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Financial Scams Are there effective measures to combat them?
May 6, 2025
Article
Sage
This is the latest edition of Congressional Quarterly. Janine Williamson (Satterfield) has a featured op-ed on page 25, discussing the importance of banks assuming greater responsibility for fraud prevention....
Federal bureau of Investigation Internet Crime Report 2024
May 2, 2025
Article
FBI
This year marks the 25th anniversary of the FBI’s Internet Crime Complaint Center, or IC3. Originally intended to serve the law enforcement community,...
Protect Yourself from Fraud and Scams
April 28, 2025
Article
The Federal Reserve
Learn about protecting yourself, friends, and family from fraud and scams. Common scams using the Federal Reserve's name:...
Fox Island, Washington, man indicted for stealing more than $920,000 from an elderly financial advisory client
April 17, 2025
Article
United States Attorney's Office
The former financial advisor took advantage of his client’s trust to steal her life savings and inheritance...
Fox Island man indicted allegedly stealing over $920k in life savings from elderly widow
April 8, 2025
Article
KIRO 7 News
A 56-year-old from Fox Island, Washington was indicted late last month for allegedly stealing over $920,000 in life savings and inheritance from a former client he worked with as a...
The Scammer’s Manual: How to Launder Money and Get Away With It
March 23, 2025
Article
The New York Times
Every few weeks, fireworks light up the night sky in Cambodia, set off by scammers to salute their biggest swindles....
15 Chinese nationals who had entered Thailand on tourist visas were arrested as members of a call center scam gang in luxurious mansion.
March 7, 2025
Article
Asia News
Chinese nationals extracted from Myanmar scam centers repatriated
March 7, 2025
Article
Reuters
Woman Was Scammed Out of Over $300K Within 3 Months of Fake Reality
March 4, 2025
Article
Business Insider
I thought I was protecting myself and my family. Finding out the truth was one of the most painful moments of my life....
The unspoken mandate: How US regulators are nudging banks to act on elder scams
February 21, 2025
Article
BioCatch
US regulators recently issued an Interagency Statement on Elder Care Financial Exploitation. They interestingly preface the statement by saying it “does not replace previous guidance on this subject” and “does...
The Top 5 Financial Scams Targeting Older Adults
February 20, 2025
Article
NCOA
Financial scams are everywhere these days and no one is immune. And sometimes it leaves older adults with no way to recoup their losses....
Thailand Receives 260 Foreigners Rescued from Scam Gangs in Myanmar
February 14, 2025
Article
Thailand, February 12th, 2025 – Myanmar authorities handed over 260 foreign nationals, believed to be victims of human trafficking and online scam operations in Myawaddy, to Thai officials at Tak’s...
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