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Scammers bilked older Americans out of $3.4 billion last year, often using cryptocurrency
AOL· 3 days agoAt least 101,000 Americans aged 60 and over were victims of digital fraud last year, with the average person losing $33,915, according to a new report from ...
Kupuna lost nearly $28M to fraud in 2023, FBI reports
Honolulu Star-Advertiser· 2 days agoSeniors in Hawaii over 60 years of age lost nearly $28 million last year to fraud schemes targeting...
Surge in fraud for those 60 or older costs them billions, FBI says
Fox Business via Yahoo Finance· 3 days agoThe FBI's report on fraud schemes targeting the elderly found that Americans over 60 lost more than...
Charleston businessman charged in extensive bankruptcy fraud case - WV MetroNews
WV MetroNews· 3 days agoJohn Wellford III, 73, pleaded guilty Wednesday to falsificationof bankruptcy records. United States...
Developer pleads guilty to bankruptcy fraud
WSAZ NewsChannel 3 West Virginia· 3 days agoJohn H. Wellford III, 73, of Charleston, pleaded guilty on Wednesday to falsification of bankruptcy records. According to court documents and statements...
GoLocalProv | News | Providence Man Sentenced for Scamming More than a Dozen Seniors
GoLocalProv· 2 days agoIMAGE: Department of Justice A Providence man described in court documents as having played a key...
Fort Liberty Army Major found guilty for smuggling guns in rice barrels to Ghana; lying under oath
WJZY via Yahoo News· 5 days agoDartey then hid the firearms, including multiple handguns, an AR-15, 50-round magazines, suppressors...
23 get federal prison time for large-scale drug trafficking operation around Lubbock
Gannett via AOL· 5 days agoMore than 20 people have been sentenced for their roles in a large-scale drug trafficking enterprise in the Lubbock area that was linked to at least one fentanyl overdose death in 2021.
BlueSnap to pay $10M to settle FTC lawsuit over payment processing - Boston Business Journal
The Business Journals· 3 days agoBlueSnap has agreed to pay $10 million to settle a lawsuit brought by the Federal Trade Commission...
JD Supra: Wiley Consumer Protection Download
JD Supra· 1 day agoIn this newsletter, we analyze recent regulatory announcements, recap select enforcement actions, and preview upcoming deadlines and events. On March 29, the FTC announced that it voted 4-0 ...
