International Association of Financial Crimes Investigators (IAFCI)

06/11/2026

🎸 We are excited to announce that Gary Warner will be our Opening Keynote Speaker at the 2026 IAFCI Fraud Unplugged Conference in Nashville!
Gary will kick off the conference with:
Chinese Guarantee Syndicates: What You Must Know About the New Telegram Crime Wave
As fraud, cybercrime, and organized criminal networks continue to evolve, Gary's insights are more relevant than ever. This is a keynote you won't want to miss.
Join hundreds of financial crime professionals from law enforcement, financial institutions, government, and industry as we come together to learn, collaborate, and strengthen the fight against financial crime.

📍 Nashville, TN
📅 August 25–27, 2026
Who's joining us in Music City?

04/21/2026

Introducing IAFCI's newest Certification in partnership with The Block Audit: IAFCI Cryptocurrency Investigator Certification (ICIC)! More information is to come!

06/30/2025

📣 Fraud evolves. Fast.
At this year’s IAFCI Annual International Training Conference & Exhibitor Show, we’re not just checking boxes—we’re diving deep into the fraud trends that are reshaping how financial crime is committed, investigated, and stopped.
🗓 August 25–29
📍 Omni OKC Hotel – Oklahoma City
🌐 Register: https://www.iafci.org/Shared_Content/Events/2025/TC25/IAFCI_2025_Annual_Training_Conference.aspx

From crypto laundering and AI-powered scams to complex bust-out schemes and cartel-linked real estate fraud, this event covers ground that most conferences won’t even touch.
IAFCI 2025 brings together field-tested case studies, law enforcement collaboration, and technical insight from practitioners who live this work daily. This isn’t theory—it’s action-ready intelligence.

Whether you're:
-Investigating synthetic identities
-Responding to pig butchering scams
-Managing subpoena workflows
-Or building cases with red team evidence…
You’ll walk away with real tools, proven methods, and connections that drive results.

🎓 Plus: Certification opportunities (FIMSI, AML), skill-building sessions, and career growth tracks make this the most comprehensive anti-fraud training event of the year.
📩 Questions? Email: [email protected]
📞 Call: +1 (916) 939-5000
🏷 Hashtags for Expanded Discovery

FULL REGISTRATION INCLUDES: 5 Day Conference, Opening Ceremonies, General Sessions, Breakout Sessions, Financial Industry Mail Initiative (FIMSI), Continental Breakfasts, Breaks, and  Evening Networking Events Tuesday, "Mob Museum", Thursday, "Viva Las Vegas" Dinner Reception. Two Ways To Regi...

06/30/2025

📣 Fraud evolves fast—and so should you.
If you work in financial crime, you already know that reading headlines isn’t enough.
You need real cases, real tactics, and real updates from those who are in the fight every day.
That’s what makes the IAFCI 2025 Annual Conference different.

🗓 August 25–29
📍 OKC Omni Hotel – Oklahoma City
🌐 Register: https://lnkd.in/e3q5WMMU

💡 What makes this event worth it?
- 🧠 Sessions driven by investigators, not vendors
- 📂 Case studies you won’t find in webinars or textbooks
- 👀 Updates on what’s working (and what’s not) in crypto, deepfakes, skimming, and bust outs

📜 Certification opportunities (FIMSI, AML, more)
- This isn’t surface-level hype—it’s the practical, tangible insight you actually apply when you go back to work Monday morning.

👥 Who benefits most?
- Law enforcement dealing with evolving scam networks
- Cyber teams chasing digital fraud and laundering
- Retail, AML, and loss prevention managers trying to stay ahead of new methods
- Professionals who want more than “awareness”—they want tools that work

📈 If you’ve ever said, “I wish I had known that sooner”—this is your chance to close that gap.
📲 Questions? Email [email protected]
☎️ Need help registering? Call +1 (916) 939-5000

03/31/2025

Fool’s Gold: How Scammers Turn Precious Metals into Billions

In this episode of The Protectors Podcast, Mike and Mark dive deep into the world of gold fraud, a scheme that swindled over $126 million from unsuspecting Americans in 2024 alone. Scammers, often pretending to be government agents, convince victims to convert their savings into gold bars, only to have them stolen by fake couriers.

