by IAFCI.org
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.
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9/23/2021
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April 23, 2025
<p>Online dating is now the go-to way to meet people, but it also opens the door to scams. In this episode of The Protectors Podcast, Mike and Mark talk with a man who became the target of a romance scam. It’s an emotional, revealing conversation that sheds light on the red flags he missed, the tactics scammers use to build trust, and the emotional and financial toll these schemes can take. Whether you’re dating or know someone who is, this is one conversation you'll want to hear.</p><p>The Protectors Podcast - Know the signs. Stop the scams.</p><p>________________________________</p><h2>IAFCI CONTACT INFO:</h2><p>IAFCI Website: <a href="https://iafci.org/" rel="noopener noreferrer" target="_blank">https://iafci.org/</a></p><p>Phone: 916-939-5000</p><p>Advertising Opportunities and Guest Appearance: <a href="mailto:[email protected]" rel="noopener noreferrer" target="_blank">[email protected]</a></p>
April 9, 2025
<p>Welcome to The Protectors Podcast — where real experts tackle real threats. This week, Doug Taylor steps in for Mike as co-host alongside Mark for an eye-opening conversation with a special guest expert on home and business burglaries. The focus? South American Theft Groups—also known as SATGs. These highly organized crews are targeting neighborhoods and businesses across the country. Our guest breaks down how they operate, what they’re after, and, most importantly, how you can protect yourself.</p><p>The Protectors Podcast - Defense Starts Here.</p><h2>GUEST CONTACT INFO:</h2><p>Jose Mendez Linkedin: <a href="https://www.linkedin.com/in/jose-mendez-a754024b" rel="noopener noreferrer" target="_blank">linkedin.com/in/jose-mendez-a754024b</a></p><p>________________________________</p><h2>IAFCI CONTACT INFO:</h2><p>IAFCI Website: <a href="https://iafci.org/" rel="noopener noreferrer" target="_blank">https://iafci.org/</a></p><p>Phone: 916-939-5000</p><p>Advertising Opportunities and Guest Appearance: <a href="mailto:[email protected]" rel="noopener noreferrer" target="_blank">[email protected]</a></p><h2><br></h2>
March 26, 2025
<p>Welcome to our next episode of The Protectors Podcast. Today, Mike and Mark explore the intricate world of gold fraud—a crime that has defrauded Americans of over $126 million in 2024 alone. Scammers, often posing as government officials, manipulate victims into converting their savings into gold bars, which are then collected by couriers under false pretenses. Our guest expert breaks down these elaborate schemes and discusses the role cryptocurrency plays in this scam. Don't miss this essential discussion on protecting your family's wealth in an increasingly deceptive financial landscape.</p><p>The Protectors Podcast – Where Awareness Meets Action</p><h2>GUEST CONTACT INFO:</h2><p><strong>ABC News Segment</strong>: <a href="https://www.youtube.com/watch?v=dvvuKoHriPE" rel="noopener noreferrer" target="_blank">https://www.youtube.com/watch?v=dvvuKoHriPE</a></p><p><strong>MCPD Financial Crimes Section</strong>: <a href="https://www.montgomerycountymd.gov/pol/fraud/financial-crimes-section.html" rel="noopener noreferrer" target="_blank">https://www.montgomerycountymd.gov/pol/fraud/financial-crimes-section.html</a></p><p>________________________________</p><h2>IAFCI CONTACT INFO:</h2><p>IAFCI Website: <a href="https://iafci.org/" rel="noopener noreferrer" target="_blank">https://iafci.org/</a></p><p>Phone: 916-939-5000</p><p>Advertising Opportunities and Guest Appearance: <a href="mailto:[email protected]" rel="noopener noreferrer" target="_blank">[email protected]</a></p>
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