News Main Menu News Articles Press Releases 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:... FBI’s 2024 Internet Crime Complaint Center Report Released April 24, 2025 Press Release FBI El Paso EL PASO, TX—The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its latest annual report.... 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.... Elder Fraud Prevention Advocate Janine Williamson Meets with Bankers’ Group Following Features in Bloomberg, American Banker February 24, 2025 Press Release Janine Williamson, the administrator of the Larry W. Cook Estate, announced today several key milestones in her advocacy efforts against the financial exploitation of elderly people. Williamson recently met with... 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... < Previous Page1 Page2 Page3 … Page6 Next >
