![IAFCI Presents -The Protectors IAFCI Presents -The Protectors](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-scaled.jpg)
![IAFCI Presents… The Protectors](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)
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.
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 Activitiesby John A. Cassara
_______________________________
IAFCI CONTACT INFO:
IAFCI Website: https://iafci.org/
Phone: 916-939-5000
Advertising Opportunities and Guest Appearance: [email protected]
![The Crypto Landscape: Navigating the Goldmine and the Minefields](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)
![The Crypto Landscape: Navigating the Goldmine and the Minefields](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)
![Renovation Rip-Offs: Simple Steps to Avoid Home Improvement Scams](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)
![Balancing Act: The Promise and Peril of Artificial Intelligence](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)
![Safe Eats: Protecting Yourself from Food Delivery Scams](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)
![The Crypto Caution: Navigating the Seas of Success and Scam](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)
![The Silent Network: Understanding the Impact of Crimestoppers In Your Community](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)
![Tax Season Scams with Kathy Enstrom](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)
![The Unseen Economy: Homelessness at the Heart of Covert Banking Scams](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)
![The Jordan Demay Story: Sextortion Scam Takes Teen’s Life](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)
![The Great American Deception: Revealing the Top 5 Scams of Today](https://fraudfights.com/wp-content/uploads/2023/09/CVKm3pdnNkzn8OYwlQIVrbS2-768x768.jpg)