Episodios
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Welcome to our next episode of The Protectors Podcast. Today, Mike and Mark explore the intricate world of gold fraudâa 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.
The Protectors Podcast â Where Awareness Meets Action
GUEST CONTACT INFO:ABC News Segment: https://www.youtube.com/watch?v=dvvuKoHriPE
MCPD Financial Crimes Section: https://www.montgomerycountymd.gov/pol/fraud/financial-crimes-section.html
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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Welcome to The Protectors Podcast! Todayâs episode is a little differentâour host, Mark Solomon, steps into the guest chair, while our producer takes over as cohost. Mark takes us deep into the world of AI and deep fakes, explaining just how shockingly realistic these digital forgeries have become. From hyper-realistic videos to nearly flawless audio impersonations, he walks us through the different types of deep fakes, what they mean for all of us, and most importantly, how to spot them before they fool you. Stay tuned for an eye-opening conversation that will change the way you seeâand hearâdigital content!
Deep Fake Examples:
https://www.youtube.com/watch?v=3wVpVH0Wa6E
https://www.youtube.com/watch?v=dwFRU-pJcvk
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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¿Faltan episodios?
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Welcome to The Protectors Podcast. Today, Mike and Mark welcome a subject matter expert who dives deep into fraud and scam prevention. She breaks down real-world scenarios, highlighting the red flags that people often miss. But more importantly, for every situation presented, she offers a solutionâpractical steps you can take and key websites to check before making a decision. If you want to stay ahead of the scammers, this episode is packed with the information you need.
The Protectors Podcast - Protecting What Matters
GUEST CONTACT INFO:ï»żPlessas.net: https://plessas.net/
The Academy: https://academy.plessas.net/
Contact Kirby: [email protected]
Links/Tips Mentioned On the Show:Google Lens: https://lens.google/
Bing Images: https://www.bing.com/images
Facecheck.id: https://facecheck.id/
Ipaddress.com: https://www.ipaddress.com/
Whatsmyname.app: https://whatsmyname.app/
Archive.org: https://archive.org/
Arrests.org: https://arrests.org/
Operationshamrock.org: https://operationshamrock.org/
IC3.gov: https://www.ic3.gov/
Google Lens: https://lens.google/
Bing Images: https://www.bing.com/images
Type "Who Is" into Google
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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In this episode of The Protectors Podcast, Mike and Mark welcome Todd Riedinger, a fraud investigator who has helped countless scam victims recover their stolen money. Todd shares insights into the growing threats of romance and elder scams, as well as a wide range of financial fraud schemes that target victims of all ages. Most importantly, Todd explains how the International Association of Financial Crimes Investigators (IAFCI) has been instrumental in solving cases and bringing fraudsters to justice. Fraud is everywhere, but with the right tools and teamwork, justice is possibleâdonât miss this episode!
The Protectors Podcast â Exposing Fraud, Empowering You
GUEST CONTACT INFO:Todd Riedinger LinkedIn: https://www.linkedin.com/in/william-t-riedinger-92552755/
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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At some point, fraud will touch everyoneâs life. In this episode of The Protectors Podcast, we sit down with a fraud prevention expert who introduces the PAR systemâPrevention, Awareness, and Recoveryâto help you minimize risk and bounce back. From practical recovery steps to the growing impact of artificial intelligence, this conversation equips you with tools to face the inevitable and come out stronger. No one is completely immune to fraud, so stay informed with The Protectors!
The Protectors Podcast - Your Best Defense Against Fraud
GUEST CONTACT INFO:Carrie Kerskie LinkedIn: https://www.linkedin.com/in/carrie-kerskie-2503784
Twitter: @CarrieKerskie
YouTube: https://www.youtube.com/channel/UCf7enrEU5kRbyAasAXEO1Og/featured
Links Mentioned On the Show:Tip Sheet: https://carriekerskie.com/tipsheet/
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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Hi there, Protectors Podcast listeners! This is Mark Solomon, and Iâm especially excited about todayâs episode because our guest is someone Iâm lucky enough to call my brotherâJohn Solomon. Many of you know John as a nationally renowned investigative journalist and the founder of âJust the Newsâ and the âJohn Solomon Reportsâ podcast. He has spent more than 30 years as an investigative journalist and has been at the forefront of uncovering some of the most important stories of our time.
