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Complaints of Fraud Targeting Older Americans Rose 14% in 2023
PYMNTS.com· 39 minutes agoFraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in...
Insurance agent accused of defrauding clients of over $200K indicted on nearly 40 criminal charges
WHIO via Yahoo Finance· 49 minutes agoA woman from Beavercreek was indicted on 36 counts including securities fraud and theft 65-year-old...
Fraud investigator for NYC Dept. of Homeless Services charged with COVID fraud
New York Daily News· 1 hour agoA fraud investigator for the New York City Department of Homeless Services stole homeless people’s...
Surge in fraud for those 60 or older costs them billions, FBI says
FOX Business· 7 hours agoThe FBI's report on fraud schemes targeting the elderly found that Americans over 60 lost more than...
Trump repeats false fraud claims, vows to prevent cheating in Michigan speech
Detroit Free Press via Yahoo News· 2 hours agoBut in the aftermath of the 2020 election he lost to President Joe Biden, Trump attempted to...
FBI agent reveals how the agency’s massive fraud investigation began in Feeding Our Future trial
Star Tribune (Minneapolis) via Yahoo News· 2 hours agoAn FBI agent described Wednesday how the agency's massive meal fraud investigation unfolded, saying...
Fraud investigation launched into caravan dealership
BBC via AOL· 9 hours agoSteve Mann Caravans on Claro Road, Harrogate [Google] Three people have been arrested in a fraud investigation into a caravan business involving 50...
DOJ charges ‘Bitcoin Jesus’ with $48 million tax fraud, seeks extradition
NBC Universal via AOL· 7 hours agoThe Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin...
Elder fraud tops $3.4 billion as schemes targeting people over 60 rise – KION546
KION 46 Salinas· 1 day agoThe Elder Fraud Report details the type of schemes people over the age of 60 fall victim to, from...
Multi-state unemployment fraud scheme, including Michigan, lands man in prison for 51 months
ClickOnDetroit· 5 hours agoAdrian Fluellen, 29, from Harrisburg, Pennsylvania, was sentenced for his role in a multi-state,...