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
From Dealership Desks to Racketeering: Another Miami Fraud Ring Busted
CarMax Settles with DOJ Over Illegal Repossessions
Chinese National Caught in International Auto Loan Fraud Ring