Latest News view all news
05/10/2024
FBI says Florida seniors lost nearly $300 million to fraud last year
Bay News 9
SUN CITY CENTER, Fla. — More than $300 million was scammed out of seniors in Florida last year, according to the Federal Bureau of Investigation, making the state the second-highest in the nation for senior fraud.
05/10/2024
Former Osceola Bank VP Pleads Guilty to $1.5 Million Fraud Scheme
United States Attorney's Office Western District of Missouri
KANSAS CITY, Mo. – A former bank vice president pleaded guilty in federal court today to embezzling more than $1.5 million from St. Clair County State Bank in Osceola, Mo.
05/06/2024
Is it time to kill the paper check?
ABA Banking Journel
Checks aren’t dying on their own. Meanwhile check fraud is up exponentially while bankers await a killer app for payments.
05/06/2024
Nashville woman loses life savings in ‘intricate’ identity theft scam
MSN
NASHVILLE, Tenn. (WKRN) —“They didn’t miss a beat.”
Upcoming Events view all events
June 27, 2024
8:00AM - 4:00PM CST
FRPA - UMACHA Virtual Elder Financial Exploitation Symposium
Variety of topics and speakers
Virtual
