_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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.ensmingerShane Ensminger LinkedIn: https://www.linkedin.com/in/shane-ensminger-898b08268Shane Ensminger Instagram: https://www.instagram.com/theenz68/Lifevibe.biz: https://www.lifevibe.us/_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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=AvpFacebook: https://www.facebook.com/JohnDemayExpShow 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/_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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, two experts in fraud prevention who dissect the tactics used by scammers to lure in their targets and provide valuable insights on how to recognize and avoid becoming a victim yourself.  So tune in, stay informed, and together, let's expose the truth behind this devastating, fraudulent scheme. The Protectors Podcast - where knowledge meets conversation.GUEST CONTACT INFO:Facebook: https://www.facebook.com/BCSCInvestRightLinkedIn: https://www.linkedin.com/company/british-columbia-securities-commission/YouTube: https://www.youtube.com/channel/UC1mJ326BPcVlMbzk8VXdQXAInstagram: @bcsc_investrightTwitter: @BCSCInvestRightAdditional Sites: Cryptoscams.caInvestRight.orgThe Crypto Hub: https://www.investright.org/understand-investing/types-of-investments/alternative-investments/crypto-assets/The Crypto Quiz: https://www.investright.org/tools-resources/quizzes/crypto-quiz/________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 USPIS Los Angeles Division, Carroll Harris, as we explore the multifaceted contributions of the USPIS, from their diligent work in fraud prevention to their unwavering support for veterans and tireless efforts to protect and serve the American public.The Protectors Podcast - where knowledge meets conversation.GUEST CONTACT INFO:Carroll Harris LinkedIn: https://www.linkedin.com/in/carrollharris1/Links mentioned on the show:USPIS Toll-Free: 877-876-2455USPIS: https://www.uspis.gov/tips-prevention/mail-theftOperation Protect Veterans: https://www.uspis.gov/veteransFacebook: https://www.facebook.com/Postalinspectors/Instagram: https://www.instagram.com/postalinspectors/?hl=enBetter Business Bureau: https://www.bbb.org/Charity Watch: https://www.charitywatch.org/Charity Navigator: https://www.charitynavigator.org/discover-charities/best-charities/?c_src=WPAIDSEARCH&gclid=Cj0KCQiA2KitBhCIARIsAPPMEhJU1tmOzjWg6nYw_pVt85NhV_dluP0Wn9R8unUBKmOKyU64ProDRPIaAvCGEALw_wcBHonor Flight: https://www.honorflight.org/_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 their assets and financial well-being. Join us as we unravel the basics of fraud prevention, explore the latest tactics employed by scammers, and delve into practical tips to help our listeners protect themselves and their loved ones.The Protectors Podcast - where knowledge meets conversation.Links mentioned on the show:AARP Fraud Watch Network: https://www.aarp.org/money/scams-fraud/about-fraud-watch-network.html?cmp=RDRCT-CSN-FRD-ABT-APRAARP In Your State: https://states.aarp.org/AARP Volunteer Information: https://www.aarp.org/volunteer/Email: fwn@aarp.orgAARP Helpline: 877-908-3360________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 joined by a distinguished expert in the field, Shauna Brennan. With years of experience working on the front lines, Shauna brings a wealth of knowledge and a passionate commitment to combatting human trafficking. Together, we'll unravel the complexities of this heinous crime, examine its impact on individuals and societies, and explore the collective efforts needed to bring about lasting change.Links mentioned during the show:National Human Trafficking Hotline: 888-373-7888Salvation Army Seeds Of Hope: https://www.salvationarmysouthernnevada.org/seeds-of-hopeLas Vegas Metropolitan P.D. Task Force: Southern Nevada Human Trafficking Task ForceRegeneration Enterprises, Inc.: https://www.regenerationnonprofit.org/D.H.S. Blue Campaign: https://www.dhs.gov/blue-campaign______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 reclaim their lives. Join us as we navigate this complex terrain of romance scams with a focus on prevention, victim recovery, and guidance toward resources that facilitate healing and restoration.GUEST CONTACT INFO:Debby Montgomery Johnson: Debby@thewomanbehindthesmile.comLinks mentioned during the show:S.C.A.R.S.: https://againstscams.org/https://thewomanbehindthesmile.com/https://romancescamsnow.com/______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 alone. US Postal Inspector and National Public Information Officer Michael Martel joins us today to shed light on the precautions in place to ensure mail and shipping safety during the festive season, and what you can do to make certain your holiday deliveries arrive safe and sound this season. Listen and enjoy as we equip you with practical tips and strategies for protecting yourself against holiday mail scams and shipping fraud so that you can enjoy a worry-free festive season!