Today, heâs joining us to discuss the concerns of election fraud, foreign influence, and money laundering. No matter your political beliefs, election fraud is a threat to all nations when it comes to the integrity of our elections. Additionally, John will discuss the recent U.S. Treasury Department network intrusion that is believed to have been perpetrated by actors sponsored by the Republic of China. Are our federal agencies doing enough to protect our sensitive data and personal identifying information? Could this be the new global threat by sinister regimes to destabilize our infrastructure? We'll let you be the judge. Don't miss this episode as we explore some of the most significant concerns unfolding in the U.S. and internationally.
Just The News: https://justthenews.com/
John Solomon Reports Podcast: https://podcasts.apple.com/us/podcast/john-solomon-reports/id1495251160
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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Celebrate the New Year with The Protectors Podcast!
On behalf of the IAFCI and Protectors Podcast, I wish everyone a Happy New Year. We thank Modified Media, our subject matter experts, and, most importantly, our listeners and subscribers. The Protectors Podcast has a mission to keep you safe from being targeted by fraud, scams, and cybercrimes. There is power in knowledge. Keep spreading the word about the podcast, and know that you all are protectors of this incredible world we have!!!
Mark Solomon,
ï»żInternational President, IAFCI
Co-Host of the Protectors Podcast
This special episode features past guests, all subject matter experts in fraud and scams, sharing heartfelt messages of gratitude for the podcast. From law enforcement to financial crime specialists, these professionals reflect on the showâs impact in educating IAFCI members and the public on critical fraud prevention topics. Itâs a celebration of the podcastâs role in building a stronger, more informed community of protectors.
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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Housing fraud takes many forms, from shady landlords falsifying rent figures to identity thieves opening leases or mortgages with stolen information.
On todayâs episode of The Protector's Podcast, weâre joined by an expert who unpacks these scams, reveals their impact on victims, and shares how to protect yourself. Stay tuned to learn how these schemes unfold, the red flags to watch for, and the steps you can take to protect your identity and finances.
The Protectors Podcast - Your Best Defense Against Fraud
GUEST CONTACT INFO:Jonathan Hilliker LinkedIn: https://www.linkedin.com/in/jonhilliker/
MSHDA: https://www.michigan.gov/mshda/about/directory
HUD OIG (HUD Report Hotline): https://www.hudoig.gov/hotline
Lifevibe.us: https://www.lifevibe.us/
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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Welcome to The Protectors Podcast. In this episode, Mike and Mark explore the complex world of romance scams with an expert who knows just how harmful these schemes can be. With tips to stay safe and insights into the emotional toll of these schemes, learn to protect yourself and your loved ones from holiday heartbreak and financial loss in this important episode.
The Protectors Podcast - Protecting What Matters Most
Federal Trade Commission: https://www.ftc.gov/
FBI's Internet Crime Complaint Center: https://www.ic3.gov/
Lifevibe.org: https://www.lifevibe.us/
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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In this episode of The Protectors Podcast, hosts Mike and Mark, joined by producer Doug Taylor, focus on a critical issue: repeat victims of fraud. They explore the factors that lead individuals to fall for scams multiple times and delve into the mental and behavioral patterns that heighten vulnerability. Tune in as they uncover these patterns and share practical tips to help you and others avoid becoming repeat victims of fraud.
The Protectors Podcast - Arming You With Knowledge and Insight
Links Mentioned on the Show:Federal Trade Commission: https://www.ftc.gov/
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LifeVibe.us: https://lifevibe.us/
IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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Welcome to The Protectors Podcast, coming to you from the 2024 IAFCI Convention in Henderson, Nevada. Today, weâre joined by two experts in victim recovery who highlight the 'Justice for Fraud Victims' programâa unique initiative that brings college and undergrad accounting students into real fraud cases. These students work alongside law enforcement, gaining forensic accounting skills while making a meaningful impact in their communities. Don't miss this look into the future of fraud investigation and victim support.
