IAFCI Presents... The Protectors podcast

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In Her Ellement

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Navigating Career Pivots and Grit with Milo’s Avni Patel Thompson 26:18

vor 20 Tagen26:18

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How do you know when it’s time to make your next big career move? With International Women’s Day around the corner, we are excited to feature Avni Patel Thompson, Founder and CEO of Milo. Avni is building technology that directly supports the often overlooked emotional and logistical labor that falls on parents—especially women. Milo is an AI assistant designed to help families manage that invisible load more efficiently. In this episode, Avni shares her journey from studying chemistry to holding leadership roles at global brands like Adidas and Starbucks, to launching her own ventures. She discusses how she approaches career transitions, the importance of unpleasant experiences, and why she’s focused on making everyday life easier for parents. [01:26] Avni's University Days and Early Career [04:36] Non-Linear Career Paths [05:16] Pursuing Steep Learning Curves [11:51] Entrepreneurship and Safety Nets [15:22] Lived Experiences and Milo [19:55] Avni’s In Her Ellement Moment [20:03] Reflections Links: Avni Patel Thompson on LinkedIn Suchi Srinivasan on LinkedIn Kamila Rakhimova on LinkedIn Ipsos report on the future of parenting About In Her Ellement: In Her Ellement highlights the women and allies leading the charge in digital, business, and technology innovation. Through engaging conversations, the podcast explores their journeys—celebrating successes and acknowledging the balance between work and family. Most importantly, it asks: when was the moment you realized you hadn’t just arrived—you were truly in your element? About The Hosts: Suchi Srinivasan is an expert in AI and digital transformation. Originally from India, her career includes roles at trailblazing organizations like Bell Labs and Microsoft. In 2011, she co-founded the Cleanweb Hackathon, a global initiative driving IT-powered climate solutions with over 10,000 members across 25+ countries. She also advises Women in Cloud, aiming to create $1B in economic opportunities for women entrepreneurs by 2030. Kamila Rakhimova is a fintech leader whose journey took her from Tajikistan to the U.S., where she built a career on her own terms. Leveraging her English proficiency and international relations expertise, she discovered the power of microfinance and moved to the U.S., eventually leading Amazon's Alexa Fund to support underrepresented founders. Subscribe to In Her Ellement on your podcast app of choice to hear meaningful conversations with women in digital, business, and technology.…

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.

91 Episoden

#News Talk #Podcasting Education #News #True Crime #IAFCI.org

IAFCI Presents... The Protectors

updated vor 11 Tagen

Serie-Home•Feed

91 Episoden

#News Talk #Podcasting Education #News #True Crime #IAFCI.org

Alle Folgen

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Seeing Isn’t Believing: The Rise of AI-Generated Fraud 39:35

vor 11 Tagen39:35

39:35

Welcome to The Protectors Podcast ! Today’s episode is a little different—our 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 see—and hear—digital content! Deep Fake Examples : https://www.youtube.com/watch?v=3wVpVH0Wa6E https://www.youtube.com/watch?v=dwFRU-pJcvk ________________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Fraud in Plain Sight: How to Catch It Before It Catches You 43:04

vor 25 Tagen43:04

43:04

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 solution—practical 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: Plessas.net: https://plessas.net/ The Academy: https://academy.plessas.net/ Contact Kirby: info@plessas.net 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 ________________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Financial Crimes Uncovered: The Power of Collaboration in Fraud Investigations 38:10

vor 6 weeks38:10

38:10

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 possible—don’t miss this episode! The Protectors Podcast – Exposing Fraud, Empowering You GUEST CONTACT INFO: Todd Riedinger LinkedIn : https://www.linkedin.com/in/william-t-riedinger-92552755/ ________________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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A Hole-in-One for Fraud Protection: The PAR System 38:24

vor 8 weeks38:24

38:24

At some point, fraud will touch everyone’s life. In this episode of The Protectors Podcast , we sit down with a fraud prevention expert who introduces the PAR system—Prevention, Awareness, and Recovery—to 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/ ________________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Cracking the Code: Election Fraud, Cyber Attacks, and AI Insights 45:47

vor 10 weeks45:47

45:47

Hi there, Protectors Podcast listeners! This is Mark Solomon, and I’m especially excited about today’s episode because our guest is someone I’m lucky enough to call my brother—John Solomon. Many of you know John as a nationally renowned investigative journalist and the founder of “ Just the News” and the “John Solomon Reports” 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, he’s 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 ________________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Ringing in the New Year with The Protectors Podcast 1:03:26

vor 12 weeks1:03:26

1:03:26

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, International 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 show’s impact in educating IAFCI members and the public on critical fraud prevention topics. It’s a celebration of the podcast’s role in building a stronger, more informed community of protectors. ________________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Cracks in the Foundation: The Truth About Housing Fraud 31:26

vor 14 weeks31:26

31:26

Housing fraud takes many forms, from shady landlords falsifying rent figures to identity thieves opening leases or mortgages with stolen information. On today’s episode of The Protector's Podcast , we’re 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/ ________________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Holiday Romance: When Love Turns to Loss 34:49

vor 16 weeks34:49

34:49

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/ _______________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Scam-Proof Your Life: Tips to Break the Fraud Cycle 55:17

vor 18 weeks55:17

55:17

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/ ______________________________ LifeVibe.us: https://lifevibe.us/ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Justice for Fraud Victims: Training Tomorrow's Fraud Fighters 25:08

vor 20 weeks25:08

25:08

Welcome to The Protectors Podcast , coming to you from the 2024 IAFCI Convention in Henderson, Nevada. Today, we’re joined by two experts in victim recovery who highlight the 'Justice for Fraud Victims' program—a 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 _______________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Global Fraud Fighters: Uniting Against Fraud, Human Trafficking and Exploitation 27:54

vor 22 weeks27:54

27:54

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 – 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/ _______________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Fraud’s New Face: Organized Groups and Silent Victims 31:58

vor 24 weeks31:58

31:58

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 aren’t just traditional gangs; they’re 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 _______________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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End of the Line: How Federal Agents Stopped a Relentless Fraudster 38:30

vor 26 weeks38:30

38:30

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. Links Mentioned On the Show: U.S. Postal Inspection Service : https://www.uspis.gov/ U.S. Postal Inspection Service Hotline : 1-877-876-2455 _______________________________ LifeVibe.us : https://lifevibe.us/ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Behind the Bets: Mob Ties and Gambling's Grip on Youth 32:38

vor 28 weeks32:38

32:38

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! 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 _______________________________ IAFCI CONTACT INFO : IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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Highlights From Las Vegas - The 56th Annual IAFCI Training Conference 34:29

vor 30 weeks34:29

34:29

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. _______________________________ IAFCI CONTACT INFO: IAFCI Website: https://iafci.org/ Phone: 916-939-5000 Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com…

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