Federal Bureau of Investigation
Latest Posts
Tennessee AG turns Graceland investigation over to federal authorities
Jun 26, 2024The attempted fraudulent foreclosure of Elvis Presley’s former palatial Tennessee home required legal intervention to prevent.
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Consumer, industry groups sound alarm over elder financial abuse
Jun 14, 2024 -
U.S. Treasury’s financial crimes network warns of elder exploitation
Apr 18, 2024 -
Cybercrime losses hit record high in 2023
Apr 10, 2024 -
FBI warns of increase in elder financial abuse: CBS News
Oct 10, 2023 -
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
