Published on
Dec 20, 2024
As elder fraud explodes, banks beat back duty to call cops
The tale of a retired U.S. submarine commander who sent $3.6 million to scammers in Asia, even as his bankers worried he was being conned, sparked so much outrage in Virginia that lawmakers raced to act. But their flurry of legislation this year reached a …
Source:
Financial Planning
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Label Pending
