Bookmark & Share Subscribe to Feed

Federal Agencies Crack Down on Elder Financial Fraud, Sidestep Privacy … – Reverse Mortgage Daily



Plain Dealer
Federal Agencies Crack Down on Elder Financial Fraud, Sidestep Privacy
Reverse Mortgage Daily
In an effort toward protecting older Americans, a group of federal agencies announced today they are making it easier for financial institutions to sidestep an existing law and report instances of suspected abuse among their elderly clients. With more
Feds: Banks can alert cops on elder fraudMarketWatch (blog)
Gramm-Leach-Bliley Press Call: Prepared Remarks of Richard Cordray Director HNN Huntingtonnews.net
Elder Abuse Reporting Without Violating Privacy: GuidanceCredit Union Times
Compliance Week
all 10 news articles »

FBI recommending fewer white-collar crime cases – Los Angeles Times


FBI recommending fewer whitecollar crime cases
Los Angeles Times
The FBI has recommended only 2,001 whitecollar cases for criminal prosecution so far this fiscal year, on pace for a nearly 7% drop from last year, according to a report Tuesday by a research group affiliated with Syracuse University. It would be one

Hot Seat: ‘Are You Really Revolutionary?’


Angel investor Brian Cohen says words like "revolutionary" and "unique" scare him. "Can you tell me why you really believe that what you've done is revolutio…
Views:
4
1
ratings
Time:
06:25
More in
News & Politics

Corporate crime update September 2013 – China, South East Asia & India – Lexology (registration)


Corporate crime update September 2013 – China, South East Asia & India
Lexology (registration)
Jiang Jiemin, the current head of the State-owned Assets Supervision and Administration Commission (SASAC) is currently under investigation by the Central Commission for Discipline Inspection for "suspected serious disciplinary violations". Jiemin 

and more »

Joliet police crack financial fraud ring – The Bugle


Joliet police crack financial fraud ring
The Bugle
The Joliet Police Department have charged 15 area residents on more than 250 felony counts for their involvement in a fraud ring headed up by a Joliet man. Joliet Police Lt. Brian Dupuis said the fraud ring centered on fraudulent deposits made online

A Pleasant Lunch (Somewhere in America)


Someone has stolen Gina's purse. Don't worry, she works for the government.
Views:
4
1
ratings
Time:
02:31
More in
Comedy

Financial scams, new and old, try to trap consumers – Tri-Valley Herald


Financial scams, new and old, try to trap consumers
Tri-Valley Herald
Hang up, shut it down or toss it out. That's the advice for consumers amid a new wave of financial scams circulating by phone, mail and online. Some are seasonal, tied to what's in the news, like Obamacare. Others are perennials that seem to sprout up 

and more »

Arrests made in modeling agency scam


Arrests made in modeling agency scam.
From:
HearMeBro
Views:
0
0
ratings
Time:
02:55
More in
People & Blogs

Hundreds of Wall Street Execs Went to Prison During the Last Fraud-Fueled … – BillMoyers.com


Hundreds of Wall Street Execs Went to Prison During the Last Fraud-Fueled
BillMoyers.com
It says when there's a real asymmetry between risk and reward, you can produce either fraud or wildly imprudent risk, or both, and that either of these things in the banking context can lead to disastrous financial consequences. Even though we have

US commission reviews white-collar sentences – Reuters


US commission reviews whitecollar sentences
Reuters
Under the guidelines, first adopted in 1987, judges calculate sentences by assigning points for the seriousness of the offense, the defendant's criminal history and, for whitecollar crimes, a complicated 16-level table based on the resulting financial

and more »