IAFCI Presents... The Protectors

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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. read less
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Making a List, Checking It Twice: Protecting Your Mail and Your Letter Carrier During the Holiday Season
Há 2 dias
Making a List, Checking It Twice: Protecting Your Mail and Your Letter Carrier During the Holiday Season
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
Game Over: Unraveling the McDonald's Monopoly Fraud Scandal
25-10-2023
Game Over: Unraveling the McDonald's Monopoly Fraud Scandal
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
First Responders in Crisis: The Unseen Struggle
27-09-2023
First Responders in Crisis: The Unseen Struggle
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
A Pirate's Ransom: The Battle Against Intellectual Property Theft
13-09-2023
A Pirate's Ransom: The Battle Against Intellectual Property Theft
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
Behind the Premiums: Unearthing the Hidden Costs of Insurance Scams
02-08-2023
Behind the Premiums: Unearthing the Hidden Costs of Insurance Scams
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
Pet Scams Unleashed: Protecting Consumers in the Digital Age of Pet Adoption & Breeding Scams
19-07-2023
Pet Scams Unleashed: Protecting Consumers in the Digital Age of Pet Adoption & Breeding Scams
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
Pig Butchering - Uncovering the Gruesome Truth Behind the Latest Romance Scam
05-07-2023
Pig Butchering - Uncovering the Gruesome Truth Behind the Latest Romance Scam
Don't trust that random text or direct message from a stranger - it might be the first step in a "Pig Butchering" scam. So named in reference to the practice of fattening a pig before slaughter, these scams often involve fraudsters contacting targets seemingly at random, then gaining trust before ultimately manipulating their targets into phony investments and disappearing with the funds.Today on The Protectors, Mike and Mark welcome Santa Clara County District Attorney Erin West to the show. Erin is proud to serve as prosecutor to REACT -- Santa Clara County's elite high-tech investigative force - focused on bringing down international SIM swappers, disrupting fraudulent call centers abroad, and now actively working to combat the romance investment scam known as pig butchering.Consumers must always remain alert for scams, especially as new financial products like Bitcoin and other cryptocurrencies become popular. Sit back and enjoy today's show with open ears as Erin lays out everything you need to know to protect yourself and your loved ones from becoming the next victim under the knife of the pig butcher scammer!GUEST CONTACT INFO:Erin West Linkedin: https://www.linkedin.com/in/erinnordbywest/Links mentioned during the show:Erin's Top 3 Safety Tips: "Caution" Caution with people you meet online Caution with people that are accelerating an online relationship too quickly Caution when financial decisions need to be made urgently------------------------------IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
What’s My Name - The Samantha Josephson Story
21-06-2023
What’s My Name - The Samantha Josephson Story
Samantha Josephson was a 21-year-old student at the University of South Carolina when she ordered an Uber and mistakenly entered a car she thought was her ride. The driver used childproof locks to prevent Samantha from leaving the vehicle, and was kidnapped and subsequently murdered.This horrific crime attracted national media attention and led to discussions about the dangers of ridesharing and the importance of ensuring that a rideshare car is being driven by a registered driver prior to entering.On today's episode of The Protectors, Mike and Mark speak with Samantha's father, Seymour Josephson. Seymour is on a mission to keep his daughter's memory alive by educating the public on the dangers facing rideshare users. Additionally, Seymour created the What's My Name Foundation. The Foundation aims to inform the public about rideshare safety and bring legislation to protect rideshare users and rideshare employees. Seymour speaks regularly at high schools and colleges to inform and educate students, administrators, and parents around the country. Please join us for this very special episode of The Protectors.  GUEST CONTACT INFO:Instagram: https://www.instagram.com/whatsmyname_org/?hl=enFacebook: https://www.facebook.com/whatsmyname.org/Twitter: https://twitter.com/WHATSMYNAMESAMIWhat's My Name Foundation Website: https://www.whatsmyname.org/#whatsmyname#samistrongLinks mentioned during the show:Uber 4-Digit-PIN Instructions: https://www.uber.com/en-PL/blog/pin-number/____________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Summertime!  Fun In the Sun But Don’t Get Burned By Fraud
