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Fraud’s New Face: Organized Groups and Silent Victims

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Manage episode 444326083 series 2985892
Content provided by IAFCI.org. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by IAFCI.org or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

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: [email protected]

  continue reading

99 episodes

Artwork
iconShare
 
Manage episode 444326083 series 2985892
Content provided by IAFCI.org. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by IAFCI.org or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

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: [email protected]

  continue reading

99 episodes

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