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Phoenix is having an elder fraud event, too…

FBI Phoenix Brooke Brennan and Kevin Smith (623) 466-1999 Share on Twitter Twitter Share on Facebook Facebook Email Email June 15, 2022 FBI Phoenix Promotes Public Awareness of Elder Fraud PHOENIX, AZ—In honor of World Elder Abuse Awareness Day, June 15, 2022, the FBI Phoenix field office is promoting a public awareness effort to highlight […]

FinCEN issues Elder Financial Exploitation Advisory

FinCEN Issues Advisory on Elder Financial Exploitation Immediate Release June 15, 2022 Urges Financial Institutions to Aid in Combatting Growing Threat WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an advisory to alert financial institutions to the rising trend of elder financial exploitation (EFE).  EFE involves the illegal or improper use of […]

FinCEN releases elder abuse analysis

FinCEN Analysis: Bank Secrecy Act Reports Filed by Financial Institutions Help Protect Elders from Fraud and Theft of Their Assets Contact Steve Hudak, 703-905-3770 Immediate Release December 04, 2019 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today released a new strategic analysis of Bank Secrecy Act (BSA) reporting, indicating that elders face an increased […]