07-06-2023
Summertime! Fun In the Sun But Don’t Get Burned By Fraud
Whether it’s fake booking websites, vacation rental scams, ticket fraud, or gas pump skimming, summer travel scams can quickly turn your dream vacation into a nightmare. That’s why it’s essential to be aware of these scams and take the necessary precautions to protect yourself. Today, Mike and Mark welcome their producer Doug Taylor to the show, where they discuss some of the most common and dangerous types of fraud that occur during the summer months, and what you can do to protect yourself and your family. Today, we've also opened up a forum for some of our Facebook followers who share their top recommendations for staying safe while exploring new destinations this summer.Whether you're planning a road trip or heading overseas, today's episode of The Protectors has everything you need to know to stay one step ahead of scammers looking to take advantage of your vacation plans. So sit back, relax, and let's dive into the world of Summertime Scams together!Links mentioned during the show:The Protectors Travel Tips:Bureau of Consular Affairs: https://travel.state.gov/content/travel.htmlGas Pump Skimmer Reference Photos: https://www.ocalapost.com/wp-content/uploads/2015/04/skimmer5.jpghttps://www.kamloopsbcnow.com/files/files/images/skimmer%20compared.jpgAir Travel Safety Tips Recap:Keep your belongings in sight at all times.Use lockable, hard-case luggage.Secure your luggage with a TSA-approved lock.Avoid displaying expensive items.Don't put valuables in your checked luggage.Be wary of distractions and helpful strangers.Collect your checked luggage as quickly as possible.Consider using a luggage tracking device or service. AIR TAGS--------------------------IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
Exposing the Evil of the Dark Web
10-05-2023
Exposing the Evil of the Dark Web
Almost half of the content of the Internet is located on the dark web. Though there are legitimate reasons for the dark web, most of its content is for the criminal element. From carding sites that will sell your account and personal identifying information to prostitution, murder for hire, human trafficking, and child pornography, the dark web is mostly a lawless place for the underworld to traffic its evil proceeds and services. And this illegal activity can be increasingly seen on the public Internet at an alarming rate. Social media sites have now become a common place for fraudsters and hackers.  Today on The Protectors, Mike and Mark welcome Robert Villanueva. Robert currently leads the Cyber Threat Intelligence Division of Q6 Cyber, a global cyber intelligence company that monitors a vast universe of online sites, marketplaces, communities, and forums where hackers, fraudsters, and cybercriminals operate and interact. Robert has an extensive background, including years with the U.S. Secret Service, and today he educates us on the unknown that is the Dark Web and how we can protect ourselves from harm as the cybercrime threat grows more severe throughout the world.GUEST CONTACT INFO:Q6 Cyber Company Website: www.q6cyber.comQ6 Cyber Company LinkedIn: https://www.linkedin.com/company/q6-cyber/Q6 Cyber Company Twitter: https://twitter.com/Q6CyberRobert Villanueva LinkedIn: https://www.linkedin.com/in/robert-v-0b3a4413/Robert Villanueva Email: RV@q6cyber.com
The Life and Mysterious Death of Laura Kowal; A Romance/Investment Scheme Victim Part 2: Two Bodies - One Mission
26-04-2023
The Life and Mysterious Death of Laura Kowal; A Romance/Investment Scheme Victim Part 2: Two Bodies - One Mission
The disappearance and unexplained death of romance scam victim Laura Kowal has our listeners perplexed as to what happened on August 7, 2020. The story is far from over. Laura's daughter returns to this 2-part podcast special to talk about the day her mother's body was found and many of the troubling circumstances behind the investigation of her mother's death. Was it suicide or something more sinister?  