_______________________________United States Postal Service Contact Number: 877-876-2455United States Postal Inspection Service Website: https://www.uspis.gov/United States Postal Inspection Service Website Holiday: https://www.uspis.gov/holiday-2023Safety Tips from Today's Show: The United States Postal Service (USPS) WILL NEVER send you a text message unless you have signed up for text alerts with your local postal service.The USPS WILL NOT call you about an unclaimed package.If you receive a piece of mail claiming to be from the U.S. Postal Service, check the return address to confirm that it is legitimate.Pay attention to the language used in emails, text messages, and mail. Something casually written is likely NOT from the U.S. Postal Service.Delete all emails and text messages that you believe to be fraudulent. DO NOT click on any links or respond in any way!_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 years of battling retail fraud to the table, sharing crucial know-how to keep you and your gifts safe and your season joyful. GUEST CONTACT INFO:Scott Warren LinkedIn: https://www.linkedin.com/in/scott-warren-746a698a/Oak Brook Police Acting Supervisor (Investigations) Scott Warren: swarren@oak-brook.orgOak Brook Police Chief Brian Strockis: bstrockis@oak-brook.orgOak Brook Police Deputy Chief Reid Foltyniewicz: rfoltyniewicz@oak-brook.orgOak Brook Police Deputy Chief Mark King: mpking@oak-brook.orgOak Brook Police Sgt Jason Wood: jwood@oak-brook.org_______________________________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: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 investigators and the public about the dangers of fraud, financial and cybercriminal activity. Our podcast has become the epicenter for learning about the methods and tactics that fraudsters use to commit these heinous crimes.Ever wondered what goes on behind the microphones, the research, and the interviews? In this episode, Mike, Mark, and producer Doug Taylor let you in on the secrets, the funny mishaps, and the aha moments that bring our podcast to life. From in-depth interviews with experts to uncovering the latest scams making waves in the digital world, The Protectors Podcast and the IAFCI are here to empower the public through knowledge, education, and awareness.  ________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.comMODIFIED MEDIA CONTACT INFO:Doug Taylor, Executive Producer - Modified MediaPhone: 215-315-3148

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 unraveling, and a team of dedicated FBI agents, led by Special Agent Chris Graham (Ret.), took down the ring of fraudsters and sent eight people to prison.The McMillions fraud and investigation were chronicled in a six-part HBO documentary about how $24 million was stolen from the McDonald's Monopoly game and how Graham and his team dismantled the fraud.On today's episode of The Protectors Podcast, Mike and Mark welcome Chris Graham, who headed the investigation. Throughout his illustrious 26-year career, Chris held various critical roles, but his tenure as the lead agent in the McDonald's Monopoly Game Fraud case made him "famous."Join us as we peel back the layers of this incredible story, exploring the highs and lows of a two-year-long investigation and the dedicated agent at the heart of it all.GUEST CONTACT INFO:Chris Graham LinkedIn: https://www.linkedin.com/in/chris-graham-446ab939/Other Chris Graham Links:  https://jerriwilliams.com/episode-200-chris-graham-mcdonalds-monopoly-scam/_________________________________IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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, and peace of mind.Today on The Protectors Podcast, Mike and Mark delve into the chilling reality of identity theft and why it has become one of the most serious and pervasive crimes of our time. But today's show is not just about revealing the horrors of identity theft; it's about empowerment. We'll equip you with tools, strategies, and insider knowledge from a surprise guest caller to fortify your defenses.Whether you're a cybersecurity enthusiast, a concerned citizen, or someone who has experienced this fraud firsthand, join us today as we peel back the layers, unmask the truth about identity theft, and empower you to take control of your digital identity.   Federal Trade Commission Website: https://www.ftc.gov/Identity Theft Affected 40 Million U.S. Adults in 2022 Totaling $43 Billion in Losses IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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. First responder suicide and mental health concerns are topics that are seldom spoken about. The individuals who dedicate their lives to preserving ours are, tragically, taking their own lives at an alarming rate. We know this episode will help those who are struggling and also give a better understanding to the public of what these men and women face daily.Today on The Protectors Podcast, Mark and guest co-host April DeValkenaere welcome the founder of Resilient Heroes, Liz Pol. Liz created Resilient Heroes to present members of Law Enforcement with Psycho-education of Trauma and Police Suicide. As a current police officer of 19 years, she understands the adversities of the job, including the psychological, emotional, and physiological challenges experienced by members of law enforcement. Today's podcast isn't just about