Federal Bureau of Investigation
Latest Posts
FBI warns of increase in elder financial abuse: CBS News
Oct 10, 2023The FBI is sounding the alarm over a spike in elder financial abuse, with scammers conning billions of dollars from victims each year.
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The real estate industry battles the rising tide of email fraud
Apr 12, 2023 -
CPA Association: Reverse Mortgages Worth Look as Planning Tool
Jul 26, 2021 -
Portland, Ore. FBI Issues Release Warning of ‘Reverse Mortgage Frauds’
Jul 07, 2021 -
More real estate agents charged with storming the Capitol
Feb 08, 2021 -
The industry needs to have an urgent discussion on wire fraud
Jan 16, 2020 -
Real estate scheme lands Michigan mayor in hot water
Dec 20, 2019 -
Real estate agent sentenced to 6+ years for wire fraud, money laundering
Sep 11, 2018 -
FBI, SEC reportedly looking into PACE lender Renovate America
Sep 27, 2017 -
Feds seek fugitive who fled after being convicted in $16 million mortgage fraud scheme
Apr 27, 2017 -
Senator Warren calls DOJ’s financial crisis response an “abysmal failure”
Sep 16, 2016 -
Congressman wants FBI to release details of financial crisis investigations
Sep 07, 2016
Latest Videos
Testing DailyMotion Video Aug 27, 2024
James Kleimann on takeaways from the IMB conference Jan 26, 2024
