Fraud
Fraud
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More elderly consumers are being diagnosed with Alzheimer's and dementia — making them vulnerable to scammers. Financial institutions are seeking special certifications to better equip themselves to help.
September 20 -
Fraudsters are ever-inventive, and accountants and tax pros need to make sure their clients keep vigilant.
September 20 -
Fraudsters are leveraging advanced artificial intelligence to impersonate customers and deceive financial institutions, but the industry is fighting back with detection systems.
September 7 -
Clients — and financial advisors — should ask these three questions when asked to divulge their Social Security number.
August 18 -
After identifying the tax avoidance strategy as a scheme targeting high-income filers, the agency and the Treasury Department issued a new rule proposal.
August 8 -
Thomas M. Chadwick steered older adults into a volatile leveraged real estate product nearly wiped out by the pandemic, according to state regulators.
August 4 -
The criminal case follows SEC charges alleging the Kaplans bilked clients to pay for luxury purchases like handbags, watches and a matchmaking service.
August 1 -
Elder financial fraud has skyrocketed in recent years, but research shows that financial professionals can help fight the growing issue.
July 28 -
In one case, an ex-advisor is accused of defrauding clients with disabilities and spending their money on casinos and adult entertainment, among other things.
July 20 -
Cryptocurrency fraud losses nearly doubled last year in this country, a marked contrast with the rest of the world, where they actually fell by around half.
July 18