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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, Mike Carroll, and International VP, Mark Solomon, The Protectors is a bi-weekly podcast that aims to educate consumers on the fraud, financial, and cybercriminal activities that ...
 
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If you think that human trafficking cannot, or is not occurring in your communities, then this is the podcast you need to hear. From sex trafficking to labor trafficking, the evil of human trafficking is embedded in our communities both large and small. You may think it operates in darkness and secrecy, but chances are, many of you may encounter of…
 
Our next episode was recorded live on location from the IAFCI's International Conference in National Harbor, MD. Host Mark Solomon sits down with Kate Kleinert, a survivor of a romance scam who became a national champion for awareness and justice. Together with experts Kathy Stokes and Paul Greenwood, the group discusses frauds, scams, and the incr…
 
Wouldn't it be great to know if someone was lying to you? Well, that takes an expert, and on today's show, Mike and Mark welcome "The Human Lie Detector" - Dave Thompson. Dave leads the evolution of investigative interviewing, conducting, and consulting on investigations ranging from theft and fraud to sexual harassment and homicide. He has contrib…
 
When COVID-related shutdowns started wreaking havoc on businesses, jobs, and paychecks, the US Government came to the rescue, providing a financial life preserver worth trillions of dollars. However, as the money flowed to individual bank accounts in the form of Paycheck Protection Program loans and Labor Department-backed state unemployment checks…
 
Today we present another Special Edition of "The Protectors." Mike and Mark have the pleasure of speaking with Carlos Lang about ATM Skimming and Malware that is running rampant in the US and Internationally. Carlos has been a specialist in fraud prevention in financial institutions for over 25 years and is an analyst and developer of solutions to …
 
Synthetic Identity fraud schemes have proliferated in the past few years becoming the nation's largest form of identity theft. Today on The Protectors, we present a Special Broadcast from the 2021 IAFCI Conference in Chicago. Mike and Mark have the pleasure of speaking with Steve Lenderman. Steve has been heavily involved in investigating and ident…
 
Let's face it - Organized Retail Crime (ORC) affects large corporations, small businesses, and your wallet! On today's show, Mike and Mark welcome ORC expert Ruben Banuelos. Ruben is a US Army veteran with over 20 years of investigative experience working various assignments including Patrol, Fraud Investigations, Senior Organized Retail Crime Inve…
 
On today's show, Mike and Mark speak with Abdul Abufilat. Abdul is a senior threat intelligence analyst at the Verizon Threat Research Advisory Center working in the areas of information security, national security, and supply chain risk management. Abdul lets us in on the some of the greatest security threats that businesses large and small are fa…
 
Mike and Mark welcome Mark Kasak to the show. Mark is a nationwide financial fraud prevention, investigations, and training leader whose current focus is on preventing financial crime in financial institutions and assisting consumers in protecting their financial profiles. Marks discusses current trends in identity theft victimization/prevention an…
 
Join us from Kennewick Washington at the 2022 IAFF 7th District New Members Conference as we have the opportunity to sit down with April Sims, Washington State Labor Council Secretary Treasurer to talk about all things labor. New IAFF members from Washington, Alaska, Idaho, and Montana have the opportunity to have a one on one conversations with Ap…
 
On today's show, Mike and Mark welcome Michael Fasanello. Michael is a private sector compliance executive and thought leader specializing in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), global sanctions, and other illicit finance, with a current focus on the digital assets and blockchain technology space. In this episode, Michae…
 
Mike and Mark welcome NYPD Detective Daniel Alessandrino to the podcast to take a deeper look at financial crimes and their connection to organized criminal groups and gangs. Listeners will get a street level view of how fraud and financial crimes help fund and attract some to a life of crime and gang activity. GUEST CONTACT INFO: daniel.alessandri…
 
