IAFCI Presents... The Protectors

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 won’t want to miss!

The Protectors Podcast - Your Front Line Against Fraud.

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 Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

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 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!

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]

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 weren’t able to attend this year’s conference, don’t worry! We’re 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]

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. Don’t miss this must-hear episode!

Dan Szabo LinkedIn: https://www.linkedin.com/in/efraud/

eFraud Prevention: https://efraudprevention.com/

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Lifevibe.us: https://lifevibe.us/

IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

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.

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 Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

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

Amtrak: https://www.amtrak.com/home.html

Amtrak: 800-USA-RAIL

LifeVibe.us: https://lifevibe.us/

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IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

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

Det. Matt Hogan LinkedIn: https://www.linkedin.com/in/detmatthew-hogancsp/

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 Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

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 steps you can take to ensure your home improvement projects go off without a hitch.

The Protectors Podcast - Fighting Fraud, One Episode at a Time

Consumer Protection Contact Info: https://www.usa.gov/state-consumer

LifeVibe.us: https://lifevibe.us/

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IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

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 vigilant, keep exploring, and above all, stay protected!

The Protectors Podcast - your front line against fraud.

Craig Bowling LinkedIn: https://www.linkedin.com/in/craig-bowling-digitasconsultingllc/

Craig Bowling Twitter: https://x.com/Craig__Bowling

Digitas LLC Website: https://digitasllc.com/

LifeVibe.us: https://lifevibe.us/

Deep Fake Video: https://youtu.be/oxXpB9pSETo?si=Cj3w2H7lf8Iu0-Ya

Meet "Figure 1": https://youtu.be/Sq1QZB5baNw?si=fezoBAAyayDHHP1H

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IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]

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 getting away with it, and what steps can you take to secure your information? Join Mike, Mark, and our two experts as they cover all that and more in today's episode!

The Protectors Podcast - your front line against fraud.

Lifevibe.us: https://lifevibe.us/

______________________________

IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: [email protected]