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Written Testimony of Matthew Noyes, Cyber Policy & Strategy Director, Office of Investigations United States Secret Service Before Subcommittee on National Security, Illicit Finance, and International Financial Institutions Committee on...

Earlier in 2024, CBS News shared a story about the growing epidemic of overseas online scammers robbing vulnerable Americans. There is now an update on the billions of dollars being...

Across the Hudson River Valley, the trees were turning yellow and red when 83-year-old Annette Manes began showing up at JPMorgan Chase & Co. branches, draining them of cash. Her...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis today focusing on patterns and trends identified in Bank Secrecy Act (BSA) data linked...

The Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Department of the Treasury, is sounding the alarm over challenges faced by elder financial exploitation (EFE). In a newly...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis today focusing on patterns and trends identified in Bank Secrecy Act (BSA) data linked...

A new law encouraging financial institutions to do more to prevent and report financial exploitation of older adults was prompted by a family’s discovery that their loved one lost more...

The family of an elderly JPMorgan Chase & Co. client who lost tens of millions of dollars on investments as he slid into dementia faces a major setback in their...

A bill, driven in part after a former elderly member of the $170 billion Navy Federal Credit Union who lost more than $3.6 million in an international scam, was passed...

The Virginia General Assembly passed a measure to encourage banks to do more to spot, prevent and report the financial exploitation of elderly and vulnerable adults. Del. Michelle Maldonado, D-Manassas,...

The bill specifies that no financial institution staff member who receives the training will be liable in any civil or administrative proceeding for disclosing the suspected financial exploitation of an...

A federal mediator for the U.S. Court of Appeals for the Fourth Circuit in Virginia is exploring any potential opportunities to settle a lawsuit involving Navy Federal Credit Union and...