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Two Emotional Triggers For Elder Financial Fraud – Forbes


Two Emotional Triggers For Elder Financial Fraud
Forbes
I've always been a student of fraudulent behavior from my early days as a cub crime reporter to my current interest in investor protection. I've always wanted to know how criminals get inside people's heads. For some, it's the promise of instant riches

NV lawmakers authorize financial fraud unit jobs – KOLO



CBS Local
NV lawmakers authorize financial fraud unit jobs
KOLO
LAS VEGAS (AP) – Nevada lawmakers are releasing some money the state got in a national mortgage settlement to ramp up a financial fraud investigation unit in the attorney general's office. The Legislature's Interim Finance Committee approved spending …
Nevada attorney general's office intensifies efforts to fight financial fraud, shield elderly from exploitationLas Vegas Review-Journal
Nevada lawmakers approve new fraud unit for Attorney GeneralNevada Appeal

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Nevada attorney general’s office intensifies efforts to fight financial fraud, shield elderly from exploitation – Las Vegas Review-Journal



CBS Local
Nevada attorney general's office intensifies efforts to fight financial fraud, shield elderly from exploitation
Las Vegas Review-Journal
CARSON CITY — The Nevada attorney general's office is intensifying efforts to fight financial fraud and protect the elderly and vulnerable people from exploitation. The Legislature's Interim Finance Committee on Thursday approved Attorney General Adam …
NV lawmakers authorize financial fraud unit jobsKOLO

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Congress Is Getting Serious About Preventing Elder Fraud – Money Magazine



Money Magazine
Congress Is Getting Serious About Preventing Elder Fraud
Money Magazine
Older Americans lose as much as $37 billion each year to financial fraud, but new legislation in the congressional pipeline would impose tougher penalties for these crimes in an effort to combat the rising rate of exploitation. Senators Chuck Grassley

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Decrease your financial fraud risk with simple steps – Tallahassee.com



Tallahassee.com
Decrease your financial fraud risk with simple steps
Tallahassee.com
As technology advances and cultural norms shift, financial fraud scammers may try new tactics to target victims. As we go about our lives, many of us do not stop to consider how our everyday actions are creating risk. However, it is important to

Broncos quarterback Mark Sanchez victimized in alleged financial fraud scheme – FOX31 Denver



FOX31 Denver
Broncos quarterback Mark Sanchez victimized in alleged financial fraud scheme
FOX31 Denver
ENGLEWOOD, Colo. — Broncos quarterback Mark Sanchez fell victim to a fraud scheme that cost him and some Major League Baseball players millions of dollars. A financial adviser got the players to invest in his company, the Ticket Reserve Corp. It was
QB Mark Sanchez, MLB players alleged victims of elaborate fraud schemeSporting News
Ex-Jet QB Sanchez Among Athletes Cheated in Investment FraudBloomberg
Mark Sanchez, Jake Peavy Among Those Cheated in Alleged Investment FraudWall Street Journal
Los Angeles Times –NBCSports.com
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Two dozen people charged in financial fraud network – Red Bank Hub



Red Bank Hub
Two dozen people charged in financial fraud network
Red Bank Hub
Twenty-four people have been charged with participating in a large-scale international bank fraud ring that operated a million-dollar scheme to steal from banks and corporations. The individuals were charged on June 14 during an investigation by the …

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Financial fraud suspects arrested after I-75 stops – WALB-TV


Financial fraud suspects arrested after I-75 stops
WALB-TV
Three Chicago women and a Virginia man face credit card fraud charges and remain in jail in two separate cases in Turner County. The women were found with stolen credit cards. The man had tens of thousands of dollars of merchandise, stolen credit card …

Financial advisor sentenced to nine years in prison for fraud schemes – The Boston Globe



The Sun Chronicle
Financial advisor sentenced to nine years in prison for fraud schemes
The Boston Globe
The list of Daniel Thibeault's financial fraud victims includes investors and retirees, his colleagues, associates, old college roommates, his nanny, and even his mother. And one by one, more than a dozen of his victims told a federal judge on Thursday
Financial adviser gets 9 years in $15M fraud schemeBoston Herald

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Panelists warn of dangers of senior financial fraud – Helena Independent Record



Helena Independent Record
Panelists warn of dangers of senior financial fraud
Helena Independent Record
Domingo Leveque-Zapata, the white collar crimes detective with the Helena Police Department, estimated the actual number of senior financial fraud that occurs in the area is two to three times more than what goes reported. That's a low estimate, he added.