Artwork for podcast IAFCI Presents... The Protectors
The Unseen Economy: Homelessness at the Heart of Covert Banking Scams
Episode 6527th March 2024 • IAFCI Presents... The Protectors • IAFCI.org
00:00:00 00:40:21

Share Episode

Shownotes

Welcome to The Protectors Podcast. On today's episode, Mike and Mark delve into the intricate world of bank fraud and check cashing, shining a light on one of the most vulnerable populations often targeted - the homeless. In this podcast, we'll uncover the tactics used by perpetrators and the implications for both individuals and communities. Expert Shane Ensminger joins us as we navigate the complexities of this pressing issue and uncover the stark realities faced by individuals who are coerced or manipulated into participating in fraudulent activities.

The Protectors Podcast - your front line against fraud.

GUEST CONTACT INFO:

Shane Ensminger Facebook: https://www.facebook.com/james.s.ensminger

Shane Ensminger LinkedIn: https://www.linkedin.com/in/shane-ensminger-898b08268

Shane Ensminger Instagram: https://www.instagram.com/theenz68/

Lifevibe.biz: https://www.lifevibe.us/

_______________________________

IAFCI CONTACT INFO:

IAFCI Website: https://iafci.org/

Phone: 916-939-5000

Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com

Links

More Episodes
65. The Unseen Economy: Homelessness at the Heart of Covert Banking Scams
00:40:21
64. The Jordan Demay Story: Sextortion Scam Takes Teen's Life
00:44:37
63. The Great American Deception: Revealing the Top 5 Scams of Today
00:53:53
62. Inside the Billion-Dollar "Pig-Butchering" Industry
00:40:29
61. Undercover Protectors: Inside the United States Postal Inspection Service
00:40:00
60. Guardians of Trust: A Conversation with AARP's Fraud Watch Expert Kathy Stokes
00:45:11
59. From Exploitation to Empowerment: Fighting Back Against Human Trafficking
00:34:57
58. The "Heart" of Deception: Love, Lies, and Financial Loss
00:56:43
57. Making a List, Checking It Twice: Protecting Your Mail and Your Letter Carrier During the Holiday Season
00:29:35
56. No Scam November: Your Holiday Shopping Playbook
00:34:35
55. Behind the Mic: The Making of The Protectors Podcast
00:39:04
54. Game Over: Unraveling the McDonald's Monopoly Fraud Scandal
00:41:35
53. Identity Crisis: How to Outsmart Identity Thieves in the Digital Age
00:32:49
52. First Responders in Crisis: The Unseen Struggle
00:23:13
51. A Pirate's Ransom: The Battle Against Intellectual Property Theft
00:26:43
50. Bill Kurtis: The Man, The Voice, The Legend
00:23:58
49. Bank Impersonator: Could Your Life Savings Be Gone In a Flash?
00:32:41
48. Behind the Premiums: Unearthing the Hidden Costs of Insurance Scams
00:33:41
47. Pet Scams Unleashed: Protecting Consumers in the Digital Age of Pet Adoption & Breeding Scams
00:48:11
46. Pig Butchering - Uncovering the Gruesome Truth Behind the Latest Romance Scam
00:40:10
45. What’s My Name - The Samantha Josephson Story
00:46:06
44. Summertime! Fun In the Sun But Don’t Get Burned By Fraud
00:52:38
43. Don't Get Hooked: The Rise of Phishing, Smishing, and Vishing
00:38:51
42. Exposing the Evil of the Dark Web
00:40:06
41. The Life and Mysterious Death of Laura Kowal; A Romance/Investment Scheme Victim Part 2: Two Bodies - One Mission
00:52:05
40. The Life and Mysterious Death of Laura Kowal; A Romance/Investment Scheme Victim Part 1: The Call
00:37:45
39. Don't Get Held Hostage by Ransomware, Sextortion, and Online Scams
00:41:22
38. Sending a Mixed Message: Are We Lessening the Consequences of Criminal Behavior & Financial Crimes?
00:46:39
37. Crypto Revolution: How Bankman-Fried Brought Bernie Madoff's Ponzi Scheme Into the Crypto World
00:35:28
36. Major Banks and The Disturbing Reality of Human Trafficking - The Knoble Takes Charge
00:31:50
35. Honoring Chicago's Heroes: The Chicago Police Memorial Foundation
00:25:21
34. Gone in 60 Seconds: Protect Yourself from Bank Account Takeover Schemes!
00:36:49
33. House of Cards: An Inside Look at Mortgage Fraud and How to Protect Yourself from it!
00:41:53
32. A Great Deal or the Big Steal; Tips for Purchasing Holiday Gift Cards
00:50:26
31. Don’t Get Scrooged: Mall Safety Tips for a Fraud Free Holiday Season
00:31:14
30. From the Ashes of 9/11 to the Towers of Hope & Humanity: The Stephen Siller Story & the T2T Foundation
00:36:08
29. Not in My House: Don't Be a Victim of a Ruse Burglary
00:39:24
28. Las Vegas: The City That Never Closes…Not Even For Fraud
00:40:12
27. More Power To You! What You Should Know About Powers Of Attorney
00:17:52
26. Exposing The Evil of Human Trafficking
00:31:37
25. Matters of the Heart: A Journey from Scam Victim to National Advocate for Justice
00:41:44
24. The Art of The Lie
00:50:56
23. MEN IN BLACK: How the US Secret Service Protects YOU Everyday
00:45:12
22. Are ATM's Still Safe in 2022?
00:12:37
21. The Changing Face of Identity Theft: Synthetic Identity Fraud
00:17:25
20. Organized Retail Crimes Are Costing Businesses BILLIONS! What's it costing YOU?
00:40:48
19. Gone Phishing: Online Extortion of US Businesses at an All-Time High
00:38:32
18. PARENTS of TEENS and COLLEGE STUDENTS... Shut Down Scams Before They Happen!
00:27:21
17. Don't Be the Next Victim: Protect Yourself from Financial Fraud!
00:44:06
16. Spilling the NFTea on Digital Assets and Cyber-Enabled Financial Crime
00:54:14
15. Gang’s... Gun’s... and Money: The Intersecting Paths of Financial Crimes in the U.S.
00:40:52
14. BLOOD DIAMONDS: How Common Criminals Turned the Illegal Use of Diamonds, Gemstones and Precious Metals Into a Multi-billion Dollar Industry
00:43:43
13. Grandparent Scams: How to Protect Your Loved Ones from These Organized Crimes
00:39:17
12. TRACKING BLOOD MONEY: Combating Wildlife & Environmental Crimes with Amanda Gore
00:28:25
11. Gas Pump Skimming: How To Protect Yourself From Becoming a Victim
00:35:42
10. Struggling For Love and The Cost of Romance Scams
00:38:33
9. "Anne’s Story" and the Ultimate Romance Scam & Tragedy
00:45:04
8. AARP’s Fraud Watch Network - Fighting To Keep Our Communities Safe
00:33:52
7. Felony Lane Gang Is Coming to Your Town
00:22:13
6. "Date.CON" Don't Fall for an Online Romance Scam
00:15:24
5. Cut it Out: Coupon Fraud & the Multi-Million Dollar Criminal Industry
00:30:14
4. Tips For a Fraud Free Holiday with Silvia Carrier
00:31:01
3. Elder Fraud with April Devalkenaere
00:18:18
2. What Happened in Afghanistan?
00:21:35
1. Cryptocurrency Fraud; Comprehending, Combating and Solving Virtual Currency Crimes
00:26:03
trailer The IAFCI Presents... The Protectors
00:13:03