New data from the Financial Crimes Enforcement Network’s (FinCEN) strategic analysis of Bank Secrecy Act filings regarding elder financial exploitation revealed significant increases in the number of filings reporting elder abuse and the amount of money involved. NAFCU’s Elizabeth LaBerge breaks down concerning trends from the report in a new Compliance Blog post.
More Stories
Husband and Wife Face Racketeering Charges in Luxury Vehicle Title Fraud
Fraud is Top-of-Mind for Nearly Nine-in-Ten Auto Dealers
Below Prime Auto Loans … 2025 a Year of Record Highs!