Also joining the podcast will be the two witnesses who discovered her body in the Mississippi River. And this was not their only discovery. Moments before, they encountered a different female body floating in the same waters. Their testimony has been unchanged throughout this investigation, and law enforcement is taking a second look into Laura's death. Someone may hold the key to this mystery and have crucial evidence to help resolve this case. Kelly also explains her reason for sharing this tragic story. Her mission is to find justice and to help prevent those who are in romance scams from becoming victims as well. Join Mark and Mike for the conclusion of The Life and Mysterious Death of Laura Kowal.  GUEST CONTACT INFO:Kelly Gowe LinkedIn: https://www.linkedin.com/in/kelly-gowe/Kelly Gowe Instagram: https://www.instagram.com/kelly_gowe/If you have any information regarding this case, contact the Jo Daviess County Sheriff’s Department at (815) 777-2141.Kelly Gowe is the daughter of Laura Kowal, a romance scam victim who disappeared from her home in Galena, IL on August 7, 2020. Laura was tragically found dead on August 9, 2020 in the Mississippi River near Canton, MO nearly 4 hours away from her home. While this case is still under investigation, Kelly is now ready to share her mom’s story. Her goal is to provide awareness around this crime in order to help others from falling victim to this tragedy. She is also focused on educating, advocating, and providing hope to other victims and their families. Kelly is extremely hopeful that through advocating work and sharing intimate details of the case, it will one day bring this open investigation to a close, bringing justice to those involved in this horrific crime.
The Life and Mysterious Death of Laura Kowal; A Romance/Investment Scheme Victim Part 1:  The Call
12-04-2023
The Life and Mysterious Death of Laura Kowal; A Romance/Investment Scheme Victim Part 1: The Call
It's a call that no child ever wants to receive; For Kelly Gowe, it would be the call that changed her entire life and that of her family. On August 7, 2020, Kelly was notified by law enforcement that her Mother, Laura Kowal, was believed to be a victim of a romance/investment scheme which would later uncover that $1.5 million had been stolen from Laura by fraudsters.Laura Kowal disappeared that day and would never be seen alive again. Tragically, two days later, Laura's body was found floating in the Mississippi River. The fraud scheme and her unexplained death will leave listeners with more questions than answers. In part one of this two-part podcast, Mike and Mark welcome with a heavy heart, Kelly Gowe, as she shares one of the most tragic stories ever heard concerning the impact that a fraud scheme can have on a victim. Laura's life savings, but most importantly, her life was taken from her family and friends at the early age of 57.  Kelly will share this heartbreaking story with The Protectors podcast listeners and the public so she can educate others who might be tricked by fraudsters and family members who suspect their loved ones are being targeted. In part one of this story, Kelly will share some early warning signs of the scheme until her Mother's disappearance.  In part two, Kelly will return to the podcast to discuss the mysterious circumstances of her Mother's body being recovered in the Mississippi River and the suspicious circumstances surrounding the case that has law enforcement taking a second look into her death. It may just take one listener to help police uncover what happened to Laura Kowal.   This devastating incident brings to light the serious risks associated with fraud, in which people can not only lose their money but also their lives. We hope our listeners stand behind Kelly in her fight for answers, justice, and her mission to help others.GUEST CONTACT INFO:Kelly Gowe LinkedIn: https://www.linkedin.com/in/kelly-gowe/Kelly Gowe Instagram: https://www.instagram.com/kelly_gowe/If you have any information regarding this case, contact the Jo Daviess County Sheriff’s Department at (815) 777-2141.Kelly Gowe is the daughter of Laura Kowal, a romance scam victim who disappeared from her home in Galena, IL on August 7, 2020. Laura was tragically found dead on August 9, 2020 in The Mississippi River near Canton, MO nearly 4 hours away from her home. While this case is still under investigation, Kelly is now ready to share her mom’s story. Her goal is to provide awareness around this crime in order to help others from falling victim to this tragedy. She is also focused on educating, advocating, and providing hope to other victims and their families. Kelly is extremely hopeful that through advocating work and sharing intimate details of the case, it will one day bring this open investigation to a close, bringing justice to those involved in this horrific crime.