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The Unseen Economy: Homelessness at the Heart of Covert Banking Scams

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Manage episode 409073074 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://ro.player.fm/legal.

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

  continue reading

69 episoade

Artwork
iconDistribuie
 
Manage episode 409073074 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://ro.player.fm/legal.

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

  continue reading

69 episoade

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