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The Unseen Economy: Homelessness at the Heart of Covert Banking Scams
Manage episode 409073074 series 2985892
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
89 حلقات
Manage episode 409073074 series 2985892
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
89 حلقات
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1 Cracking the Code: Election Fraud, Cyber Attacks, and AI Insights 45:47
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1 Ringing in the New Year with The Protectors Podcast 1:03:26
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1 Cracks in the Foundation: The Truth About Housing Fraud 31:26
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1 Holiday Romance: When Love Turns to Loss 34:49
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1 Scam-Proof Your Life: Tips to Break the Fraud Cycle 55:17
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1 Justice for Fraud Victims: Training Tomorrow's Fraud Fighters 25:08
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1 Global Fraud Fighters: Uniting Against Fraud, Human Trafficking and Exploitation 27:54
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1 Fraud’s New Face: Organized Groups and Silent Victims 31:58
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1 End of the Line: How Federal Agents Stopped a Relentless Fraudster 38:30
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1 Behind the Bets: Mob Ties and Gambling's Grip on Youth 32:38
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1 Highlights From Las Vegas - The 56th Annual IAFCI Training Conference 34:29
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1 Start Smart: Guarding Your Family Against Back-to-School Scams 36:21
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1 The Safe Bet: Inside the World of Online Gaming Fraud 31:29
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