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1. • 

     Kupuna lost nearly $28M to fraud in 2023, FBI reports

     Honolulu Star-Advertiser· 2 days ago

     Seniors in Hawaii over 60 years of age lost nearly $28 million last year to fraud schemes targeting...

2. • Scammers bilked older Americans out of $3.4 billion last year, often using cryptocurrency

     AOL· 3 days ago

     At 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 ...

3. • 

     Surge in fraud for those 60 or older costs them billions, FBI says

     Fox Business via Yahoo Finance· 3 days ago

     The FBI's report on fraud schemes targeting the elderly found that Americans over 60 lost more than...

4. • 

     Charleston businessman charged in extensive bankruptcy fraud case - WV MetroNews

     WV MetroNews· 2 days ago

     John Wellford III, 73, pleaded guilty Wednesday to falsificationof bankruptcy records. United States...

5. • 

     Developer pleads guilty to bankruptcy fraud

     WSAZ NewsChannel 3 West Virginia· 2 days ago

     John H. Wellford III, 73, of Charleston, pleaded guilty on Wednesday to falsification of bankruptcy records. According to court documents and statements...

6. • 

     GoLocalProv | News | Providence Man Sentenced for Scamming More than a Dozen Seniors

     GoLocalProv· 1 day ago

     IMAGE: Department of Justice A Providence man described in court documents as having played a key...

7. • 

     Fort Liberty Army Major found guilty for smuggling guns in rice barrels to Ghana; lying under oath

     WJZY via Yahoo News· 5 days ago

     Dartey then hid the firearms, including multiple handguns, an AR-15, 50-round magazines, suppressors...

8. • JD Supra: Wiley Consumer Protection Download

     JD Supra· 14 hours ago

     In 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 ...

9. • 

     23 get federal prison time for large-scale drug trafficking operation around Lubbock

     Lubbock Avalanche-Journal· 4 days ago

     More than 20 people have been sentenced for their roles in a large-scale drug trafficking enterprise...

10. • 

      BlueSnap to pay $10M to settle FTC lawsuit over payment processing - Boston Business Journal

      The Business Journals· 2 days ago

      BlueSnap has agreed to pay $10 million to settle a lawsuit brought by the Federal Trade Commission...