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

Fraud’s New Face: Organized Groups and Silent Victims

October 09, 2024 5:00am
31:58
Season 2
Episode 79

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 FraudGUEST 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: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

Episode Details

Duration:31:58
Published:October 09, 2024 5:00am
File Size:73.2 MB
Type:audio/mpeg

About This Episode

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 cr...

More Episodes

View All →
Continue exploring episodes from this podcast.