United States
United States
Event: WebinarElder Financial Exploitation: Trends and TypologiesJune 11 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... |
eBookUnderstanding Predicate Crimes to Money LaunderingMoney laundering poses a significant threat to the integrity of the global financial system. Understanding the features of predicate crimes such as victimology, key indicators,... |
SlidesElder Financial Exploitation: Trends and TypologiesJune 15 is Elder Abuse Awareness Day, with the aim to highlight the growth in crimes targeting the elderly population. Vastly underreported, elder financial exploitation... |
On-Demand WebinarElder Financial Exploitation: Trends and TypologiesOriginally Presented: June 19, 2024 June 15 is Elder Abuse Awareness Day, with the aim to highlight the growth in crimes targeting the elderly population. Vastly underreported, elder financial exploitation... |
BlogNine Red Flags on Terrorist Financing from FinCEN’s New AdvisoryJune 18, 2024 by Nasdaq Verafin The financing of terrorist activity threatens the integrity of the global financial system. With $11.5 billion in terrorist financing flowing through the worldwide economic system in 2023, this heinous crime is exceedingly lucrative. “Terrorism threatens the safety and security of... |
BlogElder Financial ExploitationJune 4, 2024 by Nasdaq Verafin In a recent FinCEN analysis, Elder Financial Exploitation: Threat Pattern and Trend Information, June 2022 to June 2023, two predominant categories of victimization were identified across Elder Financial Exploitation (EFE)-related BSA filings. Elder scams, where the victim does not know... |
BlogFour Unexpected Insights on Romance ScamsMay 22, 2024 by Nasdaq Verafin Romance scams are among the world’s fastest growing frauds, driven by immense profits for criminals. In 2023, $3.8B was lost to romance scams and other confidence schemes — a number that may even be underreported. With many victims struggling... |
BlogFunnel AccountsApril 10, 2024 by Nasdaq Verafin Funnel accounts continue to thrive as criminal organizations leverage the tactic to exploit the U.S. banking system and quickly move money across great distances at minimal cost — all while enabling anonymity for the depositors. Used as a method to... |
SlidesElder Financial AbuseVastly underreported, elder financial abuse is estimated to impact 1 in 10 elderly Americans each year.[1] Financial institutions face increased responsibility to help combat the exploitation... |
On-Demand WebinarElder Financial AbuseOriginally Presented: February 29, 2024 Vastly underreported, elder financial abuse is estimated to impact 1 in 10 elderly Americans each year.[1] Financial institutions face increased responsibility to help combat the exploitation... |
