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States Most Vulnerable to Identity Theft & Fraud (2025)

In recent years, significant data breaches have compromised many Americans’ personal information. U.S. consumers reported losing $10 billion to fraud in 2023, up $1 billion from the previous year....
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Google Chrome users warned to never click on these websites — 8 telltale signs of a scam and tips to avoid

Scam sites run rampant on search engines like Google, as malicious actors attempt to steal precious personal data and financial information using phony websites posing as the real thing....
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Elder fraud is rising. So is the pressure on banks to catch it.

When Janine Williamson's uncle Larry Cook, a retired Navy commander living in Herndon, Virginia, died, she was appointed administrator to his estate and began receiving his mail....
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Advocating for Change: Janine Williamson’s Stand Against Elder Financial Exploitation

On this Veteran's Day, an elder fraud prevention advocate, Janine Williamson, has called upon Congress to address the alarming rates of financial fraud affecting American consumers....
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Banks and the federal government point fingers as Americans lose billions to online scams

Remember the Spider-Man meme where he points at himself? Banks and the federal government are in a similar situation, pointing to each other to solve the problem of online financial...
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FTC: Older adults lost up to $61.5B to fraud in 2023

Older Americans reported losing more than $1.9 billion to fraud in 2023, but since most fraud isn’t reported, the actual figure could be as high as $61.5 billion, the Federal...
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Written Testimony of Matthew Noyes, Cyber Policy & Strategy Director, Office of Investigations, United States Secret Service

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...
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92-year-old woman loses life savings in online scam

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...
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Big Banks Watched as Con Men Wiped Out a Widow’s Life Savings

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...
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FinCEN Issues Analysis on Elder Financial Exploitation

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...
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U.S. Treasury’s financial crimes network warns of elder exploitation

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...
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FinCEN Issues Analysis on Elder Financial Exploitation

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...
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