In today's episode, Mike and Mark speak with financial crimes specialist and author, Kelly Ross. Kelly, a former police officer and SME for the Royal Canadian Mounted Police gives listeners a close-up look at the crimes associated with diamonds and precious metals and how they tie into the seedy world of organized crime. He also discusses the obsta…
 
Today Mike and Mark are joined by Detective Kenneth Sealy with the Aventura Police Department. We will be discussing grandparent scams and how they are perpetuated, as well as some of the current trends across the nation as these scams grow in frequency to include use of crypto, sim swaps, and spoofing. Additionally, we will dive deeper into who’s …
 
On today’s Podcast, Mike and Mark are joined by Amanda Gore, Forensic Accountant from Capetown South Africa. Over the last five years, her work has concentrated on applying financial-crime tools and techniques to environmental crime offenses across Africa, Asia and Latin America. She discusses illegal wildlife trafficking and environmental crimes a…
 
Today, Mike and Mark are joined by Adam Colby, Director and Chief Intelligence Coordinator of the Financial Crimes Intelligence Center in Tyler, TX. Adam discusses how his agency, in coordination with other law enforcement agencies, have been able to significantly reduce gas pump credit card skimming cases in the past several years in Smith County,…
 
Mike and Mark welcome Dr. Liselotte Schuster, a romance scam victim at 44 years old, lonely and looking for love, who stood up, reported her story and is now an advocate for others. Joining them is Postal Inspector Natalie Reda, working on the frontline, investigating, and seeking justice for those who have fallen victim. In this episode we get the…
 
Mike and Mark welcome Officer Todd Radek of the Arlington Heights, Illinois Police Department to the podcast, as he shares Anne’s Story. Tragically, Anne fell victim to a romance scam and was victimized repeatedly by fraudsters. The crime itself was not the end to the pain she endured. We hope Anne’s story will help prevent others from becoming vic…
 
Mike and Mark welcome Erica Michalowski Associate state director for AARPs community Outreach Program in Connecticut to the show to talk about AARP's Fraud Watch Network and the incredible work their volunteers are doing to educate our seniors about frauds, scams, and other crimes targeting our loved ones. With a little education and awareness, we …
 
Ep. 13 Vaccine mandates, Healthcare NWFFT and MERP Join us from Orlando Florida during #IAFF #ALTSHR22 as we sit down to discuss vaccine mandates, Healtcare plans like the Northwest Firefighters Trust, and Medical Expense Reimbursement Plan, and what we are doing to move forward after such a difficult year. This is an extremely informative episode …
 
Detective Crystal Lopez of the Maryland-National Capital Park Police joins Mike and Mark on the podcast to discuss "Felony Lane Gang (FLG) groups that target females who leave their purses and contents unattended inside their vehicle for just a few costly moments across the Nation that leave their personal belongings in parked vehicles. A break of …
 
In today's world, there are almost as many fraudsters on dating websites and the Internet as there are people looking for relationships. Mike and Mark, the hosts of the Podcast, IAFCI Presents... The Protectors discuss online dating scams. Think you met the perfect soulmate? Well if your discussions have anything to do with finances, then you proba…
 
Mike and Mark welcome Bud Miller, Executive Director of the CouponInformation Center (CIC), who is considered one of the leading coupon fraud investigators in the United States. Coupon fraud is a multi-million dollar business that not only affects manufacturers and retailers, but also you, the average consumer. Thinking about buying coupons on the …
 
Mike and Mark invite Silvia Carrier, Team Leader for the Mail Fraud Team for the U.S. Postal Inspection Service Chicago Division, to their Holiday Podcast to discuss fraud awareness and prevention for the Holiday season. It may be the season for cheer and goodwill, but it is also a busy season for fraudsters and grinches. Silvia will provide valuab…
 
Mike and Mark welcome April Devalkenaere, Wisconsin Chapter President (IAFCI) and Paralegal for the White Collar Crime Unit at the Waukesha WI District Attorney’s Office to the podcast. April discusses the epidemic of elder exploitation in America and the fact that 90 percent of the perpetrators are known by or close to the victim. April will provi…
 
