New proposed California law aims to help victims of wire fraud
Proposed California legislation looks at the role of financial institutions in transactions that involve older folks and fraudulent activity.
Source: nbclosangeles.com
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SHE Beverage Co. CEO accused of defrauding investors
SHE Beverage's CEO claimed she worked with Versace and McDonald's while she carried out a scheme to defraud her investors, according to federal prosecutors.
Source: latimes.com
JPMorgan Chase To Blame After $2,220,000 Drained From Bank Accounts in 'Obvious Fraud,' Alleges New Lawsuit
A pair of elderly women are suing JPMorgan Chase for allegedly enabling a massive theft of over $2.2 million of their combined life savings. Lawyers for the…
Source: biztoc.com
Column: 'My life cannot be ruined by this scammer.' Two victims lost everything and sued their banks
Alice Lin, 80, lost $720,000, and Artemis Yaffe, 77, lost $1.8 million. They want to warn everyone about massive fraud networks targeting seniors
Source: latimes.com
Column: 'My life cannot be ruined by this scammer.' Two victims lost everything and sued their banks
Alice Lin, 80, lost $720,000, and Artemis Yaffe, 77, lost $1.8 million. They want to warn everyone about massive fraud networks targeting seniors
Source: yahoo.com