65 episodes

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.

IAFCI Presents... The Protectors IAFCI.org

    • Education
    • 3.7 • 53 Ratings

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.

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

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

    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=Avp
    Facebook: https://www.facebook.com/JohnDemayExp
    Show 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: 916-939-5000
    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    • 44 min
    The Great American Deception: Revealing the Top 5 Scams of Today

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

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

    • 53 min
    Inside the Billion-Dollar "Pig-Butchering" Industry

    Inside the Billion-Dollar "Pig-Butchering" Industry

    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/BCSCInvestRight
    LinkedIn: https://www.linkedin.com/company/british-columbia-securities-commission/
    YouTube: https://www.youtube.com/channel/UC1mJ326BPcVlMbzk8VXdQXA
    Instagram: @bcsc_investright
    Twitter: @BCSCInvestRight
    Additional Sites:
    Cryptoscams.ca
    InvestRight.org
    The 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: 916-939-5000
    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    • 40 min
    Undercover Protectors: Inside the United States Postal Inspection Service

    Undercover Protectors: Inside the United States Postal Inspection Service

    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: 877-876-2455
    USPIS: https://www.uspis.gov/tips-prevention/mail-theft
    Operation Protect Veterans: https://www.uspis.gov/veterans
    Facebook: https://www.facebook.com/Postalinspectors/
    Instagram: https://www.instagram.com/postalinspectors/?hl=en
    Better 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_wcB
    Honor Flight: https://www.honorflight.org/
    _______________________________
    IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
    Phone: 916-939-5000
    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    • 40 min
    Guardians of Trust: A Conversation with AARP's Fraud Watch Expert Kathy Stokes

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

    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-APR
    AARP In Your State: https://states.aarp.org/
    AARP Volunteer Information: https://www.aarp.org/volunteer/
    Email: fwn@aarp.org
    AARP Helpline: 877-908-3360
    ________________________________
    IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
    Phone: 916-939-5000
    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    • 45 min
    From Exploitation to Empowerment: Fighting Back Against Human Trafficking

    From Exploitation to Empowerment: Fighting Back Against Human Trafficking

    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: 888-373-7888
    Salvation Army Seeds Of Hope: https://www.salvationarmysouthernnevada.org/seeds-of-hope
    Las Vegas Metropolitan P.D. Task Force: Southern Nevada Human Trafficking Task Force
    Regeneration 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: 916-939-5000
    Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

    • 34 min

Customer Reviews

3.7 out of 5
53 Ratings

53 Ratings

Ohio Vick ,

General feedback

I enjoy this podcast! I became aware of it during an AARP Perfect Scam podcast. Listening to both podcasts about scams helps me be more vigilant and provide family and friends with important information. These stories are gut-wrenching, however, they end with hope, healing and growth. I’ve had my share of crime and empathize with the victims. Thank you for hosting this podcast! Best wishes.

curbicon ,

Amazing

Now I know what to look for when it comes to Fraud! Thanks guys!

Jk5560803 ,

Episode 2 - Afghanistan podcast

I take some issues with some of the things brought up in this episode. What the guest talks about is half truths, and does a disservice to those of us who were actually there. First off, no we did NOT allow the Taliban bachi bachi boys on to our bases. Any Afghans who crossed the line, whether they were interpreters or workers were immediately escorted off base. As far as the equipment, yeah it was less costly to sell and turn things over to local ANA partners. Yes, there was a lot that was wrong over there, however a majority of us over there were doing the right thing. As in Iraq, the equipment was just not handed over all at once. We there there for 20 years (give or take the times outside of the general mobilization), yes weapons and equipment was handed over- but over a period of time unlike what the news reports. Slightly disappointed in this episode.

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