Mike Carroll and Mark Solomon welcome Declan Hill, journalist, academic, and author of "The Fix & The Insider’s Guide to Match-Fixing." Declan is considered one of the world's foremost experts on match-fixing and corruption in International Sports. While speaking at the IAFCI Annual Training Conference in Chicago, Declan stopped by our on-site stud…
 
Join Mike Carroll and Mark Solomon from the International Association of Financial Crimes Investigators as they welcome Michael Fasanello, Director of Training and Regulatory Affairs at Blockchain Intelligence Group. Mike and Mark explore the origins and the future of cryptocurrency, as well as cybercrimes associated with cryptocurrency transaction…
 
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, Mike Carroll, and International…
 
Tune in for a great episode as you join us from Boise Idaho for IAFF 7th District Fire Ops 101. In this episode we are talking about all things Fire Ops. IAFF 7th District Vice President Ricky Walsh and DFSR/PFFI Secretary Treasurer Curtis Smith discuss how it benefits our members, the citizens we serve, and the elected officials in our jurisdictio…
 
Join us from Bellingham Washington for episode 11, as we teleconference with IAFF 7th District Vice President Ricky Walsh, and IAFF Service Rep.\ 7th District PR Committee Chair Reece Williams for a discussion about COVID19 here in the Magnificent 7th District. We discuss the events, actions, and implementation from the IAFF 7th District in Alaska,…
 
Join us for Episode 14 from Brimstone PNW Smokehouse in Gig Harbor. Important Dates Probie Party Feb 22 Narrows Brewing Probie Party Feb 29 at the Hall March 8th Stairclimb March 14th Bottom Fishing in Westport March 17th Negotiations Class March 19th Executive Board Meeting April 2nd Duty Of Fair Representation April 4th 726 Awards Banquet…
 
Join us in Mount Vernon Washington for episode 10, as we sit down with IAFF 7th District Vice President Ricky Walsh, WSCFF Vice President Dean Shelton, and IAFF Service Rep./7th District PR Committee Chair Reece Williams for a wide ranging round table discussion about all things politics, as well as current and upcoming events in the Magnificent 7t…
 
Join us in Olympia Washington for episode 9 as we kick off the Washington State Council of Firefighters 2019 Kelly Fox Legislative Conference. In this episode we had the opportunity to sit down with the Washington State Council of Firefighters Legislative team, as well as special guests Governor Jay Inslee, Senator Kevin Van De Wege, and Lt. Govern…
 
Coming from Los Angeles, California talking with DVP Walsh about the 7th District. Upcoming events: IAFF ALTSJanuary 21-24Anaheim, California WSCFF LegJanuary 29-30Olympia, WA MSCOPFF LegFebruary 4-6Helena, MT IAFF E-Board MtgFebruary 18-22Hollywood, Florida AKPFFA Leg (proposed)February 19-20 (tentative)Juneau, AK PFFI Convention/LegFebruary 25-Ma…
 
Join us in Olympia Washington for episode 8, as we sit down to tackle a difficult topic with special guest, retired Captain Paramedic Kevin Rhone, as he shares his story of dealing with post traumatic stress injury (PSTI) caused by long term traumatic exposures during a 30 year career in the fire service. Kevin talks about his personal journey and …
 
Join us in Spokane Washington, for an in depth conversation with Lisa Brown, US Congressional District 5 candidate, and former Washington State Senator, for a special episode leading up to the November 6th general election. Lisa talks about her experience in eastern Washington, her legislative priorities, and why she made the decision to run for co…
 
Welcome back for episode 6. Join us in Fairbanks Alaska as we sit down during the annual IAFF 7th District Caucus for an in depth discussion about the issues of understaffing, failed retirement systems, and significant underfunding that plagues Firefighters all across Alaska. We are joined by Scott Raygor- President, Nick Clark- Vice President, Fai…
 
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