News Main Menu News Articles Press Releases 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... 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... Written Testimony of Matthew Noyes Cyber Policy & Strategy Director, Office of Investigations United States Secret Service December 31, 2024 Article ABA Annual Convention 2024 Opening Remarks: Rob Nichols December 30, 2024 Article American Bankers Association In remarks at the ABA 2024 Annual Convention, President and CEO Rob Nichols highlights ABA’s leadership role in helping banks protect their customers from fraud and identifies concrete steps the... CFPB Sues JPMorgan Chase, Bank of America, and Wells Fargo for Allowing Fraud to Fester on Zelle December 20, 2024 Article CFPB Americans have lost hundreds of millions of dollars to fraud tied to payment network’s shoddy safeguards... < Previous Page1 Page2 Page3 Page4 … Page7 Next >