acknowledging the problem; it's about discovering the solutions, dispelling the stigma, and ensuring that every first responder knows they are not alone. It's about spotlighting the resources available to help them heal, cope, and thrive. It's time we honor their sacrifice by extending the compassionate hand of support, standing side by side with those who stand for us, and forging a path toward a brighter, more resilient future for our heroes.GUEST CONTACT INFO:Resilient Heroes Website: https://www.resilient-heroes.com/Liz Pol LinkedIn: https://www.linkedin.com/in/resilientheroes/Liz Pol Twitter: https://twitter.com/LizRH2022_______________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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, software, patents, and more.Today's episode of The Protectors Podcast is brought to you from the 2023 CCROC Conference in Chicago, IL. Mike and Mark sit down with Attorney Angelo Mazza. Angelo is an expert in the field of Intellectual Property Theft, with over three decades of experience battling the ever-evolving challenges that artists, inventors, and creators face. As a legal expert, lecturer, and advocate, Angelo has been at the forefront of protecting intellectual property rights, ensuring that the creative minds behind innovations and artistic works receive the recognition and compensation they deserve.Whether you're an aspiring artist, a tech entrepreneur, or simply curious about the evolving landscape of intellectual property, our podcast will provide you with the knowledge and insights to navigate this intricate terrain.GUEST CONTACT INFO:Angelo Mazza Email: AEPMazza@Gibney.comGibney Website: https://www.gibney.com/----------------------------------IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 DeValkenaere, take listeners on a compelling adventure recounting Kurtis's journey from his early days to becoming an internationally known TV personality.In this special 50th episode, Bill shares his thoughts on the fraud and financial crime crisis plaguing the United States and the world. Bill also discusses what he calls the four "Crimes of the Century." This podcast promises to be as entertaining as it is enlightening, so sit back, relax, and let the Maestro himself take you through this very special 50th episode of The Protectors Podcast.IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 who has experienced firsthand the devastating impact of a banking scam. Christian courageously shares his personal story, taking us through the harrowing journey of being targeted by a cunning phone call scam that appeared to be from his banking institution. The fraud left him bewildered, vulnerable, and potentially penniless. His story is a call to our younger Americans, as to others, that getting educated about fraud is critical in the world we live in. Fortunately, Christian reacted quickly, and with some help from the Protectors Podcast, IAFCI, law enforcement, and bank investigators, this story has a rare happy ending. Christian wanted to "pay it forward," so others know what to do when they are targeted by imposters.  IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 insurance companies is essential for protecting our economy and the citizens.In today's episode of The Protectors Podcast, our hosts Mike and Mark are joined by Steve Bodge, a seasoned expert from Nationwide Insurance with over three decades of experience. Steve peels back the curtain on the world of insurance fraud, illuminating different types of scams, such as staged accidents and fraudulent medical claims. He will also share the broader implications of these deceptive practices on insurers, policyholders, and our economy. Whether you're an insurance professional, a vigilant citizen, or simply curious about financial crimes, this episode will offer crucial insights and emphasize the role we all play in curbing insurance fraud.GUEST CONTACT INFO:Steve Bodge Business Cell: 304-482-2223Steve Bodge Email: bodges@nationwide.comSteve Bodge Linkedin: https://www.linkedin.com/in/steve-bodge-cfe-cfci-ciafp-cifi-scla-5a402017------------------------------IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

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 to own a new pet.On today's episode of The Protectors, Mike and Mark welcome Steve Baker, a former Director of the Federal Trade Commission in the Midwest. Steve served with the Better Business Bureau as International Investigation Specialist and is the author of the Baker Fraud Report, a newsletter on consumer fraud that goes out worldwide once a week. Additionally, on the podcast, two victims of online pet fraud scams speak out and share how they were targeted. They chose to come forward to help prevent others from becoming victims. It is essential for prospective pet owners to be vigilant, informed, and equipped with the knowledge to identify and avoid these fraudulent schemes. Heed the advice from today's show, and don't fall victim to these heartless schemes.GUEST CONTACT INFO:The Baker Fraud Report: https://bakerfraudreport.com/Links mentioned during the show:Pet Scams Website: https://petscams.com/---------------------------IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com