GUEST CONTACT INFO:April DeValkenaere LinkedIn: https://www.linkedin.com/in/april-devalkenaere-sbwcp-cfci-cci-759334a5/
Detective Heather Bozentko LinkedIn: https://www.linkedin.com/in/heather-bozentko-071889287/
Justice For Fraud Victims: https://www.gonzaga.edu/school-of-business-administration/undergraduate/accounting/justice-for-fraud-victims-project
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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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 highlighting the importance of coordinated strategies across multiple countries and regions. Join us for an essential conversation on fighting fraud and protecting vulnerable populations on a global scale.
The Protectors Podcast â Your Frontline Defense Against Fraud.
GUEST CONTACT INFO:Ian Mitchell LinkedIn: https://www.linkedin.com/in/iantmitchell/
Frank McKenna LinkedIn: https://www.linkedin.com/in/frankmckenna/
The Knoble: https://theknoble.com/
Mission Omega: https://www.missionomega.com/
Point Predictive: https://pointpredictive.com/
Frank On Fraud: https://frankonfraud.com/
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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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 arenât just traditional gangs; theyâre now operating as sophisticated, organized groups, making them more dangerous than ever. Another key issue is the shame that often prevents victims from coming forward, making it harder for law enforcement to act, as these crimes are typically linked to more extensive criminal networks. Don't miss this episode, and stay ahead of the game!
The Protectors Podcast - Your Shield Against Scams and Fraud
GUEST CONTACT INFO:Dan Alessandrino LinkedIn: https://www.linkedin.com/in/daniel-alessandrino-7a37b1126/
Links Mentioned On the Show:USPIS Victim Hotline: 1-877-876-2455
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IAFCI CONTACT INFO:
IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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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 similar trap. Stay with us for another crucial episode you wonât want to miss!
The Protectors Podcast - Your Front Line Against Fraud.
Links Mentioned On the Show:U.S. Postal Inspection Service: https://www.uspis.gov/
U.S. Postal Inspection Service Hotline: 1-877-876-2455
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LifeVibe.us: https://lifevibe.us/
IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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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 worldâs foremost experts on match-fixing and corruption in international sports.
Today, we expose the murky world of sports gambling, shedding light on its deep connections to organized crime in the U.S. and worldwide. We also explore the growing concern of young people becoming addicted to sports betting. Along the way, we explore some of the most well-known sports gambling scandals, both past and present. This is an episode you won't want to miss!
GUEST CONTACT INFO:Declan Hill LinkedIn: https://www.linkedin.com/in/declanhill/
Univ. of New Haven Investigations Program: https://www.newhaven.edu/lee-college/graduate-programs/investigations/index.php
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IAFCI CONTACT INFO:
IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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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 werenât able to attend this yearâs conference, donât worry! Weâre already looking forward to seeing you in Oklahoma in 2025 for another exciting and enriching experience.
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IAFCI CONTACT INFO:
IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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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 information safe. Donât miss this must-hear episode!
GUEST CONTACT INFO:Dan Szabo LinkedIn: https://www.linkedin.com/in/efraud/
eFraud Prevention: https://efraudprevention.com/
______________________________
Lifevibe.us: https://lifevibe.us/
IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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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 online gaming fraud and arm you with the knowledge to stay one step ahead. Tune in and protect your game!
The Protectors Podcast - Empowering You Against Fraud and Scams.
GUEST CONTACT INFO:Eric Scherdel Email: [email protected]
Eric Scherdel LinkedIn: linkedin.com/in/eric-scherdel-9a231222b
Fiserv: https://www.fiserv.com/en.html
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LifeVibe.us: https://lifevibe.us/
IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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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
Links Mentioned On the Show:Amtrak: https://www.amtrak.com/home.html
Amtrak: 800-USA-RAIL
LifeVibe.us: https://lifevibe.us/
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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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
GUEST CONTACT INFO:Det. Matt Hogan LinkedIn: https://www.linkedin.com/in/detmatthew-hogancsp/
Links Mentioned on the Show: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
LifeVibe.us: https://lifevibe.us/
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IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
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