Our guest expert unravels these complex scams and reveals the growing connection between gold fraud and cryptocurrency. Tune in for crucial insights on how to safeguard your family's finances in today’s increasingly deceptive world.

Listen Now: https://bit.ly/4iSn3ZU

03/31/2025

📄 National Social Security Month: Do You Really Need Your Social Security Card?

Did you know that in many situations, you don’t need to show your physical Social Security card? You just need to know your Social Security number! Here’s what you need to know:

For Work: You don’t need your card, just documents like:
🔷 Birth Certificate
🔷 Permanent Resident Card
🔷 Employment Authorization Document

For Benefits: You don’t need the physical card for benefits like:
🔷 Housing
🔷 Health Insurance
🔷 Food Assistance

For DMV/Driver’s License: Most states don’t require the card, but you can use:
🔷 W-2 forms
🔷 Pay Stubs
🔷 SSA-1099 forms
🔹 For Taxes: Simply knowing your Social Security number is enough!

Stay informed with the latest updates on Social Security and more. Follow us for expert insights!

03/30/2025

Take Control of Your Identity! 👤

Identity theft is a growing concern, but with the right knowledge, you can protect yourself. Our Identity Theft Prevention Course is designed to help you understand how to safeguard your personal information and avoid becoming a victim.

💡 What you'll learn in the course:
- How to protect your Social Security number and other sensitive data

- Recognizing identity theft warning signs before it's too late

- What steps to take if your identity is compromised

- Best practices for securely managing your personal information

Your identity is one of your most valuable assets—make sure you're equipped to protect it. >> https://bit.ly/3UkNNYB

03/28/2025

Repeat Offender Gets 32 Years for Healthcare Fraud Scheme 🚨

Laron Evans couldn't get enough of his healthcare fraud scheme—so he did it twice. Starting in 2018, Evans stole personal info from 57 people and used it to create fake HSA accounts. He had the third-party administrator (TPA) create debit cards for these bogus accounts, which were sent to him. Evans then spent the funds on anything except eligible healthcare expenses—leaving the TPA to discover there was no money behind the fake company accounts.

Evans was indicted in 2019 but still managed to re-execute the same scheme while awaiting trial. This time, he submitted more fake employee info and received a second round of fraudulent funds, which he again spent on personal purchases.

On January 16, 2025, Evans was sentenced to 32 years in prison for his actions, including wire fraud, identity theft, money laundering, and contempt of court. He was also ordered to pay nearly $2 million in restitution.

Stay informed and follow us for more updates on the latest fraud stories to protect yourself from scams like this.

03/27/2025

Warning Signs of Identity Theft You Should Know! 🚨

Identity theft can happen to anyone. Once criminals have your personal information, they can cause major damage, from draining your bank account to running up credit card charges or even using your health insurance. Here’s how you can spot the warning signs:

🔹 Retail & Shopping Red Flags:
- Keep an eye out for unexplained charges on your credit cards, unfamiliar accounts showing up on your credit report, or even debt collectors calling about debts you didn’t incur.

🔹 Credit & Subscriptions Concerns:
- Be alert for missing bills, unfamiliar charges, or new accounts on your credit report. A sudden rise in your credit score could also signal fraud.

🔹 Online Accounts Problems:
- Watch for unexplained withdrawals from your bank account or trouble accessing your email and social media

🔹 Medical & Health Alerts:
- Be cautious of medical bills for treatments you didn’t receive or health insurance issues related to false medical conditions on your record.

🔹 Government & Taxes Warnings:
- Be on the lookout for IRS notices about tax returns or refunds you didn’t file, tax documents from employers you’ve never worked for, or arrest warrants for crimes you didn’t commit.

For more information on how to secure your personal information and prevent identity theft, stay tuned and be proactive!

03/25/2025

Stay Ahead of Scammers: Update Your Devices for Extra Protection! 📲

To protect yourself from potential threats, it’s essential to regularly update your computer, smartphone, and all apps. Updates often include security patches that help protect your personal information from hackers and scammers.

A quick update today can save you from bigger issues tomorrow!